1
25 WILMINGTON SQUARE (MANAGEMENT) LIMITED
02896182 Hillview House 1 Hallswelle Parade, Finchley Road, London, England
Active Corporate (17 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
1994-02-09 ~ 1995-11-14
IIF 1 - Director → ME
2
C/o Nidera Uk Ltd, The Havens Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
1996-12-04 ~ 1998-06-10
IIF 3 - Director → ME
3
Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (9 parents)
Officer
1997-01-08 ~ 1997-04-04
IIF 2 - Director → ME
4
BANKES ASHTON NOMINEES
- 2000-03-03
03034447 Waterfront House, Wherry Quay, Ipswich, Suffolk
Dissolved Corporate (22 parents)
Officer
2000-02-25 ~ dissolved
IIF 23 - Director → ME
2004-07-19 ~ dissolved
IIF 6 - Secretary → ME
5
ASHTONS HR CONSULTING LIMITED
- now 11487460ASHTONS HR CONSULTANCY LIMITED
- 2018-08-03
11487460 The Long Barn, Fornham Business Court, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,330 GBP2023-03-31
Officer
2018-07-27 ~ 2019-02-21
IIF 19 - Director → ME
Person with significant control
2018-07-27 ~ 2022-09-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
ASHTONS LEGAL TRUST CORPORATION LIMITED
11641838 The Long Barn, Fornham Business Court The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
250,000 GBP2024-03-31
Person with significant control
2018-10-26 ~ 2022-07-12
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
Lady Lane Industrial Estate, Hadleigh, Ipswich
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,405 GBP2024-12-31
Officer
2010-06-10 ~ 2010-06-16
IIF 15 - Director → ME
8
BEACH COURT MANAGEMENT (FELIXSTOWE) LIMITED
03293704 140 Colneis Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
3,721 GBP2025-06-16
Officer
1996-12-17 ~ 1997-04-09
IIF 26 - Director → ME
9
The Old Bakery The Green, Grundisburgh, Woodbridge, England
Active Corporate (7 parents)
Equity (Company account)
479,036 GBP2024-03-31
Officer
2017-04-07 ~ now
IIF 32 - Director → ME
10
Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-07-24 ~ 2001-09-12
IIF 7 - Secretary → ME
11
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
24,774,662 GBP2024-04-30
Person with significant control
2018-12-27 ~ 2021-10-18
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
12
The Sail Loft, Suffolk Yacht Harbour, Levington Ipswich, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
1999-05-11 ~ 1999-05-18
IIF 9 - Secretary → ME
13
GREYPINE CONSTRUCTION CO LIMITED
00918047 The Old Bakery The Green, Grundisburgh, Woodbridge, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
464,372 GBP2024-03-31
Officer
2017-04-07 ~ now
IIF 14 - Director → ME
14
HEATHCOTE HERITAGE LTD - now
TRAINING EAST LIMITED
- 2012-03-28
06009784 Home Farm House, Asterton, Lydbury North, Shropshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,968 GBP2021-11-30
Officer
2006-11-27 ~ 2006-12-15
IIF 4 - Director → ME
15
C/o Ashton Graham Waterfront House, Wherry Quay, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ 2011-08-15
IIF 16 - Director → ME
16
Felaw Maltings, Felaw Street, Ipswich, Suffolk
Liquidation Corporate (12 parents)
Officer
1996-01-25 ~ 1998-07-20
IIF 29 - Director → ME
1996-08-15 ~ 1998-07-20
IIF 33 - Secretary → ME
17
ADAPTAINER HOLDINGS LIMITED
- 2018-05-12
11343705 166 College Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
351,947 GBP2024-01-01 ~ 2024-12-31
Officer
2018-05-03 ~ 2018-06-13
IIF 17 - Director → ME
Person with significant control
2018-05-03 ~ 2018-06-13
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
Old Bakery, The Green, Grundisburgh, Woodbridge, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 13 - Director → ME
19
M DICKERSON LIMITED - now
DICKERSON CHALLIS LIMITED
- 2012-10-19
07998399 Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2012-03-20 ~ 2012-04-03
IIF 21 - Director → ME
20
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
13,770,294 GBP2024-04-30
Person with significant control
2018-12-27 ~ 2021-10-18
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
21
MOVAC HOLDINGS LIMITED - now
GARDENEDGE LIMITED
- 2002-02-20
04331890 Fitzroy House, Crown Street, Ipswich, Suffolk, England
Dissolved Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
257,860 GBP2021-10-01 ~ 2022-09-30
Officer
2002-02-06 ~ 2002-02-18
IIF 25 - Director → ME
22
RSA GEOTECHNICS HOLDINGS LIMITED
07557583 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-488 GBP2025-04-30
Officer
2011-03-09 ~ 2011-03-17
IIF 12 - Director → ME
23
SUDBOURNE SHOOT SYNDICATE LIMITED
11187169 7 Albert Road, Framlingham, Woodbridge, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
30,000 GBP2024-02-29
Officer
2018-02-05 ~ 2018-06-26
IIF 18 - Director → ME
Person with significant control
2018-02-05 ~ 2018-06-26
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
Unit 10 Bridge Farm, Wickham Market, Woodbridge, Suffolk
Dissolved Corporate (6 parents)
Officer
2014-02-10 ~ 2014-03-20
IIF 22 - Director → ME
25
TANDBERG TELECOM UK LIMITED - now
RIDGEWAY SYSTEMS AND SOFTWARE LIMITED - 2005-10-19
SERVER TECHNOLOGIES LIMITED
- 1997-11-04
03390345 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (30 parents)
Officer
1997-06-17 ~ 1997-06-23
IIF 8 - Secretary → ME
26
THE RUPERT FISON CENTRE LIMITED
03143294 7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
Active Corporate (19 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
1996-01-03 ~ 1997-02-11
IIF 30 - Director → ME
1997-02-11 ~ 1997-04-30
IIF 5 - Secretary → ME
27
TINMORE DEVELOPMENTS (STOWMARKET) LIMITED
02762802 Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2000-02-15 ~ dissolved
IIF 31 - Director → ME
2000-02-15 ~ dissolved
IIF 11 - Secretary → ME
28
Larking Gowen King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
2000-04-27 ~ 2005-01-18
IIF 24 - Director → ME
29
TITLEFINAL PROPERTY MANAGEMENT LIMITED
03464730 Tweed House, 18c Fonnereau Road, Ipswich, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
11,326 GBP2025-05-31
Officer
1997-12-04 ~ 1998-02-19
IIF 28 - Director → ME
1997-12-04 ~ 1998-02-19
IIF 10 - Secretary → ME
30
The Long Barn, Fornham Business Court, Bury St. Edmunds, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
100,894 GBP2024-03-31
Person with significant control
2018-12-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
31
WOODWARD MARKWELL HOLDINGS LIMITED
11303823 Friars House, Falcon Street, Ipswich, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
58,614 GBP2023-02-01 ~ 2024-01-31
Officer
2018-04-11 ~ 2018-06-07
IIF 20 - Director → ME
Person with significant control
2018-04-11 ~ 2018-07-04
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
32
WRB RESTORATION AND DEVELOPMENT LIMITED - now
REPLYQUOTE LIMITED
- 1998-01-28
03475619 4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
22,879 GBP2023-12-31
Officer
1998-01-07 ~ 1998-01-12
IIF 27 - Director → ME