1
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
590,432 GBP2024-03-31
Officer
2004-10-26 ~ nowIIF 46 - director → ME
Person with significant control
2016-10-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
7,255,491 GBP2024-03-31
Officer
2003-04-28 ~ nowIIF 44 - director → ME
Person with significant control
2017-03-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASH CORPORATE FINANCE (MAIDENHEAD) LIMITED - 2001-09-27
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (5 parents)
Equity (Company account)
2,499,668 GBP2024-03-31
Officer
2001-09-24 ~ nowIIF 29 - director → ME
Person with significant control
2016-09-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
11,563 GBP2024-03-31
Officer
2006-07-17 ~ nowIIF 38 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 2 - Has significant influence or control → OE
5
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
-19,742 GBP2022-04-01 ~ 2023-03-31
Officer
2015-04-23 ~ nowIIF 34 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 9 - Has significant influence or control → OE
6
1 Quay Point, Station Road, Woodbridge, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
284 GBP2024-03-31
Officer
2018-04-26 ~ nowIIF 55 - director → ME
Person with significant control
2018-04-26 ~ nowIIF 26 - Has significant influence or control → OE
7
1 Quay Point, Station Road, Woodbridge, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
-3,733 GBP2023-03-31
Officer
2021-07-22 ~ nowIIF 54 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 25 - Has significant influence or control → OE
8
1 Quay Point, Station Road, Woodbridge, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
15,476 GBP2024-03-31
Officer
2015-09-23 ~ nowIIF 35 - director → ME
Person with significant control
2016-09-22 ~ nowIIF 23 - Has significant influence or control → OE
9
1 Quay Point, Station Road, Woodbridge, SuffolkDissolved corporate (2 parents)
Officer
2015-04-23 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 7 - Has significant influence or control → OE
10
SWIZT WATCHES LIMITED - 2022-02-03
Ground Floor, Afon House, Worthing Road, Horsham, EnglandDissolved corporate (4 parents)
Equity (Company account)
4,990 GBP2021-06-30
Officer
2018-12-07 ~ dissolvedIIF 28 - director → ME
11
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Current Assets (Company account)
151,689 GBP2024-03-31
Officer
2007-05-30 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2017-05-30 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
12
THE LAND GROUP (COASTAL) LLP - 2012-06-07
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (2 parents, 1 offspring)
Officer
2007-11-08 ~ nowIIF 50 - llp-designated-member → ME
Person with significant control
2016-11-08 ~ nowIIF 12 - Right to surplus assets - 75% or more → OE
13
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents, 1 offspring)
Equity (Company account)
5,691 GBP2024-03-31
Officer
2012-03-07 ~ nowIIF 27 - director → ME
Person with significant control
2017-03-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (3 parents)
Equity (Company account)
2,132,915 GBP2024-03-31
Officer
2015-01-09 ~ nowIIF 41 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (5 parents)
Officer
2010-01-15 ~ nowIIF 47 - llp-designated-member → ME
Person with significant control
2017-01-15 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
16
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (5 parents)
Officer
2010-01-15 ~ nowIIF 48 - llp-designated-member → ME
Person with significant control
2017-01-15 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
17
1 Quay Point, Station Road, Woodbridge, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
42,233 GBP2024-03-31
Officer
2020-08-05 ~ nowIIF 56 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
ANNE OF CLEVES DEVELOPMENTS LIMITED - 2005-04-29
1 Quay Point, Station Road, Woodbridge, Suffolk, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,846,562 GBP2024-03-31
Officer
2005-04-25 ~ nowIIF 45 - director → ME
19
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
259,735 GBP2024-04-05
Officer
2006-02-13 ~ nowIIF 36 - director → ME
Person with significant control
2017-02-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-01
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
17,817 GBP2023-12-31
Officer
2006-02-03 ~ nowIIF 39 - director → ME
Person with significant control
2016-10-11 ~ nowIIF 19 - Has significant influence or control → OE
21
BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
-3,108 GBP2023-12-31
Officer
2006-02-03 ~ nowIIF 40 - director → ME
Person with significant control
2016-06-22 ~ nowIIF 20 - Has significant influence or control → OE
22
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (5 parents)
Officer
2010-06-28 ~ nowIIF 49 - llp-designated-member → ME
Person with significant control
2016-06-28 ~ nowIIF 1 - Has significant influence or control → OE
23
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
-2,044,826 GBP2024-03-31
Officer
2006-07-17 ~ nowIIF 37 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 5 - Has significant influence or control → OE
24
THE LAND GROUP LIMITED - 2011-06-09
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
149,772 GBP2024-03-31
Officer
2004-02-18 ~ nowIIF 43 - director → ME
Person with significant control
2017-02-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Quay Point, Station Road, Woodbridge, Suffolk, EnglandCorporate (3 parents, 1 offspring)
Current Assets (Company account)
126,357 GBP2024-03-31
Officer
2011-06-22 ~ nowIIF 52 - llp-designated-member → ME
Person with significant control
2017-06-22 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
26
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (5 parents)
Equity (Company account)
-3,562,586 GBP2024-03-31
Officer
2004-11-11 ~ nowIIF 42 - director → ME
Person with significant control
2016-11-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Quay Point, Station Road, Woodbridge, Suffolk, EnglandCorporate (2 parents)
Officer
2023-02-28 ~ nowIIF 32 - director → ME
28
Lygon House, 50 London Road, Bromley, Kent, United KingdomCorporate (2 parents)
Officer
2024-03-27 ~ nowIIF 53 - llp-designated-member → ME
29
HEATHLANE DEVELOPMENTS LIMITED - 2001-05-15
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (7 parents)
Equity (Company account)
18,300 GBP2024-03-31
Officer
2001-04-23 ~ nowIIF 30 - director → ME
Person with significant control
2017-03-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE