1
3 Trust Court, Histon, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ 2021-06-13
IIF 5 - Director → ME
Person with significant control
2020-08-11 ~ 2021-06-13
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-28 ~ 2021-06-13
IIF 6 - Director → ME
3
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-26 ~ 2021-03-01
IIF 13 - Director → ME
4
ALMAREN HOMES (CAMBRIDGE) LIMITED - now
ALMAREN (CAMBRIDGE) LIMITED - 2016-09-14
ORO PROPERTIES LIMITED
- 2009-08-02
06360455OXSLIP PROPERTIES LIMITED - 2007-10-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2008-01-30 ~ 2009-07-29
IIF 18 - Director → ME
5
Unit 6 175 St. Neots Road, Hardwick, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
-266,412 GBP2024-12-31
Officer
2018-02-21 ~ 2021-06-13
IIF 46 - Director → ME
Person with significant control
2018-02-21 ~ 2018-11-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
Dogrose Barn Green Street, Willingham, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2018-10-17 ~ 2021-09-15
IIF 50 - Director → ME
7
BRADSHAW LETTINGS LIMITED - 2008-10-31
ENCORE RESIDENTIAL LIMITED - 2008-06-10
One, Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2014-06-30 ~ 2015-01-30
IIF 31 - Director → ME
2004-07-19 ~ 2008-05-30
IIF 15 - Director → ME
2004-07-19 ~ 2008-05-30
IIF 55 - Secretary → ME
8
BRADSHAW NEW HOMES LIMITED - now
ENCORE ESTATES LIMITED
- 2008-06-10
05023103 One, Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,000 GBP2018-04-30
Officer
2004-01-22 ~ 2008-06-10
IIF 19 - Director → ME
2014-06-30 ~ 2015-01-30
IIF 37 - Director → ME
9
BRADSHAW PROPERTY LETTINGS LIMITED
06691924 One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2015-01-30
IIF 34 - Director → ME
10
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ 2008-06-10
IIF 16 - Director → ME
2014-06-30 ~ 2015-01-30
IIF 12 - Director → ME
2008-02-26 ~ 2008-06-10
IIF 67 - Secretary → ME
11
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2021-06-13
IIF 27 - Director → ME
2010-07-11 ~ 2011-09-30
IIF 72 - Secretary → ME
12
3 Trust Court, Vision Park, Histon, Cambs, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-11 ~ 2011-09-30
IIF 71 - Secretary → ME
13
DERNFORD BLAKENEY LIMITED
- now 01391079JANUS INVESTMENTS (CAMBRIDGE) LIMITED
- 2012-12-14
01391079 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
1996-01-01 ~ 2021-06-13
IIF 26 - Director → ME
2010-07-11 ~ 2011-09-30
IIF 69 - Secretary → ME
14
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-13
IIF 9 - Director → ME
15
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2014-08-15 ~ 2021-06-13
IIF 24 - Director → ME
16
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ 2021-06-13
IIF 8 - Director → ME
17
DERNFORD HOLDINGS LIMITED
- now 05577113DOUGLAS INVESTMENTS LIMITED
- 2012-12-28
05577113 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2005-09-28 ~ 2021-06-13
IIF 25 - Director → ME
2010-07-11 ~ 2011-09-30
IIF 70 - Secretary → ME
18
DERNFORD JUPITER LIMITED - now
JUPITER HOUSE INVESTMENTS (CAMBRIDGE) LIMITED
- 2012-12-14
01391624 3 Trust Court, Histon, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2010-07-11 ~ 2011-09-30
IIF 68 - Secretary → ME
19
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
30,556 GBP2019-12-31
Officer
2010-02-23 ~ 2021-06-13
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DERNFORD PROPERTIES LIMITED
- now 05165233JUPITER HOUSE INVESTMENTS LIMITED
- 2011-02-22
05165233CHARTFRONT JUPITER LIMITED
- 2010-10-22
05165233 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2004-09-28 ~ 2021-06-13
IIF 28 - Director → ME
2010-05-17 ~ 2011-09-30
IIF 52 - Secretary → ME
21
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ 2021-06-13
IIF 10 - Director → ME
22
DOWNING VENTURES LIMITED - now
JANUARYS VENTURES LIMITED - 2014-02-24
MANIFEST UK LIMITED
- 2013-02-27
03453666 25 Cambridge Place, Cambridge
Dissolved Corporate (2 parents)
Officer
1997-10-22 ~ 2009-06-30
IIF 57 - Secretary → ME
23
Greenwood House, Greenwood Court, Bury St. Edmunds, England
Active Corporate (3 parents)
Equity (Company account)
227,787 GBP2024-05-31
Officer
2020-09-08 ~ 2021-06-13
IIF 1 - Director → ME
24
ENCORE PMG LIMITED - now
2 Hills Road, Cambridge
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
44,921 GBP2020-03-31
Officer
2005-01-07 ~ 2006-06-30
IIF 17 - Director → ME
2005-01-07 ~ 2005-10-25
IIF 58 - Secretary → ME
25
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2019-07-10 ~ 2021-06-13
IIF 40 - Director → ME
26
JANUARYS (CAMBRIDGE) LIMITED
- now 02604913LEGISLATOR 1125 LIMITED - 1991-08-02
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255, 02834282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
1991-08-27 ~ 2015-01-30
IIF 30 - Director → ME
1991-08-27 ~ 2009-06-30
IIF 59 - Secretary → ME
27
One, Chapel Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2013-07-26
IIF 49 - LLP Designated Member → ME
28
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ 2015-01-30
IIF 35 - Director → ME
29
One, Chapel Place, London
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ 2015-01-30
IIF 29 - Director → ME
30
LAND TO HOMES (CAMBRIDGE) LIMITED
- now 02604975JANUARYS (KING'S LYNN) LIMITED
- 2013-05-01
02604975LEGISLATOR 1126 LIMITED - 1991-08-02
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255, 02834282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,300 GBP2018-04-30
Officer
1991-08-27 ~ 2015-01-30
IIF 36 - Director → ME
1991-08-27 ~ 2009-06-30
IIF 53 - Secretary → ME
31
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
253,254 GBP2019-12-31
Officer
2016-04-15 ~ 2021-06-13
IIF 42 - Director → ME
Person with significant control
2016-04-15 ~ 2020-05-20
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
32
2 Hills Road, Cambridge, Cambs
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-02-13 ~ 2006-09-19
IIF 47 - Director → ME
33
MPM PROPERTIES (FY) LTD - now
DERNFORD EMPEROR LTD
- 2020-11-12
12333852 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-102,233 GBP2024-05-31
Officer
2019-11-26 ~ 2020-11-05
IIF 45 - Director → ME
34
MPM PROPERTIES (INVESTMENTS) LIMITED
- now 03439325MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
The Power House, Powdermill Lane, Waltham Abbey, Essex
Dissolved Corporate (7 parents)
Officer
2009-07-18 ~ 2011-10-20
IIF 23 - Director → ME
35
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2000-08-03 ~ 2010-11-25
IIF 22 - Director → ME
36
One, Chapel Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-05-27 ~ 2015-01-30
IIF 32 - Director → ME
2004-04-14 ~ 2009-06-30
IIF 54 - Secretary → ME
37
One, Chapel Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2005-03-24 ~ 2015-01-30
IIF 33 - Director → ME
38
NEXUS INVESTMENTS (CAMBRIDGE) LIMITED
07498772 C/o Rawlinsons Ruthlyn House 90, Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ 2014-10-29
IIF 38 - Director → ME
39
WARD HOWARD LTD. - now
WARD HOWARD ROWLETT LIMITED
- 2013-09-16
04364089LATENT LAND (CAMBRIDGE) LIMITED
- 2008-12-11
04364089 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,852 GBP2024-06-30
Officer
2002-01-31 ~ 2008-12-15
IIF 20 - Director → ME
2011-12-01 ~ 2013-08-23
IIF 11 - Director → ME
2002-01-31 ~ 2008-12-15
IIF 56 - Secretary → ME
40
WHITTLESFORD BRIDGE DEVELOPMENT LIMITED - now
DERNFORD ESTATES LIMITED
- 2017-02-01
05633948CHARTFRONT VENTURES LIMITED
- 2009-05-11
05633948 Endurance House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ 2017-01-20
IIF 14 - Director → ME
2010-07-11 ~ 2011-09-30
IIF 66 - Secretary → ME