1
BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED
11405425 C/o Broadoak Management Ltd, Unit 7 Hockliffe Park, Hockliffe, Bedfordshire, England
Active Corporate (4 parents)
Officer
2018-06-08 ~ now
IIF 12 - Director → ME
2
James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED
11113996 C/o Broadoak Management Limited Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (5 parents)
Officer
2017-12-15 ~ now
IIF 10 - Director → ME
4
LOCHAILORT BRAMPTON LIMITED
- 2014-03-31
08910723 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-84,076 GBP2023-02-28
Officer
2014-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-29 ~ 2016-03-02
IIF 36 - LLP Designated Member → ME
6
CAMBRIDGE DEVELOPMENT DESIGN & MANAGEMENT LTD
13128554 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
58,132 GBP2024-06-30
Officer
2021-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
CAMBRIDGESHIRE AGRICULTURAL LIMITED
05771334 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
-13,517 GBP2024-12-31
Officer
2006-04-05 ~ now
IIF 27 - Director → ME
8
CAMPBELL BUCHANAN GEORGE LLP - now
CAMPBELL BUCHANAN LLP
- 2018-05-31
OC343199 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-09 ~ 2017-12-08
IIF 34 - LLP Designated Member → ME
9
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ dissolved
IIF 56 - Director → ME
10
CAMPBELL, MELHUISH AND BUCHANAN LIMITED
02985339 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
-666,108 GBP2022-12-31
Officer
1994-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
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
CANTABRIGIA NOMINEES LIMITED - now
ALMAREN HOMES (NOMINEES) LIMITED - 2021-05-11
CAMPBELL BUCHANAN (UPWOOD) LIMITED
- 2016-09-13
05834391ALMAREN TWO LIMITED
- 2011-09-13
05834391DIVERSA TWO LIMITED - 2007-09-04
LUMINUS TWO LIMITED - 2007-04-11
Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (8 parents, 8 offsprings)
Equity (Company account)
1 GBP2021-09-30
Officer
2011-09-13 ~ 2015-12-31
IIF 41 - Director → ME
12
CARRINGTON PLACE BRAMPTON LIMITED
04665980 40a Market Square, St. Neots, Cambridgeshire
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
12,754 GBP2024-02-28
Officer
2003-02-13 ~ 2005-05-27
IIF 50 - Director → ME
13
CCK CONVEYANCING LLP - now
James Hall, Parsons Green, St Ives, Cambs
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ 2012-08-31
IIF 35 - LLP Designated Member → ME
14
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2001-04-12 ~ dissolved
IIF 49 - Director → ME
15
James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 55 - Director → ME
2013-12-23 ~ dissolved
IIF 60 - Secretary → ME
16
James Hall, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 54 - Director → ME
2013-12-23 ~ dissolved
IIF 61 - Secretary → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2000-09-20 ~ dissolved
IIF 46 - Director → ME
18
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2001-02-20 ~ dissolved
IIF 48 - Director → ME
19
CREST NICHOLSON (STOTFOLD) LIMITED - now
LOCHAILORT STOTFOLD LIMITED
- 2016-05-25
08774274 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
2,162,428 GBP2015-11-30
Officer
2013-11-14 ~ 2016-05-19
IIF 42 - Director → ME
20
FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED
14899777 C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 59 - Director → ME
21
FAIRFIELD MEADOWS ESTATE MANAGEMENT COMPANY LIMITED
13920371 C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 11 - Director → ME
22
Apollo House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-824,761 GBP2024-12-31
Officer
2021-02-26 ~ now
IIF 26 - Director → ME
23
FITZROY LAND AND PROPERTY LIMITED
12193913 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-318,910 GBP2024-09-30
Officer
2019-09-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-31 ~ now
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
24
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
80 GBP2024-12-31
Officer
2022-11-09 ~ now
IIF 14 - Director → ME
25
JAMES HALL SALES & MARKETING LIMITED
- 2014-01-08
05834554ALMAREN ONE LIMITED
- 2011-09-13
05834554DIVERSA ONE LIMITED - 2007-09-04
LUMINUS ONE LIMITED - 2007-04-11
