1
Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 39 - Director → ME
2
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-500 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 20 - Director → ME
3
Merryhill House, Telegraph Hill, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-283,966 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 21 - Director → ME
5
Merryhill House, Telegraph Hill, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 17 - Director → ME
7
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
121,921 GBP2023-02-28
Officer
2019-02-19 ~ now
IIF 18 - Director → ME
8
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Tennyson House, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 40 - Director → ME
11
Merryhill House, Honingham, Norwich, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
Tennyson House, Cowley Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 30 - Director → ME
14
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-11-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-06-30
Officer
2019-03-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2016-01-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 31 - Director → ME
18
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
150 GBP2021-06-30
Officer
2017-11-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CHATSWORTH HOMES ISLEHAM LTD - 2023-05-12
Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2021-08-10 ~ now
IIF 34 - Director → ME
20
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-6,087 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 38 - Director → ME