1
DIAMERISMA LIMITED - 2023-03-24
2 Pemberton Street, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
1,588 GBP2023-09-30
Person with significant control
2023-03-24 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
2
Cayuga House 2a, Addison Road, Hove, East Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
-1,861,258 GBP2023-09-30
Person with significant control
2021-10-01 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
01GD LIMITED - 2019-11-19
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
1,128 GBP2023-12-31
Person with significant control
2022-03-09 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United KingdomCorporate (4 parents)
Person with significant control
2021-08-23 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
5
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
20,496 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-05-26 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 20 - Right to appoint or remove directors as a member of a firm → OE
6
BH STOKE GOLDING LTD - 2022-07-04
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandCorporate (5 parents)
Person with significant control
2023-07-28 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to appoint or remove directors as a member of a firm → OE
7
Unit 4 Shieling Court, Corby, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
142,760 GBP2024-03-31
Person with significant control
2021-06-17 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
37 Commercial Road, Poole, Dorset, United KingdomCorporate (5 parents)
Equity (Company account)
-2,371 GBP2023-01-31
Person with significant control
2022-10-31 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
9
DUCHY HOMES (OLD MALTON) LIMITED - 2021-10-01
MIDDCO 10 LIMITED - 2019-11-27
DUCHY HOMES (GRIMSARGH) LIMITED - 2019-05-28
3125 Century Way Thorpe Park, Leeds, EnglandCorporate (4 parents)
Person with significant control
2022-06-28 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DUCHY HOMES (INVESTMENTS) LIMITED - 2021-12-03
Park House, Westland Road, Leeds, West Yorkshire, United KingdomDissolved corporate (5 parents)
Person with significant control
2021-12-17 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 4 Elstree Way, Borehamwood, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2022-09-08 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-1,337 GBP2023-09-30
Person with significant control
2023-02-02 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-19,728 GBP2023-09-30
Person with significant control
2022-02-11 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
116 Duke Street, Liverpool, Merseyside, EnglandCorporate (3 parents)
Equity (Company account)
-454,556 GBP2024-01-30
Person with significant control
2022-09-20 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BRINGTON NORTH HOLD CO LIMITED - 2023-02-28
25 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Person with significant control
2022-05-27 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
16
18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2023-04-17 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Riverside House, Irwell Street, ManchesterCorporate (4 parents, 1 offspring)
Person with significant control
2021-11-16 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-10-31
Person with significant control
2021-12-09 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 29 - Right to appoint or remove directors → OE
19
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
138,019 GBP2024-03-31
Person with significant control
2023-10-11 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
20
37 Commercial Road, Poole, Dorset, United KingdomCorporate (4 parents)
Person with significant control
2023-09-28 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (6 parents)
Equity (Company account)
519,006 GBP2023-11-30
Person with significant control
2021-11-18 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandCorporate (5 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-04-21 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1st Floor 73-81 Southwark Bridge Road, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2024-12-18 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SNOWDON HOMES (MELTON MOWBAY) LIMITED - 2022-08-10
The Old Library, Midland Road, Rushden, Northants, EnglandCorporate (5 parents)
Equity (Company account)
-53,635 GBP2023-07-31
Person with significant control
2023-03-31 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Office 3 Markham Lane, Markham Vale, Chesterfield, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2022-08-15 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to appoint or remove directors → OE