1
BP LAVENHAM LIMITED - 2024-06-22
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-29 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-04-28 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
3
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (7 parents)
Equity (Company account)
753,358 GBP2023-10-31
Person with significant control
2022-10-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
638 GBP2024-01-31
Person with significant control
2021-01-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-84,250 GBP2024-01-31
Person with significant control
2021-01-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
142 GBP2023-06-30
Person with significant control
2021-06-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (6 parents)
Equity (Company account)
742,562 GBP2023-05-31
Person with significant control
2021-05-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
7,017 GBP2023-08-31
Person with significant control
2022-08-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
BLUES PROPERTY HILLS LTD - 2019-09-19
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,484 GBP2023-12-31
Person with significant control
2018-12-04 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
10
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-60,598 GBP2023-10-31
Person with significant control
2021-10-20 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
11
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,399 GBP2023-10-31
Person with significant control
2020-10-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)
Equity (Company account)
-22,767 GBP2018-08-31
Person with significant control
2016-08-24 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
13
BLUES PROPERTY TEMSFORD LTD - 2019-11-04
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
118 GBP2023-08-31
Person with significant control
2019-10-30 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
98c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)
Equity (Company account)
296,334 GBP2024-04-30
Person with significant control
2022-04-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
15
Dencora Court, 2 Meridian Way, NorwichLiquidation Corporate (2 parents)
Equity (Company account)
679,088 GBP2023-08-31
Person with significant control
2018-08-10 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
16
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-859 GBP2023-09-30
Person with significant control
2022-09-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
17
98c Hartington Grove, Cambridge, EnglandActive Corporate (2 parents)
Person with significant control
2024-02-19 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
Officer
2024-02-19 ~ nowCIF 1 - LLP Designated Member → ME
18
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (6 parents)
Person with significant control
2024-01-16 ~ nowCIF 19 - Right to appoint or remove directors → OE