1
Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-02-18 ~ 2015-11-06IIF 5 - Director → ME
2
Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-04-17 ~ 2015-11-06IIF 7 - Director → ME
3
LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
LARKFLEET LAND COMPANY LIMITED - 2013-05-07
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (7 parents, 40 offsprings)
Equity (Company account)
3,162,979 GBP2020-06-30
Officer
2007-05-02 ~ 2013-07-12IIF 13 - Director → ME
4
C/o Johnson And Co Accountants Ltd, 9 New Cheveley Road, Newmarket, EnglandActive Corporate (4 parents)
Equity (Company account)
40,329 GBP2024-12-31
Officer
2003-05-12 ~ 2003-11-28IIF 26 - Director → ME
5
ASHWELL COMMERCIAL LIMITED - 2001-02-01
GAPRANCH LIMITED - 2000-07-12
Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2003-01-02 ~ 2003-11-28IIF 28 - Director → ME
6
PINCO 1798 LIMITED - 2002-08-16
ASHWELL HOMES (IPSWICH) LIMITED - 2004-04-29
ASHWELL (HILLS ROAD) LIMITED - 2009-12-10
Two, Station Place, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2003-03-17 ~ 2003-11-28IIF 27 - Director → ME
7
CONNOLLY LAND & DEVELOPMENT (SOUTH MIDLANDS) LTD - 2016-11-03
3 Rockingham Road, Cottingham, Market Harborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
77,056 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
8
CONNOLLY LAND & DEVELOPMENTS (NORTH MIDLANDS) LTD - 2018-05-26
CONNOLLY LAND & DEVELOPMENTS LTD - 2015-12-24
White House, Wollaton Street, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
67,721 GBP2024-09-30
Officer
2016-09-20 ~ 2020-01-09IIF 22 - Director → ME
9
SANDPIPER LAND LIMITED - 2008-04-21
SHOO 378 LIMITED - 2008-04-05
Larkfleet House Falcon Way, Southfields Business Park, Bourne, LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
-750 GBP2020-06-30
Officer
2011-01-24 ~ 2015-11-06IIF 16 - Director → ME
10
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-19 ~ 2016-02-05IIF 15 - Director → ME
11
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2008-06-26 ~ 2015-10-06IIF 19 - Director → ME
12
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-02-27 ~ 2015-11-06IIF 8 - Director → ME
13
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-06-12 ~ 2015-11-06IIF 6 - Director → ME
14
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, LincolnshireActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
6,030,667 GBP2023-09-30
Officer
2008-06-26 ~ 2015-11-06IIF 17 - Director → ME
15
STAMFORD CONSTRUCTION LIMITED - 1995-07-17
STAMFORD HOMES LIMITED - 2011-03-31
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2000-08-22 ~ 2002-12-31IIF 24 - Director → ME
2003-12-01 ~ 2007-05-09IIF 25 - Director → ME
16
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-10-30 ~ 2015-11-06IIF 12 - Director → ME
17
ROY 1500 LIMITED - 2012-04-23
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-05-15 ~ 2015-11-06IIF 2 - Director → ME
18
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (6 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2012-05-21 ~ 2015-11-06IIF 1 - Director → ME
19
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-08-15 ~ 2015-11-06IIF 10 - Director → ME
20
ALLISON DEVELOPMENTS LIMITED - 2002-03-21
SLP ALARMS LIMITED - 1998-01-28
Fleet House Cygnet Road, Hampton, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2008-06-26 ~ 2015-11-06IIF 18 - Director → ME
21
36 Cambridge Road, Hastings, East SussexActive Corporate (7 parents)
Equity (Company account)
8 GBP2024-11-30
Officer
2005-09-25 ~ 2015-10-13IIF 36 - Director → ME
22
ROY 1501 LIMITED - 2013-04-25
1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
13,028 GBP2024-03-31
Officer
2013-04-25 ~ 2016-02-05IIF 3 - Director → ME
23
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-04-07 ~ 2016-02-05IIF 14 - Director → ME
24
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-06 ~ 2015-11-06IIF 9 - Director → ME
25
28 Lower Skircoat Green, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
923,048 GBP2024-11-30
Officer
2012-10-15 ~ 2025-05-07IIF 29 - Director → ME
26
Artisans' House, 7 Queensbridge, Northampton, EnglandActive Corporate (2 parents)
Officer
2012-10-30 ~ 2015-11-06IIF 11 - Director → ME
27
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-08-31 ~ 2015-11-06IIF 4 - Director → ME