1
Delta 606 Welton Road, Swindon, EnglandActive Corporate (4 parents)
Equity (Company account)
34,836 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Units 2 & 3 Beech Court Beech Court, Hurst, Reading, EnglandActive Corporate (5 parents)
Current Assets (Company account)
91,699 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-07 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
STILLNESS 851 LIMITED - 2006-11-22
Woodlands, 90 Bartholomew Street, Newbury, BerkshireDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
STILLNESS 826 LIMITED - 2006-03-31
Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
6
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2016-04-21 ~ nowCIF 1 - Has significant influence or control → OE
7
Hawthorn House, 1 Lowther Gardens, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
80 GBP2025-03-31
Person with significant control
2021-05-21 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
STILLNESS 974 LIMITED - 2009-08-13
Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-07-07 ~ nowCIF 16 - Has significant influence or control → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
10
DOUBLOON DEVELOPMENTS LIMITED - 2020-07-01
STILLNESS 891 LIMITED - 2007-08-31
Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
11
FLORIN HOMES LIMITED - 2020-07-01
Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
12
SOVEREIGN WESTINGHOUSE DEVELOPMENT LIMITED - 2020-07-01
Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
SPECTRUM PROPERTY CARE LTD - 2022-11-11
Sovereign House Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-11-11 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
14
SOVEREIGN HOUSING D3 LIMITED - 2018-04-17
Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-07-07 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 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
CIF 17 - Has significant influence or control → OE
15
SOVEREIGN HOUSING D2 LIMITED - 2018-04-17
Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-07-07 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Has significant influence or control → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
16
WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents)
Person with significant control
2017-07-25 ~ nowCIF 6 - Has significant influence or control → OE
CIF 6 - Right to appoint or remove directors → OE
17
Sovereign House, Basing View, Basingstoke, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-11 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
18
1 Court Farms Barns, Tackley, Kidlington, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-05-01 ~ nowCIF 19 - Has significant influence or control → OE
19
TOWER HILL (WHITNEY) MANAGEMENT COMPANY LIMITED - 2005-11-15
Principle Estate Services Limited, 137 Newhall Street, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
26 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
Belgarum Property Management The Estate Office, Kilham Lane, Winchester, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-05-01 ~ nowCIF 18 - Has significant influence or control → OE