1
70 Fen Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-243,305 GBP2025-03-31
Officer
2006-04-12 ~ 2021-12-08IIF 7 - Director → ME
2
166 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (15 parents)
Officer
2006-03-20 ~ 2016-06-09IIF 17 - LLP Member → ME
3
REXFLAME LIMITED - 2005-10-07
70 Fen Road, Cambridge, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,252,039 GBP2025-03-31
Officer
2004-10-04 ~ 2021-12-08IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
70 Fen Road, Cambridge, EnglandDissolved Corporate (5 parents)
Officer
2009-09-16 ~ 2021-12-08IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-08IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SULEHAY INVESTMENTS LIMITED - 2004-07-16
SULEHAY INVESTMENTS (WISBECH) LIMITED - 2005-09-05
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,213,762 GBP2025-03-31
Officer
2004-10-08 ~ 2021-12-08IIF 9 - Director → ME
6
70 Fen Road, Cambridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-03-31
Officer
2008-12-02 ~ 2021-12-08IIF 14 - Director → ME
7
70 Fen Road, Cambridge, EnglandDissolved Corporate (3 parents)
Officer
2016-06-29 ~ 2021-12-08IIF 5 - Director → ME
8
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
40,873 GBP2025-03-31
Officer
2003-11-18 ~ 2022-12-08IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
9/10 Scirocco Close Moulton Park, NorthamptonDissolved Corporate (1 parent)
Officer
2014-06-23 ~ 2016-06-20IIF 4 - Director → ME
10
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-131,657 GBP2025-03-31
Officer
2004-10-07 ~ 2021-12-08IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-08IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-07-27 ~ 2021-12-08IIF 11 - Director → ME
12
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (3 parents)
Officer
2009-09-16 ~ 2021-12-08IIF 18 - LLP Designated Member → ME
13
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents)
Officer
2009-05-28 ~ 2021-11-18IIF 21 - Director → ME
2009-05-28 ~ 2019-09-09IIF 33 - Secretary → ME
14
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,969,567 GBP2023-03-31
Officer
2017-01-19 ~ 2021-12-08IIF 27 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-15,864,427 GBP2024-03-31
Officer
2013-02-07 ~ 2021-12-08IIF 25 - Director → ME
16
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2007-08-13 ~ 2021-12-08IIF 24 - Director → ME
2007-08-13 ~ 2021-12-08IIF 32 - Secretary → ME
17
CRICKMORE DEVELOPMENTS LIMITED - 2024-12-05
70 Fen Road, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
270,843 GBP2024-03-31
Officer
2006-08-07 ~ 2018-10-25IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Officer
2012-06-21 ~ 2021-12-08IIF 19 - LLP Designated Member → ME
19
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,886,464 GBP2025-02-28
Officer
2011-02-01 ~ 2021-12-08IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-08IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
57,695 GBP2023-03-31
Officer
2019-06-19 ~ 2021-11-18IIF 28 - Director → ME
Person with significant control
2019-06-19 ~ 2022-04-04IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
SEVERN VALLEY LIMITED - 2002-07-05
EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
Fishponds New Road, Featherstone, WolverhamptonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-305,511 GBP2024-03-31
Officer
2013-08-13 ~ 2014-06-13IIF 6 - Director → ME
22
70 Fen Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-160,764 GBP2025-05-31
Officer
1998-03-24 ~ 2018-12-14IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,161 GBP2025-03-31
Officer
2021-02-10 ~ 2021-12-08IIF 29 - Director → ME
24
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,105,564 GBP2025-03-31
Officer
2016-07-19 ~ 2021-12-08IIF 12 - Director → ME
25
YORKSHIRE DALES COUNTRY PARK LIMITED - 2023-04-24
RIVERSDALE LIMITED - 2009-10-10
Ashcombe House 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,258,733 GBP2025-03-28
Officer
2015-09-04 ~ 2021-12-08IIF 1 - Director → ME
26
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-515,898 GBP2024-03-31
Officer
2019-08-09 ~ 2021-11-18IIF 26 - Director → ME
Person with significant control
2019-08-09 ~ 2022-04-04IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE