1
FORD WELLS GROUP LIMITED - 2019-07-29
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,871,857 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2018-08-02IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-04 ~ 2019-08-19IIF 32 - Director → ME
3
1 Fordham House Court 46 Newmarket Road, Fordham, Ely, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-03 ~ 2024-10-26IIF 44 - Director → ME
4
HUMPHREY DEVELOPMENTS LTD - 2013-07-08
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
74 GBP2017-11-30
Officer
2013-05-21 ~ 2015-02-27IIF 37 - Director → ME
5
Walden School, Mount Pleasant Road, Saffron Walden, Essex, EnglandDissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2012-04-19IIF 22 - Director → ME
6
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-04-09 ~ 2018-02-07IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07IIF 56 - Has significant influence or control → OE
7
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (2 parents)
Officer
2019-05-17 ~ 2021-05-18IIF 43 - Director → ME
8
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-11-29 ~ 2019-04-29IIF 41 - Director → ME
9
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-01-31
Officer
2017-01-04 ~ 2018-02-07IIF 39 - Director → ME
10
1 Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (2 parents)
Equity (Company account)
2,076 GBP2023-12-31
Officer
2015-02-26 ~ 2018-02-07IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 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
11
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-23 ~ 2021-05-18IIF 42 - Director → ME
12
SKYLAWN LIMITED - 2006-03-23
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (6 parents)
Officer
2002-07-24 ~ 2011-12-22IIF 3 - Director → ME
13
WESTON (AVIATION) LIMITED - 2007-02-20
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Equity (Company account)
32,421 GBP2023-12-31
Officer
2002-09-26 ~ 2007-02-06IIF 29 - Director → ME
14
The Willows, Ware Road, Widford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-21 ~ 2018-05-01IIF 36 - Director → ME
15
2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-29 ~ 2020-10-29IIF 40 - Director → ME
16
Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38 GBP2024-03-31
Officer
2000-08-09 ~ 2001-10-05IIF 28 - Director → ME
17
WESTON CORPORATION LIMITED - 2013-07-09
122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2002-11-29 ~ 2011-12-22IIF 15 - Director → ME
2002-11-29 ~ 2004-10-14IIF 48 - Secretary → ME
18
WALDEN SCHOOL LIMITED - 2017-01-30
FRIENDS' SCHOOL SAFFRON WALDEN - 2016-05-13
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-04-19IIF 20 - Director → ME
19
FRIENDS' SCHOOL TRADING LIMITED - 2016-03-31
Walden School, Mount Pleasant Road, Saffron Walden, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2012-04-19IIF 23 - Director → ME
20
SHIELDGREEN LIMITED - 2007-02-20
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (5 parents)
Officer
2007-01-10 ~ 2011-12-22IIF 1 - Director → ME
21
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (7 parents, 1 offspring)
Officer
2002-09-26 ~ 2011-12-22IIF 16 - Director → ME
22
WESTON HOMES GROUP PLC - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (9 parents, 11 offsprings)
Officer
2001-03-14 ~ 2011-12-22IIF 9 - Director → ME
23
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (5 parents)
Officer
2003-11-11 ~ 2011-12-22IIF 19 - Director → ME
2003-11-11 ~ 2004-01-08IIF 53 - Secretary → ME
24
PDX PROPERTIES LIMITED - 2001-10-29
BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
P.D.X. SERVICES LIMITED - 1990-02-15
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (6 parents)
Officer
2001-10-25 ~ 2011-12-22IIF 8 - Director → ME
2001-01-19 ~ 2001-10-25IIF 50 - Secretary → ME
25
CHERRYDOWN PROPERTY LIMITED - 2008-07-28
Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (7 parents)
Officer
2007-12-03 ~ 2011-12-22IIF 2 - Director → ME
26
LANETRENT LIMITED - 2001-07-20
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (7 parents, 3 offsprings)
Officer
2002-02-13 ~ 2011-12-22IIF 10 - Director → ME
2001-01-19 ~ 2002-02-13IIF 49 - Secretary → ME
27
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (7 parents)
Officer
2001-12-24 ~ 2011-12-22IIF 5 - Director → ME
28
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (7 parents, 2 offsprings)
Officer
1998-11-01 ~ 2011-12-22IIF 7 - Director → ME
29
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (5 parents)
Officer
2002-07-05 ~ 2011-12-22IIF 12 - Director → ME
30
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (7 parents)
Officer
2001-07-10 ~ 2011-12-22IIF 14 - Director → ME
31
WESTON GROUP LTD - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (6 parents)
Officer
2003-06-20 ~ 2011-12-22IIF 4 - Director → ME
2003-06-20 ~ 2004-10-14IIF 52 - Secretary → ME
32
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (18 parents, 17 offsprings)
Officer
1997-08-01 ~ 2011-12-22IIF 18 - Director → ME
33
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (7 parents)
Officer
2002-04-29 ~ 2011-12-22IIF 6 - Director → ME
34
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (7 parents)
Officer
2003-08-06 ~ 2011-12-22IIF 11 - Director → ME
2003-08-06 ~ 2004-01-08IIF 51 - Secretary → ME
35
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (6 parents)
Officer
2002-11-29 ~ 2011-12-22IIF 17 - Director → ME
2002-11-29 ~ 2004-10-14IIF 47 - Secretary → ME
36
WESTON HOMES (INVESTMENTS) LIMITED - 2002-07-31
The Weston Group Business Centre, Parsonage Road, Takeley, EssexActive Corporate (8 parents)
Officer
2001-12-24 ~ 2011-12-22IIF 13 - Director → ME