1
AMA (NEWBRIDGE) LIMITED - 2002-10-04
TM 1183 LIMITED - 2002-07-25
15 Coates Crescent, Edinburgh, MidlothianActive Corporate (4 parents)
Person with significant control
2016-09-26 ~ 2019-10-08CIF 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
2
MD HOMES (HAMBROOK) LIMITED - 2017-07-12
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-2,055 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2018-05-31 ~ 2022-05-22CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-14 ~ 2022-05-22CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-373,624 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2018-05-31 ~ 2023-10-25CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ROSELIGHT LIMITED - 2019-10-28
Radleigh House, 1 Golf Road, Clarkston, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,328 GBP2024-03-31
Person with significant control
2020-03-23 ~ 2023-05-08CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Kennet House, 19 High Street, Hungerford, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2017-07-07 ~ 2024-03-01CIF 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
6
ROWAN (295) LIMITED - 2016-06-08
2nd Floor 19 Apex Court Woodlands, Almondsbury Business Centre, BristolActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-06-29
Person with significant control
2016-10-05 ~ 2022-08-01CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)
Person with significant control
2017-10-02 ~ 2018-08-14CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)
Person with significant control
2019-10-02 ~ 2023-12-18CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
D & R HOMES (SWINESHEAD) LIMITED - 2018-10-12
Enterprise House, 38 Tyndall Court Commerce Road, Lynchwood, Peterborough, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
564,540 GBP2021-10-31
Person with significant control
2019-03-29 ~ 2019-09-02CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,240 GBP2021-12-31
Person with significant control
2017-06-19 ~ 2021-03-22CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2019-05-17 ~ 2023-09-14CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2019-05-17 ~ 2023-09-14CIF 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
13
DUCHY HOMES (OLD MALTON) LIMITED - 2019-03-04
3125 Century Way Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-05-17 ~ 2019-08-30CIF 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
14
3125 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Person with significant control
2019-05-17 ~ 2023-09-14CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Howard House, Limewood Approach, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,701 GBP2023-04-30
Person with significant control
2018-12-20 ~ 2023-10-10CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, EnglandActive Corporate (2 parents)
Equity (Company account)
18,679 GBP2024-03-31
Person with significant control
2018-08-30 ~ 2020-09-21CIF 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
17
AGHOCO 1455 LIMITED - 2016-10-12
HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
25 Gresham Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)
Person with significant control
2016-10-12 ~ 2022-08-26CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
18
Unit 7 Greenacre Street, Clitheroe, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-495,039 GBP2024-03-31
Person with significant control
2017-11-23 ~ 2021-10-31CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (3 parents)
Equity (Company account)
868,142 GBP2022-04-30
Person with significant control
2018-09-28 ~ 2023-11-07CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (3 parents)
Equity (Company account)
-35,228 GBP2023-04-30
Person with significant control
2018-06-26 ~ 2023-11-07CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
22 Regent Street, NottinghamLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-155,856 GBP2022-04-30
Person with significant control
2020-04-23 ~ 2024-09-30CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,059 GBP2024-11-30
Person with significant control
2018-04-30 ~ 2025-06-02CIF 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
23
JAMES TAYLOR HOMES (KINGSTON) LIMITED - 2023-07-13
James Taylor House, St Albans Road East, Hatfield, Herts, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
83,162 GBP2024-10-31
Person with significant control
2018-11-21 ~ 2023-03-09CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-03-27 ~ 2021-03-31CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lindum Business Park Station Road, North Hykeham, Lincoln, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,310 GBP2024-11-30
Person with significant control
2024-06-01 ~ 2025-01-03CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
8-10 Old Market Place, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-33,206 GBP2024-03-31
Person with significant control
2020-07-31 ~ 2024-06-12CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
Nene House, Rushmills, Northampton, EnglandDissolved Corporate (4 parents)
Equity (Company account)
200 GBP2020-03-31
Person with significant control
2016-07-11 ~ 2020-03-02CIF 3 - Has significant influence or control → OE
28
Helm Bank Helm Lane, Natland, Kendal, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,666 GBP2024-03-31
Person with significant control
2019-02-18 ~ 2025-01-07CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,697 GBP2023-05-31
Person with significant control
2017-09-30 ~ 2023-04-26CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
30
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
8,201 GBP2024-03-31
Person with significant control
2019-05-10 ~ 2024-11-13CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
RECTORY (CHELTENHAM) LTD - 2016-07-06
Rectory House Thame Road, Haddenham, Aylesbury, BuckinghamshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-12-22 ~ 2021-12-01CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, EnglandActive Corporate (3 parents)
Equity (Company account)
19,378 GBP2024-03-31
Person with significant control
2019-02-04 ~ 2024-11-13CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-557 GBP2022-09-30
Person with significant control
2019-07-12 ~ 2022-09-30CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
Agricola House 5 Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
5,224 GBP2024-03-31
Person with significant control
2019-07-31 ~ 2024-11-13CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
Radleigh House 1 Golf Road, Clarkston, Glasgow, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
23,738 GBP2023-03-31
Person with significant control
2016-12-16 ~ 2021-09-20CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE