1
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
848,803 GBP2024-12-31
Officer
1999-12-21 ~ now
IIF 51 - Director → ME
1999-12-21 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
2
27 ST GEORGES STREET RTM COMPANY LIMITED
06845995 Suite B, 40a The Street, Capel St. Mary, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
1,932 GBP2025-03-31
Officer
2009-03-13 ~ now
IIF 33 - Director → ME
3
4 MONTAGUE ROAD RTM COMPANY LIMITED
07557066 Suite B, 40a The Street, Capel St. Mary, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
2,225 GBP2025-03-31
Officer
2011-03-09 ~ now
IIF 63 - Director → ME
4
ACE INVESTMENTS (EAST ANGLIA) LIMITED
06065349 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,902 GBP2024-01-31
Officer
2007-01-24 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-23,986 GBP2024-12-31
Officer
2021-02-05 ~ now
IIF 37 - Director → ME
6
ANGLIA PLANT & AGRICULTURAL MACHINERY LTD
07042425 Bank House, 129 High Street, Needham Market, Suffolk
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 46 - Director → ME
7
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
315,320 GBP2024-12-31
Officer
2017-01-01 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Unit 2 - 3 Alpha Business Park, White House Road, Ipswich, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
3,053,696 GBP2023-12-31
Officer
2002-05-20 ~ 2010-09-20
IIF 67 - Director → ME
9
80 Compair Crescent, Ipswich, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
20,694 GBP2024-12-31
Officer
2021-07-07 ~ now
IIF 50 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 31 - Has significant influence or control → OE
10
80 Compair Crescent, Ipswich, Suffolk, England
Active Corporate (1 parent)
Equity (Company account)
1,057,285 GBP2024-12-31
Officer
2023-09-05 ~ now
IIF 60 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
Bank House, 129 High Street High Street, Needham Market, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 68 - Director → ME
12
Budgeons Farm, Barking, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ dissolved
IIF 69 - Director → ME
13
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,073,490 GBP2024-12-31
Officer
2002-04-03 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
D A B CONSTRUCTION (EAST ANGLIA) LTD
06287354 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000,628 GBP2024-12-31
Officer
2007-06-20 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
80 Compair Crescent, Ipswich, Suffolk, England
Active Corporate (1 parent)
Current Assets (Company account)
228,623 GBP2024-12-31
Officer
2022-10-14 ~ now
IIF 41 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
DAB CIVIL ENGINEERING LTD
- now 05938831D A B (GROUNDWORKS) LIMITED
- 2007-11-07
05938831 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,447,169 GBP2024-12-31
Officer
2006-09-18 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-05-13
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DAB INFRASTRUCTURE SERVICES LTD
- now 06409770DAB PLASTERING LIMITED
- 2019-05-01
06409770 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,566 GBP2024-12-31
Officer
2007-10-26 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
DAB SCAFFOLDING & ROOFING LIMITED
- now 05943092D A B (SCAFFOLDING & SAFETY NETTING) LIMITED
- 2016-07-04
05943092 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
97,583 GBP2024-12-31
Officer
2006-09-21 ~ 2018-03-29
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
EASTERN CONTRACTORS (PLANT HIRE) LTD
- now 06638866CAC CONSTRUCTION LIMITED
- 2016-12-01
06638866 Swift House Ground Floor 18, Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-2,722 GBP2018-01-01 ~ 2018-12-31
Officer
2008-07-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
21
Chalice House Bromley Road, Elmstead, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
103 GBP2025-01-01
Person with significant control
2019-03-17 ~ 2019-06-21
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
Unit 2 Chesters, Coddenham Road, Needham Market, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,231,366 GBP2024-05-31
Officer
2017-05-16 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
HHF (EA) MANAGEMENT COMPANY LTD
14120303 Unit 2 Goddard Road, Whitehouse Industrial Estate, Ipswich, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-20 ~ now
IIF 44 - Director → ME
Person with significant control
2022-05-20 ~ 2022-05-20
IIF 32 - Has significant influence or control → OE
24
Westwood House School Street, Needham Market, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
-4,245 GBP2024-06-30
Officer
2017-11-03 ~ 2020-11-30
IIF 64 - Director → ME
Person with significant control
2017-11-03 ~ 2020-11-30
IIF 29 - Ownership of shares – 75% or more → OE
25
JD DEVELOPMENTS (EAST ANGLIA) LTD
13448990 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
370,100 GBP2024-12-31
Officer
2021-06-10 ~ now
IIF 59 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 2 - Has significant influence or control → OE
26
Poplar Cottage, Boulge, Woodbridge, Suffolk
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2021-04-13 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
27
Poplar Cottage, Boulge, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-07 ~ now
IIF 45 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
NEEDHAM MARKET SELF STORAGE LIMITED
15963207 80 Compair Crescent, Ipswich, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 49 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
29
80 Compair Crescent, Ipswich, England
Active Corporate (1 parent)
Equity (Company account)
-4,215 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
QUINTON FEEDS "N" COUNTRY LIMITED
16123784 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 42 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-09
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
31
80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
273,608 GBP2024-12-31
Officer
2004-03-24 ~ now
IIF 54 - Director → ME
2004-03-24 ~ 2004-05-14
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
RUBY HOMES (EAST ANGLIA) LIMITED
- now 05969878D A B DEVELOPMENTS (EAST ANGLIA) LIMITED
- 2015-10-07
05969878 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
852,865 GBP2024-12-31
Officer
2006-10-17 ~ now
IIF 53 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
33
RUBY HOMES (FELIXSTOWE) LTD
- now 06009137BLUE STREET PROPERTIES LIMITED
- 2020-06-03
06009137 80 Compair Crescent, Ipswich, Suffolk, England
Active Corporate (9 parents)
Equity (Company account)
-99,291 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 35 - Director → ME
34
RUBY HOMES (STOWMARKET) LIMITED
12392599 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
450 GBP2025-01-31
Officer
2020-01-08 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-08 ~ 2025-12-09
IIF 23 - Has significant influence or control → OE
35
SCOTT & BATES PROPERTIES LIMITED
10017148 22-24 High Street, Needham Market, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
139,877 GBP2025-02-28
Officer
2016-02-20 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
36
BACKSPACE LIMITED - 1992-06-04
30 White House Road, Ipswich, Suffolk
Active Corporate (13 parents)
Officer
1997-04-01 ~ 2003-05-22
IIF 70 - Director → ME
37
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
244,809 GBP2018-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
38
TAYLORS FLOORING AND FURNITURE LIMITED
- now 12159979RUBY HOMES (RUSHMERE) LIMITED
- 2021-04-15
12159979 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-108,728 GBP2024-12-31
Officer
2019-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
39
The Rampant Horse Coddenham Road, Needham Market, Ipswich, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
10,231 GBP2025-02-28
Officer
2020-09-18 ~ 2020-09-18
IIF 61 - Director → ME
2020-09-18 ~ now
IIF 40 - Director → ME
Person with significant control
2020-09-18 ~ 2020-11-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-30 ~ 2020-11-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE