1
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
BARNEY HOLDINGS LTD
- 2025-10-20
13126441 Tennyson House, Cambridge Business Park, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-11 ~ now
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
3
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Tennyson House, Cowley Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2023-11-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
NATIONWIDE PARK HOMES LTD
- 2024-12-20
15481665 Tennyson House Cambridge, Business Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-11 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
ESTATE LANDSCAPES LIMITED
- now 11332507ROADTECH CONSTRUCTION (UK) LIMITED
- 2018-09-10
11332507 Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-27 ~ 2021-04-14
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
HILDEN PROPERTY DEVELOPMENTS LTD
10501545 Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
NATIONWIDE ACQUISITIONS LTD
- 2025-04-25
13939760 Tennyson House, Cambridge Business Park, Cambridge, England
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-25 ~ now
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
10
Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE