1
THE ROAS GROUP LIMITED
- 2019-10-03
11978625 44 Kingsway, Petts Wood, Orpington, Kent, England
Active Corporate (5 parents)
Equity (Company account)
18,743 GBP2024-03-31
Officer
2019-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44 Kingsway, Petts Wood, Kent, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
152,094 GBP2024-03-31
Officer
2018-11-08 ~ now
IIF 43 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
3
Princess House, 27 Bush Lane, London
Active Corporate (5 parents)
Equity (Company account)
-13,939 GBP2024-02-29
Officer
2003-03-12 ~ now
IIF 15 - Director → ME
2003-03-12 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED
05255254 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
679,727 GBP2025-03-31
Officer
2004-10-11 ~ now
IIF 4 - Director → ME
2004-10-11 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
ASH CORPORATE FINANCE (CANTERBURY) LTD
- now 04797913ASH EQUITIES LIMITED
- 2004-03-11
04797913 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-279,072 GBP2025-03-31
Officer
2004-02-09 ~ now
IIF 3 - Director → ME
2004-02-09 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED
04715079 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (6 parents)
Equity (Company account)
7,107,374 GBP2025-03-31
Officer
2003-03-28 ~ now
IIF 10 - Director → ME
2003-03-28 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-03-11 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASH CORPORATE FINANCE (MAIDSTONE) LIMITED
- now 04292308ASH CORPORATE FINANCE (MAIDENHEAD) LIMITED
- 2001-09-27
04292308 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (7 parents)
Equity (Company account)
2,489,589 GBP2025-03-31
Officer
2001-09-24 ~ now
IIF 14 - Director → ME
2001-09-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-09-24 ~ 2021-02-25
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
ASH CORPORATE FINANCE (SUFFOLK) LIMITED
05878269 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
26,483 GBP2025-03-31
Officer
2006-07-17 ~ now
IIF 13 - Director → ME
2006-07-17 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 81 - Has significant influence or control → OE
9
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (6 parents)
Equity (Company account)
-65,486 GBP2025-03-31
Officer
1995-01-18 ~ now
IIF 5 - Director → ME
1995-01-18 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-01-05 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4b Yalding Enterprise Park, Hampstead Lane, Yalding, Kent, England
Active Corporate (5 parents)
Officer
2015-07-03 ~ 2019-10-29
IIF 36 - LLP Designated Member → ME
11
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
-82,779 GBP2024-04-01 ~ 2025-03-31
Officer
2015-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 77 - Right to appoint or remove directors → OE
12
The Enterprise And Employability College, Buckle Under, Knight Avenue, Canterbury, Kent
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-28 ~ 2015-11-23
IIF 24 - Director → ME
13
COASTAL INNOVATION LIMITED
- now 05741084PEBBLE PROPERTIES (MARLINE) LIMITED - 2008-06-25
SHELFCO (NO. 3230) LIMITED - 2006-04-27
Innovation Centre, Highfield Drive, St Leonards, East Sussex
Liquidation Corporate (10 parents, 1 offspring)
Officer
2008-11-19 ~ 2019-08-06
IIF 29 - Director → ME
14
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Current Assets (Company account)
151,689 GBP2025-03-31
Officer
2007-05-30 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-05-30 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Flat 2 St Martins Court, 16 Gardenia Road, Bromley
Active Corporate (8 parents)
Equity (Company account)
3,896 GBP2024-03-31
Officer
2012-04-05 ~ 2014-09-01
IIF 28 - Director → ME
16
Glaziers Hall, 9 Montague Close, London Bridge, London
Active Corporate (64 parents)
Equity (Company account)
Retained earnings (accumulated losses)
546,095 GBP2024-03-31
Officer
2020-06-26 ~ now
IIF 19 - Director → ME
17
GYTHA COASTAL LLP - now
THE LAND GROUP (COASTAL) LLP
- 2012-06-07
OC332710 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-08 ~ 2012-05-22
IIF 32 - LLP Designated Member → ME
18
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,629 GBP2025-03-31
Officer
2012-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
19
HASTINGS HARBOUR QUARTER LIMITED
09602529 Sportsman Farm, St. Michaels, Tenterden, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-1,950 GBP2024-05-31
Officer
2015-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
HESKETH HOMES (SOUTH-EAST) LIMITED
- 2000-01-27
03622505WELLTRIP LIMITED - 1998-09-22
Kpmg Llp, 8 Salisbury Square, London, Greater London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-11
IIF 41 - Director → ME
1998-09-23 ~ 2002-12-11
IIF 61 - Secretary → ME
21
23 Grand Parade, Brighton, East Sussex, England
Active Corporate (15 parents)
Equity (Company account)
1,294,049 GBP2024-03-31
Officer
1997-02-25 ~ now
IIF 17 - Director → ME
1997-02-25 ~ 2013-03-13
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-17
