1
70 Fen Road, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
5,622 GBP2023-11-30
Officer
2018-11-14 ~ nowIIF 13 - director → ME
Person with significant control
2018-11-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-06-03 ~ nowIIF 11 - director → ME
Person with significant control
2020-11-09 ~ nowIIF 63 - Has significant influence or control → OE
3
70 Fen Road, Cambridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-210,058 GBP2024-03-31
Officer
2006-04-12 ~ nowIIF 28 - director → ME
2006-04-12 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CHESTERTON LEASING LIMITED - 2025-04-03
70 Fen Road, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
360,209 GBP2024-03-31
Person with significant control
2019-03-01 ~ 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
5
REXFLAME LIMITED - 2005-10-07
70 Fen Road, Cambridge, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
1,255,189 GBP2024-03-31
Officer
2004-10-04 ~ nowIIF 4 - director → ME
2004-10-04 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
285,027 GBP2019-03-31
Officer
2003-11-18 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
70 Fen Road, Cambridge, EnglandDissolved corporate (5 parents)
Officer
2009-09-16 ~ dissolvedIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
8
SULEHAY INVESTMENTS (WISBECH) LIMITED - 2005-09-05
SULEHAY INVESTMENTS LIMITED - 2004-07-16
70 Fen Road, Cambridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,090,380 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 30 - director → ME
2004-10-08 ~ nowIIF 52 - secretary → ME
9
70 Fen Road, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2008-12-02 ~ nowIIF 26 - director → ME
2008-12-02 ~ nowIIF 46 - secretary → ME
10
70 Fen Road, Cambridge, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
5,162,316 GBP2023-11-30
Person with significant control
2018-11-14 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2019-08-07 ~ dissolvedIIF 44 - llp-designated-member → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
12
70 Fen Road, Cambridge, EnglandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2014-08-21 ~ dissolvedIIF 21 - director → ME
13
70 Fen Road, Cambridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
353,917 GBP2024-03-31
Officer
2022-12-08 ~ nowIIF 7 - director → ME
14
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 ~ dissolvedIIF 9 - director → ME
15
70 Fen Road, Cambridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-105,966 GBP2024-03-31
Officer
2004-10-07 ~ nowIIF 27 - director → ME
2004-10-07 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Officer
2015-07-27 ~ dissolvedIIF 20 - director → ME
17
QUOVALE LIMITED - 2012-01-11
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-59,332 GBP2016-03-31
Officer
2012-01-11 ~ dissolvedIIF 19 - director → ME
18
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2009-09-16 ~ nowIIF 41 - llp-designated-member → ME
19
166 College Road, Harrow, Middlesex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-06-14 ~ nowIIF 35 - director → ME
20
Suite 2 The Brentano Suite Solar House, 915 High Road, LondonCorporate (2 parents)
Officer
2023-06-14 ~ nowIIF 38 - director → ME
21
166 College Road, Harrow, United KingdomCorporate (2 parents)
Equity (Company account)
-2,487,086 GBP2023-03-31
Officer
2017-01-19 ~ nowIIF 32 - director → ME
22
166 College Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
150,335 GBP2023-03-31
Officer
2019-06-05 ~ nowIIF 33 - director → ME
Person with significant control
2019-06-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
23
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-17,481,948 GBP2023-03-31
Officer
2013-02-07 ~ nowIIF 23 - director → ME
24
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 2 offsprings)
Officer
2007-08-13 ~ nowIIF 12 - director → ME
25
166 College Road, Harrow, Middlesex, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,636 GBP2016-03-31
Officer
2008-09-10 ~ dissolvedIIF 18 - director → ME
26
6th Floor 9 Appold Street, LondonDissolved corporate (3 parents)
Officer
2012-06-21 ~ dissolvedIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
27
70 Fen Road, Cambridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,804,192 GBP2024-02-29
Officer
2011-02-01 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
Devonshire House 60 Goswell Road, LondonDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-89,289 GBP2016-03-31
Officer
2001-06-13 ~ dissolvedIIF 29 - director → ME
2001-06-13 ~ dissolvedIIF 51 - secretary → ME
29
70 Fen Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
-360,009 GBP2023-03-31
Officer
2021-11-16 ~ nowIIF 34 - director → ME
Person with significant control
2021-11-16 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
30
70 Fen Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
81,238 GBP2023-05-31
Officer
~ nowIIF 5 - director → ME
1996-09-30 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2022-12-08 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE