1
The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
5,573,228 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
The Priory Thremhall Park, Start Hill, Bishop's Stortford, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,434,402 GBP2024-06-30
Person with significant control
2018-09-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
MADEIRA HOUSE INVESTMENTS LIMITED - 2011-06-30
The Priory, Thremhall Park, Start Hill, Bishop`s Stortford, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1,877,753 GBP2024-06-30
Person with significant control
2016-04-06 ~ 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
4
EUROGAP LIMITED - 1999-10-27
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,073,908 GBP2024-06-30
Person with significant control
2016-04-06 ~ 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
6
MANTLE (CLACTON) LIMITED - 2015-05-22
The Priory, Thremhall Park, Start Hill, Bishops Stortford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1,282,390 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
The Priory Thremhall Park, Start Hill, Bishops Stortford, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2,225,597 GBP2024-06-30
Person with significant control
2016-04-06 ~ 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
8
HAMSARD 2515 LIMITED - 2002-06-26
The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireActive Corporate (4 parents)
Equity (Company account)
6,310,814 GBP2024-06-30
Person with significant control
2016-04-06 ~ 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
9
MANTLE (LUTON) LIMITED - 2019-01-16
The Priory Thremhall Park, Start Hill, Bishop's Stortford, United KingdomActive Corporate (5 parents)
Equity (Company account)
84,580 GBP2024-06-30
Person with significant control
2018-09-17 ~ 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
CIF 3 - Right to appoint or remove directors → OE
10
The Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
42,077 GBP2024-06-30
Person with significant control
2018-02-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
The Priory, Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,445,301 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-11-07 ~ nowCIF 1 - LLP Designated Member → ME