1
Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Officer
2024-06-21 ~ nowIIF 22 - Director → ME
2
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-500 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 4 - Director → ME
3
Merryhill House, Telegraph Hill, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-03-12 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-283,966 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 5 - Director → ME
5
Merryhill House, Telegraph Hill, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-03-13 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 1 - Director → ME
7
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
121,921 GBP2023-02-28
Officer
2019-02-19 ~ nowIIF 2 - Director → ME
8
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 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
10
Tennyson House, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Officer
2024-12-09 ~ nowIIF 23 - Director → ME
11
Merryhill House, Honingham, Norwich, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 39 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Tennyson House, Cowley Road, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolvedIIF 14 - Director → ME
14
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-11-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-06-30
Officer
2019-03-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-03-13 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2016-01-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolvedIIF 15 - Director → ME
18
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
150 GBP2021-06-30
Officer
2017-11-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
CHATSWORTH HOMES ISLEHAM LTD - 2023-05-12
Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2021-08-10 ~ nowIIF 18 - Director → ME
20
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-6,087 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 21 - Director → ME