1
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
5,622 GBP2023-11-30
Officer
2018-11-14 ~ nowIIF 3 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-03 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-09 ~ nowIIF 64 - Has significant influence or control → OE
3
70 Fen Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-233,305 GBP2025-03-31
Officer
2006-04-12 ~ nowIIF 10 - Director → ME
2006-04-12 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
REXFLAME LIMITED - 2005-10-07
70 Fen Road, Cambridge, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,252,229 GBP2025-03-31
Officer
2004-10-04 ~ nowIIF 11 - Director → ME
2004-10-04 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
285,027 GBP2019-03-31
Officer
2003-11-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
70 Fen Road, Cambridge, EnglandDissolved Corporate (5 parents)
Officer
2009-09-16 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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)
-3,213,662 GBP2025-03-31
Officer
2004-10-08 ~ nowIIF 12 - Director → ME
2004-10-08 ~ nowIIF 53 - Secretary → ME
8
70 Fen Road, Cambridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2008-12-02 ~ dissolvedIIF 35 - Director → ME
2008-12-02 ~ dissolvedIIF 47 - Secretary → ME
9
70 Fen Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,162,316 GBP2023-11-30
Person with significant control
2018-11-14 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolvedIIF 45 - LLP Designated Member → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
70 Fen Road, Cambridge, EnglandDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2014-08-21 ~ dissolvedIIF 31 - Director → ME
12
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
351,873 GBP2025-03-31
Officer
2022-12-08 ~ nowIIF 5 - Director → ME
13
9/10 Scirocco Close Moulton Park, NorthamptonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-237,893 GBP2016-06-30
Officer
2014-06-23 ~ dissolvedIIF 22 - Director → ME
14
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-131,558 GBP2025-03-31
Officer
2004-10-07 ~ nowIIF 8 - Director → ME
2004-10-07 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolvedIIF 30 - Director → ME
16
QUOVALE LIMITED - 2012-01-11
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-59,332 GBP2016-03-31
Officer
2012-01-11 ~ dissolvedIIF 29 - Director → ME
17
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (3 parents)
Officer
2009-09-16 ~ nowIIF 42 - LLP Designated Member → ME
18
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-06-14 ~ nowIIF 17 - Director → ME
19
Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (2 parents)
Officer
2023-06-14 ~ nowIIF 18 - Director → ME
20
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,487,086 GBP2023-03-31
Officer
2017-01-19 ~ nowIIF 14 - Director → ME
21
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
150,335 GBP2023-03-31
Officer
2019-06-05 ~ nowIIF 15 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
22
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
1,620,561 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-07 ~ nowIIF 6 - Director → ME
23
Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2007-08-13 ~ nowIIF 2 - Director → ME
24
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,636 GBP2016-03-31
Officer
2008-09-10 ~ dissolvedIIF 28 - Director → ME
25
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Officer
2012-06-21 ~ dissolvedIIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
26
70 Fen Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,886,463 GBP2025-02-28
Officer
2011-02-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
Devonshire House 60 Goswell Road, LondonDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-89,289 GBP2016-03-31
Officer
2001-06-13 ~ dissolvedIIF 36 - Director → ME
2001-06-13 ~ dissolvedIIF 52 - Secretary → ME
28
70 Fen Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-727,941 GBP2024-03-31
Officer
2021-11-16 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
29
70 Fen Road, Cambridge, EnglandActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 41 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
30
70 Fen Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
74,336 GBP2025-05-31
Officer
~ nowIIF 7 - Director → ME
1996-09-30 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
31
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2025-03-31
Person with significant control
2022-12-08 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE