1
ACTIVE URBAN (WOODBRIDGE) LIMITED
10214529 15 Peel Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-11,641 GBP2021-05-31
Officer
2016-06-03 ~ 2023-04-01
IIF 15 - Director → ME
2
15 Peel Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2020-05-31
Officer
2016-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 6 - Has significant influence or control → OE
3
ACTIVE URBAN PROPERTY GROUP LIMITED
07107424 15 Peel Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-40,372 GBP2024-05-31
Officer
2009-12-17 ~ 2023-04-01
IIF 38 - Director → ME
2009-12-17 ~ 2023-04-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 40 - Director → ME
5
CARTER COURT MANAGEMENT LIMITED
- now 03256963PREMIUMTITLE PROPERTY MANAGEMENT LIMITED
- 1997-01-22
03256963 128 City Road, London, England
Active Corporate (20 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
1996-12-05 ~ 1998-11-03
IIF 26 - Director → ME
1996-12-05 ~ 1998-09-30
IIF 50 - Secretary → ME
6
North House 17 North John Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ dissolved
IIF 36 - Director → ME
7
CHERRY HINTON ROAD MANAGEMENT COMPANY LIMITED
02806808 Encore Estate Management Limited, 2 Hills Road, Cambridge
Active Corporate (14 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
1993-04-05 ~ 1994-04-05
IIF 18 - Director → ME
8
CHESTERS DEVELOPMENTS (EA) LIMITED
07677023 Unit 2 Chesters, Coddenham Road, Needham Market, Suffolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-7,954 GBP2024-12-31
Officer
2011-06-21 ~ 2017-02-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DEBENHAM COMMUNITY CENTRE LIMITED
02645737 Gracechurch Street, Debenham, Stowmarket, Suffolk
Active Corporate (32 parents)
Equity (Company account)
-61,723 GBP2025-02-28
Officer
2006-01-17 ~ 2009-10-22
IIF 41 - Director → ME
10
DEBENHAM VILLAGE HALL AND PLAYING FIELD TRUST
04672490 Debenham Leisure Centre, Gracechurch Street, Debenham, Stowmarket, Suffolk
Active Corporate (27 parents)
Officer
2003-02-20 ~ 2009-10-22
IIF 10 - Director → ME
11
EAST ANGLIA EXHIBITIONS LIMITED
- 1985-12-06
01643255SAS - SECURITY ALARM SYSTEMS LIMITED
- 1982-07-06
01643255 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (11 parents)
Equity (Company account)
-1,758 GBP2024-10-31
Officer
1992-02-13 ~ 1999-10-08
IIF 13 - Director → ME
~ 1999-10-08
IIF 47 - Secretary → ME
12
DOUBLE D PUB AND GRUB COMPANY LTD
10255890 The Gate High Street, Warsop, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 54 - Director → ME
13
GREENE MEWS MANAGEMENT COMPANY LIMITED
10458515 Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Current Assets (Company account)
25,785 GBP2025-03-31
Officer
2016-11-02 ~ 2019-09-23
IIF 25 - Director → ME
Person with significant control
2016-11-02 ~ 2023-07-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
GREYCOAT HOUSE MANAGEMENT COMPANY LIMITED
03103765 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
1995-09-19 ~ 1998-04-29
IIF 21 - Director → ME
15
HIGHDESIGN CONSULTANTS LIMITED
- now 05033702HIGHLAND PROJECT CONSULTANCY LTD
- 2009-03-03
05033702FARADAY 2000 LIMITED
- 2008-12-05
05033702 15 Peel Street, London
Active Corporate (8 parents)
Equity (Company account)
92 GBP2024-12-31
Officer
2008-11-17 ~ 2009-11-20
IIF 42 - Director → ME
16
Cardinal House, St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Person with significant control
2016-10-19 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
15 Peel Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
HIGHLAND ABBEY STREET LIMITED
- now 05318526 Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2005-02-01 ~ dissolved
IIF 32 - Director → ME
19
TOTALNET 2000 LIMITED
- 1999-02-05
03687320 Cardinal House, 46 St Nicholas Street, Ipswich
Dissolved Corporate (6 parents)
Officer
1999-01-27 ~ dissolved
IIF 14 - Director → ME
1999-01-27 ~ 2002-08-06
IIF 49 - Secretary → ME
20
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2002-07-16 ~ dissolved
IIF 31 - Director → ME
21
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
22
HIGHLAND PROPERTY (FRAMLINGHAM) LLP
OC438165 Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2021-07-01 ~ 2022-10-03
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove members → OE
23
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-923,349 GBP2024-03-31
Officer
2003-05-20 ~ 2016-03-29
IIF 37 - Director → ME
2020-09-21 ~ now
IIF 53 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2005-02-02 ~ dissolved
IIF 30 - Director → ME
25
Swift House Ground Floor 18, Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
1,201,552 GBP2018-01-01 ~ 2018-12-31
Officer
2011-02-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
26
MANSON PLACE MANAGEMENT COMPANY (LONDON) LIMITED
02920220 335 City Road, London, England
Active Corporate (21 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1994-04-19 ~ 1996-01-08
IIF 17 - Director → ME
27
MAYNEWATER DEVELOPMENTS LIMITED
07514709 Unit 2 Goddard Road, Whitehouse Industrial Estate, Ipswich
Dissolved Corporate (6 parents)
Equity (Company account)
-82 GBP2018-06-26
Officer
2011-02-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Hills Road, Cambridge, Cambs
Active Corporate (20 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2003-10-17 ~ 2015-11-13
IIF 35 - Director → ME
2001-02-13 ~ 2003-10-17
IIF 52 - Secretary → ME
29
MOSAIC (CAMBRIDGE) LIMITED - now
ARTISAN APARTMENTS LIMITED - 2011-09-15
HIGHLAND TRILATERA LIMITED
- 2010-04-30
05641989 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
374,561 GBP2017-09-30
Officer
2005-12-01 ~ 2010-04-21
IIF 33 - Director → ME
30
PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED
03317248 68 Queens Gardens, London, England
Active Corporate (18 parents)
Equity (Company account)
14,206 GBP2023-12-31
Officer
1997-02-12 ~ 1999-08-31
IIF 22 - Director → ME
1997-02-12 ~ 2002-01-30
IIF 48 - Secretary → ME
31
PETERSFIELD MANSIONS MANAGEMENT COMPANY LIMITED
02886464 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (27 parents)
Equity (Company account)
72 GBP2024-12-31
Officer
1994-01-11 ~ 1998-01-29
IIF 27 - Director → ME
32
2 Hills Road, Cambridge
Active Corporate (13 parents)
Equity (Company account)
136 GBP2024-12-31
Officer
2003-10-27 ~ 2015-11-13
IIF 34 - Director → ME
2001-02-27 ~ 2003-10-17
IIF 51 - Secretary → ME
33
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2019-12-31
Officer
2009-10-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
39-43 Bridge Street, Swinton, Mexborough, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 46 - Director → ME
35
THE GALLOPS MANAGEMENT COMPANY LIMITED
02886642 2 Hills Road, Cambridge, Cambs
Active Corporate (20 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1994-01-12 ~ 1996-04-12
IIF 19 - Director → ME
36
Cardinal House 46 St. Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 39 - Director → ME
37
WHITEHILL MANAGEMENT COMPANY (CAMBRIDGE) LIMITED
02688256 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (16 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
~ 1994-02-11
IIF 12 - Director → ME
38
YORK TERRACE MANAGEMENT COMPANY LIMITED
02965102 Fordham House 46 Newmarket Road, Fordham, Ely, Cambridgeshire, England
Active Corporate (27 parents)
Equity (Company account)
27 GBP2024-12-31
Officer
1994-09-05 ~ 1996-03-05
IIF 20 - Director → ME