1
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 53 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
2
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 48 - Director → ME
Person with significant control
2019-03-09 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
3
ASHWOOD HOMES LIMITED - 2023-04-06
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-03-24 ~ nowIIF 6 - Director → ME
4
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
22,322,914 GBP2024-06-30
Officer
2015-06-02 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Equity (Company account)
66,955 GBP2021-06-30
Officer
2020-12-14 ~ nowIIF 4 - Director → ME
6
ASHLEY KING (DEVELOPMENTS) LIMITED - 2023-04-06
ASHLEY KING (DEVELOPMENTS)(NO.2) LIMITED - 2004-02-11
TUDOR HOMES (EAST ANGLIA) LIMITED - 2004-02-05
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
34,972,133 GBP2024-06-30
Officer
2001-06-27 ~ nowIIF 12 - Director → ME
7
Manor Farm, Holbeach, SpaldingDissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolvedIIF 38 - Director → ME
8
Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, EnglandDissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 64 - Director → ME
9
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-27,265 GBP2023-06-30
Officer
2007-09-06 ~ dissolvedIIF 20 - Director → ME
10
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-11 ~ nowIIF 44 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
11
2 Hills Road, Cambridge, Cb2 1jp, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-19 ~ nowIIF 42 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
12
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-09 ~ nowIIF 50 - Director → ME
Person with significant control
2019-03-09 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
13
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 47 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
14
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2024-09-03 ~ nowIIF 60 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
15
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2021-06-30
Officer
2015-02-03 ~ nowIIF 25 - Director → ME
16
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2023-06-16 ~ nowIIF 7 - Director → ME
17
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-09-18 ~ dissolvedIIF 10 - Director → ME
18
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2021-01-19 ~ nowIIF 41 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
19
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-09 ~ nowIIF 51 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
20
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-28 ~ nowIIF 55 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
21
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,393 GBP2025-03-31
Officer
2010-10-16 ~ nowIIF 1 - Director → ME
2001-12-01 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
451,002 GBP2021-04-05
Officer
2015-09-04 ~ nowIIF 2 - Director → ME
23
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2021-06-22 ~ nowIIF 3 - Director → ME
24
EXCEL PARTNERSHIP HOMES LIMITED - 2012-12-11
Suite 1 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolvedIIF 56 - Director → ME
25
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-08-16 ~ nowIIF 49 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
26
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-02-14 ~ dissolvedIIF 19 - Director → ME
27
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 46 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
28
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-02 ~ nowIIF 54 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
29
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-367,802 GBP2018-06-30
Officer
2008-01-11 ~ nowIIF 21 - Director → ME
30
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2006-05-23 ~ dissolvedIIF 15 - Director → ME
31
Unit B, Short Street, Spalding, EnglandActive Corporate (3 parents)
Equity (Company account)
-80,226 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
32
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-06 ~ nowIIF 61 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
33
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 58 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
34
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-14,617 GBP2018-06-30
Officer
2007-09-06 ~ dissolvedIIF 24 - Director → ME
35
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-41,609 GBP2023-06-30
Officer
2007-09-06 ~ dissolvedIIF 13 - Director → ME
36
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2019-10-28 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
37
2 Hills Road, Cambridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2022-08-10 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
38
THE ROOTINGS MANAGEMENT COMPANY LIMITED - 2015-03-23
Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, EnglandDissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolvedIIF 63 - Director → ME
39
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 52 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
40
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 57 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
41
27/28 Eastcastle Street, London, United KingdomActive Corporate (29 parents)
Officer
2005-04-05 ~ nowIIF 33 - LLP Member → ME
42
LANGWITH BUILDERS LIMITED - 2016-10-24
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
1,254 GBP2021-06-30
Officer
2013-05-02 ~ nowIIF 23 - Director → ME
43
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-10-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 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
44
TUDOR HOMES (MOULTON) LIMITED - 2017-06-16
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-10-28 ~ dissolvedIIF 22 - Director → ME
45
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-12-07 ~ dissolvedIIF 18 - Director → ME
46
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-09-18 ~ dissolvedIIF 16 - Director → ME
47
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-915,828 GBP2023-06-30
Officer
2005-02-23 ~ dissolvedIIF 17 - Director → ME
48
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-25 ~ nowIIF 59 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
49
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 62 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE