The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2009-09-14 ~ now
    OF - director → CIF 0
    Jackson, Julie Mansfield
    Individual (248 offsprings)
    Officer
    2015-03-10 ~ now
    OF - secretary → CIF 0
  • 2
    Lynes, Stewart Alan
    Chief Operating Officer born in July 1978
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 3
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (150 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
  • 4
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents, 54 offsprings)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Mcshane, Brendan
    Managing Director born in February 1955
    Individual
    Officer
    2005-01-18 ~ 2010-04-16
    OF - director → CIF 0
  • 2
    Knight, David Jonathan
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2013-08-28
    OF - director → CIF 0
  • 3
    Bell, Darren
    Regional Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    2003-12-11 ~ 2005-12-06
    OF - director → CIF 0
  • 4
    Jones, Darren Robert
    Managing Director born in March 1969
    Individual (14 offsprings)
    Officer
    2013-04-02 ~ 2016-08-03
    OF - director → CIF 0
  • 5
    Hough, Timothy
    Director born in April 1957
    Individual
    Officer
    2003-12-11 ~ 2011-03-29
    OF - director → CIF 0
  • 6
    Colebrook, Peter
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2003-12-11 ~ 2005-09-23
    OF - director → CIF 0
  • 7
    Smyth, Pamela June
    Solicitor born in June 1964
    Individual (52 offsprings)
    Officer
    2009-02-24 ~ 2012-05-16
    OF - director → CIF 0
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2003-12-11 ~ 2012-05-16
    OF - secretary → CIF 0
  • 8
    Poxton, Michael
    Company Director born in October 1959
    Individual
    Officer
    2007-02-15 ~ 2008-09-30
    OF - director → CIF 0
  • 9
    Mcdonald, Garry
    Director Of Procurement born in May 1964
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2016-08-03
    OF - director → CIF 0
  • 10
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2014-11-24 ~ 2016-03-31
    OF - director → CIF 0
  • 11
    Sarraff, Richard Gameel
    Divisional Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-09-30
    OF - director → CIF 0
  • 12
    Light, Brian
    Managing Director born in May 1950
    Individual
    Officer
    2003-12-11 ~ 2010-05-31
    OF - director → CIF 0
  • 13
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    2003-12-11 ~ 2015-03-31
    OF - director → CIF 0
  • 14
    Hepwood, Robert Michael
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2010-04-16
    OF - director → CIF 0
  • 15
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    2003-12-11 ~ 2013-11-18
    OF - director → CIF 0
  • 16
    Birch, Steve
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2016-08-03
    OF - director → CIF 0
  • 17
    Beal, Ian Paul
    Managing Director born in July 1960
    Individual
    Officer
    2005-12-01 ~ 2012-11-07
    OF - director → CIF 0
  • 18
    Mills, Stanley
    Legal Director born in October 1948
    Individual
    Officer
    2003-12-11 ~ 2009-09-30
    OF - director → CIF 0
  • 19
    Hogg, Philip John
    Marketing Director born in October 1963
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2008-08-29
    OF - director → CIF 0
  • 20
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2015-03-10
    OF - secretary → CIF 0
  • 21
    Warwick, Susan
    Managing Director born in May 1968
    Individual (5 offsprings)
    Officer
    2007-08-24 ~ 2011-11-11
    OF - director → CIF 0
  • 22
    Mackay, Ian Hugh
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2004-09-30
    OF - director → CIF 0
  • 23
    Birchall, David John
    Regional Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2016-08-03
    OF - director → CIF 0
  • 24
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - director → CIF 0
  • 25
    Cumming, Margaret
    Managing Director born in September 1952
    Individual
    Officer
    2005-01-18 ~ 2008-12-31
    OF - director → CIF 0
  • 26
    Lynes, Stewart Alan
    Managing Director- Scotlan born in July 1978
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2016-08-03
    OF - director → CIF 0
  • 27
    Downing, Martin Richard Frederick
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2005-09-30
    OF - director → CIF 0
  • 28
    Jacobs, Ronnie Alexander
    Managing Director born in October 1950
    Individual
    Officer
    2003-12-11 ~ 2010-09-30
    OF - director → CIF 0
  • 29
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2003-12-11 ~ 2011-03-29
    OF - director → CIF 0
  • 30
    Smith, Nicholas Ian
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2007-08-24
    OF - director → CIF 0
  • 31
    Endsor, Christopher John
    Managing Director born in March 1961
    Individual (5 offsprings)
    Officer
    2003-12-11 ~ 2023-01-25
    OF - director → CIF 0
  • 32
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2003-09-05 ~ 2003-12-11
    PE - nominee-director → CIF 0
  • 33
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2003-09-05 ~ 2003-12-11
    PE - nominee-secretary → CIF 0
  • 34
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Corporate (4 parents, 54 offsprings)
    Person with significant control
    2017-07-10 ~ 2022-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MILLER HOMES LIMITED

Previous name
DUNWILCO (1088) LIMITED - 2003-12-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MILLER HOMES LIMITED
    Info
    DUNWILCO (1088) LIMITED - 2003-12-11
    Registered number SC255429
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2003-09-05 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • MILLER HOMES LIMITED
    S
    Registered number SC255429
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
    CIF 1
  • MILLER HOMES LIMITED
    S
    Registered number SC255429
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, Scotland, EH12 9DH
    UNITED KINGDOM
    CIF 2
  • MILLER HOMES LIMITED
    S
    Registered number Sc225429
    Miller House, Lochside View, Edinburgh, Scotland, EH12 9DH
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 184
  • 1
    Miller Homes Limited, 2 Centro Place, Pride Park, Derby
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 151 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 144 - Right to appoint or remove directorsOE
  • 3
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 171 - Ownership of voting rights - 75% or moreOE
    CIF 171 - Right to appoint or remove directorsOE
  • 4
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2018-03-21 ~ now
    CIF 122 - Ownership of voting rights - 75% or moreOE
    CIF 122 - Right to appoint or remove directorsOE
  • 5
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ now
    CIF 81 - Ownership of voting rights - 75% or moreOE
    CIF 81 - Right to appoint or remove directorsOE
  • 6
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 7
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Right to appoint or remove directorsOE
  • 8
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2018-01-12 ~ now
    CIF 210 - Ownership of voting rights - 75% or moreOE
    CIF 210 - Right to appoint or remove directorsOE
  • 9
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 155 - Ownership of voting rights - 75% or moreOE
  • 10
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Person with significant control
    2018-11-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 11
    2 Centro Place, Derby
    Corporate (3 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 179 - Ownership of voting rights - 75% or moreOE
  • 12
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 216 - Right to appoint or remove directors as a member of a firmOE
  • 13
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2018-04-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 14
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 188 - Ownership of voting rights - 75% or moreOE
  • 15
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 202 - Ownership of voting rights - 75% or moreOE
    CIF 202 - Right to appoint or remove directorsOE
  • 16
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 67 - Ownership of voting rights - 75% or moreOE
    CIF 67 - Right to appoint or remove directorsOE
  • 17
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2022-11-21 ~ now
    CIF 82 - Ownership of voting rights - 75% or moreOE
    CIF 82 - Right to appoint or remove directorsOE
  • 18
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Person with significant control
    2021-04-08 ~ now
    CIF 103 - Ownership of voting rights - 75% or moreOE
    CIF 103 - Right to appoint or remove directorsOE
  • 20
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2016-05-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 21
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 86 - Ownership of voting rights - 75% or moreOE
    CIF 86 - Right to appoint or remove directorsOE
  • 22
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 79 - Ownership of voting rights - 75% or moreOE
    CIF 79 - Right to appoint or remove directorsOE
  • 23
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2017-01-30 ~ now
    CIF 198 - Ownership of voting rights - 75% or moreOE
    CIF 198 - Right to appoint or remove directorsOE
  • 24
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 169 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 169 - Right to appoint or remove directors as a member of a firmOE
  • 25
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Person with significant control
    2018-11-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 26
    CASTLE DONNINGTON RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-03-04
    2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ now
    CIF 173 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2018-08-02 ~ now
    CIF 206 - Ownership of voting rights - 75% or moreOE
    CIF 206 - Right to appoint or remove directorsOE
  • 28
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2019-03-27 ~ now
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 29
    INHOCO 796 LIMITED - 1998-08-12
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2018-03-09 ~ now
    CIF 124 - Ownership of voting rights - 75% or moreOE
    CIF 124 - Right to appoint or remove directorsOE
  • 30
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2016-05-23 ~ now
    CIF 223 - Ownership of voting rights - 75% or moreOE
  • 31
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 32
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 70 - Ownership of voting rights - 75% or moreOE
    CIF 70 - Right to appoint or remove directorsOE
  • 33
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 227 - Ownership of voting rights - 75% or moreOE
    CIF 227 - Right to appoint or remove directors as a member of a firmOE
  • 34
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 225 - Ownership of shares – 75% or moreOE
    CIF 225 - Ownership of voting rights - 75% or moreOE
  • 35
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-11 ~ now
    CIF 93 - Ownership of voting rights - 75% or moreOE
    CIF 93 - Right to appoint or remove directorsOE
  • 36
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2020-11-12 ~ now
    CIF 110 - Ownership of voting rights - 75% or moreOE
    CIF 110 - Right to appoint or remove directorsOE
  • 37
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 38
    C/o Miller 2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2025-03-27 ~ now
    CIF 1 - llp-designated-member → ME
  • 39
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2019-06-26 ~ now
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 25 - Right to appoint or remove directors as a member of a firmOE
  • 40
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Person with significant control
    2016-10-26 ~ now
    CIF 170 - Ownership of shares – 75% or moreOE
    CIF 170 - Right to appoint or remove directorsOE
  • 41
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 42
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 65 - Ownership of voting rights - 75% or moreOE
    CIF 65 - Right to appoint or remove directorsOE
  • 43
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2021-01-15 ~ now
    CIF 107 - Ownership of voting rights - 75% or moreOE
    CIF 107 - Right to appoint or remove directorsOE
  • 44
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2016-05-23 ~ now
    CIF 222 - Ownership of voting rights - 75% or moreOE
  • 45
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-10-14 ~ now
    CIF 84 - Ownership of voting rights - 75% or moreOE
    CIF 84 - Right to appoint or remove directorsOE
  • 46
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 87 - Ownership of voting rights - 75% or moreOE
    CIF 87 - Right to appoint or remove directorsOE
  • 47
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 172 - Ownership of voting rights - 75% or moreOE
  • 48
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-27 ~ now
    CIF 75 - Ownership of voting rights - 75% or moreOE
    CIF 75 - Right to appoint or remove directorsOE
  • 49
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
  • 51
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 150 - Ownership of voting rights - 75% or moreOE
  • 52
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 204 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 204 - Right to appoint or remove directors as a member of a firmOE
  • 53
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 61 - Ownership of voting rights - 75% or moreOE
    CIF 61 - Right to appoint or remove directorsOE
  • 54
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Person with significant control
    2018-09-27 ~ now
    CIF 203 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 203 - Right to appoint or remove directorsOE
  • 55
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 138 - Ownership of voting rights - 75% or moreOE
  • 56
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ now
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 57
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-23 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 58
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2017-01-05 ~ now
    CIF 168 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 168 - Right to appoint or remove directors as a member of a firmOE
  • 59
    C/o Story Homes Limited Story House, Lords Way, Kingmoor Business Park, Carlisle, Cumbria, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 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
  • 60
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-12-13 ~ now
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
  • 61
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 176 - Ownership of voting rights - 75% or moreOE
    CIF 176 - Right to appoint or remove directorsOE
  • 62
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Person with significant control
    2016-04-12 ~ now
    CIF 141 - Ownership of voting rights - 75% or moreOE
  • 63
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 230 - Ownership of shares – 75% or moreOE
  • 64
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2020-04-01 ~ now
    CIF 119 - Ownership of voting rights - 75% or moreOE
    CIF 119 - Right to appoint or remove directorsOE