James Hall, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2011-09-13 ~ 2015-12-31
IIF 40 - Director → ME
26
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
19 GBP2024-06-30
Officer
2012-06-11 ~ now
IIF 13 - Director → ME
27
LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED
08126045 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
9,577 GBP2017-07-01 ~ 2018-06-30
Officer
2012-07-02 ~ dissolved
IIF 33 - Director → ME
28
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-24 ~ dissolved
IIF 30 - Director → ME
29
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-24 ~ dissolved
IIF 29 - Director → ME
30
LOCHAILORT FAIRFIELD GROUP LIMITED
11380857 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-24 ~ dissolved
IIF 28 - Director → ME
31
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
494,392 GBP2022-12-31
Officer
2016-03-11 ~ now
IIF 17 - Director → ME
32
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-03-13 ~ 2011-07-01
IIF 44 - Director → ME
33
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-06 ~ now
IIF 16 - Director → ME
34
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
519,006 GBP2023-11-30
Officer
2019-11-21 ~ now
IIF 15 - Director → ME
35
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-358 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 18 - Director → ME
36
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 23 - Director → ME
37
The Coach House, The Square, Sawbridgeworth, Herts
Active Corporate (12 parents)
Equity (Company account)
15 GBP2024-08-31
Officer
2002-08-02 ~ 2006-10-25
IIF 53 - Director → ME
38
MARKHAM & GEORGE PROPERTY LIMITED
- now 10973760 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-362,697 GBP2024-09-30
Officer
2017-12-08 ~ now
IIF 8 - Director → ME
39
MARKHAM PROPERTY MANAGEMENT LTD
- now 10614267MARKHAM INVESTMENTS LIMITED
- 2019-09-27
10614267 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-10 ~ 2019-09-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
40
Mick George Ltd Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-05-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-01 ~ dissolved
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
41
4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2024-05-29 ~ now
IIF 24 - Director → ME
42
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2006-10-04 ~ dissolved
IIF 51 - Director → ME
43
PEDLEY FARM MANAGEMENT COMPANY LIMITED
09523909 Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2015-04-02 ~ 2019-12-31
IIF 43 - Director → ME
44
R.PERKINS AND SONS LIMITED - 1991-03-31
Apollo House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (11 parents)
Equity (Company account)
4,144,297 GBP2024-09-30
Officer
2021-03-26 ~ now
IIF 25 - Director → ME
45
RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED
05042372 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
25 GBP2024-09-30
Officer
2004-02-12 ~ 2008-04-01
IIF 52 - Director → ME
46
ST GEORGE'S PLACE (AMPTHILL) MANAGEMENT COMPANY LIMITED
10305854 Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-08-01 ~ 2021-09-23
IIF 39 - Director → ME
47
THE EXECUTIVE CAR COMPANY LIMITED
- 2010-01-04
05508808 James Hall, Parsons Green, St. Ives, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ dissolved
IIF 58 - Director → ME
48
THE HURDLES MANAGEMENT COMPANY LIMITED
05911264 Sabre Estate Management Limited Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (11 parents)
Officer
2006-08-21 ~ 2009-11-01
IIF 47 - Director → ME
49
Landgate Chambers, Rye, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,746 GBP2024-09-30
Officer
2020-02-05 ~ 2023-10-02
IIF 32 - Director → ME
50
Landgate Chambers, Rye, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-290,181 GBP2024-09-30
Officer
2020-05-25 ~ 2023-10-02
IIF 9 - Director → ME
51
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
-2,752 GBP2024-03-31
Officer
2014-03-19 ~ now
IIF 21 - Director → ME
52
WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED
05525230 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
31 GBP2024-09-30
Officer
2005-08-02 ~ 2010-10-01
IIF 45 - Director → ME