1
Radleigh House 1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2021-03-31 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Walker Street, Edinburgh, ScotlandActive Corporate (7 parents, 4 offsprings)
Person with significant control
2021-09-10 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Priorwood House, High Road, Melrose, Scottish Borders, ScotlandActive Corporate (4 parents)
Equity (Company account)
-5,757 GBP2023-10-31
Person with significant control
2023-03-24 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Langlands, Pallet Hill, Penrith, EnglandActive Corporate (4 parents)
Person with significant control
2024-09-27 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
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
2022-08-26 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
JAC PROJECTS LIMITED - 2022-05-19
HALL AND CO CONTRACTS LIMITED - 2021-07-07
Bank Chambers, St. Petersgate, Stockport, EnglandActive Corporate (5 parents)
Equity (Company account)
2,826 GBP2024-09-30
Person with significant control
2023-12-21 ~ nowCIF 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
7
124 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2022-12-20 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
305 Gray’s Inn Road, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2023-02-16 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
DURHAM CLASSIC CARS LTD - 2024-03-14
26a Old Elvet, Durham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2024-05-17 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ca'd'oro Building, 45 Gordon Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-178,779 GBP2023-06-30
Person with significant control
2022-07-19 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
651 OKR LIMITED - 2019-02-25
SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22
Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-566,799 GBP2024-12-31
Person with significant control
2022-07-22 ~ nowCIF 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
12
1 St. Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,780 GBP2025-03-31
Person with significant control
2024-01-04 ~ 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
13
1 Jackson's Entry, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-02-20 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 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
14
1 Jackson's Entry, Edinburgh, ScotlandActive Corporate (4 parents)
Profit/Loss (Company account)
206,505 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2021-11-26 ~ 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