1
30a High Street, Over, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
20,423 GBP2018-07-31
Officer
1999-10-01 ~ dissolved
IIF 19 - Director → ME
1999-10-01 ~ 2010-07-16
IIF 35 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHEMEX ENVIRONMENTAL INTERNATIONAL LIMITED
- now 04226642FORTHTREND LIMITED - 2002-01-07
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
64,021 GBP2020-09-30
Officer
2005-08-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
Trillium Place, Birdcage Walk, Newmarket, Suffolk
Active Corporate (4 parents)
Equity (Company account)
871,243 GBP2024-12-31
Officer
2003-09-08 ~ 2011-04-13
IIF 30 - Director → ME
4
Unit 2 Sawtry Court Unit 2 Sawtry Court, Brookside Ind Est, Sawtry/huntingdon, Cambs, England
Active Corporate (6 parents)
Equity (Company account)
340,788 GBP2024-03-31
Officer
2023-10-01 ~ now
IIF 15 - Director → ME
5
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
-215,920 GBP2024-10-31
Officer
2013-10-25 ~ now
IIF 4 - Director → ME
2013-10-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
-40,337 GBP2023-03-31
Officer
2001-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HAL ENGINEERING HOLDINGS LIMITED
08288760 Suite 5 The Old Granary, Oakington Road, Westwick, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
15,002 GBP2024-03-31
Officer
2012-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
1999-09-30 ~ dissolved
IIF 29 - Director → ME
1999-09-30 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-10-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 2 Unit 2 Brookside Industrial Estate, Sawtry, Huntingdon, Cambs, England
Active Corporate (8 parents)
Equity (Company account)
-80,700 GBP2024-03-31
Officer
~ 2002-06-21
IIF 20 - Director → ME
2002-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2023-03-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 3 Brookside Industrial Estate, Sawtry, Huntingdon, England
Active Corporate (6 parents)
Equity (Company account)
-139,759 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 13 - Director → ME
11
22/24 Commercial Road, March, Cambs
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
952,400 GBP2024-03-31
Officer
2013-04-11 ~ now
IIF 12 - Director → ME
12
OPENARCH ESTATES LIMITED - now
WHITFIELD ESTATES LTD
- 2018-06-21
03849382 The Grange Market Street, Swavesey, Cambridge
Active Corporate (13 parents)
Equity (Company account)
15,547,086 GBP2022-03-31
Officer
1999-09-28 ~ 2016-07-01
IIF 18 - Director → ME
1999-09-28 ~ 2016-07-01
IIF 34 - Secretary → ME
13
OPENARCH GREENSIDE LIMITED - now
GREENSIDE (OVER) LIMITED
- 2018-06-21
03164510 The Grange 20 Market Street, Swavesey, Cambridge
Active Corporate (13 parents)
Equity (Company account)
14,813,958 GBP2023-03-31
Officer
1996-02-26 ~ 2016-07-01
IIF 22 - Director → ME
14
OPENARCH PBSI LIMITED - now
WHITFIELD PBSI LIMITED
- 2018-06-18
08714124WHITFIELD PRINCIPALITY LIMITED
- 2013-10-11
08714124 The Grange Market Street, Swavesey, Cambridge
Dissolved Corporate (10 parents)
Officer
2013-10-01 ~ 2016-07-01
IIF 17 - Director → ME
15
OPENARCH PROPERTIES LIMITED - now
WHITFIELD (HOLDINGS) LIMITED
- 2018-06-21
08381631 The Grange Market Street, Swavesey, Cambridge
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
20,191,047 GBP2023-03-31
Officer
2013-01-30 ~ 2016-07-01
IIF 25 - Director → ME
16
OPENARCH TOWERVIEW LIMITED - now
TOWER VIEW PROPERTIES LTD
- 2018-06-21
03935489 The Grange, 20 Market Street, Swavesey, Cambridge
Active Corporate (11 parents)
Equity (Company account)
11,667,996 GBP2023-03-31
Officer
2000-02-28 ~ 2016-07-01
IIF 28 - Director → ME
17
30a High Street, Over, Cambridgeshire
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-193 GBP2021-03-31
Officer
1998-01-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford
Dissolved Corporate (4 parents)
Officer
2008-03-07 ~ 2008-07-01
IIF 32 - Director → ME
20
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, England
Active Corporate (7 parents)
Equity (Company account)
1,847,807 GBP2024-05-31
Officer
2017-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-27 ~ 2025-04-14
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
4,741 GBP2023-04-01 ~ 2024-03-31
Officer
2005-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2019-10-28
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
22
Trillium Place, Birdcage Walk, Newmarket, Suffolk
Active Corporate (4 parents)
Equity (Company account)
715,060 GBP2024-03-31
Officer
2003-07-03 ~ 2011-12-09
IIF 33 - Director → ME
23
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
100,709 GBP2024-03-31
Officer
2023-05-12 ~ now
IIF 5 - Director → ME
24
WHITFIELD FINANCE LIMITED
- now 09484477WHITFIELD D K & S E LIMITED
- 2015-06-15
09484477 Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
454,736 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
WHITFIELD PORTFOLIO GROUP LIMITED
11513895 Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
202 GBP2024-08-31
Officer
2018-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
WHITFIELD PORTFOLIO HOLDINGS LIMITED
11513901 Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-08-31
Officer
2018-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-13 ~ 2019-01-23
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-60,935 GBP2023-04-01 ~ 2024-03-31
Officer
2017-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-06 ~ 2019-01-23
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
WHITFIELD PROPERTY INVESTMENTS LIMITED
11540418 Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
244,226 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-28 ~ now
IIF 10 - Director → ME
29
WHITFIELD PROPERTY MANAGEMENT LIMITED
05522010 The Grange Market Street, Swavesey, Cambridge, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-07-01 ~ dissolved
IIF 24 - Director → ME
2005-10-04 ~ 2016-07-01
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2019-04-26
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
30
WHITFIELD PROPERTY SERVICES LIMITED
05522009 The Grange Market Street, Swavesey, Cambridge, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-07-01 ~ dissolved
IIF 23 - Director → ME
2005-10-04 ~ 2016-07-01
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2019-04-26
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE