1
57 HIGH STREET (MANAGEMENT) LIMITED
- now 09745137MPM PROPERTIES (MANAGEMENT) LTD
- 2015-09-26
09745137 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (4 parents)
Officer
2015-08-27 ~ now
IIF 28 - Director → ME
2
ACTIVE URBAN (WOODBRIDGE) LIMITED
10214529 15 Peel Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-06-03 ~ 2020-11-27
IIF 18 - Director → ME
3
15 Peel Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 65 - Has significant influence or control → OE
4
ACTIVE URBAN PROPERTY GROUP LIMITED
07107424 15 Peel Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-12-17 ~ 2020-11-27
IIF 26 - Director → ME
Person with significant control
2016-08-18 ~ 2020-11-27
IIF 49 - Has significant influence or control → OE
5
ACTIVE URBAN PROPERTY NO. 2 LIMITED
08766367 Cardinal House, St. Nicholas Street, Ipswich
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-07 ~ dissolved
IIF 44 - Director → ME
6
ALLIA FUTURE BUSINESS CENTRES LIMITED
- now 11559170ALLIA WORKSPACE LIMITED - 2019-05-03
Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-01 ~ now
IIF 6 - Director → ME
7
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 (8 parents)
Officer
2008-01-30 ~ 2009-07-29
IIF 31 - Director → ME
8
CAMBRIDGE CENTRE FOR SIXTH FORM STUDIES
03959159 4-5 Benet Place, Cambridge
Dissolved Corporate (45 parents)
Officer
2018-04-03 ~ 2018-09-03
IIF 23 - Director → ME
Person with significant control
2018-04-03 ~ 2018-09-03
IIF 58 - Has significant influence or control → OE
9
Salisbury House Salisbury Villas, Station Road, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2016-04-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 61 - Has significant influence or control → OE
10
ECCLESTON PLACE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
09715615 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (20 parents)
Officer
2015-08-03 ~ 2016-06-29
IIF 30 - Director → ME
11
Greenwood House, Greenwood Court, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-09-08 ~ now
IIF 13 - Director → ME
12
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2019-07-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 78 - Has significant influence or control → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 11 - Director → ME
14
3 Station Court, Station Road, Great Shelford, Cambridge, England
Active Corporate (12 parents)
Officer
2023-11-15 ~ now
IIF 5 - Director → ME
15
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ 2023-05-17
IIF 20 - Director → ME
Person with significant control
2022-04-01 ~ 2023-05-17
IIF 57 - Has significant influence or control → OE
16
York House 3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-01-14 ~ dissolved
IIF 25 - Director → ME
17
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2018-11-23 ~ dissolved
IIF 17 - Director → ME
18
Salisbury House, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
19
MPM PROPERTIES (LR) LTD
- 2025-07-18
15931744 12728305, 15474759, 12728305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House 3 Station Court, Great Shelford, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-03 ~ 2025-09-02
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
York House 3 Station Court, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Station Court, Great Shelford, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
DERNFORD EMPEROR LTD
- 2020-11-12
12333852 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MPM PROPERTIES (HR) LTD
15474759 15931744, 12728305, 12728305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House 3 Station Court, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-09 ~ now
IIF 10 - Director → ME
24
MPM PROPERTIES (INVESTMENTS) LIMITED
- now 03439325MPM PROPERTIES (CHESHUNT) LIMITED
- 2006-08-15
03439325 The Power House, Powdermill Lane, Waltham Abbey, Essex
Dissolved Corporate (11 parents)
Officer
1997-09-25 ~ dissolved
IIF 46 - Director → ME
1997-09-25 ~ dissolved
IIF 71 - Secretary → ME
25
Salisbury House, Salisbury Villas, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2000-04-19 ~ dissolved
IIF 33 - Director → ME
2000-04-19 ~ dissolved
IIF 69 - Secretary → ME
27
York House 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 52 - Has significant influence or control → OE
29
Salisbury House Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
30
MPM PROPERTIES (RL) LIMITED
09865096 09071461, 15931744, 12728305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Salisbury Villas, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
31
MPM PROPERTIES (ROYSTON) LIMITED
- now 03766776 Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1999-05-07 ~ dissolved
IIF 34 - Director → ME
1999-05-07 ~ dissolved
IIF 70 - Secretary → ME
32
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 35 - Director → ME
2000-08-31 ~ dissolved
IIF 68 - Secretary → ME
33
MPM PROPERTIES (TH) LTD
- now 12728305 15474759, 15931744, 09865096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MPM PROPERTIES (GR) LTD
- 2021-07-14
12728305 15474759, 15931744, 09071461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (5 parents)
Officer
2020-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 50 - Right to appoint or remove directors → OE
34
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolved
IIF 45 - Director → ME
35
MPM PROPERTIES (VR) LIMITED
09071461 09865096, 15931744, 12728305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 Station Court, Great Shelford, Cambridge, England
Active Corporate (4 parents, 10 offsprings)
Officer
1999-08-26 ~ now
IIF 4 - Director → ME
1999-08-26 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
3 Station Court, Great Shelford, Cambridge, England
Active Corporate (2 parents)
Officer
2015-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2017-10-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 59 - Has significant influence or control → OE
40
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2017-07-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (6 parents)
Officer
2017-07-19 ~ 2020-10-31
IIF 37 - Director → ME
Person with significant control
2018-03-28 ~ 2020-10-31
IIF 72 - Has significant influence or control → OE
42
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-06-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 55 - Has significant influence or control → OE
43
OXSLIP INVESTMENTS LIMITED - 2007-10-16
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ dissolved
IIF 32 - Director → ME
2009-07-29 ~ dissolved
IIF 67 - Secretary → ME
44
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (6 parents)
Officer
2015-10-14 ~ 2017-06-23
IIF 29 - Director → ME
45
SHELFORD WOODLANDS PROPERTIES LIMITED
00585290 21 Woodlands Road, Great Shelford, Cambridge
Active Corporate (57 parents)
Officer
2009-11-09 ~ 2012-11-12
IIF 39 - Director → ME
46
STATION COURT (GREAT SHELFORD) LIMITED
02351206 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-15 ~ now
IIF 14 - Director → ME
47
Cardinal House 46 St. Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 73 - Director → ME