  • 65
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2018-09-25 ~ now
    CIF 221 - Ownership of voting rights - 75% or moreOE
    CIF 221 - Right to appoint or remove directorsOE
  • 66
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 76 - Ownership of voting rights - 75% or moreOE
    CIF 76 - Right to appoint or remove directorsOE
  • 67
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 215 - Ownership of voting rights - 75% or moreOE
    CIF 215 - Right to appoint or remove directorsOE
  • 68
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2019-08-16 ~ now
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Right to appoint or remove directorsOE
  • 69
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2019-02-01 ~ now
    CIF 217 - Ownership of voting rights - 75% or moreOE
  • 70
    KEDLESTONE GRANGE (ALLESTREE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2020-12-03
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ now
    CIF 112 - Ownership of voting rights - 75% or moreOE
    CIF 112 - Right to appoint or remove directorsOE
  • 71
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ now
    CIF 98 - Ownership of voting rights - 75% or moreOE
    CIF 98 - Right to appoint or remove directorsOE
  • 72
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 100 - Ownership of voting rights - 75% or moreOE
    CIF 100 - Right to appoint or remove directorsOE
  • 73
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 218 - Ownership of voting rights - 75% or moreOE
    CIF 218 - Right to appoint or remove directorsOE
  • 74
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 105 - Ownership of voting rights - 75% or moreOE
    CIF 105 - Right to appoint or remove directorsOE
  • 75
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2017-09-22 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 76
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-09-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or moreOE
    CIF 57 - Right to appoint or remove directorsOE
  • 77
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-09-06 ~ now
    CIF 56 - Ownership of voting rights - 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
  • 78
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2022-08-01 ~ now
    CIF 88 - Ownership of voting rights - 75% or moreOE
    CIF 88 - Right to appoint or remove directorsOE
  • 79
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 80
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 95 - Ownership of voting rights - 75% or moreOE
    CIF 95 - Right to appoint or remove directorsOE
  • 81
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 146 - Ownership of voting rights - 75% or moreOE
  • 82
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2020-10-08 ~ now
    CIF 115 - Ownership of voting rights - 75% or moreOE
    CIF 115 - Right to appoint or remove directorsOE
  • 83
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 28 - Right to appoint or remove directorsOE
  • 84
    Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-03-03 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 85
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 86
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 73 - Ownership of voting rights - 75% or moreOE
    CIF 73 - Right to appoint or remove directorsOE
  • 87
    MARSKE SANDS AND BEACONSFIELD RISE RESIDENTS MANAGEMENT COMPANY LIMITED - 2025-03-28
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 193 - Has significant influence or controlOE
  • 88
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
  • 89
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-03 ~ now
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
  • 90
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 91
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 69 - Ownership of voting rights - 75% or moreOE
    CIF 69 - Right to appoint or remove directorsOE
  • 92
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2019-02-25 ~ now
    CIF 220 - Ownership of voting rights - 75% or moreOE
    CIF 220 - Right to appoint or remove directorsOE
  • 93
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 74 - Ownership of voting rights - 75% or moreOE
    CIF 74 - Right to appoint or remove directorsOE
  • 94
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2023-02-28 ~ now
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 95
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 231 - Ownership of shares – 75% or moreOE
  • 96
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Person with significant control
    2020-01-15 ~ now
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 97
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 98
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-20 ~ now
    CIF 175 - Ownership of voting rights - 75% or moreOE
  • 99
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-01-26 ~ now
    CIF 106 - Ownership of voting rights - 75% or moreOE
    CIF 106 - Right to appoint or remove directorsOE
  • 100
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 147 - Ownership of voting rights - 75% or moreOE
  • 101
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Person with significant control
    2017-02-24 ~ now
    CIF 194 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 194 - Right to appoint or remove directors as a member of a firmOE
  • 102
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 139 - Ownership of voting rights - 75% or moreOE
  • 103
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Right to appoint or remove directorsOE
  • 104
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-06-21 ~ now
    CIF 214 - Ownership of voting rights - 75% or moreOE
    CIF 214 - Right to appoint or remove directorsOE
  • 105
    2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Person with significant control
    2016-09-06 ~ now
    CIF 185 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 106
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 80 - Ownership of voting rights - 75% or moreOE
    CIF 80 - Right to appoint or remove directorsOE
  • 107
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 42 - Right to appoint or remove directorsOE
  • 108
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 143 - Ownership of voting rights - 75% or moreOE
  • 109
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2021-11-10 ~ now
    CIF 97 - Ownership of voting rights - 75% or moreOE
    CIF 97 - Right to appoint or remove directorsOE
  • 110
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-18 ~ now
    CIF 178 - Ownership of voting rights - 75% or moreOE
  • 111
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-17 ~ now
    CIF 199 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 112
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 19 - Right to appoint or remove directors as a member of a firmOE
  • 113
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2018-02-12 ~ now
    CIF 126 - Ownership of voting rights - 75% or moreOE
    CIF 126 - Right to appoint or remove directorsOE
  • 114
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 68 - Ownership of voting rights - 75% or moreOE
    CIF 68 - Right to appoint or remove directorsOE
  • 115
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 191 - Ownership of shares – 75% or moreOE
    CIF 191 - Ownership of voting rights - 75% or moreOE
  • 116
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 64 - Ownership of voting rights - 75% or moreOE
    CIF 64 - Right to appoint or remove directorsOE
  • 117
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2022-05-31 ~ now
    CIF 91 - Ownership of voting rights - 75% or moreOE
    CIF 91 - Right to appoint or remove directorsOE
  • 118
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-25 ~ now
    CIF 195 - Ownership of voting rights - 75% or moreOE
    CIF 195 - Right to appoint or remove directorsOE
  • 119
    EARLS GRANGE (PRIORSLEE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2022-09-09
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-06 ~ now
    CIF 99 - Ownership of voting rights - 75% or moreOE
    CIF 99 - Right to appoint or remove directorsOE
  • 120
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 177 - Ownership of voting rights - 75% or moreOE
    CIF 177 - Right to appoint or remove directorsOE
  • 121
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ now
    CIF 90 - Ownership of voting rights - 75% or moreOE
    CIF 90 - Right to appoint or remove directorsOE
  • 122
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2020-10-08 ~ now
    CIF 114 - Ownership of voting rights - 75% or moreOE
    CIF 114 - Right to appoint or remove directorsOE
  • 123
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-06-07 ~ now
    CIF 187 - Ownership of voting rights - 75% or moreOE
  • 124
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 125
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 149 - Ownership of voting rights - 75% or moreOE
  • 126
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ now
    CIF 85 - Ownership of voting rights - 75% or moreOE
    CIF 85 - Right to appoint or remove directorsOE
  • 127
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 62 - Ownership of voting rights - 75% or moreOE
    CIF 62 - Right to appoint or remove directorsOE
  • 128
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-05-23 ~ now
    CIF 224 - Ownership of voting rights - 75% or moreOE
  • 129
    SCHOLARS PLACE (ESTCOURT ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-01-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 130
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 131
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 200 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 200 - Right to appoint or remove directors as a member of a firmOE
  • 132
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 212 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 212 - Right to appoint or remove directors as a member of a firmOE
  • 133
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-11-23 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 134
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 96 - Ownership of voting rights - 75% or moreOE
