1
ALPHA CONSTRUCTION SERVICES LTD
05563920 C/o Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-20,663 GBP2018-12-31
Officer
2005-09-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Grange Market Street, Swavesey, Cambridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
FOUR CORNERS UK DISTRIBUTION LTD
- now 01466448MAN O'LEISURE LIMITED
- 2019-06-18
01466448MABLIKE LIMITED - 1982-02-05
7 Harpford Units, Liverton Business Park, Exmouth, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,026 GBP2024-06-30
Officer
2015-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
1999-09-30 ~ 2015-07-03
IIF 21 - Director → ME
5
The Grange Market Street, Swavesey, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-14 ~ 2025-11-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
WHITFIELD ESTATES LTD
- 2018-06-21
03849382 The Grange Market Street, Swavesey, Cambridge
Active Corporate (13 parents)
Equity (Company account)
15,547,086 GBP2022-03-31
Officer
1999-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
OPENARCH GREENSIDE LIMITED
- now 03164510GREENSIDE (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 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
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
8
The Grange Market Street, Swavesey, Cambridge, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Grange, Market Street, Swavesey, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
31,153,035 GBP2023-03-31
Officer
2018-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-11 ~ 2025-11-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
WHITFIELD PBSI LIMITED
- 2018-06-18
08714124WHITFIELD PRINCIPALITY LIMITED - 2013-10-11
The Grange Market Street, Swavesey, Cambridge
Dissolved Corporate (10 parents)
Officer
2015-05-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
OPENARCH PROPERTIES LIMITED
- now 08381631WHITFIELD (HOLDINGS) LIMITED
- 2018-06-21
08381631 The Grange Market Street, Swavesey, Cambridge
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
20,191,047 GBP2023-03-31
Officer
2015-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
OPENARCH TOWERVIEW LIMITED
- now 03935489TOWER VIEW PROPERTIES LTD
- 2018-06-21
03935489 The Grange, 20 Market Street, Swavesey, Cambridge
Active Corporate (11 parents)
Equity (Company account)
11,667,996 GBP2023-03-31
Officer
2000-02-28 ~ now
IIF 19 - Director → ME
2000-02-28 ~ 2016-09-29
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
30a High Street, Over, Cambridgeshire
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-193 GBP2021-03-31
Officer
1998-01-28 ~ 2015-07-07
IIF 22 - Director → ME
14
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
2005-07-28 ~ 2005-10-05
IIF 28 - Director → ME
15
WHITFIELD PROPERTY MANAGEMENT LIMITED
05522010 The Grange Market Street, Swavesey, Cambridge, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2005-07-28 ~ 2005-10-05
IIF 29 - Director → ME
2016-07-01 ~ 2016-07-01
IIF 24 - Director → ME
16
WHITFIELD PROPERTY SERVICES LIMITED
05522009 The Grange Market Street, Swavesey, Cambridge, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2005-07-28 ~ 2005-10-05
IIF 27 - Director → ME
2016-07-01 ~ 2016-07-01
IIF 25 - Director → ME