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
2015-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
FORD WELLS CONSTRUCTION GROUP LIMITED
- 2016-08-04
08312709FORDWELLS (HOLDINGS) LIMITED
- 2013-05-17
08312709 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
2012-11-29 ~ now
IIF 16 - Director → ME
3
AMHERST HOMES PARTNERSHIPS LTD
- now 04543679FORD WELLS CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-15
04543679 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (14 parents)
Equity (Company account)
217,886 GBP2023-11-30
Officer
2012-11-07 ~ now
IIF 13 - 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
2015-03-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
2015-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARTERS FARM MANAGEMENT COMPANY LIMITED
10547525 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-04 ~ 2019-08-19
IIF 20 - Director → ME
7
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 ~ 2023-11-14
IIF 11 - 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 21 - 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
2015-02-27 ~ dissolved
IIF 29 - 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
2015-02-27 ~ dissolved
IIF 28 - Director → ME
11
Gibson House, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
787,364 GBP2024-03-31
Officer
2013-01-01 ~ now
IIF 33 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
12
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
2015-04-09 ~ 2018-02-07
IIF 26 - Director → ME
13
GRAYLING PARK (MANAGEMENT COMPANY) LIMITED
14084344 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2022-08-02 ~ 2023-11-14
IIF 27 - Director → ME
Person with significant control
2023-03-08 ~ 2023-11-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2023-11-14 ~ 2024-03-07
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
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 32 - Director → ME
15
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
2017-11-29 ~ 2019-04-29
IIF 30 - Director → ME
16
LILLEY WOOD MANAGEMENT COMPANY LIMITED
10547344 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2017-01-04 ~ 2018-02-07
IIF 25 - Director → ME
17
MULBERRY BARNS (MANAGEMENT) CO LTD
15905334 Gibson House, 13 Market Hill, Saffron Walden, Essex, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 19 - Director → ME
18
MANOR PARK STRETHAM LLP - 2014-07-18
Gibson House, 13 Market Hill, Saffron Walden, Essex, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,056,281 GBP2024-03-31
Officer
2014-09-26 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
19
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
2015-02-26 ~ 2018-02-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
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 31 - Director → ME
21
SAFFRON RISE MANAGEMENT COMPANY LIMITED
14126668 10 Jesus Lane, Cambridge, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 2 - Has significant influence or control → OE
22
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
Officer
2017-07-21 ~ 2018-05-01
IIF 23 - Director → ME
23
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
2017-11-29 ~ 2020-10-29
IIF 18 - Director → ME
24
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
206 GBP2023-11-30
Officer
2021-04-23 ~ now
IIF 12 - Director → ME