    CIF 96 - Right to appoint or remove directorsOE
  • 135
    2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
  • 136
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2018-03-16 ~ now
    CIF 209 - Ownership of voting rights - 75% or moreOE
    CIF 209 - Right to appoint or remove directors as a member of a firmOE
  • 137
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
  • 138
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2017-08-11 ~ now
    CIF 228 - Ownership of voting rights - 75% or moreOE
    CIF 228 - Right to appoint or remove directorsOE
  • 139
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-06-03 ~ now
    CIF 118 - Ownership of voting rights - 75% or moreOE
    CIF 118 - Right to appoint or remove directorsOE
  • 140
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-11-07 ~ now
    CIF 197 - Ownership of voting rights - 75% or moreOE
    CIF 197 - Right to appoint or remove directorsOE
  • 141
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2018-03-21 ~ now
    CIF 121 - Ownership of voting rights - 75% or moreOE
    CIF 121 - Right to appoint or remove directorsOE
  • 142
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2017-01-20 ~ now
    CIF 196 - Ownership of voting rights - 75% or moreOE
    CIF 196 - Right to appoint or remove directorsOE
  • 143
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 77 - Ownership of voting rights - 75% or moreOE
    CIF 77 - Right to appoint or remove directorsOE
  • 144
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Person with significant control
    2018-04-10 ~ now
    CIF 208 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 208 - Right to appoint or remove directors as a member of a firmOE
  • 145
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 71 - Ownership of voting rights - 75% or moreOE
    CIF 71 - Right to appoint or remove directorsOE
  • 146
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Person with significant control
    2021-04-08 ~ now
    CIF 104 - Ownership of voting rights - 75% or moreOE
    CIF 104 - Right to appoint or remove directorsOE
  • 147
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-11-20 ~ now
    CIF 184 - Ownership of voting rights - 75% or moreOE
  • 148
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 131 - Ownership of voting rights - 75% or moreOE
  • 149
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 78 - Ownership of voting rights - 75% or moreOE
    CIF 78 - Right to appoint or remove directorsOE
  • 150
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 154 - Ownership of voting rights - 75% or moreOE
  • 151
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2020-11-13 ~ now
    CIF 109 - Ownership of voting rights - 75% or moreOE
    CIF 109 - Right to appoint or remove directorsOE
  • 152
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2018-10-17 ~ now
    CIF 201 - Ownership of shares – 75% or moreOE
    CIF 201 - Right to appoint or remove directorsOE
  • 153
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 9 - Right to appoint or remove directors as a member of a firmOE
  • 154
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 72 - Ownership of voting rights - 75% or moreOE
    CIF 72 - Right to appoint or remove directorsOE
  • 155
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 156
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ now
    CIF 229 - Ownership of voting rights - 75% or moreOE
    CIF 229 - Right to appoint or remove directorsOE
  • 157
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 192 - Ownership of shares – 75% or moreOE
    CIF 192 - Ownership of voting rights - 75% or moreOE
  • 158
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-06-20 ~ now
    CIF 136 - Ownership of voting rights - 75% or moreOE
  • 159
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 152 - Ownership of voting rights - 75% or moreOE
  • 160
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2022-01-11 ~ now
    CIF 94 - Ownership of voting rights - 75% or moreOE
    CIF 94 - Right to appoint or remove directorsOE
  • 161
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2021-06-28 ~ now
    CIF 102 - Ownership of voting rights - 75% or moreOE
    CIF 102 - Right to appoint or remove directorsOE
  • 162
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ now
    CIF 113 - Ownership of voting rights - 75% or moreOE
    CIF 113 - Right to appoint or remove directorsOE
  • 163
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 164
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 142 - Ownership of voting rights - 75% or moreOE
  • 165
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2022-06-21 ~ now
    CIF 89 - Ownership of voting rights - 75% or moreOE
    CIF 89 - Right to appoint or remove directorsOE
  • 166
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2018-06-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 15 - Right to appoint or remove directors as a member of a firmOE
  • 167
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 168
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 153 - Ownership of voting rights - 75% or moreOE
  • 169
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2016-06-02 ~ now
    CIF 181 - Ownership of voting rights - 75% or moreOE
  • 170
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-12 ~ now
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
  • 171
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Person with significant control
    2017-11-23 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 172
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 207 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 207 - Right to appoint or remove directors as a member of a firmOE
  • 173
    2 Centro Place, Pride Park, Derby, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 148 - Ownership of voting rights - 75% or moreOE
    CIF 148 - Right to appoint or remove directorsOE
  • 174
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 140 - Ownership of voting rights - 75% or moreOE
  • 175
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 145 - Ownership of voting rights - 75% or moreOE
  • 176
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2021-06-28 ~ now
    CIF 101 - Ownership of voting rights - 75% or moreOE
    CIF 101 - Right to appoint or remove directorsOE
  • 177
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2019-05-16 ~ now
    CIF 219 - Ownership of voting rights - 75% or moreOE
    CIF 219 - Right to appoint or remove directorsOE
  • 178
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Right to appoint or remove directorsOE
  • 179
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Person with significant control
    2018-01-12 ~ now
    CIF 211 - Ownership of voting rights - 75% or moreOE
    CIF 211 - Right to appoint or remove directorsOE
  • 180
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2020-11-12 ~ now
    CIF 111 - Ownership of voting rights - 75% or moreOE
    CIF 111 - Right to appoint or remove directorsOE
  • 181
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 182
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 183
    2 Centro Place, Pride Park, Derby, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Right to appoint or remove directorsOE
  • 184
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Person with significant control
    2017-07-25 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
Ceased 44
  • 1
    GOSWELL PARK MANAGEMENT COMPANY LIMITED - 2017-05-04
    Rmg House Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-02-28
    Person with significant control
    2017-02-22 ~ 2025-03-05
    CIF 23 - Right to appoint or remove directors OE
  • 2
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-10-29 ~ 2023-12-22
    CIF 120 - Ownership of voting rights - 75% or more OE
    CIF 120 - Right to appoint or remove directors OE
  • 3
    Dovedale Wakefield Road, Streethouse, Pontefract, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ 2019-05-02
    CIF 133 - Ownership of voting rights - 75% or more OE
  • 4
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 189 - Ownership of voting rights - 75% or more OE
  • 5
    C/o Inspired Property Management Limited 6 Malton Way, Adwick-le-street, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-06-20 ~ 2022-07-01
    CIF 137 - Ownership of voting rights - 75% or more OE
  • 6
    Rmg House Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2018-01-30 ~ 2022-02-01
    CIF 130 - Ownership of voting rights - 75% or more OE
    CIF 130 - Right to appoint or remove directors OE
  • 7
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-06-24
    CIF 161 - Ownership of voting rights - 75% or more OE
  • 8
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 157 - Ownership of voting rights - 75% or more OE
  • 9
    2 Centro Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2017-09-01 ~ 2020-03-18
    CIF 135 - Ownership of voting rights - 75% or more OE
  • 10
    MAPLE GARDENS (COTTINGHAM) MANAGEMENT COMPANY LIMITED - 2012-05-17
    Rmg House Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-25
    CIF 162 - Ownership of voting rights - 75% or more OE
  • 11
    Rmg House Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2018-08-01 ~ 2022-01-20
    CIF 183 - Ownership of voting rights - 75% or more OE
  • 12
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-21
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 13
    C/o Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-08 ~ 2024-11-07
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 16 - Right to appoint or remove directors as a member of a firm OE
  • 14
    15 Bluebell Way, Tutbury, Burton-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 4 - Has significant influence or control OE
  • 15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2017-08-01 ~ 2024-08-29
    CIF 213 - Ownership of voting rights - 75% or more OE
    CIF 213 - Right to appoint or remove directors OE
  • 16
    98 Mill Race Lane, Bradford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ 2023-10-06
    CIF 182 - Ownership of voting rights - 75% or more OE
  • 17
    C/o Watson Property Management Glendevon House, Hawthorn Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-07-31
    Person with significant control
    2018-02-12 ~ 2023-10-04
    CIF 127 - Ownership of voting rights - 75% or more OE
    CIF 127 - Right to appoint or remove directors OE
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Has significant influence or control OE
  • 19
    Unit A5 Optimum Business Park Ground Solutions Uk Ltd, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2024-11-26
    CIF 167 - Ownership of voting rights - 75% or more OE
  • 20
    C/o Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    8,342 GBP2023-12-31
    Person with significant control
    2016-06-22 ~ 2022-11-15
    CIF 186 - Ownership of voting rights - 75% or more OE
  • 21
    4 Chipstead Parade, Chipstead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-01-09
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 22
    9 Rounton Close, Four Oaks, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    242 GBP2023-11-30
    Person with significant control
    2017-12-19 ~ 2018-05-22
    CIF 132 - Ownership of voting rights - 75% or more OE
  • 23
    2 Tower Centre, Hoddesdon, England
    Corporate (4 parents)
    Person with significant control
    2018-03-19 ~ 2019-10-16
    CIF 123 - Ownership of voting rights - 75% or more OE
    CIF 123 - Right to appoint or remove directors OE
    2019-11-13 ~ 2021-03-29
    CIF 35 - Ownership of shares – 75% or more OE
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-05-09
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 25
    INGLEBY (1866) LIMITED - 2011-06-23
    68 Great High Ground, St. Neots, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 156 - Ownership of voting rights - 75% or more OE
  • 26
    Close House, Giggleswick, Settle, England
    Corporate (2 parents)
    Equity (Company account)
    14,046 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-07
    CIF 158 - Ownership of voting rights - 75% or more OE
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 226 - Has significant influence or control OE
  • 28
    Rmg House Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2018-08-08 ~ 2022-05-10
    CIF 205 - Ownership of voting rights - 75% or more OE
    CIF 205 - Right to appoint or remove directors OE
  • 29
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2020-06-09 ~ 2024-02-19
    CIF 117 - Ownership of voting rights - 75% or more OE
    CIF 117 - Right to appoint or remove directors OE
  • 30
    ROTHCHILD DRIVE APARTMENTS MANAGEMENT COMPANY LIMITED - 2015-09-17
    C/o Ermc Limited Granary Court, 128 Pye Street, Newport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 190 - Ownership of voting rights - 75% or more OE
  • 31
    Rmg House Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2018-03-09 ~ 2022-07-01
    CIF 125 - Ownership of voting rights - 75% or more OE
    CIF 125 - Right to appoint or remove directors OE
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2022-05-09
    CIF 164 - Ownership of voting rights - 75% or more OE
  • 33
    C/o Boothman Property Associates Limited 20 Colmore Circus, Queensway, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-19
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
  • 34
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    CIF 159 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2014-07-21 ~ 2019-01-11
    CIF 2 - llp-designated-member → ME
  • 35
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-08-09
    CIF 174 - Ownership of shares – 75% or more OE
    CIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 174 - Right to appoint or remove directors OE
    CIF 174 - Has significant influence or control OE
  • 36
    MAPLE (308) LIMITED - 2007-06-01
    Rmg House Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-06-02
    CIF 163 - Ownership of voting rights - 75% or more OE
  • 37
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-01-30 ~ 2018-12-04
    CIF 128 - Ownership of voting rights - 75% or more OE
    CIF 128 - Right to appoint or remove directors OE
  • 38
    C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2022-08-30
    CIF 165 - Ownership of voting rights - 75% or more OE
  • 39
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-10-18 ~ 2018-05-02
    CIF 180 - Ownership of voting rights - 75% or more OE
  • 40
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-01-30 ~ 2021-02-25
    CIF 129 - Ownership of voting rights - 75% or more OE
    CIF 129 - Right to appoint or remove directors OE
  • 41
    C/o Residential Management Group Limited Rmg House, Essex Road, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-28
    CIF 166 - Ownership of voting rights - 75% or more OE
  • 42
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-12-04 ~ 2019-05-30
    CIF 134 - Ownership of voting rights - 75% or more OE
  • 43
    20 Colmore Circus, Queensway, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-01-03 ~ 2019-07-01
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 44
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-02-06
    CIF 160 - Ownership of voting rights - 75% or more OE
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