1
ASHBURY CONSTRUCTION SERVICES LTD
04760007 Unit 2 - 3 Alpha Business Park, White House Road, Ipswich, England
Active Corporate (5 parents)
Equity (Company account)
-289,470 GBP2024-12-31
Officer
2003-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
ASHBURY MANAGEMENT & PROPERTY LTD
07284210 Unit 3 Sorrel Horse Mews, Grimwade Street, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 19 - Director → ME
3
Unit 2 - 3 Alpha Business Park, White House Road, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASPEN BUILD (EAST ANGLIA) LIMITED
- now 07790050ASPEN WHADDONS LIMITED
- 2014-10-28
07790050 Unit 2 - 3 Alpha Business Park, White House Road, Ipswich, England
Active Corporate (7 parents)
Equity (Company account)
2,441,899 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 1 - Director → ME
2011-09-28 ~ now
IIF 13 - Director → ME
5
ASPEN BUILD GROUP (E.A.) LIMITED
13774608 Units 2 - 3 Alpha Business Park, White House Road, Ipswich, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,488,651 GBP2024-12-31
Officer
2022-02-01 ~ now
IIF 9 - Director → ME
2021-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-30 ~ 2022-02-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2023-10-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASPEN BUILD HOLDINGS (E.A.) LIMITED
12491751 Unit 2 - 3, Alpha Business Park, White House Road, Ipswich, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,521 GBP2024-12-31
Officer
2020-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-02 ~ 2022-02-01
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Unit 2 - 3, Alpha Business Park, White House Road, Ipswich, Suffolk, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-5,390 GBP2023-12-31
Officer
2020-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
8
ASPEN NEW HOMES (NEDGING TYE) LIMITED
12756716 Unit 2-3 Alpha Business Park 6-10 White House Road, Ipswich, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
279 GBP2024-12-31
Officer
2020-07-20 ~ now
IIF 8 - Director → ME
9
ASPEN NEW HOMES (NORTON) LIMITED
13049041 Unit 2-3 Alpha Business Park 6-10 White House Road, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
-1 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 7 - Director → ME
10
Unit 2 - 3 Alpha Business Park, White House Road, Ipswich, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
3,053,696 GBP2023-12-31
Officer
2002-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 24 - Ownership of shares – 75% or more → OE
11
Unit 2-3 Alpha Business Park 6-10 White House Road, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
CAVELL CLOSE BAWDSEY MANAGEMENT LIMITED
07401053 4 Cavell Close, Bawdsey, Woodbridge, Suffolk, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
9,994 GBP2024-10-31
Officer
2011-01-28 ~ 2014-12-12
IIF 21 - Director → ME
13
GANTS MEADOW MANAGEMENT COMPANY LIMITED
13587199 Unit 2-3 Alpha Business Park 6-10 White House Road, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2021-08-26 ~ now
IIF 6 - Director → ME
14
Unit 8 Alpha Business Park, White House Road, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
1,480 GBP2024-02-29
Person with significant control
2019-02-14 ~ 2021-01-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
15
MILL FARM PLACE MANAGEMENT COMPANY LIMITED
11290655 3 Mill Farm Place, Belstead, Ipswich, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
-5,552 GBP2024-04-30
Officer
2018-04-04 ~ 2021-04-19
IIF 17 - Director → ME
16
ASHBURY DEVELOPMENTS LTD
- 2011-05-23
07284078 24 St. Agnes Way, Kesgrave, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
21,945 GBP2015-12-31
Officer
2010-06-14 ~ 2013-04-12
IIF 20 - Director → ME
17
Unit 3 Sorrel Horse Mews, Grimwade Street, Ipswich
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 18 - Director → ME
18
Unit 2-3 Alpha Business Park 6-10 White House Road, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
-8,620 GBP2024-12-31
Officer
2022-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE