1
70 Fen Road, Cambridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-210,058 GBP2024-03-31
Officer
2006-04-12 ~ 2021-12-08IIF 22 - director → ME
2
166 College Road, Harrow, Middlesex, EnglandCorporate (15 parents)
Officer
2006-03-20 ~ 2016-06-09IIF 13 - llp-member → ME
3
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 ~ 2021-12-08IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-04IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-12-08IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
5
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 ~ 2021-12-08IIF 24 - director → ME
6
70 Fen Road, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2008-12-02 ~ 2021-12-08IIF 29 - 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 20 - director → ME
8
70 Fen Road, Cambridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
353,917 GBP2024-03-31
Officer
2003-11-18 ~ 2022-12-08IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-04IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 19 - director → ME
10
70 Fen Road, Cambridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-105,966 GBP2024-03-31
Officer
2004-10-07 ~ 2021-12-08IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-08IIF 45 - 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 26 - director → ME
12
166 College Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2009-09-16 ~ 2021-12-08IIF 14 - llp-designated-member → ME
13
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-127,207 GBP2016-03-31
Officer
2009-05-28 ~ 2021-11-18IIF 2 - director → ME
2009-05-28 ~ 2019-09-09IIF 36 - secretary → ME
14
166 College Road, Harrow, United KingdomCorporate (2 parents)
Equity (Company account)
-2,487,086 GBP2023-03-31
Officer
2017-01-19 ~ 2021-12-08IIF 8 - director → ME
Person with significant control
2017-01-19 ~ 2017-01-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
-17,481,948 GBP2023-03-31
Officer
2013-02-07 ~ 2021-12-08IIF 6 - director → ME
16
166 College Road, Harrow, Middlesex, EnglandCorporate (2 parents, 2 offsprings)
Officer
2007-08-13 ~ 2021-12-08IIF 5 - director → ME
2007-08-13 ~ 2021-12-08IIF 35 - secretary → ME
17
CRICKMORE DEVELOPMENTS LIMITED - 2024-12-05
70 Fen Road, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
270,943 GBP2024-03-31
Officer
2006-08-07 ~ 2018-10-25IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-26IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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 15 - llp-designated-member → ME
19
70 Fen Road, Cambridge, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,804,192 GBP2024-02-29
Officer
2011-02-01 ~ 2021-12-08IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-08IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
166 College Road, Harrow, United KingdomCorporate (1 parent)
Equity (Company account)
57,795 GBP2023-03-31
Officer
2019-06-19 ~ 2021-11-18IIF 9 - director → ME
Person with significant control
2019-06-19 ~ 2022-04-04IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
SEVERN VALLEY LIMITED - 2002-07-05
Fishponds New Road, Featherstone, WolverhamptonCorporate (1 parent)
Equity (Company account)
-305,509 GBP2024-03-31
Officer
2013-08-13 ~ 2014-06-13IIF 21 - director → ME
22
70 Fen Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
81,238 GBP2023-05-31
Officer
1998-03-24 ~ 2018-12-14IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-04IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
57,066 GBP2023-04-01 ~ 2024-03-31
Officer
2021-02-10 ~ 2021-12-08IIF 10 - director → ME
24
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
600,567 GBP2023-04-01 ~ 2024-03-31
Officer
2016-07-19 ~ 2021-12-08IIF 27 - director → ME
25
YORKSHIRE DALES COUNTRY PARK LIMITED - 2023-04-24
RIVERSDALE LIMITED - 2009-10-10
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
11,550,096 GBP2024-03-28
Officer
2015-09-04 ~ 2021-12-08IIF 16 - director → ME
26
166 College Road, Harrow, United KingdomCorporate (1 parent)
Equity (Company account)
45,171 GBP2023-03-31
Officer
2019-08-09 ~ 2021-11-18IIF 7 - director → ME
Person with significant control
2019-08-09 ~ 2022-04-04IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE