1
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
848,803 GBP2024-12-31
Officer
1999-12-21 ~ nowIIF 3 - Director → ME
1999-12-21 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite B, 40a The Street, Capel St. Mary, Ipswich, EnglandActive Corporate (2 parents)
Equity (Company account)
1,932 GBP2025-03-31
Officer
2009-03-13 ~ nowIIF 24 - Director → ME
3
Suite B, 40a The Street, Capel St. Mary, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
2,225 GBP2025-03-31
Officer
2011-03-09 ~ nowIIF 15 - Director → ME
4
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,902 GBP2024-01-31
Officer
2007-01-24 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,986 GBP2024-12-31
Officer
2021-02-05 ~ nowIIF 28 - Director → ME
6
Bank House, 129 High Street, Needham Market, SuffolkDissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolvedIIF 36 - Director → ME
7
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
315,320 GBP2024-12-31
Officer
2017-01-01 ~ nowIIF 33 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
8
80 Compair Crescent, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
20,694 GBP2024-12-31
Officer
2021-07-07 ~ nowIIF 2 - Director → ME
Person with significant control
2021-07-07 ~ nowIIF 42 - Has significant influence or control → OE
9
80 Compair Crescent, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1,057,285 GBP2024-12-31
Officer
2023-09-05 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-05 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
Bank House, 129 High Street High Street, Needham Market, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolvedIIF 20 - Director → ME
11
Budgeons Farm, Barking, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 21 - Director → ME
12
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
6,073,490 GBP2024-12-31
Officer
2002-04-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
13
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000,628 GBP2024-12-31
Officer
2007-06-20 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
80 Compair Crescent, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Current Assets (Company account)
228,623 GBP2024-12-31
Officer
2022-10-14 ~ nowIIF 31 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
15
D A B (GROUNDWORKS) LIMITED - 2007-11-07
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,447,169 GBP2024-12-31
Officer
2006-09-18 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
80 Compair Crescent, Ipswich, Suffolk, United KingdomDissolved Corporate (4 parents)
Officer
2014-06-23 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
17
DAB PLASTERING LIMITED - 2019-05-01
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,566 GBP2024-12-31
Officer
2007-10-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
CAC CONSTRUCTION LIMITED - 2016-12-01
Swift House Ground Floor 18, Hoffmanns Way, Chelmsford, EssexDissolved Corporate (3 parents)
Profit/Loss (Company account)
-2,722 GBP2018-01-01 ~ 2018-12-31
Officer
2008-07-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
Unit 2 Chesters, Coddenham Road, Needham Market, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,231,366 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 29 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 2 Goddard Road, Whitehouse Industrial Estate, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 34 - Director → ME
21
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
370,100 GBP2024-12-31
Officer
2021-06-10 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 46 - Has significant influence or control → OE
22
Poplar Cottage, Boulge, Woodbridge, SuffolkActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2021-04-13 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
23
Poplar Cottage, Boulge, Woodbridge, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-07 ~ nowIIF 35 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
80 Compair Crescent, Ipswich, EnglandActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
80 Compair Crescent, Ipswich, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,215 GBP2024-12-31
Officer
2023-11-01 ~ nowIIF 25 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2024-12-09 ~ nowIIF 32 - Director → ME
27
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
273,608 GBP2024-12-31
Officer
2004-03-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
D A B DEVELOPMENTS (EAST ANGLIA) LIMITED - 2015-10-07
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
852,865 GBP2024-12-31
Officer
2006-10-17 ~ nowIIF 5 - Director → ME
Person with significant control
2017-10-16 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
BLUE STREET PROPERTIES LIMITED - 2020-06-03
80 Compair Crescent, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-99,291 GBP2024-12-31
Officer
2019-12-18 ~ nowIIF 26 - Director → ME
30
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
450 GBP2025-01-31
Officer
2020-01-08 ~ nowIIF 30 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 65 - Has significant influence or control → OE
31
22-24 High Street, Needham Market, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
139,877 GBP2025-02-28
Officer
2016-02-20 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (5 parents)
Equity (Company account)
244,809 GBP2018-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
33
RUBY HOMES (RUSHMERE) LIMITED - 2021-04-15
80 Compair Crescent, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
-108,728 GBP2024-12-31
Officer
2019-08-16 ~ nowIIF 27 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
34
The Rampant Horse Coddenham Road, Needham Market, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
10,231 GBP2025-02-28
Officer
2020-09-18 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE