1
FORD WELLS GROUP LIMITED
- 2019-07-29
09792977 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,871,857 GBP2023-11-30
Officer
2015-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-02
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
FORD WELLS CONSTRUCTION GROUP LIMITED
- 2016-08-04
08312709FORDWELLS (HOLDINGS) LIMITED
- 2013-05-17
08312709 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Southampton, England
In Administration Corporate (14 parents, 4 offsprings)
Equity (Company account)
3,490,149 GBP2023-11-30
Officer
2012-11-29 ~ now
IIF 3 - Director → ME
3
AMHERST HOMES PARTNERSHIPS LTD
- now 04543679FORD WELLS CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-15
04543679 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (14 parents)
Equity (Company account)
217,886 GBP2023-11-30
Officer
2012-11-07 ~ now
IIF 2 - Director → ME
4
BEARWALDEN ESTATE MANAGEMENT COMPANY LIMITED
09515184 10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-03-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRICKS ST PROPERTY GROUP LTD
- now 08302348FOWE DEVELOPMENTS LIMITED
- 2016-08-23
08302348 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,990,451 GBP2023-11-30
Officer
2012-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARTERS FARM MANAGEMENT COMPANY LIMITED
10547525 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-04 ~ 2019-08-19
IIF 18 - Director → ME
7
CHEVALIER (STANSTED) MANAGEMENT COMPANY LIMITED
12242116 1 Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-03 ~ 2024-10-26
IIF 6 - Director → ME
8
HUMPHREY DEVELOPMENTS LTD - 2013-07-08
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
74 GBP2017-11-30
Officer
2016-03-18 ~ dissolved
IIF 12 - Director → ME
2013-05-21 ~ 2015-02-27
IIF 21 - Director → ME
9
FORD WELLS CONTRACTING LIMITED
- now 08314170FORDWELLS MANAGEMENT LIMITED
- 2013-04-25
08314170 10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
16 GBP2017-11-30
Officer
2012-11-30 ~ dissolved
IIF 17 - Director → ME
10
FORD WELLS NEW HOMES LIMITED
- now 08314265FORDWELLS NEW HOMES LIMITED
- 2013-04-25
08314265 10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-427,957 GBP2020-11-30
Officer
2012-11-30 ~ dissolved
IIF 19 - Director → ME
11
GIBSON FUND DEVELOPMENTS LIMITED
05371993 Walden School, Mount Pleasant Road, Saffron Walden, Essex, England
Dissolved Corporate (12 parents)
Officer
2010-03-01 ~ 2012-04-19
IIF 9 - Director → ME
12
Gibson House, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
787,364 GBP2024-03-31
Officer
2010-04-23 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
13
GODDARDS YARD ESTATE MANAGEMENT COMPANY LIMITED
09429780 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-04-09 ~ 2018-02-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 49 - Has significant influence or control → OE
14
ICENI RISE MANAGEMENT COMPANY LIMITED
12001077 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (6 parents)
Officer
2019-05-17 ~ 2021-05-18
IIF 25 - Director → ME
15
KINGSWOOD (CAMBRIDGE ROAD) MANAGEMENT COMPANY LTD
11088151 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-29 ~ 2019-04-29
IIF 23 - Director → ME
16
LILLEY WOOD MANAGEMENT COMPANY LIMITED
10547344 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2017-01-04 ~ 2018-02-07
IIF 22 - Director → ME
17
MANOR PARK STRETHAM LLP - 2014-07-18
Gibson House, 13 Market Hill, Saffron Walden, Essex, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,056,281 GBP2024-03-31
Officer
2014-09-26 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
18
OLD MILL (AUDLEY END RAILWAY STATION) MANAGEMENT COMPANY LIMITED
09461331 1 Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
5,575 GBP2024-12-31
Officer
2015-02-26 ~ 2018-02-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RBC (NEWPORT) MANAGEMENT COMPANY LIMITED
12222387 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-23 ~ 2021-05-18
IIF 24 - Director → ME
20
STANSTED ENVIRONMENTAL SERVICES LIMITED
- now 04485853 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2002-07-24 ~ 2011-12-22
IIF 30 - Director → ME
21
THE LONDON HELIPORT LIMITED - now
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Equity (Company account)
110,607 GBP2024-12-31
Officer
2002-09-26 ~ 2007-02-06
IIF 16 - Director → ME
22
THE WILLOWS (WIDFORD) MANAGEMENT COMPANY LIMITED
10877647 The Willows, Ware Road, Widford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-21 ~ 2018-05-01
IIF 20 - Director → ME
23
THE WYNDHAMS MANAGEMENT COMPANY LTD
11088249 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-29 ~ 2020-10-29
IIF 5 - Director → ME
24
TOWER MANAGEMENT (BROXBOURNE) LIMITED
03725810 Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38 GBP2024-03-31
Officer
2000-08-09 ~ 2001-10-05
IIF 15 - Director → ME
25
VANTAGE (BATTERSEA) LIMITED - now
122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-11-29 ~ 2011-12-22
IIF 42 - Director → ME
2002-11-29 ~ 2004-10-14
IIF 57 - Secretary → ME
26
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
206 GBP2023-11-30
Officer
2016-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WALDEN SCHOOL - now
WALDEN SCHOOL LIMITED - 2017-01-30
FRIENDS' SCHOOL SAFFRON WALDEN
- 2016-05-13
02527067 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (101 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-04-19
IIF 8 - Director → ME
28
WALDEN SCHOOL TRADING LIMITED - now
FRIENDS' SCHOOL TRADING LIMITED
- 2016-03-31
03400425 Walden School, Mount Pleasant Road, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-03-01 ~ 2012-04-19
IIF 10 - Director → ME
29
SHIELDGREEN LIMITED
- 2007-02-20
05998810 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (11 parents)
Officer
2007-01-10 ~ 2011-12-22
IIF 28 - Director → ME
30
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents, 1 offspring)
Officer
2002-09-26 ~ 2011-12-22
IIF 43 - Director → ME
31
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 11 offsprings)
Officer
2001-03-14 ~ 2011-12-22
IIF 36 - Director → ME
32
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2003-11-11 ~ 2011-12-22
IIF 46 - Director → ME
2003-11-11 ~ 2004-01-08
IIF 62 - Secretary → ME
33
PDX PROPERTIES LIMITED
- 2001-10-29
00746185BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
P.D.X. SERVICES LIMITED - 1990-02-15
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2011-12-22
IIF 35 - Director → ME
2001-01-19 ~ 2001-10-25
IIF 59 - Secretary → ME
34
WESTON HOMES (BASILDON) LIMITED
- now 05317083CHERRYDOWN PROPERTY LIMITED
- 2008-07-28
05317083 Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2007-12-03 ~ 2011-12-22
IIF 29 - Director → ME
35
WESTON HOMES (CITY) LIMITED
- now 04057020LANETRENT LIMITED - 2001-07-20
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (27 parents, 3 offsprings)
Officer
2002-02-13 ~ 2011-12-22
IIF 37 - Director → ME
2001-01-19 ~ 2002-02-13
IIF 58 - Secretary → ME
36
WESTON HOMES (COMMERCIAL) LIMITED
04345217 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (20 parents)
Officer
2001-12-24 ~ 2011-12-22
IIF 32 - Director → ME
37
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 2 offsprings)
Officer
1998-11-01 ~ 2011-12-22
IIF 34 - Director → ME
38
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents)
Officer
2002-07-05 ~ 2011-12-22
IIF 39 - Director → ME
39
WESTON HOMES (REFURBISHMENT) LIMITED
04249429 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2001-07-10 ~ 2011-12-22
IIF 41 - Director → ME
40
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2003-06-20 ~ 2011-12-22
IIF 31 - Director → ME
2003-06-20 ~ 2004-10-14
IIF 61 - Secretary → ME
41
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (45 parents, 19 offsprings)
Officer
1997-08-01 ~ 2011-12-22
IIF 45 - Director → ME
42
WESTON HOMES [BATTERSEA] LIMITED
04426606 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (22 parents)
Officer
2002-04-29 ~ 2011-12-22
IIF 33 - Director → ME
43
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2003-08-06 ~ 2011-12-22
IIF 38 - Director → ME
2003-08-06 ~ 2004-01-08
IIF 60 - Secretary → ME
44
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (12 parents)
Officer
2002-11-29 ~ 2011-12-22
IIF 44 - Director → ME
2002-11-29 ~ 2004-10-14
IIF 56 - Secretary → ME
45
WESTON [BUSINESS CENTRES] LIMITED
- now 04345221WESTON HOMES (INVESTMENTS) LIMITED
- 2002-07-31
04345221 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2001-12-24 ~ 2011-12-22
IIF 40 - Director → ME