1
FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
2
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
DOMINION HOMES LIMITED - 1987-02-11
TREGER & WELLS LIMITED - 1986-08-21
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
2,976,563 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (10 parents)
Equity (Company account)
5,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
7
LEDGE 615 LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (11 parents, 16 offsprings)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
ANNS HOMES LIMITED - 1983-07-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (9 parents)
Equity (Company account)
550,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
CALA HOMES (SOUTH) LIMITED - 2014-06-30
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (12 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
VICTOR HOMES LIMITED - 1999-12-24
VICTOR GROUP LIMITED - 1995-01-01
DELMORGAN LIMITED - 1989-03-28
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
13
DMWS 535 LIMITED - 2002-04-05
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
3,540,562 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 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