1
AIRLITE BUILDING BLOCKS LIMITED - 1985-07-01
93 Regent Street, Cambridge
Active Corporate (11 parents)
Officer
1993-11-09 ~ now
IIF 10 - Director → ME
2
C.A.E.C. HOWARD (HOLDINGS) LIMITED
00396405 Mazars Llp, Sovereign Court, Milton Keynes
Active Corporate (14 parents)
Officer
1994-12-13 ~ 2016-06-30
IIF 19 - Director → ME
3
The Glebe House, 5 Grange Lane, Cople, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1999-04-01 ~ dissolved
IIF 12 - Director → ME
4
Paul Beaufrere, Quinces The Street, Sheering, Bishop's Stortford, Hertfordshire
Active Corporate (48 parents)
Officer
1995-03-14 ~ 2008-05-15
IIF 18 - Director → ME
5
HOWARD DEVELOPMENTS LTD - now
93 Regent Street, Cambridge
Active Corporate (16 parents, 6 offsprings)
Officer
2006-10-06 ~ 2009-07-08
IIF 13 - Director → ME
2006-10-06 ~ 2009-07-08
IIF 8 - Secretary → ME
6
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2005-09-08 ~ now
IIF 11 - Director → ME
2013-09-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
7
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
2006-10-06 ~ 2009-07-08
IIF 14 - Director → ME
8
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2005-09-08 ~ 2009-07-08
IIF 20 - Director → ME
2006-10-06 ~ 2009-07-08
IIF 4 - Secretary → ME
9
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2006-08-03 ~ now
IIF 9 - Director → ME
2006-10-06 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-13
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-01-24
Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2009-04-17 ~ 2009-07-08
IIF 1 - Secretary → ME
11
HPG SAWSTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
FINEDON AGGREGATES LIMITED - 2000-09-08
C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED - 1990-12-20
1st Floor 24 High Street, Whittlesford, Canbridge
Dissolved Corporate (13 parents)
Officer
2006-10-06 ~ 2009-07-08
IIF 16 - Director → ME
2006-10-06 ~ 2009-07-08
IIF 5 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2018-01-30
First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2008-01-14 ~ 2009-07-08
IIF 15 - Director → ME
2008-01-14 ~ 2009-07-08
IIF 3 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-09
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (9 parents)
Officer
2008-06-06 ~ 2009-07-08
IIF 17 - Director → ME
2008-06-06 ~ 2009-07-08
IIF 2 - Secretary → ME
14
8 Eastway, Sale, Cheshire, England
Active Corporate (7 parents)
Officer
2009-09-28 ~ now
IIF 25 - LLP Designated Member → ME
15
8 Eastway, Sale, Cheshire
Active Corporate (6 parents)
Officer
2009-09-28 ~ now
IIF 24 - LLP Designated Member → ME
16
8 Eastway, Sale, Cheshire
Active Corporate (8 parents)
Officer
2009-09-28 ~ 2024-06-14
IIF 23 - LLP Designated Member → ME