1
30a High Street, Over, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
20,423 GBP2018-07-31
Person with significant control
2019-06-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HAL ENGINEERING HOLDINGS LIMITED
08288760 Suite 5 The Old Granary, Oakington Road, Westwick, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
15,002 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents, 11 offsprings)
Person with significant control
2016-06-30 ~ 2019-10-28
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
4
Unit 2 Unit 2 Brookside Industrial Estate, Sawtry, Huntingdon, Cambs, England
Active Corporate (8 parents)
Equity (Company account)
-80,700 GBP2024-03-31
Person with significant control
2022-09-15 ~ 2023-03-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
OPENARCH GREENSIDE LIMITED - now
GREENSIDE (OVER) LIMITED
- 2018-06-21
03164510 The Grange 20 Market Street, Swavesey, Cambridge
Active Corporate (13 parents)
Equity (Company account)
14,813,958 GBP2023-03-31
Officer
1996-02-26 ~ 2016-07-01
IIF 18 - Director → ME
1996-02-26 ~ 2016-07-01
IIF 21 - Secretary → ME
6
30a High Street, Over, Cambridgeshire
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-193 GBP2021-03-31
Officer
1998-01-28 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, England
Active Corporate (7 parents)
Equity (Company account)
1,847,807 GBP2024-05-31
Person with significant control
2019-01-23 ~ 2025-04-14
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
9
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
4,741 GBP2023-04-01 ~ 2024-03-31
Officer
2016-07-14 ~ now
IIF 15 - Director → ME
2005-10-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-01-23 ~ 2019-10-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
100,709 GBP2024-03-31
Officer
2023-05-12 ~ now
IIF 13 - Director → ME
11
WHITFIELD FINANCE LIMITED
- now 09484477WHITFIELD D K & S E LIMITED - 2015-06-15
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
454,736 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WHITFIELD PORTFOLIO GROUP LIMITED
11513895 Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
202 GBP2024-08-31
Person with significant control
2018-08-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WHITFIELD PORTFOLIO HOLDINGS LIMITED
11513901 Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-08-31
Person with significant control
2018-08-13 ~ 2019-01-23
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-60,935 GBP2023-04-01 ~ 2024-03-31
Officer
2017-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-06 ~ 2019-01-23
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WHITFIELD PROPERTY INVESTMENTS LIMITED
11540418 Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
244,226 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-06 ~ now
IIF 16 - Director → ME
16
WHITFIELD PROPERTY MANAGEMENT LIMITED
05522010 The Grange Market Street, Swavesey, Cambridge, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-07-01 ~ dissolved
IIF 25 - Secretary → ME
2005-10-05 ~ 2016-07-01
IIF 23 - Secretary → ME
17
WHITFIELD PROPERTY SERVICES LIMITED
05522009 The Grange Market Street, Swavesey, Cambridge, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-07-01 ~ dissolved
IIF 24 - Secretary → ME
2005-10-05 ~ 2005-10-05
IIF 22 - Secretary → ME