1
Pem Salisbury House, Station Road, Cambridge
Liquidation Corporate (5 parents)
Officer
2019-04-29 ~ 2022-01-20
IIF 22 - Director → ME
Person with significant control
2019-04-29 ~ 2022-01-20
IIF 36 - Has significant influence or control → OE
2
HOLBEACH DEVELOPMENTS (UK) LIMITED
10599055 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
A. COUPLAND (SURFACING) LIMITED
- 2025-01-13
01846479A COUPLAND (TARMAC) LIMITED - 1988-05-04
OVERYIELD LIMITED - 1985-05-29
Pudding Lane, Pinchbeck, Spalding, Lincolnshire
Active Corporate (10 parents)
Officer
2022-03-01 ~ now
IIF 19 - Director → ME
2022-03-01 ~ now
IIF 38 - Secretary → ME
4
KINGSGATE HOMES (EASTERN) LIMITED
09081440 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (5 parents)
Officer
2014-06-11 ~ now
IIF 7 - Director → ME
5
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (5 parents)
Officer
2022-03-16 ~ now
IIF 18 - Director → ME
7
PJ SEAGATE HOMES WESTON LIMITED
11871691 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (1 parent)
Officer
2020-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (1 parent)
Officer
2017-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-04 ~ 2021-08-09
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
PJK SUTTON BRIDGE LIMITED
- 2022-02-07
12736301 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (1 parent)
Officer
2016-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
PUTTERS PLACE (DAMGATE HOLBEACH) MANAGEMENT COMPANY LIMITED
16569915 33 Boston Road South, Holbeach, Spalding, Lincs, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 37 - Director → ME
16
SEAGATE (UK) INVESTMENTS LTD
- now 04139110SEAGATE HOMES (EASTERN) LTD
- 2013-12-11
04139110SOVEREIGN HOMES (EAST ANGLIA) LIMITED - 2011-03-09
SOVEREIGN HOMES (UK) LIMITED - 2005-07-11
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (8 parents)
Officer
2012-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 34 - Right to appoint or remove directors → OE
17
SOVEREIGN HOMES (HOLBEACH) LTD - 2011-03-09
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-16 ~ now
IIF 5 - Director → ME
18
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (2 parents)
Officer
2017-04-21 ~ now
IIF 8 - Director → ME
19
SEAGATE HOMES HOLDINGS LTD
- now 06620493SOVEREIGN HOMES (WOODHALL SPA) LTD - 2011-03-29
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
SOVEREIGN HOMES (ADDITIONS) LTD - 2010-08-12
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-16 ~ now
IIF 10 - Director → ME
2012-10-16 ~ 2021-09-01
IIF 21 - Director → ME
21
SEAGATE HOMES MONKS HOUSE LANE LIMITED
- now 11871737PJ SEAGATE HOMES FLEET HARGATE LIMITED
- 2022-06-10
11871737 33 Boston Road South, Holbeach, Spalding, England
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
33 Boston Road South, Holbeach, Spalding, Lincs, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE