1
70 Fen Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-233,305 GBP2025-03-31
Officer
2006-04-12 ~ 2021-12-08IIF 17 - Director → ME
2
166 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (15 parents)
Officer
2006-03-20 ~ 2016-06-09IIF 30 - LLP Member → ME
3
REXFLAME LIMITED - 2005-10-07
70 Fen Road, Cambridge, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,252,229 GBP2025-03-31
Officer
2004-10-04 ~ 2021-12-08IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
70 Fen Road, Cambridge, EnglandDissolved Corporate (5 parents)
Officer
2009-09-16 ~ 2021-12-08IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-08IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
5
SULEHAY INVESTMENTS LIMITED - 2004-07-16
SULEHAY INVESTMENTS (WISBECH) LIMITED - 2005-09-05
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,213,662 GBP2025-03-31
Officer
2004-10-08 ~ 2021-12-08IIF 19 - Director → ME
6
70 Fen Road, Cambridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2008-12-02 ~ 2021-12-08IIF 24 - Director → ME
7
70 Fen Road, Cambridge, EnglandDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2016-06-29 ~ 2021-12-08IIF 15 - Director → ME
8
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
351,873 GBP2025-03-31
Officer
2003-11-18 ~ 2022-12-08IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
9/10 Scirocco Close Moulton Park, NorthamptonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-237,893 GBP2016-06-30
Officer
2014-06-23 ~ 2016-06-20IIF 14 - Director → ME
10
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-131,558 GBP2025-03-31
Officer
2004-10-07 ~ 2021-12-08IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-08IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-07-27 ~ 2021-12-08IIF 21 - Director → ME
12
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (3 parents)
Officer
2009-09-16 ~ 2021-12-08IIF 31 - LLP Designated Member → ME
13
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-127,207 GBP2016-03-31
Officer
2009-05-28 ~ 2021-11-18IIF 34 - Director → ME
2009-05-28 ~ 2019-09-09IIF 46 - Secretary → ME
14
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,487,086 GBP2023-03-31
Officer
2017-01-19 ~ 2021-12-08IIF 40 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
1,620,561 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-07 ~ 2021-12-08IIF 38 - Director → ME
16
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2007-08-13 ~ 2021-12-08IIF 37 - Director → ME
2007-08-13 ~ 2021-12-08IIF 45 - Secretary → ME
17
CRICKMORE DEVELOPMENTS LIMITED - 2024-12-05
70 Fen Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
270,943 GBP2024-03-31
Officer
2006-08-07 ~ 2018-10-25IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Officer
2012-06-21 ~ 2021-12-08IIF 32 - LLP Designated Member → ME
19
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,886,463 GBP2025-02-28
Officer
2011-02-01 ~ 2021-12-08IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
57,795 GBP2023-03-31
Officer
2019-06-19 ~ 2021-11-18IIF 41 - Director → ME
Person with significant control
2019-06-19 ~ 2022-04-04IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
SEVERN VALLEY LIMITED - 2002-07-05
EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
Fishponds New Road, Featherstone, WolverhamptonActive Corporate (1 parent)
Equity (Company account)
-305,509 GBP2024-03-31
Officer
2013-08-13 ~ 2014-06-13IIF 16 - Director → ME
22
70 Fen Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
74,336 GBP2025-05-31
Officer
1998-03-24 ~ 2018-12-14IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-7,142 GBP2024-04-01 ~ 2025-03-31
Officer
2021-02-10 ~ 2021-12-08IIF 42 - Director → ME
24
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,867,242 GBP2025-03-31
Officer
2016-07-19 ~ 2021-12-08IIF 22 - Director → ME
25
RIVERSDALE LIMITED - 2009-10-10
YORKSHIRE DALES COUNTRY PARK LIMITED - 2023-04-24
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
776,691 GBP2024-03-29 ~ 2025-03-28
Officer
2015-09-04 ~ 2021-12-08IIF 11 - Director → ME
26
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-515,798 GBP2024-03-31
Officer
2019-08-09 ~ 2021-11-18IIF 39 - Director → ME
Person with significant control
2019-08-09 ~ 2022-04-04IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE