The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Howard, John Samuel
- British born in December 1961
Howard, John Samuel
Resident in United Kingdom
Registered addresses and corresponding companiesRibble Court, 1 Mead Way, Padiham, Burnley, BB12 7NG, England
IIF 1Scarletts Chase Offices, Scarletts Chase, West Bergholt, Colchester, CO6 3DH, England
IIF 2 IIF 347a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 4 IIF 5 IIF 6 (more)(less)47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 13 IIF 14 IIF 15Natwest Bank Chambers, The Grove, Ilkley, West Yorkshire, LS29 9LS, England
IIF 1615b, Regatta Quay, Key Street, Ipswich, Suffolk, IP4 1FH, England
IIF 17 IIF 18 IIF 1950, Princes Street, Ipswich, IP1 1RJ, England
IIF 20 IIF 219, Cromwell Court, St Peters Street, Ipswich, Suffolk, IP1 1XB, United Kingdom
IIF 22 IIF 23Claydon Hall, Claydon, Ipswich, IP6 0EL, England
IIF 24 IIF 25 IIF 26 (more)(less)Claydon Hall, Claydon, Ipswich, IP6 0EL, United Kingdom
IIF 34Claydon Hall, Claydon, Ipswich, Suffolk, IP6 0EL, England
IIF 35Claydon Hall, Claydon, Ipswich, Suffolk, IP6 0EL, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Blyth House, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England
IIF 41
- British co director born in December 1961
Howard, John Samuel
Resident in United Kingdom
Registered addresses and corresponding companies15b, Regatta Quay, Ipswich, Suffolk, IP4 1FH, United Kingdom
IIF 42
- British director born in December 1961
Howard, John Samuel
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 43
- British born in December 1961
Howard, John Samuel
Resident in England
Registered addresses and corresponding companiesScarletts Chase Offices, Scarletts Chase, West Bergholt, Colchester, CO6 3DH, England
IIF 44217, Main Road, Hawkwell, Hockley, SS5 4EQ, England
IIF 4515b, Regatta Quay, Key Street, Ipswich, Suffolk, IP4 1FH, England
IIF 46Claydon Hall, Claydon, Ipswich, IP6 0EL, England
IIF 47Claydon Hall, Claydon, Ipswich, IP6 0EL, United Kingdom
IIF 48 IIF 49Claydon Hall, Claydon, Ipswich, Suffolk, IP6 0EL
IIF 50 IIF 51 IIF 52 (more)(less)Claydon Hall, Claydon, Ipswich, Suffolk, IP6 0EL, United Kingdom
IIF 80 IIF 81Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 82
- British born in December 1961
Howard, John Samual
Resident in England
Registered addresses and corresponding companies15b, Regatta Quay, Key St, Ipswich, Suffolk, IP4 1FH, England
IIF 83
- British born in December 1961
John Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Mr John Samuel Howard
Resident in United Kingdom
Registered addresses and corresponding companies47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 86 IIF 87 IIF 88 (more)(less)47a, Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 90
- British born in December 1961
John Samuel Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Howard, John Samuel
Claydon Hall, Claydon, Ipswich, IP6 0EL, United Kingdom
IIF 98Claydon Hall, Claydon, Ipswich, Suffolk, IP6 0EL
IIF 99 IIF 100 IIF 101 (more)(less)
- British born in December 1961
Mr John Howard
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mr John Samuel Howard
Resident in England
Registered addresses and corresponding companiesScarletts Chase Offices, Scarletts Chase, West Bergholt, Colchester, CO6 3DH, England
IIF 108 IIF 10947a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 110217, Main Road, Hawkwell, Hockley, SS5 4EQ, England
IIF 11115b, Regatta Quay, Key Street, Ipswich, Suffolk, IP4 1FH, England
IIF 112 IIF 113 IIF 114Claydon Hall, Claydon, Ipswich, IP6 0EL, England
IIF 115 IIF 116Claydon Hall, Claydon, Ipswich, IP6 0EL, United Kingdom
IIF 117Claydon Hall, Claydon, Ipswich, Suffolk, IP6 0EL, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)Blyth House, Rendham Road, Saxmundham, Suffolk, IP17 1WA, England
IIF 122 IIF 123
- British born in December 1961
John Samuel Howard
Resident in England
Registered addresses and corresponding companiesScarletts Chase Offices, Scarletts Chase, West Bergholt, Colchester, CO6 3DH, England
IIF 124
- Registered addresses and corresponding companies
Howard, John Samuel
47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 125
- English born in December 1961
Mr John Samuel Howard
Resident in England
Registered addresses and corresponding companiesClaydon Hall, Claydon, Ipswich, IP6 0EL, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
81
- 118 Cornwallis Crescent, Bristol, EnglandActive Corporate (19 parents)Officer1994-03-10 ~ 2002-06-21IIF 74 - Director → ME1994-03-10 ~ 2002-06-21IIF 104 - Secretary → ME
- 2Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (4 parents)Officer1995-08-31 ~ nowIIF 70 - Director → ME1995-08-31 ~ nowIIF 101 - Secretary → ME
- 3
AUCTION HOUSE (N & NS) LTD
07140791Hill House The Street, Wissett, Halesworth, Suffolk, United KingdomActive Corporate (7 parents)Officer2010-01-29 ~ 2018-06-20IIF 80 - Director → ME - 4
AUCTION HOUSE ONLINE LIMITED
1007333015b Regatta Quay, Key Street, Ipswich, Suffolk, EnglandDissolved Corporate (6 parents)Officer2016-03-21 ~ 2018-06-20IIF 46 - Director → ME - 5
AUCTION HOUSE UK LIMITED
06025583Hill House The Street, Wissett, Halesworth, Suffolk, United KingdomActive Corporate (9 parents)Officer2009-01-16 ~ 2018-06-20IIF 66 - Director → ME - 6
AUSTHORPE DEVELOPMENTS LIMITED
12712366Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (1 parent)Officer2020-07-02 ~ nowIIF 31 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 79 Cromwell Court, St Peters Street, Ipswich, SuffolkDissolved Corporate (6 parents)Officer2004-11-29 ~ dissolvedIIF 67 - Director → ME
- 8BIDEAWHILE ONE HUNDRED AND THIRTY EIGHT LIMITED - 1993-01-29Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (4 parents)Officer1993-02-09 ~ nowIIF 75 - Director → ME1993-02-09 ~ nowIIF 102 - Secretary → MEPerson with significant control2023-12-01 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PROPERTY HEALTHCARE SOLUTIONS (ROMFORD) LTD
- 2016-03-31 09669844Claydon Hall, Claydon, Ipswich, United KingdomActive Corporate (1 parent)Officer2015-07-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 10
BRENTOAK LIMITED
- 1985-06-19 01709980Claydon Hall, Claydon, Ipswich, SuffolkActive Corporate (4 parents)Officer(before 1992-11-06) ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 11
- 12
CAMBRIDGE UNITED FOOTBALL CLUB LIMITED
00482197Insolvency (Case 1) In administration
Administration started on 2005-04-29 during the appointment or period of control
Administration ended on 2005-07-22 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-07-18 during the appointment or period of control
Date of completion or termination of CVA on 2006-02-20 during the appointment or period of controlAbbey Stadium, Newmarket Road, Cambridge, EnglandActive Corporate (44 parents, 1 offspring)Officer(before 1991-03-16) ~ 2006-07-31IIF 51 - Director → ME - 13
CHERTSEY PROPERTY DEVELOPMENT LIMITED
16277256Unit 2 118 Putney Bridge Road, London, EnglandActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 33 - Director → ME - 14
CHRYSALIS CHILDREN'S SERVICES LIMITED
15765477Office 1a, Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 1 - Director → ME - 15
CLAYDON HALL STUD LIMITED
05940250Claydon Hall, Claydon, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2006-09-19 ~ 2006-12-13IIF 65 - Director → ME2007-04-01 ~ dissolvedIIF 50 - Director → ME2006-12-13 ~ 2007-04-01IIF 99 - Secretary → ME - 16
CONSTABLE PROPERTY MANAGEMENT LIMITED
02939123Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (4 parents)Officer1994-06-15 ~ nowIIF 52 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CRESTFOLD INVESTMENTS LIMITED
05866706217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (6 parents)Officer2006-08-07 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Has significant influence or control → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-12
Dissolved on 2023-06-28Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (7 parents)Officer1997-11-24 ~ 2020-11-23IIF 76 - Director → ME - 19
DALHAM DEVELOPMENTS LIMITED
15330273Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 82 - Director → ME - 20
- 21
DUNEDIN PROPERTY (HIGHLANDS) LTD
17200419Scarletts Chase Offices Scarletts Chase, West Bergholt, Colchester, EnglandActive Corporate (2 parents)Officer2026-05-05 ~ nowIIF 44 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 22EQUESTRIAN BUSINESS LTD - now
EQUESTRIAN BUSINESS MONTHLY LTD
- 2017-04-05 04186449Watton Road Farm Watton Road, Hingham, Norwich, Norfolk, EnglandActive Corporate (8 parents)Officer2001-03-23 ~ 2004-05-20IIF 55 - Director → ME - 23
ESSEX COUNTRY PROPERTIES LIMITED
0700858015b Regatta Quay, Key Street, Ipswich, Suffolk, EnglandDissolved Corporate (3 parents)Officer2009-09-03 ~ dissolvedIIF 18 - Director → ME - 24
EXQUISITE HOMES LIMITED
10931078Scarletts Chase Offices Scarletts Chase, West Bergholt, Colchester, United KingdomActive Corporate (4 parents)Officer2017-08-24 ~ 2020-02-18IIF 42 - Director → MEPerson with significant control2017-08-24 ~ 2020-02-18IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
JOHN HOWARD HULL LIMITED
- 2021-08-06 1352821247a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-23 ~ 2023-02-07IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
GRADUATE PROPERTY DEVELOPMENTS LIMITED
1355183347a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
HOLLAND HOUSE DEVELOPMENTS LIMITED
07215985Blyth House, Rendham Road, Saxmundham, Suffolk, EnglandActive Corporate (2 parents)Officer2010-04-07 ~ nowIIF 41 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 29
JH SECURED GROWTH BOND LIMITED
- 2023-02-09 1257234447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2023-02-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 30
HOWARD MARKET PLACE LTD
14186870Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (5 parents)Officer2022-06-21 ~ nowIIF 24 - Director → ME - 31
IPSWICH MARINA TOWERS LIMITED
1574590050 Princes Street, Ipswich, EnglandActive Corporate (3 parents)Officer2024-05-28 ~ nowIIF 20 - Director → ME - 32
IPSWICH MILL INVESTMENTS LIMITED
1574594950 Princes Street, Ipswich, EnglandActive Corporate (3 parents)Officer2024-05-28 ~ nowIIF 21 - Director → ME - 33
MARINA DEVELOPMENTS (IPSWICH) LIMITED
- 2014-08-12 08886671Blyth House, Rendham Road, Saxmundham, Suffolk, EnglandActive Corporate (4 parents)Officer2014-02-11 ~ nowIIF 48 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 34J. ROBERTS (EXPLORATIONS) LIMITED - 1997-05-22J. ROBERTS (HOLDINGS) LIMITED - 1996-07-30J. ROBERTS (S.P.V.) LIMITED - 1990-01-24J.ROBERTS & SON (CONTRACTORS) LIMITED - 1984-12-12Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-06-01 ~ nowIIF 35 - Director → ME
- 35
JOHN HOWARD ( COLLINGBOURNE) LIMITED
1279367147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 94 - Right to appoint or remove directors → OE - 36
JOHN HOWARD (BOTHWELL) LIMITED
1422975047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2022-07-12 ~ nowIIF 14 - Director → ME2022-07-12 ~ nowIIF 125 - Secretary → MEPerson with significant control2022-07-12 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 37
JOHN HOWARD (FIFE) LIMITED
1393553347a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2022-02-23 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 3847a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2023-02-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 39
JOHN HOWARD (LANGHAM) LIMITED
- 2024-10-07 1252359747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 4047a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2023-04-14 ~ nowIIF 7 - Director → ME
- 41
JOHN HOWARD EASTHAM LIMITED
1340563747a Broadgates, Market Place, Henley-on-thames, EnglandDissolved Corporate (2 parents)Officer2021-05-18 ~ 2024-11-01IIF 43 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 42
JOHN HOWARD EDUCATION LTD
13909631Claydon Hall, Claydon, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)Officer2022-02-11 ~ nowIIF 36 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
JOHN HOWARD INVESTMENTS LIMITED
1288219947a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 44
JOHN HOWARD PROPERTY CONSULTANTS LIMITED
03876401Claydon Hall, Claydon, Ipswich, Suffolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer1999-11-12 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 45
JSH2 LTD
13461751Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-06-17 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
- 47KENTFORD ESTATES LIMITED - nowHOLIDAY PROPERTY BOND LIMITED - 1993-05-18
NEWDAY AFFORDABLE HOMES LIMITED
- 1993-04-14 02571082Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (14 parents)Officer(before 1992-01-02) ~ 1992-09-02IIF 77 - Director → ME - 48
KESWICK HALL NORWICH LTD
14190114Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (4 parents)Officer2022-06-23 ~ nowIIF 30 - Director → ME - 49
- 50
- 51
RICHGIANT LIMITED
- 1992-12-18 02225419LODGEDAY COMMERCIAL LIMITED
- 1991-04-30 02225419Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-12-21RICHGIANT LIMITED
- 1988-04-28 02225419Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer(before 1992-08-14) ~ 2001-12-17IIF 56 - Director → ME - 52
- 53
- 54
LUCAS HOUSE LIMITED
16263159Unit 2 118 Putney Bridge Road, London, EnglandActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 32 - Director → ME - 559 Cromwell Court, St Peters Street, Ipswich, SuffolkDissolved Corporate (6 parents)Officer2009-01-30 ~ dissolvedIIF 57 - Director → ME
- 56
PROPERTY HEALTHCARE SOLUTIONS (CHIGWELL) LTD
- 2016-03-31 09739466Claydon Hall, Claydon, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Officer2015-08-19 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 57
NEATRUN LIMITED
- 1989-07-13 02339884Claydon Hall, Claydon, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Officer(before 1992-01-26) ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 58Blyth House, Rendham Road, Saxmundham, Suffolk, EnglandActive Corporate (13 parents)Officer2009-01-19 ~ nowIIF 69 - Director → ME
- 59NURTURE FINANCIAL TECHNOLOGIES LIMITED - 2025-09-2347a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
OPTIMIZE FINANCIAL SERVICES LIMITED
09397123Scarletts Chase Offices Scarletts Chase, West Bergholt, Colchester, Essex, United KingdomActive Corporate (5 parents)Officer2018-05-05 ~ 2021-07-05IIF 83 - Director → ME - 61
ORWELL VENTURES LIMITED
13923118Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 27 - Director → ME - 62
OVENDEN ROAD PROPERTY MANAGEMENT COMPANY LIMITED
03522104Combe End House Combe Bank Farm, Ovenden Road, Sundridge, KentActive Corporate (9 parents)Officer1998-03-04 ~ 2016-12-16IIF 72 - Director → ME - 63P1 CAPITAL RISELEY HOLDINGS LIMITED - now
JOHN HOWARD (COLCHESTER) LIMITED
- 2026-03-10 1421748247a Broadgates Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2022-07-06 ~ 2026-03-09IIF 10 - Director → MEPerson with significant control2022-07-06 ~ 2026-03-09IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 64
- 65
PROPERTY ELEVATOR SHOW (2023) LIMITED
14637070Scarletts Chase Offices Scarletts Chase, West Bergholt, Colchester, EnglandActive Corporate (1 parent)Officer2023-02-03 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 66
PROPERTY ELEVATOR SHOW LIMITED
13540359Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (2 parents)Officer2021-07-30 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 67
PROPERTY SUMMITS LTD
12283120Natwest Bank Chambers, The Grove, Ilkley, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2020-06-09 ~ dissolvedIIF 16 - Director → ME - 68
QUAYSIDE COURT (HARWICH) MANAGEMENT COMPANY LIMITED
02231576Ternion Court, 264-268 Upper Fourth Street, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer(before 1992-05-29) ~ 1992-11-03IIF 54 - Director → ME - 69
RAVEN DEVELOPMENT GROUP CIC
16118365Swan Building, 20 Swan Street, Manchester, EnglandActive Corporate (4 parents)Officer2024-12-04 ~ nowIIF 25 - Director → ME - 70
ROSETERM LIMITED
01887440Heathlands Park, Foxhall Road, Ipswich, SuffolkActive Corporate (8 parents)Officer1997-05-01 ~ 1999-09-30IIF 103 - Secretary → ME - 71
SOUTH SUFFOLK PROPERTIES LIMITED
070432139 Cromwell Court, St Peters Street, Ipswich, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ dissolvedIIF 22 - Director → ME - 72
THE CLAYDON HALL TRADING COMPANY LIMITED
04052878Claydon Hall, Claydon, Ipswich, United KingdomActive Corporate (6 parents)Officer2022-09-01 ~ nowIIF 49 - Director → ME2000-08-15 ~ 2004-03-08IIF 59 - Director → ME2004-03-08 ~ 2022-09-01IIF 98 - Secretary → ME - 73
THE PROPERTY GRADUATE LIMITED
13538657Scarletts Chase Offices Scarletts Chase, West Bergholt, Colchester, EnglandActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 74BIDEAWHILE 609 LIMITED - 2009-01-07Hill House, Wissett, Halesworth, SuffolkActive Corporate (10 parents, 3 offsprings)Officer2009-01-09 ~ 2018-06-20IIF 73 - Director → MEPerson with significant control2016-12-03 ~ 2018-06-20IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 75
- 76
WEST SUFFOLK COUNTRY PROPERTIES LIMITED
070691379 Cromwell Court, St Peters Street, Ipswich, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2009-11-06 ~ dissolvedIIF 23 - Director → ME - 77
- 78
- 79
BIDEAWHILE FIFTY NINE LIMITED
- 1990-12-13 02516706Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (2 parents, 4 offsprings)Officer1994-08-08 ~ nowIIF 63 - Director → ME(before 1991-06-28) ~ 1992-12-14IIF 61 - Director → ME1992-12-14 ~ nowIIF 105 - Secretary → MEPerson with significant control2021-11-25 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 80Scarletts Chase Offices Scarletts Chase, West Bergholt, Colchester, EnglandActive Corporate (6 parents)Officer1994-01-05 ~ nowIIF 78 - Director → ME1994-01-05 ~ nowIIF 100 - Secretary → ME
- 81
WVDP LTD
13468072Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-06-21 ~ nowIIF 19 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
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