1
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-03-24 ~ now
IIF 72 - Director → ME
4
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
22,322,914 GBP2024-06-30
Officer
2015-06-02 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Equity (Company account)
66,955 GBP2021-06-30
Officer
2020-12-14 ~ now
IIF 70 - Director → ME
6
ASHLEY KING (DEVELOPMENTS) LIMITED - 2023-04-06
13289253ASHLEY KING (DEVELOPMENTS)(NO.2) LIMITED - 2004-02-11
13289253TUDOR HOMES (EAST ANGLIA) LIMITED - 2004-02-05
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
34,972,133 GBP2024-06-30
Officer
2001-06-27 ~ now
IIF 64 - Director → ME
7
Manor Farm, Holbeach, Spalding
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 25 - Director → ME
8
Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 32 - Director → ME
9
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-27,265 GBP2023-06-30
Officer
2007-09-06 ~ dissolved
IIF 86 - Director → ME
10
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
2 Hills Road, Cambridge, Cb2 1jp, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
13
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2021-06-30
Officer
2015-02-03 ~ now
IIF 77 - Director → ME
16
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 73 - Director → ME
17
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-09-18 ~ dissolved
IIF 78 - Director → ME
18
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
20
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
21
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (1 parent)
Equity (Company account)
-38,393 GBP2025-03-31
Officer
2010-10-16 ~ now
IIF 66 - Director → ME
2001-12-01 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
22
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
451,002 GBP2021-04-05
Officer
2015-09-04 ~ now
IIF 68 - Director → ME
23
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 69 - Director → ME
24
EXCEL PARTNERSHIP HOMES LIMITED - 2012-12-11
Suite 1 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 30 - Director → ME
25
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
26
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-02-14 ~ dissolved
IIF 85 - Director → ME
27
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
29
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
-367,802 GBP2018-06-30
Officer
2008-01-11 ~ now
IIF 74 - Director → ME
30
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2006-05-23 ~ dissolved
IIF 81 - Director → ME
31
Unit B, Short Street, Spalding, England
Active Corporate (3 parents)
Equity (Company account)
-80,226 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
32
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
33
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-14,617 GBP2018-06-30
Officer
2007-09-06 ~ dissolved
IIF 88 - Director → ME
35
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-41,609 GBP2023-06-30
Officer
2007-09-06 ~ dissolved
IIF 80 - Director → ME
36
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
38
THE ROOTINGS MANAGEMENT COMPANY LIMITED - 2015-03-23
Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 31 - Director → ME
39
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
40
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-04-05 ~ now
IIF 33 - LLP Member → ME
42
LANGWITH BUILDERS LIMITED - 2016-10-24
Cartergate House, 26 Chantry Lane, Grimsby, England
Liquidation Corporate (2 parents)
Total liabilities (Company account)
1,254 GBP2021-06-30
Officer
2013-05-02 ~ now
IIF 75 - Director → ME
43
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-10-27 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
44
TUDOR HOMES (MOULTON) LIMITED - 2017-06-16
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-10-28 ~ dissolved
IIF 87 - Director → ME
45
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-12-07 ~ dissolved
IIF 84 - Director → ME
46
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-09-18 ~ dissolved
IIF 82 - Director → ME
47
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-915,828 GBP2023-06-30
Officer
2005-02-23 ~ dissolved
IIF 83 - Director → ME
48
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE