1
FORD WELLS GROUP LIMITED
- 2019-07-29
09792977 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,871,857 GBP2023-11-30
Officer
2016-02-11 ~ 2021-11-30
IIF 14 - Director → ME
2
FORD WELLS CONSTRUCTION GROUP LIMITED
- 2016-08-04
08312709FORDWELLS (HOLDINGS) LIMITED - 2013-05-17
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Southampton, England
In Administration Corporate (14 parents, 4 offsprings)
Equity (Company account)
3,490,149 GBP2023-11-30
Officer
2016-02-11 ~ 2021-11-30
IIF 18 - Director → ME
3
AMHERST HOMES PARTNERSHIPS LTD
- now 04543679FORD WELLS CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-15
04543679FORD CONSTRUCTION LIMITED - 2013-05-01
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (14 parents)
Equity (Company account)
217,886 GBP2023-11-30
Officer
2016-02-11 ~ 2021-11-30
IIF 12 - Director → ME
4
BEARWALDEN ESTATE MANAGEMENT COMPANY LIMITED
09515184 10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2016-03-02 ~ dissolved
IIF 21 - Director → ME
5
BRICKS ST PROPERTY GROUP LTD
- now 08302348FOWE DEVELOPMENTS LIMITED
- 2016-08-23
08302348 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,990,451 GBP2023-11-30
Officer
2016-02-01 ~ 2021-11-30
IIF 10 - Director → ME
6
CHEVALIER (STANSTED) MANAGEMENT COMPANY LIMITED
12242116 1 Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2019-10-03 ~ 2021-11-30
IIF 9 - Director → ME
Person with significant control
2019-10-03 ~ 2025-12-31
IIF 5 - Ownership of voting rights - 75% or more → OE
7
DATECONTROL PROPERTY MANAGEMENT LIMITED
02812993 Jason Channing, 6 Ash Green, Great Chesterford, Saffron Walden, Essex
Active Corporate (20 parents)
Equity (Company account)
5,713 GBP2024-04-30
Officer
1994-08-25 ~ 2024-01-11
IIF 15 - Director → ME
8
HUMPHREY DEVELOPMENTS LTD - 2013-07-08
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
74 GBP2017-11-30
Officer
2016-03-18 ~ dissolved
IIF 16 - Director → ME
9
FORD WELLS CONTRACTING LIMITED
- now 08314170FORDWELLS MANAGEMENT LIMITED - 2013-04-25
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
16 GBP2017-11-30
Officer
2016-02-11 ~ dissolved
IIF 20 - Director → ME
10
FORD WELLS NEW HOMES LIMITED
- now 08314265FORDWELLS NEW HOMES LIMITED - 2013-04-25
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-427,957 GBP2020-11-30
Officer
2016-02-11 ~ dissolved
IIF 22 - Director → ME
11
GODDARDS YARD ESTATE MANAGEMENT COMPANY LIMITED
09429780 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-03-02 ~ 2018-02-07
IIF 19 - Director → ME
12
ICENI RISE MANAGEMENT COMPANY LIMITED
12001077 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (6 parents)
Officer
2019-05-17 ~ 2021-05-18
IIF 25 - Director → ME
Person with significant control
2019-05-17 ~ 2020-10-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
KINGSWOOD (CAMBRIDGE ROAD) MANAGEMENT COMPANY LTD
11088151 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-03-09 ~ 2019-04-29
IIF 17 - Director → ME
Person with significant control
2017-11-29 ~ 2019-03-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
OLD MILL (AUDLEY END RAILWAY STATION) MANAGEMENT COMPANY LIMITED
09461331 1 Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
5,575 GBP2024-12-31
Officer
2016-03-02 ~ 2018-02-07
IIF 23 - Director → ME
15
RBC (NEWPORT) MANAGEMENT COMPANY LIMITED
12222387 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-23 ~ 2021-05-18
IIF 24 - Director → ME
Person with significant control
2019-09-23 ~ 2020-12-14
IIF 2 - Ownership of voting rights - 75% or more → OE
16
THE WILLOWS (WIDFORD) MANAGEMENT COMPANY LIMITED
10877647 The Willows, Ware Road, Widford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2017-07-21 ~ 2018-09-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
THE WYNDHAMS MANAGEMENT COMPANY LTD
11088249 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-09-26 ~ 2020-10-29
IIF 11 - Director → ME
Person with significant control
2017-11-29 ~ 2020-11-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
331 GBP2024-09-30
Officer
2023-09-14 ~ now
IIF 27 - Director → ME
19
Unit 203b M25 Business Centre, Brooker Road, Waltham Abbey, England
Active Corporate (5 parents)
Equity (Company account)
12,811 GBP2025-03-31
Officer
2021-03-18 ~ 2026-01-03
IIF 26 - Director → ME
Person with significant control
2021-03-18 ~ 2026-01-03
IIF 8 - Ownership of shares – 75% or more → OE
20
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
206 GBP2023-11-30
Officer
2016-12-22 ~ 2021-04-23
IIF 13 - Director → ME
Person with significant control
2016-12-22 ~ 2021-04-23
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE