1
Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-470,896 GBP2024-03-31
Officer
2017-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 15 - Has significant influence or control → OE
2
9/10 The Crescent, Wisbech, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
E & T PROPERTY INVESTMENTS LIMITED
09961187 27d Turbine Way, Swaffham, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
175,113 GBP2024-03-31
Officer
2016-01-20 ~ 2022-03-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 4 - Has significant influence or control → OE
4
9/10 The Crescent, Wisbech, Cambs, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,968 GBP2024-03-31
Officer
2020-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
9/10 The Crescent, Wisbech, Cambridgeshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-02-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2017-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
FOSTER RENEWABLE ENERGIES LIMITED
- 2017-06-14
07581435 Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
640,517 GBP2024-03-31
Officer
2011-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
8
9/10 The Crescent, Wisbech, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2017-06-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
FOSTER HOLDINGS (FENLAND) LTD
- now 08795417FOSTER PROPERTY DEVELOPMENTS (FENLAND) LIMITED - 2015-03-05
G14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-316,204 GBP2024-11-30
Officer
2017-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
FOSTER PROPERTY & BUILDING GROUP LIMITED
10694532 Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,250,003 GBP2024-03-31
Officer
2017-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,077 GBP2024-11-30
Officer
2017-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 11 - Has significant influence or control → OE
12
FOSTER PROPERTY DEVELOPMENTS LIMITED
05394157 Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
986,610 GBP2024-03-31
Officer
2005-03-16 ~ now
IIF 19 - Director → ME
2005-03-16 ~ 2009-03-24
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
13
FOSTER PROPERTY MAINTENANCE LIMITED
04687488 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,147,363 GBP2024-09-30
Officer
2004-02-16 ~ 2015-12-31
IIF 34 - Director → ME
14
FOSTER RESIDENTIAL LETTINGS LTD
09482772 Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
746,551 GBP2024-11-30
Officer
2017-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 9 - Has significant influence or control → OE
15
9/10 The Crescent, Wisbech, Cambs
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
THE SAFFRON GIN COMPANY LIMITED
09164995 9/10 The Crescent, Wisbech, Cambs
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
THE SAFFRON SPIRIT COMPANY LIMITED
09165003 9/10 The Crescent, Wisbech, Cambs
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
WITCHINGHAM BARNS MANAGEMENT COMPANY LIMITED
14688032 27d Turbine Way, Swaffham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-02-24 ~ now
IIF 17 - Director → ME