1
AIRLITE BUILDING BLOCKS LIMITED
- 1985-07-01
00636494 93 Regent Street, Cambridge
Active Corporate (11 parents)
Officer
~ 2018-04-30
IIF 13 - Director → ME
~ 2018-04-30
IIF 23 - Secretary → ME
2
BUSHMEAD MANAGEMENT COMPANY LIMITED
02451368 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2009-07-08
IIF 4 - Director → ME
1993-08-31 ~ 2009-07-08
IIF 31 - Secretary → ME
3
C.A.E.C. HOWARD (HOLDINGS) LIMITED
00396405 Mazars Llp, Sovereign Court, Milton Keynes
Active Corporate (14 parents)
Officer
~ 2016-06-30
IIF 1 - Director → ME
~ 2016-06-30
IIF 30 - Secretary → ME
4
CAEC HOWARD (ARKWRIGHT) LIMITED
02126349 93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
~ 2009-07-08
IIF 16 - Director → ME
~ 2009-07-08
IIF 25 - Secretary → ME
5
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Liquidation Corporate (3 parents)
Officer
2014-03-21 ~ 2017-08-03
IIF 9 - Director → ME
6
G-TECH COPER LIMITED - now
LONGLEY PRECAST LIMITED - 2023-06-12
WHITE'S(CONCRETE)LIMITED
- 2016-05-17
00888875 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (17 parents)
Officer
~ 2007-07-25
IIF 14 - Director → ME
7
First Floor, 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
1993-05-17 ~ 2009-07-08
IIF 11 - Director → ME
1993-05-17 ~ 2009-07-08
IIF 32 - Secretary → ME
8
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (11 parents, 11 offsprings)
Officer
2005-03-14 ~ 2009-07-08
IIF 5 - Director → ME
2005-02-24 ~ 2009-07-08
IIF 36 - Secretary → ME
9
HOWARD DEVELOPMENTS LTD - now
H.P.G. DEVELOPMENTS LIMITED
- 2017-02-25
04129103 93 Regent Street, Cambridge
Active Corporate (16 parents, 6 offsprings)
Officer
2000-12-21 ~ 2006-10-06
IIF 6 - Director → ME
2000-12-21 ~ 2006-10-06
IIF 35 - Secretary → ME
10
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (13 parents, 1 offspring)
Officer
2001-03-13 ~ 2009-07-08
IIF 7 - Director → ME
2001-03-13 ~ 2009-07-08
IIF 40 - Secretary → ME
11
HOWARD TAMWORTH LIMITED
- 2009-01-29
04650612HOWARD BOND LIMITED
- 2008-07-11
04650612HOWARD TAMWORTH LIMITED
- 2008-01-10
04650612 93 Regent Street, Cambridge
Active Corporate (11 parents)
Officer
2003-01-29 ~ 2009-07-08
IIF 10 - Director → ME
2003-01-29 ~ 2009-07-08
IIF 37 - Secretary → ME
12
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2006-10-06 ~ 2013-06-30
IIF 22 - Director → ME
2005-09-08 ~ 2013-09-17
IIF 42 - Secretary → ME
13
93 Regent Street, Cambridge
Active Corporate (12 parents)
Officer
2000-12-21 ~ 2009-07-08
IIF 8 - Director → ME
2000-12-21 ~ 2009-07-08
IIF 34 - Secretary → ME
14
HOWARD PROPERTY LIMITED - now
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
~ 2009-07-08
IIF 20 - Director → ME
~ 2009-07-08
IIF 38 - Secretary → ME
15
HOWARD PROPERTY SERVICES LIMITED
05558578 93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2005-09-08 ~ 2006-10-06
IIF 24 - Secretary → ME
16
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2008-10-09 ~ 2009-07-08
IIF 33 - Secretary → ME
17
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2001-10-08 ~ 2009-07-08
IIF 3 - Director → ME
2001-10-08 ~ 2009-07-08
IIF 29 - Secretary → ME
18
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-06 ~ 2013-06-30
IIF 2 - Director → ME
2006-08-03 ~ 2006-10-06
IIF 41 - Secretary → ME
Person with significant control
2018-10-31 ~ 2024-10-14
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
HPG SAWSTON LIMITED - now
C.A.E.C. HOWARD LIMITED
- 2016-11-23
02131276FINEDON AGGREGATES LIMITED
- 2000-09-08
02131276C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED
- 1990-12-20
02131276 1st Floor 24 High Street, Whittlesford, Canbridge
Dissolved Corporate (11 parents)
Officer
~ 2009-07-08
IIF 17 - Director → ME
~ 2006-09-30
IIF 27 - Secretary → ME
20
LONGLEY CONCRETE LTD - now
C R LONGLEY AND COMPANY LIMITED
- 2014-05-23
00440463LONGLEY CONCRETE LIMITED
- 1989-11-21
00440463C.R.LONGLEY & CO LIMITED
- 1986-09-17
00440463 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (21 parents)
Officer
~ 2007-07-25
IIF 18 - Director → ME
21
C.R. LONGLEY & CO. LIMITED
- 1989-11-21
02027916OCEANPOSSE LIMITED
- 1986-09-17
02027916 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
~ 2007-07-25
IIF 15 - Director → ME
22
CLINKER BLOCK COMPANY LIMITED
- 1988-09-15
00716923 Workington Road, Flimby, Maryport, Cumbria, England
Active Corporate (16 parents)
Officer
~ 2013-05-24
IIF 21 - Director → ME
~ 2013-05-24
IIF 39 - Secretary → ME
23
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
1992-09-30 ~ 2009-07-08
IIF 12 - Director → ME
1992-09-30 ~ 2009-07-08
IIF 28 - Secretary → ME
24
ST. JOHNS CENTRE (BEDFORD) LIMITED
02243361 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
~ 2009-07-08
IIF 19 - Director → ME
~ 2009-07-08
IIF 26 - Secretary → ME