1
70 Fen Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
5,622 GBP2023-11-30
Officer
2018-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 65 - Has significant influence or control → OE
3
70 Fen Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-233,305 GBP2025-03-31
Officer
2006-04-12 ~ now
IIF 24 - Director → ME
2006-04-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
REXFLAME LIMITED - 2005-10-07
70 Fen Road, Cambridge, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,252,229 GBP2025-03-31
Officer
2004-10-04 ~ now
IIF 25 - Director → ME
2004-10-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
285,027 GBP2019-03-31
Officer
2003-11-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
70 Fen Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2009-09-16 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
7
SULEHAY INVESTMENTS (WISBECH) LIMITED - 2005-09-05
SULEHAY INVESTMENTS LIMITED - 2004-07-16
70 Fen Road, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,213,662 GBP2025-03-31
Officer
2004-10-08 ~ now
IIF 26 - Director → ME
2004-10-08 ~ now
IIF 8 - Secretary → ME
8
70 Fen Road, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2008-12-02 ~ dissolved
IIF 48 - Director → ME
2008-12-02 ~ dissolved
IIF 2 - Secretary → ME
9
70 Fen Road, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,162,316 GBP2023-11-30
Person with significant control
2018-11-14 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
11
70 Fen Road, Cambridge, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2014-08-21 ~ dissolved
IIF 44 - Director → ME
12
70 Fen Road, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
351,873 GBP2025-03-31
Officer
2022-12-08 ~ now
IIF 19 - Director → ME
13
9/10 Scirocco Close Moulton Park, Northampton
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-237,893 GBP2016-06-30
Officer
2014-06-23 ~ dissolved
IIF 36 - Director → ME
14
70 Fen Road, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-131,558 GBP2025-03-31
Officer
2004-10-07 ~ now
IIF 22 - Director → ME
2004-10-07 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 43 - Director → ME
16
QUOVALE LIMITED - 2012-01-11
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-59,332 GBP2016-03-31
Officer
2012-01-11 ~ dissolved
IIF 42 - Director → ME
17
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (3 parents)
Officer
2009-09-16 ~ now
IIF 10 - LLP Designated Member → ME
18
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-14 ~ now
IIF 31 - Director → ME
19
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 32 - Director → ME
20
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
-2,487,086 GBP2023-03-31
Officer
2017-01-19 ~ now
IIF 28 - Director → ME
21
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
150,335 GBP2023-03-31
Officer
2019-06-05 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
22
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
1,620,561 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-07 ~ now
IIF 20 - Director → ME
23
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2007-08-13 ~ now
IIF 15 - Director → ME
24
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,636 GBP2016-03-31
Officer
2008-09-10 ~ dissolved
IIF 41 - Director → ME
25
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
26
70 Fen Road, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,886,463 GBP2025-02-28
Officer
2011-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
Devonshire House 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-89,289 GBP2016-03-31
Officer
2001-06-13 ~ dissolved
IIF 49 - Director → ME
2001-06-13 ~ dissolved
IIF 7 - Secretary → ME
28
70 Fen Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
-727,941 GBP2024-03-31
Officer
2021-11-16 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
29
70 Fen Road, Cambridge, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 54 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
30
70 Fen Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
74,336 GBP2025-05-31
Officer
~ now
IIF 21 - Director → ME
1996-09-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
31
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2025-03-31
Person with significant control
2022-12-08 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE