1
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (4 parents)
Person with significant control
2017-08-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-496,654 GBP2023-12-30
Person with significant control
2016-06-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
CG (BATH) LTD - 2017-03-15
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-2,119,313 GBP2023-12-31
Person with significant control
2017-02-08 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
4
STEWARTBY DEVELOPMENTS LIMITED - 2023-09-13
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-2,438,080 GBP2023-12-31
Person with significant control
2023-07-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-191,922 GBP2019-09-29
Officer
2014-01-16 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
289 GBP2024-07-31
Officer
2014-07-22 ~ nowIIF 17 - director → ME
Person with significant control
2016-06-28 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
7
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
2,432,590 GBP2023-12-31
Person with significant control
2017-12-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-107 GBP2023-12-31
Person with significant control
2017-12-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
406 GBP2023-12-31
Person with significant control
2020-10-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-154 GBP2023-12-31
Person with significant control
2022-09-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE