1
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
679,727 GBP2025-03-31
Officer
2004-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
7,107,374 GBP2025-03-31
Officer
2003-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASH CORPORATE FINANCE (MAIDENHEAD) LIMITED - 2001-09-27
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Equity (Company account)
2,489,589 GBP2025-03-31
Officer
2001-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
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 11 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 35 - Has significant influence or control → OE
5
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
-82,779 GBP2024-04-01 ~ 2025-03-31
Officer
2015-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 43 - Has significant influence or control → OE
6
1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-440 GBP2025-03-31
Officer
2018-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 27 - Has significant influence or control → OE
7
1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-48,274 GBP2025-03-31
Officer
2021-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 26 - Has significant influence or control → OE
8
1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-378 GBP2025-03-31
Officer
2015-09-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 57 - Has significant influence or control → OE
9
1 Quay Point, Station Road, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 41 - Has significant influence or control → OE
10
SWIZT WATCHES LIMITED - 2022-02-03
Ground Floor, Afon House, Worthing Road, Horsham, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,990 GBP2021-06-30
Officer
2018-12-07 ~ dissolved
IIF 22 - Director → ME
11
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 32 - LLP Designated Member → ME
Person with significant control
2017-05-30 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
12
THE LAND GROUP (COASTAL) LLP - 2012-06-07
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (2 parents, 1 offspring)
Officer
2007-11-08 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-11-08 ~ now
IIF 46 - Right to surplus assets - 75% or more → OE
13
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,629 GBP2025-03-31
Officer
2012-03-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 5 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
16
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
17
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 2 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ANNE OF CLEVES DEVELOPMENTS LIMITED - 2005-04-29
1 Quay Point, Station Road, Woodbridge, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,321,834 GBP2025-03-31
Officer
2005-04-25 ~ now
IIF 15 - Director → ME
19
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
264,730 GBP2025-04-05
Officer
2006-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-01
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Equity (Company account)
18,483 GBP2024-12-31
Officer
2006-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 53 - Has significant influence or control → OE
21
BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-3,108 GBP2024-12-31
Officer
2006-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 54 - Has significant influence or control → OE
22
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-06-28 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-06-28 ~ now
IIF 34 - Has significant influence or control → OE
23
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 9 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 39 - Has significant influence or control → OE
24
THE LAND GROUP LIMITED - 2011-06-09
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
168,128 GBP2025-03-31
Officer
2004-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 33 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
26
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-3,115,000 GBP2025-03-31
Officer
2004-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 37 - Has significant influence or control → OE
27
1 Quay Point, Station Road, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 19 - Director → ME
28
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 4 - LLP Designated Member → ME
29
HEATHLANE DEVELOPMENTS LIMITED - 2001-05-15
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,966 GBP2025-03-31
Officer
2001-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 47 - Has significant influence or control → OE