IIF 90 - Has significant influence or control → OE
22
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (3 parents)
Equity (Company account)
2,304,402 GBP2025-03-31
Officer
2015-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
24
LAND GROUP CONSULTANCY NORTH LLP
OC351515 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
25
1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
110,983 GBP2025-03-31
Officer
2020-08-05 ~ now
IIF 44 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LAND PROPERTY HOLDINGS LIMITED
- now 04722544ANNE OF CLEVES DEVELOPMENTS LIMITED
- 2005-04-29
04722544 1 Quay Point, Station Road, Woodbridge, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,321,834 GBP2025-03-31
Officer
2003-05-12 ~ now
IIF 8 - Director → ME
2006-01-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-03-17 ~ 2021-02-25
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (6 parents)
Equity (Company account)
264,730 GBP2025-04-05
Officer
2006-02-13 ~ now
IIF 9 - Director → ME
2006-02-13 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-02-13 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
28
44 Kingsway Petts Wood, Bromley, Kent, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 42 - LLP Designated Member → ME
29
NEILSON PROPERTIES LIMITED
- now 04386142PRESTART LIMITED - 2002-12-05
23 Grand Parade, Brighton, East Sussex, England
Active Corporate (7 parents)
Equity (Company account)
503,979 GBP2024-03-31
Officer
2003-12-15 ~ 2004-05-05
IIF 39 - Director → ME
30
RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-01
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (23 parents)
Equity (Company account)
18,483 GBP2024-12-31
Officer
2006-02-03 ~ now
IIF 2 - Director → ME
2006-02-03 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 74 - Has significant influence or control → OE
31
RETURN ON ADVERTISING SPEND LIMITED
11940270 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
SUNDRIDGE PARK GOLF CLUB LIMITED
01269937 Garden Rd, Bromley, Kent
Active Corporate (109 parents)
Officer
2020-11-12 ~ 2023-09-21
IIF 26 - Director → ME
2007-09-28 ~ 2008-09-27
IIF 25 - Director → ME
2003-05-30 ~ 2006-07-28
IIF 27 - Director → ME
33
THE CANTERBURY ACADEMY TRUST - now
THE CANTERBURY ACADEMY
- 2022-03-21
07345430 Knight, Avenue, Canterbury, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2010-08-13 ~ 2015-11-23
IIF 30 - Director → ME
34
THE HAVENS MANAGEMENT LIMITED
- now 02656701BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (23 parents)
Equity (Company account)
-3,108 GBP2024-12-31
Officer
2006-02-03 ~ now
IIF 7 - Director → ME
2006-02-03 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 80 - Has significant influence or control → OE
35
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-06-28 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-06-28 ~ now
IIF 79 - Has significant influence or control → OE
36
THE LAND GROUP (SUFFOLK) LIMITED
05878527 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-1,865,671 GBP2025-03-31
Officer
2006-07-17 ~ now
IIF 16 - Director → ME
2006-07-17 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 67 - Has significant influence or control → OE
37
THE LAND GROUP INVESTMENTS LTD.
- now 05048627THE LAND GROUP LIMITED
- 2011-06-09
05048627 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (10 parents)
Equity (Company account)
168,128 GBP2025-03-31
Officer
2004-03-30 ~ now
IIF 12 - Director → ME
2004-03-30 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Quay Point, Station Road, Woodbridge, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
136,825 GBP2025-03-31
Officer
2011-06-22 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ now
IIF 87 - Right to appoint or remove members → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
39
THE UNITED HEALTHCARE LAND COMPANY LIMITED
05283297 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Equity (Company account)
-3,115,000 GBP2025-03-31
Officer
2004-11-10 ~ now
IIF 6 - Director → ME
2004-11-10 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-11-10 ~ 2025-12-03
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-09 ~ now
IIF 86 - Has significant influence or control → OE
40
UNITED HEALTHCARE LIMITED - now
UNITED EDUCATION LIMITED - 2024-10-14
WP-INVESMENTS LIMITED - 2004-12-08
PUBLIC PRIVATE PARTNERSHIP INVESTMENTS LIMITED
- 2003-04-29
03240008 13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-09-20 ~ 2001-10-08
IIF 40 - Director → ME
41
UNITED HEALTHCARE SERVICES LIMITED - now
UNITED HEALTHCARE LIMITED - 2024-10-11
13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,785 GBP2023-12-31
Officer
2000-09-20 ~ 2001-10-08
IIF 38 - Director → ME
42
HEATHLANE DEVELOPMENTS LIMITED
- 2001-05-15
03948802 1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
17,966 GBP2025-03-31
Officer
2000-03-16 ~ now
IIF 11 - Director → ME
2001-03-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-03-23 ~ 2025-11-28
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE