1
MPM PROPERTIES (MANAGEMENT) LTD - 2015-09-26
 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2015-08-27 ~ nowIIF 2 - Director → ME
2
 15 Peel Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6 GBP2020-05-31
Officer
 2016-06-11 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2016-06-11 ~ dissolvedIIF 77 - Has significant influence or control → OE
3
 Cardinal House, St. Nicholas Street, IpswichDissolved Corporate (3 parents, 1 offspring)
Officer
 2013-11-07 ~ dissolvedIIF 17 - Director → ME
4
ALLIA WORKSPACE LIMITED - 2019-05-03
 Future Business Centre, King's Hedges Road, Cambridge, United KingdomActive Corporate (5 parents)
Officer
 2025-01-01 ~ nowIIF 22 - Director → ME
5
 Salisbury House Salisbury Villas, Station Road, Cambridge, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-65,398 GBP2018-05-31
Officer
 2016-04-25 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2016-04-25 ~ dissolvedIIF 73 - Has significant influence or control → OE
6
 Greenwood House, Greenwood Court, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
227,787 GBP2024-05-31
Officer
 2020-09-08 ~ nowIIF 42 - Director → ME
7
 Pem, Salisbury House, Station Road, CambridgeDissolved Corporate (5 parents)
Officer
 2019-07-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2019-07-10 ~ dissolvedIIF 33 - Has significant influence or control → OE
8
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
168,035 GBP2021-02-28
Officer
 2017-10-12 ~ dissolvedIIF 23 - Director → ME
9
 3 Station Court, Station Road, Great Shelford, Cambridge, EnglandActive Corporate (8 parents)
Officer
 2023-11-15 ~ nowIIF 21 - Director → ME
10
MPM PARTNERSHIP (HT) LTD - 2022-09-02
 York House 3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (5 parents)
Equity (Company account)
6 GBP2023-01-31
Officer
 2022-01-14 ~ dissolvedIIF 49 - Director → ME
11
 3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (6 parents)
Officer
 2018-11-23 ~ dissolvedIIF 37 - Director → ME
12
 Salisbury House, Station Road, CambridgeDissolved Corporate (2 parents)
Current Assets (Company account)
196,352 GBP2015-06-30
Officer
 2014-06-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
MPM PROPERTIES (LR) LTD - 2025-07-18
 York House 3 Station Court, Great Shelford, Cambridge, United KingdomActive Corporate (3 parents)
Officer
 2024-09-03 ~ nowIIF 27 - Director → ME
Person with significant control
 2024-09-03 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
14
 York House 3 Station Court, Great Shelford, Cambridge, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
 2022-05-17 ~ nowIIF 26 - Director → ME
Person with significant control
 2022-05-17 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
15
 3 Station Court, Great Shelford, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
 2023-11-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2023-11-15 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
DERNFORD EMPEROR LTD - 2020-11-12
 3 Station Court, Great Shelford, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-102,233 GBP2024-05-31
Officer
 2019-11-26 ~ nowIIF 44 - Director → ME
Person with significant control
 2020-11-05 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
 York House 3 Station Court, Great Shelford, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents)
Officer
 2024-02-09 ~ nowIIF 28 - Director → ME
18
MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
 The Power House, Powdermill Lane, Waltham Abbey, EssexDissolved Corporate (7 parents)
Officer
 1997-09-25 ~ dissolvedIIF 19 - Director → ME
 1997-09-25 ~ dissolvedIIF 58 - Secretary → ME
19
 Salisbury House, Salisbury Villas, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
 2018-01-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2018-01-23 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Salisbury House, Station Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
 2000-04-19 ~ dissolvedIIF 6 - Director → ME
 2000-04-19 ~ dissolvedIIF 56 - Secretary → ME
21
 York House 3 Station Court, Great Shelford, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
92 GBP2024-05-31
Officer
 2023-01-12 ~ nowIIF 24 - Director → ME
Person with significant control
 2023-01-12 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
22
 3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-8,102 GBP2021-05-31
Officer
 2017-12-12 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2018-05-10 ~ dissolvedIIF 64 - Has significant influence or control → OE
23
 Salisbury House Salisbury Villas, Station Road, CambridgeDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,694 GBP2016-02-28
Officer
 2014-02-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
24
 Salisbury House, Salisbury Villas, Cambridge, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-17,721 GBP2018-05-31
Officer
 2015-11-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
25
MPM PROPERTIES LIMITED - 1999-08-16
 Salisbury House, Station Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
 1999-05-07 ~ dissolvedIIF 7 - Director → ME
 1999-05-07 ~ dissolvedIIF 57 - Secretary → ME
26
 Salisbury House, Station Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
 2000-08-31 ~ dissolvedIIF 8 - Director → ME
 2000-08-31 ~ dissolvedIIF 55 - Secretary → ME
27
MPM PROPERTIES (GR) LTD - 2021-07-14
 3 Station Court, Great Shelford, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
-8,726 GBP2024-05-31
Officer
 2020-07-08 ~ nowIIF 43 - Director → ME
Person with significant control
 2020-07-08 ~ nowIIF 62 - Right to appoint or remove directors → OE
28
 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (4 parents)
Current Assets (Company account)
2,069,142 GBP2015-05-31
Officer
 2013-09-18 ~ dissolvedIIF 18 - Director → ME
29
 Salisbury House Salisbury Villas, Station Road, CambridgeDissolved Corporate (2 parents)
Officer
 2014-06-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
30
 3 Station Court, Great Shelford, Cambridge, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-190,335 GBP2024-05-31
Officer
 1999-08-26 ~ nowIIF 40 - Director → ME
 1999-08-26 ~ nowIIF 53 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
 3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
 2017-04-25 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2017-04-25 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
 3 Station Court, Great Shelford, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
427,468 GBP2024-05-31
Officer
 2015-11-13 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
 Pem Salisbury House, Station Road, CambridgeDissolved Corporate (4 parents)
Officer
 2017-10-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2018-03-28 ~ dissolvedIIF 71 - Has significant influence or control → OE
34
 3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
 2017-07-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2018-03-28 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
 3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-4,002 GBP2018-05-31
Officer
 2016-06-02 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2016-06-02 ~ dissolvedIIF 67 - Has significant influence or control → OE
36
OXSLIP INVESTMENTS LIMITED - 2007-10-16
 The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexDissolved Corporate (2 parents)
Officer
 2009-07-29 ~ dissolvedIIF 5 - Director → ME
 2009-07-29 ~ dissolvedIIF 54 - Secretary → ME
37
 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,501 GBP2024-12-31
Officer
 2018-05-15 ~ nowIIF 50 - Director → ME
38
 Cardinal House 46 St. Nicholas Street, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
 2013-02-27 ~ dissolvedIIF 20 - Director → ME