1
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-18 ~ 2025-11-14
IIF 23 - Director → ME
Person with significant control
2017-07-18 ~ 2022-06-16
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-18 ~ 2025-11-14
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-08-31 ~ 2016-05-13
IIF 30 - Director → ME
3
LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
LARKFLEET LAND COMPANY LIMITED - 2013-05-07
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (6 parents, 40 offsprings)
Equity (Company account)
3,162,979 GBP2020-06-30
Officer
2014-10-01 ~ 2016-05-13
IIF 38 - Director → ME
4
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-09 ~ 2025-11-14
IIF 16 - Director → ME
Person with significant control
2019-03-09 ~ 2025-11-14
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
2 Benefield Road, Oundle, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-03-04 ~ 2010-03-04
IIF 63 - Secretary → ME
6
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-11 ~ 2025-11-14
IIF 14 - Director → ME
Person with significant control
2018-05-11 ~ 2025-11-14
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
7
2 Hills Road, Cambridge, Cb2 1jp, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-19 ~ 2025-11-14
IIF 1 - Director → ME
Person with significant control
2021-01-19 ~ 2025-11-14
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
8
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-09 ~ 2025-11-14
IIF 13 - Director → ME
Person with significant control
2019-03-09 ~ 2025-11-14
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-02 ~ 2025-11-14
IIF 15 - Director → ME
Person with significant control
2020-04-02 ~ 2025-11-14
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-03 ~ 2025-11-14
IIF 7 - Director → ME
Person with significant control
2024-09-03 ~ 2025-11-14
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-10 ~ 2024-04-22
IIF 21 - Director → ME
Person with significant control
2018-05-10 ~ 2024-04-22
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-04-01 ~ 2016-05-13
IIF 28 - Director → ME
13
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2013-04-04 ~ 2016-05-27
IIF 36 - Director → ME
14
KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,846,898 GBP2024-04-30
Officer
2006-06-20 ~ 2010-03-01
IIF 68 - Secretary → ME
15
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-19 ~ 2025-11-14
IIF 2 - Director → ME
Person with significant control
2021-01-19 ~ 2025-11-14
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-09 ~ 2025-11-14
IIF 18 - Director → ME
Person with significant control
2019-12-09 ~ 2025-11-14
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-28 ~ 2025-11-14
IIF 19 - Director → ME
Person with significant control
2021-10-28 ~ 2025-11-14
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
18
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
6,030,667 GBP2023-09-30
Officer
2012-12-01 ~ 2016-05-13
IIF 34 - Director → ME
19
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-16 ~ 2025-11-14
IIF 22 - Director → ME
Person with significant control
2017-08-16 ~ 2025-11-14
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2024-12-11 ~ 2025-11-14
IIF 5 - Director → ME
21
ROY 1500 LIMITED - 2012-04-23
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-08-31 ~ 2016-05-27
IIF 31 - Director → ME
22
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-04-04 ~ 2016-05-27
IIF 32 - Director → ME
23
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-02 ~ 2025-11-14
IIF 12 - Director → ME
Person with significant control
2020-04-02 ~ 2025-11-14
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
-157,199 GBP2024-06-30
Officer
2013-04-04 ~ 2016-05-27
IIF 27 - Director → ME
25
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
-68,791 GBP2024-09-30
Officer
2013-04-04 ~ 2016-05-27
IIF 35 - Director → ME
26
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-06 ~ 2025-11-14
IIF 10 - Director → ME
Person with significant control
2022-09-06 ~ 2025-11-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
27
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ 2025-11-14
IIF 9 - Director → ME
Person with significant control
2022-08-10 ~ 2025-11-14
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
ALLISON DEVELOPMENTS LIMITED - 2002-03-21
SLP ALARMS LIMITED - 1998-01-28
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2013-04-04 ~ 2016-05-13
IIF 26 - Director → ME
29
Ancaster Place Wilsford Lane, Ancaster, Grantham, Lincolnshire
Dissolved Corporate (1 parent)
Equity (Company account)
14 GBP2019-05-31
Officer
2006-05-23 ~ 2008-06-23
IIF 39 - Director → ME
2006-05-23 ~ 2008-06-23
IIF 65 - Secretary → ME
30
172 Woodlands Road, Ditton, Aylesford, Kent
Active Corporate (3 parents)
Equity (Company account)
4,122 GBP2024-05-31
Officer
2006-05-09 ~ 2008-11-18
IIF 40 - Director → ME
2006-05-09 ~ 2008-11-18
IIF 64 - Secretary → ME
31
7 Lewis Court, Enderby, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-04-04 ~ 2014-07-01
IIF 37 - Director → ME
32
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-28 ~ 2025-11-14
IIF 17 - Director → ME
Person with significant control
2019-10-28 ~ 2025-11-14
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
33
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ 2025-11-14
IIF 8 - Director → ME
Person with significant control
2022-08-10 ~ 2025-11-14
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
34
61a South Street, Oakham, Rutland, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-06-16 ~ 2016-05-27
IIF 33 - Director → ME
35
THE MEADOW RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2007-04-17
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
21,543 GBP2024-03-31
Officer
2013-04-04 ~ 2015-10-06
IIF 29 - Director → ME
36
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-10-26 ~ 2024-04-22
IIF 20 - Director → ME
37
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-01 ~ 2025-11-14
IIF 11 - Director → ME
Person with significant control
2019-07-01 ~ 2025-11-14
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
38
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-28 ~ 2025-11-14
IIF 6 - Director → ME
Person with significant control
2022-04-28 ~ 2025-11-14
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-25 ~ 2025-11-14
IIF 4 - Director → ME
Person with significant control
2022-05-25 ~ 2025-11-14
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
40
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ 2025-11-14
IIF 3 - Director → ME
Person with significant control
2025-01-30 ~ 2025-11-14
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE