1
31 BARTON ROAD MANAGEMENT COMPANY LTD
13475036 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-24 ~ now
IIF 6 - Director → ME
2
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 8 - Director → ME
3
AUPOINT CAPITAL PARTNERS LIMITED
08855152 Unit S13 Shoreditch Town Hall, 380 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 41 - Director → ME
4
AUPOINT CITY FRINGES PROPERTY LIMITED
08713672 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 48 - Director → ME
5
1 Quality Court, Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 51 - LLP Designated Member → ME
6
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (2 parents)
Equity (Company account)
601,892 USD2023-10-31
Officer
2017-10-27 ~ now
IIF 52 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 23 - Has significant influence or control → OE
7
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
-798,444 GBP2023-09-30
Officer
2018-09-21 ~ now
IIF 29 - Director → ME
8
Unit 7, 37-42 Charlotte Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-338 GBP2017-01-31
Officer
2016-01-22 ~ dissolved
IIF 39 - Director → ME
9
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
63,940 GBP2023-08-31
Officer
2020-08-16 ~ now
IIF 30 - Director → ME
10
CHESTERTON MEWS MANAGEMENT COMPANY LIMITED
16049030 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
The Well House, Doddiscombsleigh, Exeter, England
Dissolved Corporate (3 parents)
Officer
2004-02-09 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
12
GCR CAMBRIDGE PROPERTY DEVELOPMENT LTD
- now 09439707GCR PROPERTY FINANCE LIMITED
- 2015-05-28
09439707 Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2015-02-13 ~ dissolved
IIF 44 - Director → ME
13
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (4 parents)
Equity (Company account)
-2,273,891 GBP2024-01-31
Officer
2018-01-15 ~ now
IIF 37 - Director → ME
14
2 Shepreth Research Park, Chesterton, Shepreth, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
1,582,723 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-149,564 GBP2024-04-30
Officer
2022-07-19 ~ now
IIF 33 - Director → ME
17
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
916,053 GBP2023-05-31
Officer
2017-05-09 ~ dissolved
IIF 45 - Director → ME
18
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (4 parents)
Equity (Company account)
444,206 GBP2024-03-31
Officer
2017-03-02 ~ now
IIF 36 - Director → ME
19
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (4 parents)
Equity (Company account)
986,342 GBP2024-02-29
Officer
2022-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,438,121 GBP2022-02-28
Officer
2018-05-04 ~ dissolved
IIF 46 - Director → ME
21
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-401,983 GBP2023-11-30
Officer
2017-11-01 ~ now
IIF 28 - Director → ME
22
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2025-02-19 ~ now
IIF 5 - Director → ME
23
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
725,363 GBP2023-06-30
Officer
2017-06-23 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 1 - Has significant influence or control → OE
24
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (4 parents)
Equity (Company account)
-39,730 GBP2024-04-30
Officer
2023-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (4 parents)
Equity (Company account)
9,926,180 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (4 parents)
Equity (Company account)
909,607 GBP2024-09-30
Officer
2017-01-05 ~ now
IIF 26 - Director → ME
27
Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2,672,213 GBP2021-04-30
Officer
2016-04-20 ~ dissolved
IIF 43 - Director → ME
29
GCR OFFICE DEVELOPMENTS LIMITED
10396049 Unit 7 37-42 Charlotte Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ dissolved
IIF 40 - Director → ME
30
GCR PRIVATE EQUITY LIMITED
- now 08737729GLOBAL CITIZEN REALTY LIMITED
- 2020-10-14
08737729 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
248,738 GBP2023-10-31
Officer
2013-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 20 - Has significant influence or control → OE
31
87 Mid Street, South Nutfield, Redhill, England
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 14 - Director → ME
2011-10-10 ~ dissolved
IIF 53 - Secretary → ME
32
LONDON BUSINESS & BANKING CLUB LIMITED
- now 08892842CITY OF LONDON BUSINESS CLUB LIMITED
- 2014-02-24
08892842 The Office 9 North End Farm Cottages, Cheriton, Alresford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 38 - Director → ME
33
Unit S13 Shoreditch Town Hall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 42 - Director → ME
34
C/o J Humphry Associates Ltd, 11a The Green, Stubbington, Hants
Dissolved Corporate (2 parents)
Officer
2004-10-14 ~ dissolved
IIF 13 - Director → ME
35
INTERNATIONAL HOMES OF DISTINCTION LIMITED
- 2003-09-26
04891939 C/o J Humphry Associates Ltd, 11a The Green, Stubbington, Hants
Dissolved Corporate (2 parents)
Officer
2003-09-09 ~ dissolved
IIF 15 - Director → ME
36
2 Shepreth Research Park, Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 11 - Director → ME
37
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
530,776 GBP2023-10-31
Officer
2016-10-12 ~ now
IIF 31 - Director → ME