1
THE ROAS GROUP LIMITED - 2019-10-03
44 Kingsway, Petts Wood, Orpington, Kent, England
Active Corporate (5 parents)
Equity (Company account)
18,743 GBP2024-03-31
Officer
2019-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44 Kingsway, Petts Wood, Kent, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
152,094 GBP2024-03-31
Officer
2018-11-08 ~ now
IIF 60 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
3
Princess House, 27 Bush Lane, London
Active Corporate (3 parents)
Equity (Company account)
-13,939 GBP2024-02-29
Officer
2003-03-12 ~ now
IIF 23 - Director → ME
2003-03-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-02-21 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
679,727 GBP2025-03-31
Officer
2004-10-11 ~ now
IIF 12 - Director → ME
2004-10-11 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
ASH EQUITIES LIMITED - 2004-03-11
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (2 parents)
Equity (Company account)
-279,072 GBP2025-03-31
Officer
2004-02-09 ~ now
IIF 11 - Director → ME
2004-02-09 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
7,107,374 GBP2025-03-31
Officer
2003-03-28 ~ now
IIF 18 - Director → ME
2003-03-28 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-03-11 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASH CORPORATE FINANCE (MAIDENHEAD) LIMITED - 2001-09-27
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Equity (Company account)
2,489,589 GBP2025-03-31
Officer
2001-09-24 ~ now
IIF 22 - Director → ME
2001-09-24 ~ now
IIF 48 - Secretary → ME
8
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
26,483 GBP2025-03-31
Officer
2006-07-17 ~ now
IIF 21 - Director → ME
2006-07-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 81 - Has significant influence or control → OE
9
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (2 parents)
Equity (Company account)
-65,486 GBP2025-03-31
Officer
1995-01-18 ~ now
IIF 13 - Director → ME
1995-01-18 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-01-05 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
-82,779 GBP2024-04-01 ~ 2025-03-31
Officer
2015-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 77 - Right to appoint or remove directors → OE
11
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Current Assets (Company account)
151,689 GBP2025-03-31
Officer
2007-05-30 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-05-30 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Glaziers Hall, 9 Montague Close, London Bridge, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
546,095 GBP2024-03-31
Officer
2020-06-26 ~ now
IIF 27 - Director → ME
13
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,629 GBP2025-03-31
Officer
2012-03-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sportsman Farm, St. Michaels, Tenterden, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-1,950 GBP2024-05-31
Officer
2015-05-21 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
23 Grand Parade, Brighton, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1,294,049 GBP2024-03-31
Officer
1997-02-25 ~ now
IIF 25 - Director → ME
16
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (3 parents)
Equity (Company account)
2,304,402 GBP2025-03-31
Officer
2015-01-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
18
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-01-15 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-01-15 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
19
1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
110,983 GBP2025-03-31
Officer
2020-08-05 ~ now
IIF 61 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ANNE OF CLEVES DEVELOPMENTS LIMITED - 2005-04-29
1 Quay Point, Station Road, Woodbridge, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,321,834 GBP2025-03-31
Officer
2003-05-12 ~ now
IIF 16 - Director → ME
2006-01-01 ~ now
IIF 43 - Secretary → ME
21
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
264,730 GBP2025-04-05
Officer
2006-02-13 ~ now
IIF 17 - Director → ME
2006-02-13 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-02-13 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
22
44 Kingsway Petts Wood, Bromley, Kent, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 41 - LLP Designated Member → ME
23
RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-01
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Equity (Company account)
18,483 GBP2024-12-31
Officer
2006-02-03 ~ now
IIF 10 - Director → ME
2006-02-03 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 74 - Has significant influence or control → OE
24
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
25
BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-3,108 GBP2024-12-31
Officer
2006-02-03 ~ now
IIF 15 - Director → ME
2006-02-03 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 80 - Has significant influence or control → OE
26
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (5 parents)
Officer
2010-06-28 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-06-28 ~ now
IIF 79 - Has significant influence or control → OE
27
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-1,865,671 GBP2025-03-31
Officer
2006-07-17 ~ now
IIF 24 - Director → ME
2006-07-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 67 - Has significant influence or control → OE
28
THE LAND GROUP LIMITED - 2011-06-09
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
168,128 GBP2025-03-31
Officer
2004-03-30 ~ now
IIF 20 - Director → ME
2004-03-30 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-02-18 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Quay Point, Station Road, Woodbridge, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
136,825 GBP2025-03-31
Officer
2011-06-22 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-06-22 ~ now
IIF 87 - Right to appoint or remove members → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
30
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents)
Equity (Company account)
-3,115,000 GBP2025-03-31
Officer
2004-11-10 ~ now
IIF 14 - Director → ME
2004-11-10 ~ now
IIF 54 - Secretary → ME
Person with significant control
2025-12-09 ~ now
IIF 86 - Has significant influence or control → OE
31
HEATHLANE DEVELOPMENTS LIMITED - 2001-05-15
1 Quay Point, Station Road, Woodbridge, Suffolk
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,966 GBP2025-03-31
Officer
2000-03-16 ~ now
IIF 19 - Director → ME
2001-03-01 ~ now
IIF 45 - Secretary → ME