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COLN SIGNATURE HOMES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Roger Anthony Brennanbeneficial owner 50%→COLN SIGNATURE HOMES LIMITED
- 1HOUSING GROWTH PARTNERSHIP GP LLPbeneficial owner 37.5%→COLN SIGNATURE HOMES LIMITED
- 1Mr Roger Anthony Brennanbeneficial owner 37.5%→COLN SIGNATURE HOMES LIMITED
- 2LLOYDS BANK PLCbeneficial owner 100%→HOUSING GROWTH PARTNERSHIP GP LLP
- 2LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→HOUSING GROWTH PARTNERSHIP GP LLP
- 2LLOYDS BANK PLCbeneficial owner→HOUSING GROWTH PARTNERSHIP GP LLP
- 3AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
- 3AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
- 4LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
- 4LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
- 4LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED
Company profile· live · Companies House
- Company no.
- 10208569
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-01
- Registered office
- 2nd Floor 19 Apex Court Woodlands, Almondsbury Business Centre, Bristol, BS32 4JT
- SIC
- 41202
Officers · 3 active
- BLAND, Robert Edwarddirector · British · appt 2016-08-04
- BRENNAN, Roger Anthonydirector · British · appt 2016-06-13
- LOWE, Timothy Alundirector · British · appt 2019-07-10
- ROWANSEC LIMITED(resigned)corporate secretary · appt 2016-06-01
- BROOKS, Christopher John(resigned)director · British · appt 2016-08-04
- EAMES, Diana Margaret(resigned)director · British · appt 2016-06-01
- RAWSTHORNE, Kim Frances(resigned)director · British · appt 2016-06-13
- ROWAN FORMATIONS LIMITED(resigned)corporate director · appt 2016-06-01
Beneficial owners · PSC · 1 current
- ●Mr Roger Anthony Brennan25–50% sharesindividual PSC · since 2016-06-01
- ■Housing Growth Partnership Gp Llp25–50% sharescorporate PSC · England · ceased 2022-08-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.