1
THE ROAS GROUP LIMITED - 2019-10-03
44 Kingsway, Petts Wood, Orpington, Kent, EnglandCorporate (5 parents)
Officer
2019-05-03 ~ nowIIF 50 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
2
44 Kingsway, Petts Wood, Kent, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
152,094 GBP2024-03-31
Officer
2018-11-08 ~ nowIIF 61 - director → ME
Person with significant control
2018-11-08 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
3
Princess House, 27 Bush Lane, LondonCorporate (3 parents)
Equity (Company account)
-13,939 GBP2024-02-29
Officer
2003-03-12 ~ nowIIF 34 - director → ME
2003-03-12 ~ nowIIF 5 - secretary → ME
Person with significant control
2017-02-21 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
590,432 GBP2024-03-31
Officer
2004-10-11 ~ nowIIF 38 - director → ME
2004-10-11 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
ASH EQUITIES LIMITED - 2004-03-11
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (2 parents)
Equity (Company account)
-279,072 GBP2024-03-31
Officer
2004-02-09 ~ nowIIF 37 - director → ME
2004-02-09 ~ nowIIF 8 - secretary → ME
Person with significant control
2017-05-26 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
7,255,491 GBP2024-03-31
Officer
2003-03-28 ~ nowIIF 43 - director → ME
2003-03-28 ~ nowIIF 11 - secretary → ME
Person with significant control
2017-03-11 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASH CORPORATE FINANCE (MAIDENHEAD) LIMITED - 2001-09-27
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (5 parents)
Equity (Company account)
2,499,668 GBP2024-03-31
Officer
2001-09-24 ~ nowIIF 46 - director → ME
2001-09-24 ~ nowIIF 7 - secretary → ME
8
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
11,563 GBP2024-03-31
Officer
2006-07-17 ~ nowIIF 45 - director → ME
2006-07-17 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-08-03 ~ nowIIF 81 - Has significant influence or control → OE
9
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (3 parents)
Equity (Company account)
-65,479 GBP2024-03-31
Officer
1995-01-18 ~ nowIIF 39 - director → ME
1995-01-18 ~ nowIIF 15 - secretary → ME
Person with significant control
2017-01-05 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
-19,742 GBP2022-04-01 ~ 2023-03-31
Officer
2015-04-23 ~ nowIIF 54 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 77 - Right to appoint or remove directors → OE
11
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Current Assets (Company account)
151,689 GBP2024-03-31
Officer
2007-05-30 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2017-05-30 ~ nowIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Glaziers Hall, 9 Montague Close, London Bridge, LondonCorporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
546,095 GBP2024-03-31
Officer
2020-06-26 ~ nowIIF 30 - director → ME
13
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents, 1 offspring)
Equity (Company account)
5,691 GBP2024-03-31
Officer
2012-03-23 ~ nowIIF 53 - director → ME
Person with significant control
2017-03-07 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sportsman Farm, St. Michaels, Tenterden, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-1,950 GBP2024-05-31
Officer
2015-05-21 ~ nowIIF 52 - director → ME
Person with significant control
2017-05-21 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
23 Grand Parade, Brighton, East Sussex, EnglandCorporate (5 parents)
Equity (Company account)
1,294,049 GBP2024-03-31
Officer
1997-02-25 ~ nowIIF 48 - director → ME
16
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (3 parents)
Equity (Company account)
2,132,915 GBP2024-03-31
Officer
2015-01-09 ~ nowIIF 51 - director → ME
Person with significant control
2016-10-14 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (5 parents)
Officer
2010-01-15 ~ nowIIF 27 - llp-designated-member → ME
Person with significant control
2017-01-15 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
18
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (5 parents)
Officer
2010-01-15 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2017-01-15 ~ nowIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
19
1 Quay Point, Station Road, Woodbridge, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
42,233 GBP2024-03-31
Officer
2020-08-05 ~ nowIIF 60 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
20
ANNE OF CLEVES DEVELOPMENTS LIMITED - 2005-04-29
1 Quay Point, Station Road, Woodbridge, Suffolk, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,846,562 GBP2024-03-31
Officer
2003-05-12 ~ nowIIF 56 - director → ME
2006-01-01 ~ nowIIF 2 - secretary → ME
21
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
259,735 GBP2024-04-05
Officer
2006-02-13 ~ nowIIF 42 - director → ME
2006-02-13 ~ nowIIF 14 - secretary → ME
Person with significant control
2017-02-13 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
22
44 Kingsway Petts Wood, Bromley, Kent, EnglandCorporate (2 parents)
Officer
2024-03-27 ~ nowIIF 59 - llp-designated-member → ME
23
RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-01
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
17,817 GBP2023-12-31
Officer
2006-02-03 ~ nowIIF 36 - director → ME
2006-02-03 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 74 - Has significant influence or control → OE
24
Lygon House, 50 London Road, Bromley, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
120 GBP2024-04-30
Officer
2019-04-11 ~ nowIIF 55 - director → ME
Person with significant control
2019-04-11 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
-3,108 GBP2023-12-31
Officer
2006-02-03 ~ nowIIF 41 - director → ME
2006-02-03 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-07-22 ~ nowIIF 80 - Has significant influence or control → OE
26
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (5 parents)
Officer
2010-06-28 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2016-06-28 ~ nowIIF 79 - Has significant influence or control → OE
27
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
-2,044,826 GBP2024-03-31
Officer
2006-07-17 ~ nowIIF 47 - director → ME
2006-07-17 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-08-03 ~ nowIIF 67 - Has significant influence or control → OE
28
THE LAND GROUP LIMITED - 2011-06-09
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (4 parents)
Equity (Company account)
149,772 GBP2024-03-31
Officer
2004-03-30 ~ nowIIF 44 - director → ME
2004-03-30 ~ nowIIF 6 - secretary → ME
Person with significant control
2017-02-18 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Quay Point, Station Road, Woodbridge, Suffolk, EnglandCorporate (3 parents, 1 offspring)
Current Assets (Company account)
126,357 GBP2024-03-31
Officer
2011-06-22 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2017-06-22 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove members → OE
30
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (5 parents)
Equity (Company account)
-3,562,586 GBP2024-03-31
Officer
2004-11-10 ~ nowIIF 40 - director → ME
2004-11-10 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-11-10 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
31
HEATHLANE DEVELOPMENTS LIMITED - 2001-05-15
1 Quay Point, Station Road, Woodbridge, SuffolkCorporate (7 parents)
Equity (Company account)
18,300 GBP2024-03-31
Officer
2000-03-16 ~ nowIIF 33 - director → ME
2001-03-01 ~ nowIIF 4 - secretary → ME
Person with significant control
2017-03-23 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE