1
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 48 - director → ME
Person with significant control
2017-07-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 43 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
ASHWOOD HOMES LIMITED - 2023-04-06
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-03-24 ~ nowIIF 73 - director → ME
4
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (2 parents, 15 offsprings)
Equity (Company account)
20,088,146 GBP2023-06-30
Officer
2015-06-02 ~ nowIIF 81 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (3 parents)
Equity (Company account)
66,955 GBP2021-06-30
Officer
2020-12-14 ~ nowIIF 71 - director → ME
6
ASHLEY KING (DEVELOPMENTS) LIMITED - 2023-04-06
ASHLEY KING (DEVELOPMENTS)(NO.2) LIMITED - 2004-02-11
TUDOR HOMES (EAST ANGLIA) LIMITED - 2004-02-05
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
34,972,133 GBP2024-06-30
Officer
2001-06-27 ~ nowIIF 79 - director → ME
7
Manor Farm, Holbeach, SpaldingDissolved corporate (3 parents)
Officer
2014-10-08 ~ dissolvedIIF 33 - director → ME
8
Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, EnglandDissolved corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 59 - director → ME
9
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-27,265 GBP2023-06-30
Officer
2007-09-06 ~ dissolvedIIF 87 - director → ME
10
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-11 ~ nowIIF 39 - director → ME
Person with significant control
2018-05-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
2 Hills Road, Cambridge, Cb2 1jp, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 37 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 45 - director → ME
Person with significant control
2019-03-09 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 42 - director → ME
Person with significant control
2020-04-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Officer
2024-09-03 ~ nowIIF 55 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (4 parents)
Equity (Company account)
5 GBP2021-06-30
Officer
2015-02-03 ~ nowIIF 92 - director → ME
16
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (3 parents)
Officer
2023-06-16 ~ nowIIF 74 - director → ME
17
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-09-18 ~ dissolvedIIF 77 - director → ME
18
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 36 - director → ME
Person with significant control
2021-01-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
19
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-09 ~ nowIIF 46 - director → ME
Person with significant control
2019-12-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
20
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-28 ~ nowIIF 50 - director → ME
Person with significant control
2021-10-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
21
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (1 parent)
Equity (Company account)
-38,393 GBP2024-03-31
Officer
2010-10-16 ~ nowIIF 68 - director → ME
2001-12-01 ~ nowIIF 97 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
451,002 GBP2021-04-05
Officer
2015-09-04 ~ nowIIF 69 - director → ME
23
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (3 parents)
Officer
2021-06-22 ~ nowIIF 70 - director → ME
24
EXCEL PARTNERSHIP HOMES LIMITED - 2012-12-11
Suite 1 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, EnglandDissolved corporate (3 parents)
Officer
2012-12-03 ~ dissolvedIIF 51 - director → ME
25
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-16 ~ nowIIF 44 - director → ME
Person with significant control
2017-08-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
26
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-02-14 ~ dissolvedIIF 86 - director → ME
27
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 41 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
28
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 49 - director → ME
Person with significant control
2020-04-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
29
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (2 parents)
Equity (Company account)
-367,802 GBP2018-06-30
Officer
2008-01-11 ~ nowIIF 88 - director → ME
30
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2006-05-23 ~ dissolvedIIF 82 - director → ME
31
Unit B, Short Street, Spalding, EnglandCorporate (3 parents)
Equity (Company account)
-80,226 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
32
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 56 - director → ME
Person with significant control
2022-09-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
33
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 53 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
34
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-14,617 GBP2018-06-30
Officer
2007-09-06 ~ dissolvedIIF 91 - director → ME
35
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-41,609 GBP2023-06-30
Officer
2007-09-06 ~ dissolvedIIF 80 - director → ME
36
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Person with significant control
2019-10-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
37
2 Hills Road, Cambridge, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2022-08-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
38
THE ROOTINGS MANAGEMENT COMPANY LIMITED - 2015-03-23
Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, EnglandDissolved corporate (3 parents)
Officer
2015-03-19 ~ dissolvedIIF 58 - director → ME
39
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 47 - director → ME
Person with significant control
2019-07-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
40
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 52 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
41
27/28 Eastcastle Street, London, United KingdomCorporate (29 parents)
Officer
2005-04-05 ~ nowIIF 66 - llp-member → ME
42
LANGWITH BUILDERS LIMITED - 2016-10-24
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandCorporate (2 parents)
Total liabilities (Company account)
1,254 GBP2021-06-30
Officer
2013-05-02 ~ nowIIF 90 - director → ME
43
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-10-27 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
TUDOR HOMES (MOULTON) LIMITED - 2017-06-16
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-10-28 ~ dissolvedIIF 89 - director → ME
45
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-12-07 ~ dissolvedIIF 85 - director → ME
46
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-09-18 ~ dissolvedIIF 83 - director → ME
47
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-915,828 GBP2023-06-30
Officer
2005-02-23 ~ dissolvedIIF 84 - director → ME
48
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-25 ~ nowIIF 54 - director → ME
Person with significant control
2022-05-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
49
2 Hills Road, Cambridge, United KingdomCorporate (3 parents)
Officer
2025-01-30 ~ nowIIF 57 - director → ME
Person with significant control
2025-01-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE