1
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
19,127 GBP2024-06-30
Officer
2018-04-26 ~ 2019-02-19IIF 61 - Secretary → ME
Person with significant control
2017-09-04 ~ 2019-02-13IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-03-27 ~ 2014-10-01IIF 12 - Director → ME
3
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
2015-08-24 ~ 2023-09-27IIF 8 - Director → ME
4
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
46,955 GBP2024-09-30
Person with significant control
2019-01-08 ~ 2019-08-08IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
28,478 GBP2024-05-31
Person with significant control
2019-05-14 ~ 2020-12-22IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
6
The Barn, Downing Park Station Rd, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
62,755 GBP2024-12-31
Person with significant control
2020-12-04 ~ 2024-02-02IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
7
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-08 ~ 2020-11-24IIF 27 - Director → ME
Person with significant control
2020-07-08 ~ 2020-11-24IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
8
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-06-09 ~ 2019-01-08IIF 49 - Secretary → ME
9
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-02-15 ~ 2021-06-04IIF 58 - Secretary → ME
10
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
125,983 GBP2024-09-30
Person with significant control
2018-09-07 ~ 2018-09-18IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
60,422 GBP2024-03-31
Officer
2007-11-08 ~ 2008-04-22IIF 4 - Director → ME
12
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1999-12-02 ~ 2019-12-09IIF 56 - Secretary → ME
13
DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (4 parents, 1 offspring)
Officer
1993-02-01 ~ 1993-02-13IIF 18 - Director → ME
14
HILLTILE LIMITED - 2010-05-13
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
247,341 GBP2024-09-30
Officer
2007-06-01 ~ 2011-09-10IIF 1 - Director → ME
15
ACCOTEL LIMITED - 2013-12-10
The Barn Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-08-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2011-07-01 ~ 2021-07-08IIF 60 - Secretary → ME
17
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-02-22 ~ 2022-05-26IIF 37 - Secretary → ME
18
The Barn Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
86,442 GBP2024-03-31
Officer
2012-03-02 ~ 2013-04-11IIF 17 - Director → ME
19
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-10-14 ~ 2017-05-18IIF 11 - Director → ME
20
Oakpark Business Centre Oakpark Business Centre, Alington Road, Little Barford, St. Neots, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
231,253 GBP2024-12-31
Officer
2013-07-09 ~ 2015-11-13IIF 10 - Director → ME
21
Oakpark Business Centre Oakpark Business Centre, Alington Road, Little Barford, St. Neots, EnglandActive Corporate (2 parents)
Equity (Company account)
910 GBP2024-12-31
Officer
2007-10-01 ~ 2017-06-30IIF 45 - Secretary → ME
22
Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (3 parents)
Officer
2016-04-01 ~ 2022-08-12IIF 6 - Director → ME
23
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-04 ~ 2022-07-11IIF 24 - Director → ME
Person with significant control
2017-09-04 ~ 2018-10-09IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
DRILLBRICK LIMITED - 2007-07-19
The Davey Field Cambridge Road, Great Shelford, Cambridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2007-06-04 ~ 2020-08-31IIF 2 - Director → ME
2007-06-04 ~ 2020-08-31IIF 43 - Secretary → ME
25
10 Church Lane, Royston, United KingdomActive Corporate (3 parents)
Equity (Company account)
75,242 GBP2024-09-30
Officer
2020-02-06 ~ 2025-02-10IIF 25 - Director → ME
Person with significant control
2020-02-06 ~ 2021-11-23IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
26
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United KingdomActive Corporate (6 parents)
Equity (Company account)
12,654 GBP2024-06-30
Officer
2008-10-30 ~ 2024-04-15IIF 55 - Secretary → ME
27
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-01-01 ~ 2021-05-21IIF 53 - Secretary → ME
28
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2018-06-22 ~ 2019-06-30IIF 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
29
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2009-02-01 ~ 2019-04-30IIF 62 - Secretary → ME
30
2 The Campkins, Station Road, Melbourn, Royston, Cambridgeshire, EnglandActive Corporate (4 parents)
Equity (Company account)
55,475 GBP2024-12-31
Officer
2023-07-13 ~ 2024-11-18IIF 32 - Director → ME
Person with significant control
2023-07-13 ~ 2024-10-28IIF 79 - Ownership of shares – 75% or more → OE
31
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
780 GBP2024-03-31
Officer
2005-07-14 ~ 2014-01-22IIF 15 - Director → ME