1
29/30 Fitzroy Square, London
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ 2008-08-06
IIF 36 - Director → ME
2
ASCENT RESIDENTIAL DEVELOPMENTS LIMITED
- now 07125263ASCENT TRAINING SERVICE PROVIDER LIMITED
- 2017-12-18
07125263 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
-186,588 GBP2024-08-31
Officer
2010-01-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
190,762 GBP2015-08-31
Officer
2003-03-27 ~ 2008-08-06
IIF 37 - Director → ME
4
CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED
04899842 Cardinal Lofts Building, Ground Floor Offices, Foundry Lane, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,750 GBP2017-06-27
Officer
2003-11-25 ~ 2008-10-10
IIF 33 - Director → ME
5
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (7 parents)
Equity (Company account)
60,077 GBP2017-02-28
Officer
2013-08-08 ~ dissolved
IIF 30 - Director → ME
6
COLLEGE STREET PROPERTIES LIMITED
05524854 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
508,001 GBP2024-09-30
Officer
2006-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-112,364 GBP2024-07-31
Officer
2010-03-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2025-02-28
Officer
2023-02-01 ~ now
IIF 23 - Director → ME
9
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
497,852 GBP2025-03-31
Officer
1999-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
GARRATT COURT PROPERTIES LIMITED
03171616 43a Willow Lane, Mitcham, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
268,295 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
GKL BUILDING & CIVIL ENGINEERING LTD
07272683 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
2,277,510 GBP2025-03-31
Officer
2010-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-10-14 ~ dissolved
IIF 38 - Director → ME
13
GKL CONSTRUCTION PRODUCTS LIMITED
05983884 34 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 35 - Director → ME
14
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
-170,257 GBP2024-08-31
Officer
2005-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-07-01 ~ dissolved
IIF 39 - Director → ME
16
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,065,571 GBP2024-08-31
Officer
2003-02-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 27 - Director → ME
18
34 Ely Place, London
Dissolved Corporate (7 parents)
Officer
2003-09-01 ~ dissolved
IIF 25 - Director → ME
19
GKL RESIDENTIAL DEVELOPMENTS LTD
- now 07302710 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
358,307 GBP2024-07-31
Officer
2010-07-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
J P B TRAINING SERVICES LIMITED
05008492 37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 24 - Director → ME
21
KILLOUGHERY CONSTRUCTION LIMITED
02470892 10 Osier Way, Mitcham, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,099,775 GBP2024-03-30
Officer
~ 2001-05-30
IIF 42 - Director → ME
22
Gkl House, Club Way, Cygnet Park 300, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 32 - Director → ME
23
O&H COLCHESTER LTD - now
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED
- 1997-07-04
03251164 8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
785,586 GBP2024-02-29
Officer
1996-09-27 ~ 2009-12-17
IIF 28 - Director → ME
24
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
-59,362 GBP2024-07-31
Officer
2010-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
211,433 GBP2024-09-30
Officer
2000-11-15 ~ now
IIF 15 - Director → ME
2000-11-15 ~ 2004-02-14
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
PAPER MILL LANE PROPERTIES LIMITED
05046260 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
673,638 GBP2024-08-31
Officer
2004-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
27
Gkl House Club Way, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2014-07-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
28
VARITY PARK MANAGEMENT COMPANY LIMITED
13062063 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
13,224 GBP2024-12-31
Officer
2020-12-04 ~ 2021-10-14
IIF 26 - Director → ME
29
43a Willow Lane, Mitcham, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
3,791,494 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
30
WENTWORTH HOUSE (PETERBOROUGH) LIMITED
09304537 4 Cyrus Way, Cygnet Park, Hampton, Cambridgeshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
293,285 GBP2016-11-30
Officer
2014-11-11 ~ dissolved
IIF 29 - Director → ME