1
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolvedIIF 7 - Director → ME
2
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Gaywood Hall Gaywood Hall Drive, Gaywood, King's Lynn, Norfolk, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,776,115 GBP2024-04-29
Officer
2020-04-02 ~ nowIIF 1 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Tennyson House, Cowley Road, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolvedIIF 31 - Director → ME
9
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2018-09-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 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
10
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-11-08 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-06-30
Officer
2019-03-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-03-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2016-01-07 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolvedIIF 32 - Director → ME
14
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
150 GBP2021-06-30
Officer
2017-11-08 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gaywood Hall Gaywood Hall Drive, Gaywood, King's Lynn, Norfolk, EnglandDissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolvedIIF 36 - Director → ME
16
ANGLIAN HOMES GROUP LIMITED - 2020-09-21
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-02-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-30
Officer
2018-11-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Hunters Rowe, Emneth, Wisbech, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-12 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Gaywood Hall Gaywood Hall Drive, Gaywood, Kings Lynn, NorfolkActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-16 ~ nowIIF 2 - Director → ME
20
Gaywood Hall Gaywood Hall Drive, Gaywood, King's Lynn, NorfolkDissolved Corporate (1 parent)
Officer
2007-04-01 ~ dissolvedIIF 16 - Director → ME
21
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-08-31 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE