1
BILDESTON ROAD (COMBS) MANAGEMENT COMPANY LIMITED
15792651 Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 39 - Director → ME
2
82 St. John Street, London
In Administration Corporate (2 parents, 1 offspring)
Officer
2022-03-19 ~ now
IIF 20 - Director → ME
3
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-21 ~ 2025-07-10
IIF 23 - Director → ME
Person with significant control
2021-10-21 ~ 2022-10-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
CHATSWORTH HOMES FENSTANTON LIMITED
15556949 Merryhill House, Telegraph Hill, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
CHATSWORTH HOMES GARBOLDISHAM LTD
13989135 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (2 parents, 1 offspring)
Officer
2022-03-19 ~ now
IIF 21 - Director → ME
6
CHATSWORTH HOMES GAYTON LIMITED
15559565 Merryhill House, Telegraph Hill, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-02 ~ 2025-06-30
IIF 17 - Director → ME
Person with significant control
2021-12-02 ~ 2022-10-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-19 ~ 2022-10-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHATSWORTH HOMES WISBECH LIMITED
12544678 Gaywood Hall Gaywood Hall Drive, Gaywood, King's Lynn, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-02 ~ 2022-08-17
IIF 24 - Director → ME
Person with significant control
2020-04-02 ~ 2022-08-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHATSWORTH STABLES (BADWELL ASH) MANAGEMENT COMPANY LIMITED
13839105 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Officer
2022-01-10 ~ 2025-06-06
IIF 22 - Director → ME
13
Tennyson House, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 40 - Director → ME
14
Merryhill House, Honingham, Norwich, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
Tennyson House, Cowley Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
EAST ANGLIAN CARAVAN PARKS LIMITED
09941301 Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 30 - Director → ME
17
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
EAST ANGLIAN NEW ESTATES LIMITED
11879022 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
EAST ANGLIAN PARK HOME ESTATES LIMITED
09941357 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 31 - Director → ME
21
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ESSEX CIVIL ENGINEERING LTD
- now 13558963CHATSWORTH HOMES ISLEHAM LTD
- 2023-05-12
13558963 Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-10 ~ 2022-10-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2022-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
NORFOLK VIEW (WATLINGTON) MANAGEMENT COMPANY LIMITED
16282905 Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 38 - Director → ME