1
2 Station Place, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2018-09-27 ~ nowIIF 29 - Director → ME
2018-09-27 ~ nowIIF 51 - Secretary → ME
2
M&R 996 LIMITED - 2006-02-13
Rollings Oliver, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2007-10-01 ~ dissolvedIIF 13 - Director → ME
2009-09-30 ~ dissolvedIIF 46 - Secretary → ME
3
ASHWELL LEISURE LIMITED - 2007-09-25
M&R 803 LIMITED - 2001-02-14
38 Station Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolvedIIF 12 - Director → ME
2009-09-30 ~ dissolvedIIF 41 - Secretary → ME
4
ASHWELL COMMERCIAL LIMITED - 2001-02-01
GAPRANCH LIMITED - 2000-07-12
Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2007-10-01 ~ dissolvedIIF 14 - Director → ME
5
C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolvedIIF 20 - Director → ME
2009-09-30 ~ dissolvedIIF 45 - Secretary → ME
6
ASHWELL (HILLS ROAD) LIMITED - 2009-12-10
ASHWELL HOMES (IPSWICH) LIMITED - 2004-04-29
PINCO 1798 LIMITED - 2002-08-16
Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2007-10-01 ~ nowIIF 5 - Director → ME
2009-09-30 ~ nowIIF 33 - Secretary → ME
7
ASHWELL (BARTON ROAD) LTD - 2009-12-10
M&R 820 LIMITED - 2001-06-21
Two, Station Place, Cambridge, EnglandActive Corporate (4 parents)
Officer
2007-10-01 ~ nowIIF 11 - Director → ME
2009-09-30 ~ nowIIF 37 - Secretary → ME
8
ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
PINCO 1777 LIMITED - 2002-07-25
Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)
Officer
2008-03-18 ~ nowIIF 26 - Director → ME
2009-09-30 ~ nowIIF 39 - Secretary → ME
9
ASHWELL LAND LIMITED - 2009-12-10
ASHWELL HOMES LIMITED - 2001-05-30
Two, Station Place, Cambridge, EnglandActive Corporate (4 parents)
Officer
2007-10-01 ~ nowIIF 4 - Director → ME
2009-09-30 ~ nowIIF 40 - Secretary → ME
10
Two, Station Place, Cambridge, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
2009-10-27 ~ nowIIF 25 - Director → ME
2009-10-27 ~ nowIIF 52 - Secretary → ME
11
BROOKGATE CB1 LIMITED - 2017-10-13
ASHWELL CB1 LIMITED - 2009-12-10
ASHWELL INVESTMENTS LIMITED - 2005-03-01
ASHWELL COMMERCIAL LIMITED - 2001-11-08
ASHWELL DEVELOPMENTS LIMITED - 2001-02-01
HOSEFIELD LIMITED - 2000-07-12
Two, Station Place, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-10-01 ~ nowIIF 3 - Director → ME
2009-09-30 ~ nowIIF 38 - Secretary → ME
12
Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)
Officer
2010-11-10 ~ nowIIF 9 - Director → ME
2010-11-10 ~ nowIIF 53 - Secretary → ME
13
2 Station Place, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2018-09-27 ~ nowIIF 28 - Director → ME
2018-09-27 ~ nowIIF 50 - Secretary → ME
14
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolvedIIF 18 - Director → ME
2009-09-30 ~ dissolvedIIF 43 - Secretary → ME
15
M&R 886 LIMITED - 2003-04-22
Two, Station Place, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-10-01 ~ nowIIF 10 - Director → ME
2009-09-30 ~ nowIIF 32 - Secretary → ME
16
ASHWELL (RAVENSWOOD) LIMITED - 2004-03-18
PINCO 1832 LIMITED - 2002-11-04
Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)
Officer
2007-10-01 ~ nowIIF 6 - Director → ME
2009-09-30 ~ nowIIF 34 - Secretary → ME
17
The Old Manse, New Street, Great Dunmow, Essex, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-11-11 ~ nowIIF 30 - Director → ME
2022-11-11 ~ nowIIF 55 - Secretary → ME
Person with significant control
2022-11-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
M&R 1021 LIMITED - 2006-10-12
Two, Station Place, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-10-01 ~ nowIIF 2 - Director → ME
2009-09-30 ~ nowIIF 36 - Secretary → ME
19
M&R 790 LIMITED - 2001-01-04
Two, Station Place, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-10-01 ~ nowIIF 7 - Director → ME
2009-09-30 ~ nowIIF 31 - Secretary → ME
20
PINCO 1222 LIMITED - 1999-05-25
Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)
Officer
2007-10-01 ~ nowIIF 8 - Director → ME
2009-09-30 ~ nowIIF 35 - Secretary → ME
21
2 Station Place, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2017-05-08 ~ nowIIF 1 - Director → ME
2017-05-08 ~ nowIIF 49 - Secretary → ME
22
HILLGATE (112) LIMITED - 2000-03-17
C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2007-10-01 ~ dissolvedIIF 15 - Director → ME
2009-09-30 ~ dissolvedIIF 44 - Secretary → ME
23
ASTERBECK LIMITED - 1998-02-05
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolvedIIF 21 - Director → ME
2009-09-30 ~ dissolvedIIF 42 - Secretary → ME