1
BIDEAWHILE 220 LIMITED - 1995-09-04
Claydon Hall, Claydon, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1995-08-31 ~ nowIIF 68 - director → ME
1995-08-31 ~ nowIIF 92 - secretary → ME
2
Claydon Hall, Claydon, Ipswich, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-02 ~ nowIIF 11 - director → ME
Person with significant control
2020-07-02 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
3
9 Cromwell Court, St Peters Street, Ipswich, SuffolkDissolved corporate (4 parents)
Officer
2004-11-29 ~ dissolvedIIF 31 - director → ME
4
BIDEAWHILE ONE HUNDRED AND THIRTY EIGHT LIMITED - 1993-01-29
Claydon Hall, Claydon, Ipswich, EnglandCorporate (1 parent)
Equity (Company account)
36,295 GBP2023-12-31
Officer
1993-02-09 ~ nowIIF 70 - director → ME
1993-02-09 ~ nowIIF 93 - secretary → ME
Person with significant control
2023-12-01 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
5
PROPERTY HEALTHCARE SOLUTIONS (ROMFORD) LTD - 2016-03-31
Claydon Hall, Claydon, Ipswich, United KingdomCorporate (1 parent)
Equity (Company account)
3,571 GBP2023-08-31
Officer
2015-07-03 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
6
BRENTOAK LIMITED - 1985-06-19
Claydon Hall, Claydon, Ipswich, SuffolkCorporate (1 parent)
Equity (Company account)
-375 GBP2023-08-31
Officer
~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
7
MARINA DEVELOPMENTS (BRIGHTLINGSEA) LTD - 2014-08-12
9 Cromwell Court, St. Peters Street, Ipswich, Suffolk, United KingdomDissolved corporate (3 parents)
Officer
2014-05-22 ~ dissolvedIIF 5 - director → ME
8
Unit 2 118 Putney Bridge Road, London, EnglandCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 13 - director → ME
9
Ribble Court 1 Mead Way, Padiham, Burnley, EnglandCorporate (2 parents)
Officer
2024-11-01 ~ nowIIF 32 - director → ME
10
Claydon Hall, Claydon, Ipswich, EnglandCorporate (1 parent)
Equity (Company account)
862 GBP2024-06-30
Officer
1994-06-15 ~ nowIIF 64 - director → ME
Person with significant control
2017-06-28 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
11
217 Main Road, Hawkwell, Hockley, EnglandCorporate (4 parents)
Profit/Loss (Company account)
162 GBP2023-04-01 ~ 2024-03-31
Officer
2006-08-07 ~ nowIIF 63 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Has significant influence or control → OE
12
Ruffles Barn Brookside, Dalham, Newmarket, EnglandCorporate (2 parents)
Officer
2025-01-08 ~ nowIIF 30 - director → ME
13
15b Regatta Quay, Key Street, Ipswich, Suffolk, EnglandDissolved corporate (3 parents)
Equity (Company account)
27,052 GBP2019-10-31
Officer
2009-09-03 ~ dissolvedIIF 1 - director → ME
14
JOHN HOWARD HULL LIMITED - 2021-08-06
47a Broadgates, Market Place, Henley-on-thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2021-07-23 ~ nowIIF 40 - director → ME
Person with significant control
2023-02-16 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
15
47a Broadgates, Market Place, Henley-on-thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2021-08-06 ~ nowIIF 41 - director → ME
Person with significant control
2021-08-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
16
Blyth House, Rendham Road, Saxmundham, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
130,742 GBP2024-04-30
Officer
2010-04-07 ~ nowIIF 2 - director → ME
17
JH SECURED GROWTH BOND LIMITED - 2023-02-09
47a Broadgates, Market Place, Henley-on-thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 35 - director → ME
Person with significant control
2023-02-16 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
18
Claydon Hall, Claydon, Ipswich, EnglandCorporate (5 parents)
Equity (Company account)
-41,443 GBP2023-06-30
Officer
2022-06-21 ~ nowIIF 46 - director → ME
19
Unit 10 Moorside Business Park, Moorside, Colchester, EnglandCorporate (2 parents)
Officer
2024-05-28 ~ nowIIF 61 - director → ME
20
Unit 10 Moorside Business Park, Moorside, Colchester, EnglandCorporate (2 parents)
Officer
2024-05-28 ~ nowIIF 62 - director → ME
21
MARINA DEVELOPMENTS (IPSWICH) LIMITED - 2014-08-12
Blyth House, Rendham Road, Saxmundham, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-3,312,471 GBP2023-02-28
Officer
2014-02-11 ~ nowIIF 14 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
22
J. ROBERTS (EXPLORATIONS) LIMITED - 1997-05-22
J. ROBERTS (HOLDINGS) LIMITED - 1996-07-30
J. ROBERTS (S.P.V.) LIMITED - 1990-01-24
J.ROBERTS & SON (CONTRACTORS) LIMITED - 1984-12-12
Claydon Hall, Claydon, Ipswich, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,559,497 GBP2023-05-31
Officer
2019-06-01 ~ nowIIF 73 - director → ME
23
47a Broadgates, Market Place, Henley-on-thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-237,873 GBP2023-02-28
Officer
2020-08-05 ~ nowIIF 33 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 85 - Right to appoint or remove directors → OE
24
47a Broadgates Market Place, Henley-on-thames, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-2,099 GBP2023-07-31
Officer
2022-07-12 ~ nowIIF 42 - director → ME
2022-07-12 ~ nowIIF 113 - secretary → ME
Person with significant control
2022-07-12 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
25
Claydon Hall, Claydon, Ipswich, SuffolkCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-07-31
Officer
2022-07-06 ~ nowIIF 54 - director → ME
Person with significant control
2022-07-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
26
47a Broadgates Market Place, Henley-on-thames, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-2,098 GBP2023-02-28
Officer
2022-02-23 ~ nowIIF 43 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
27
ASI SECURED 5 YEAR INCOME LIMITED - 2023-03-28
47a Broadgates, Market Place, Henley-on-thames, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2023-02-21 ~ nowIIF 34 - director → ME
Person with significant control
2023-02-21 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
28
JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
ASI SECURED 5 YEAR GROWTH LIMITED - 2023-04-04
47a Broadgates, Market Place, Henley-on-thames, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2023-03-27 ~ nowIIF 38 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
29
ASI SECURED 3 YEAR INCOME LIMITED - 2023-04-15
47a Broadgates, Market Place, Henley-on-thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2023-04-14 ~ nowIIF 36 - director → ME
30
47a Broadgates, Market Place, Henley-on-thames, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,100 GBP2023-02-28
Person with significant control
2021-05-18 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
31
Claydon Hall, Claydon, Ipswich, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
148 GBP2024-02-29
Officer
2022-02-11 ~ nowIIF 57 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
32
47a Broadgates, Market Place, Henley-on-thames, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-47,312 GBP2023-02-28
Officer
2020-09-16 ~ nowIIF 37 - director → ME
Person with significant control
2020-09-16 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
33
Claydon Hall, Claydon, Ipswich, Suffolk, United KingdomCorporate (1 parent)
Equity (Company account)
-5,749 GBP2023-11-30
Officer
1999-11-12 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
34
Claydon Hall, Claydon, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
2,037,396 GBP2023-06-30
Officer
2021-06-17 ~ nowIIF 44 - director → ME
Person with significant control
2021-06-17 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Claydon Hall, Claydon, Ipswich, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 50 - director → ME
36
Claydon Hall, Claydon, Ipswich, EnglandCorporate (3 parents)
Equity (Company account)
-61,748 GBP2024-02-28
Officer
2022-02-01 ~ nowIIF 48 - director → ME
37
Unit 2 118 Putney Bridge Road, London, EnglandCorporate (2 parents)
Officer
2025-02-19 ~ nowIIF 12 - director → ME
38
BIDEAWHILE 611 LIMITED - 2009-02-02
9 Cromwell Court, St Peters Street, Ipswich, SuffolkDissolved corporate (3 parents)
Officer
2009-01-30 ~ dissolvedIIF 52 - director → ME
39
PROPERTY HEALTHCARE SOLUTIONS (CHIGWELL) LTD - 2016-03-31
Claydon Hall, Claydon, Ipswich, Suffolk, United KingdomCorporate (1 parent)
Equity (Company account)
1,425 GBP2023-08-31
Officer
2015-08-19 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
40
NEATRUN LIMITED - 1989-07-13
Claydon Hall, Claydon, Ipswich, Suffolk, United KingdomCorporate (1 parent)
Equity (Company account)
6,134 GBP2023-08-31
Officer
~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
41
BIDEAWHILE 610 LIMITED - 2009-01-21
Blyth House, Rendham Road, Saxmundham, Suffolk, EnglandCorporate (8 parents)
Equity (Company account)
234,796 GBP2024-01-31
Officer
2009-01-19 ~ nowIIF 53 - director → ME
42
Claydon Hall, Claydon, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-17 ~ nowIIF 47 - director → ME
43
Scarletts Chase Offices Scarletts Chase, West Bergholt, Colchester, EnglandCorporate (1 parent)
Equity (Company account)
-8,447 GBP2024-02-28
Officer
2023-02-03 ~ nowIIF 6 - director → ME
Person with significant control
2023-02-03 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
44
Claydon Hall, Claydon, Ipswich, EnglandCorporate (1 parent)
Equity (Company account)
-37,684 GBP2023-07-31
Officer
2021-07-30 ~ nowIIF 49 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
45
Natwest Bank Chambers, The Grove, Ilkley, West Yorkshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
5 GBP2021-03-31
Officer
2020-06-09 ~ dissolvedIIF 3 - director → ME
46
Swan Building, 20 Swan Street, Manchester, EnglandCorporate (4 parents)
Officer
2024-12-04 ~ nowIIF 9 - director → ME
47
Claydon Hall, Claydon, Ipswich, United KingdomCorporate (3 parents)
Equity (Company account)
220,367 GBP2023-08-31
Officer
2022-09-01 ~ nowIIF 16 - director → ME
48
Scarletts Chase Offices Scarletts Chase, West Bergholt, Colchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-29 ~ nowIIF 7 - director → ME
Person with significant control
2021-07-29 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
49
WHITE HORSE IPSWITCH LIMITED - 2025-04-15
Unit 2 118 Putney Bridge Road, London, EnglandCorporate (2 parents)
Officer
2025-04-07 ~ nowIIF 10 - director → ME
50
PRETTY FIFTEEN LIMITED - 1988-11-10
15b Regatta Quay Key Street, Ipswich, Suffolk, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
~ dissolvedIIF 65 - director → ME
51
BIDEAWHILE FIFTY NINE LIMITED - 1990-12-13
Claydon Hall, Claydon, Ipswich, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
2,709,794 GBP2023-10-31
Officer
1994-08-08 ~ nowIIF 67 - director → ME
1992-12-14 ~ nowIIF 95 - secretary → ME
Person with significant control
2021-11-25 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
52
BIDEAWHILE 165 LIMITED - 1994-01-12
Tuddenham House Main Road, Tuddenham, Ipswich, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
1994-01-05 ~ nowIIF 72 - director → ME
1994-01-05 ~ nowIIF 91 - secretary → ME
53
Claydon Hall, Claydon, Ipswich, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,746,056 GBP2024-01-31
Officer
2021-06-21 ~ nowIIF 45 - director → ME
Person with significant control
2021-06-21 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE