1
10b Wedderburn Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-230 GBP2024-10-31
Officer
2008-10-08 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PORTHIGH LIMITED - 1995-03-20
95 Westburn Drive, Cambuslang, Glasgow, South LanarkshireActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
839,173 GBP2023-11-26
Officer
2018-05-11 ~ nowIIF 30 - Director → ME
3
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2018-01-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-01-10 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
PHOENIX WEIGHTS LIMITED - 2025-01-29
MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED - 2012-05-25
Unit 3g 95 Westburn Drive, Cambuslang, GlasgowActive Corporate (3 parents, 1 offspring)
Equity (Company account)
730,203 GBP2023-11-26
Officer
2018-05-11 ~ nowIIF 29 - Director → ME
5
GMC SURVEYORS LIMITED - 2016-04-13
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolvedIIF 1 - Director → ME
6
Normanby Gateway, Lysaghts Way, Scunthorpe, EnglandDissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolvedIIF 12 - Director → ME
7
Lower Coates Farm Limited, Blackergreen Lane, Silkstone Common, Barnsley, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,977 GBP2024-03-31
Officer
2015-10-05 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
8
Lower Coates Farm, Blackergreen Lane Silkstone Common, Barnsley, South Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolvedIIF 22 - Director → ME
9
PHOENIX WEIGHTS LIMITED - 2012-05-22
PHOENIX SUB SEA SERVICES LIMITED - 2006-02-27
95 Westburn Drive, Cambuslang, GlasgowActive Corporate (3 parents)
Equity (Company account)
29,130 GBP2023-11-26
Officer
2018-05-11 ~ nowIIF 32 - Director → ME
10
Suite 8b Normanby Gateway, Lysaghts Way, Scunthorpe, North LincolnshireDissolved Corporate (4 parents)
Officer
2015-07-31 ~ dissolvedIIF 11 - Director → ME
11
PRIORITY SPACE (MOSSFIELD) LIMITED - 2021-08-16
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,100 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 17 - Director → ME
12
PRIORITY SPACE (YORK ROAD) LIMITED - 2020-12-23
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,889 GBP2024-03-31
Officer
2018-03-14 ~ nowIIF 8 - Director → ME
13
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,711 GBP2024-03-31
Officer
2018-05-14 ~ nowIIF 6 - Director → ME
14
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,204 GBP2024-03-31
Officer
2022-05-06 ~ nowIIF 18 - Director → ME
15
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,707 GBP2024-03-31
Officer
2021-11-02 ~ nowIIF 15 - Director → ME
16
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,742 GBP2024-03-31
Officer
2018-08-20 ~ nowIIF 4 - Director → ME
17
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,280 GBP2024-03-31
Officer
2022-06-20 ~ nowIIF 19 - Director → ME
18
26 -30 Midland Road, Scunthorpe, EnglandActive Corporate (3 parents)
Equity (Company account)
-354,887 GBP2023-09-30
Officer
2017-03-08 ~ nowIIF 10 - Director → ME
19
Suite 8b Normanby Gateway, Lysaghts Way, Scunthorpe, N E LincolnshireDissolved Corporate (4 parents)
Officer
2017-09-18 ~ dissolvedIIF 14 - Director → ME
20
PRIORITY SPACE (KINGSWOOD) LIMITED - 2018-03-08
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-13,822 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 20 - Director → ME
21
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,609 GBP2024-03-31
Officer
2018-10-31 ~ nowIIF 5 - Director → ME
22
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-21,168 GBP2024-03-31
Officer
2018-05-14 ~ nowIIF 7 - Director → ME
23
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
106,010 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 16 - Director → ME
24
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
314,610 GBP2024-03-31
Officer
2012-07-25 ~ nowIIF 21 - Director → ME
25
NEWHAMPTONS CONTEMPORARY HOMES LIMITED - 2001-09-27
10a Wedderburn Road, Hampstead, LondonDissolved Corporate (2 parents)
Officer
2001-02-28 ~ dissolvedIIF 45 - Director → ME
26
Quayside House, Furnival Road, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,863 GBP2024-03-31
Officer
2020-07-28 ~ nowIIF 3 - Director → ME
27
Greenway Court, Canning Road, Stratford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-28 ~ nowIIF 38 - Director → ME
28
ARKOSE INVESTMENTS LTD - 2018-11-16
Greenway Court, Canning Road, Stratford, LondonActive Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
-15,361,947 GBP2022-11-28 ~ 2023-11-26
Officer
2013-07-11 ~ nowIIF 37 - Director → ME
29
Greenway Court Canning Road, Stratford, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
19,118,380 GBP2023-11-26
Officer
2011-01-02 ~ nowIIF 35 - Director → ME
30
PROVENANCE LAND AND HOMES LIMITED - 2023-03-22
S2 LIMITED - 2008-10-16
SAFERIP LIMITED - 1996-03-21
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-299,512 GBP2024-04-30
Officer
1995-11-22 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
31
C/o Augusta Kent Limited, The Clocktower, Clocktower Square St Georges Street, Canterbury, KentDissolved Corporate (4 parents)
Equity (Company account)
74,953 GBP2020-02-28
Officer
2019-06-26 ~ dissolvedIIF 25 - Director → ME
32
CLAROCOM LIMITED - 2012-07-23
35 Richmond Road, Malvern, WorcestershireActive Corporate (5 parents, 4 offsprings)
Officer
2012-11-09 ~ nowIIF 36 - Director → ME
33
Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)
Officer
2004-12-18 ~ dissolvedIIF 48 - LLP Designated Member → ME