1
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
5,622 GBP2023-11-30
Officer
2018-11-14 ~ nowIIF 33 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 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
2
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-03 ~ nowIIF 31 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 11 - Has significant influence or control → OE
3
70 Fen Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-210,058 GBP2024-03-31
Officer
2006-04-12 ~ nowIIF 48 - Director → ME
2006-04-12 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
360,209 GBP2024-03-31
Person with significant control
2019-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
REXFLAME LIMITED - 2005-10-07
70 Fen Road, Cambridge, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,255,189 GBP2024-03-31
Officer
2004-10-04 ~ nowIIF 24 - Director → ME
2004-10-04 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
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 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
70 Fen Road, Cambridge, EnglandDissolved Corporate (5 parents)
Officer
2009-09-16 ~ dissolvedIIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,090,380 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 50 - Director → ME
2004-10-08 ~ nowIIF 72 - Secretary → ME
9
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2008-12-02 ~ nowIIF 46 - Director → ME
2008-12-02 ~ nowIIF 66 - Secretary → ME
10
70 Fen Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,162,316 GBP2023-11-30
Person with significant control
2018-11-14 ~ nowIIF 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
11
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolvedIIF 64 - LLP Designated Member → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 41 - Director → ME
13
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
353,917 GBP2024-03-31
Officer
2022-12-08 ~ nowIIF 27 - 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 29 - Director → ME
15
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-105,966 GBP2024-03-31
Officer
2004-10-07 ~ nowIIF 47 - Director → ME
2004-10-07 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - 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 40 - 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 39 - Director → ME
18
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Officer
2009-09-16 ~ nowIIF 61 - LLP Designated Member → ME
19
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-06-14 ~ nowIIF 55 - Director → ME
20
Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (2 parents)
Officer
2023-06-14 ~ nowIIF 58 - Director → ME
21
166 College Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,487,086 GBP2023-03-31
Officer
2017-01-19 ~ nowIIF 52 - Director → ME
22
166 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
150,335 GBP2023-03-31
Officer
2019-06-05 ~ nowIIF 53 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-17,481,948 GBP2023-03-31
Officer
2013-02-07 ~ nowIIF 43 - Director → ME
24
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2007-08-13 ~ nowIIF 32 - 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 38 - Director → ME
26
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Officer
2012-06-21 ~ dissolvedIIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
27
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,804,192 GBP2024-02-29
Officer
2011-02-01 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - 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 49 - Director → ME
2001-06-13 ~ dissolvedIIF 71 - Secretary → ME
29
70 Fen Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-727,941 GBP2024-03-31
Officer
2021-11-16 ~ nowIIF 54 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
30
70 Fen Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
76,209 GBP2024-05-31
Officer
~ nowIIF 25 - Director → ME
1996-09-30 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
31
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2022-12-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE