1
3 Trust Court, Histon, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2020-08-11 ~ 2021-06-13
IIF 20 - Director → ME
Person with significant control
2020-08-11 ~ 2021-06-13
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-03-28 ~ 2021-06-13
IIF 21 - Director → ME
3
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-07-26 ~ 2021-03-01
IIF 28 - 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 (8 parents)
Officer
2008-01-30 ~ 2009-07-29
IIF 33 - Director → ME
5
Unit 6 175 St. Neots Road, Hardwick, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-266,412 GBP2024-12-31
Officer
2018-02-21 ~ 2021-06-13
IIF 61 - Director → ME
Person with significant control
2018-02-21 ~ 2018-11-26
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
6
Dogrose Barn Green Street, Willingham, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2018-10-17 ~ 2021-09-15
IIF 65 - Director → ME
7
BRADSHAW LETTINGS LIMITED - 2008-10-31
ENCORE RESIDENTIAL LIMITED
- 2008-06-10
05182909 One, Chapel Place, London
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2014-06-30 ~ 2015-01-30
IIF 46 - Director → ME
2004-07-19 ~ 2008-05-30
IIF 30 - Director → ME
2004-07-19 ~ 2008-05-30
IIF 4 - Secretary → ME
8
BRADSHAW NEW HOMES LIMITED
- now 05023103ENCORE ESTATES LIMITED
- 2008-06-10
05023103 One, Chapel Place, London
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,000 GBP2018-04-30
Officer
2004-01-22 ~ 2008-06-10
IIF 34 - Director → ME
2014-06-30 ~ 2015-01-30
IIF 52 - Director → ME
9
BRADSHAW PROPERTY LETTINGS LIMITED
06691924 One, Chapel Place, London
Dissolved Corporate (10 parents)
Officer
2013-01-01 ~ 2015-01-30
IIF 49 - Director → ME
10
One, Chapel Place, London
Dissolved Corporate (11 parents)
Officer
2008-02-26 ~ 2008-06-10
IIF 31 - Director → ME
2014-06-30 ~ 2015-01-30
IIF 27 - Director → ME
2008-02-26 ~ 2008-06-10
IIF 10 - Secretary → ME
11
CAMBRIDGE REPETITION ENGINEERS LIMITED
00538671 First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (12 parents)
Officer
2013-08-27 ~ dissolved
IIF 54 - Director → ME
12
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2021-06-13
IIF 42 - Director → ME
2010-07-11 ~ 2011-09-30
IIF 15 - Secretary → ME
13
3 Trust Court, Vision Park, Histon, Cambs, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-08-01 ~ dissolved
IIF 63 - Director → ME
2010-07-11 ~ 2011-09-30
IIF 14 - Secretary → ME
14
DERNFORD BLAKENEY LIMITED
- now 01391079JANUS INVESTMENTS (CAMBRIDGE) LIMITED
- 2012-12-14
01391079 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (8 parents)
Officer
1996-01-01 ~ 2021-06-13
IIF 41 - Director → ME
2010-07-11 ~ 2011-09-30
IIF 12 - Secretary → ME
15
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-12-08 ~ 2021-06-13
IIF 24 - Director → ME
16
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-08-15 ~ 2021-06-13
IIF 39 - Director → ME
17
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2021-06-13
IIF 23 - Director → ME
18
DERNFORD HOLDINGS LIMITED
- now 05577113DOUGLAS INVESTMENTS LIMITED
- 2012-12-28
05577113 Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 15 offsprings)
Officer
2005-09-28 ~ 2021-06-13
IIF 40 - Director → ME
2010-07-11 ~ 2011-09-30
IIF 13 - Secretary → ME
19
JUPITER HOUSE INVESTMENTS (CAMBRIDGE) LIMITED
- 2012-12-14
01391624 3 Trust Court, Histon, Cambridge, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 56 - Director → ME
2010-07-11 ~ 2011-09-30
IIF 11 - Secretary → ME
20
Salisbury House Salisbury Villas, Station Road, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
-65,398 GBP2018-05-31
Officer
2016-06-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 70 - Has significant influence or control → OE
21
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
30,556 GBP2019-12-31
Officer
2010-02-23 ~ 2021-06-13
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-20
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 (12 parents, 1 offspring)
Officer
2004-09-28 ~ 2021-06-13
IIF 43 - Director → ME
2010-05-17 ~ 2011-09-30
IIF 1 - Secretary → ME
23
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2018-02-16 ~ 2021-06-13
IIF 25 - Director → ME
24
JANUARYS VENTURES LIMITED
- 2014-02-24
03453666MANIFEST UK LIMITED
- 2013-02-27
03453666 25 Cambridge Place, Cambridge
Dissolved Corporate (6 parents)
Officer
1997-10-22 ~ dissolved
IIF 19 - Director → ME
1997-10-22 ~ 2009-06-30
IIF 6 - Secretary → ME
25
Greenwood House, Greenwood Court, Bury St. Edmunds, England
Active Corporate (5 parents)
Equity (Company account)
227,787 GBP2024-05-31
Officer
2020-09-08 ~ 2021-06-13
IIF 16 - Director → ME
26
ENCORE PMG LIMITED - now
2 Hills Road, Cambridge
Active Corporate (13 parents, 38 offsprings)
Equity (Company account)
44,921 GBP2020-03-31
Officer
2005-01-07 ~ 2006-06-30
IIF 32 - Director → ME
2005-01-07 ~ 2005-10-25
IIF 7 - Secretary → ME
27
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2019-07-10 ~ 2021-06-13
IIF 55 - Director → ME
28
HAWKSTAR DEVELOPMENTS LIMITED
- 2016-08-19
09088676 Unit D, South Cambridge Business Pk Babraham Road, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
-196,322 GBP2021-01-31
Officer
2016-02-12 ~ dissolved
IIF 59 - Director → ME
29
25 Cambridge Place, Cambridge
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 18 - Director → ME
30
JANUARYS (CAMBRIDGE) LIMITED
- now 02604913LEGISLATOR 1125 LIMITED - 1991-08-02
One, Chapel Place, London
Dissolved Corporate (21 parents)
Officer
1991-08-27 ~ 2015-01-30
IIF 45 - Director → ME
1991-08-27 ~ 2009-06-30
IIF 8 - Secretary → ME
31
One, Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2013-07-02 ~ 2013-07-26
IIF 64 - LLP Designated Member → ME
32
One, Chapel Place, London
Dissolved Corporate (8 parents)
Officer
2014-06-20 ~ 2015-01-30
IIF 50 - Director → ME
33
One, Chapel Place, London
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ 2015-01-30
IIF 44 - Director → ME
34
LAND TO HOMES (CAMBRIDGE) LIMITED
- now 02604975JANUARYS (KING'S LYNN) LIMITED
- 2013-05-01
02604975LEGISLATOR 1126 LIMITED - 1991-08-02
One, Chapel Place, London
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,300 GBP2018-04-30
Officer
1991-08-27 ~ 2015-01-30
IIF 51 - Director → ME
1991-08-27 ~ 2009-06-30
IIF 2 - Secretary → ME
35
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
253,254 GBP2019-12-31
Officer
2016-04-15 ~ 2021-06-13
IIF 57 - Director → ME
Person with significant control
2016-04-15 ~ 2020-05-20
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
36
2 Hills Road, Cambridge, Cambs
Active Corporate (20 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-02-13 ~ 2006-09-19
IIF 62 - Director → ME
37
MPM PROPERTIES (FY) LTD - now
DERNFORD EMPEROR LTD
- 2020-11-12
12333852 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
-102,233 GBP2024-05-31
Officer
2019-11-26 ~ 2020-11-05
IIF 60 - Director → ME
38
MPM PROPERTIES (INVESTMENTS) LIMITED
- now 03439325MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
The Power House, Powdermill Lane, Waltham Abbey, Essex
Dissolved Corporate (11 parents)
Officer
2009-07-18 ~ 2011-10-20
IIF 38 - Director → ME
39
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2000-08-03 ~ 2010-11-25
IIF 37 - Director → ME
40
One, Chapel Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-05-27 ~ 2015-01-30
IIF 47 - Director → ME
2004-04-14 ~ 2009-06-30
IIF 3 - Secretary → ME
41
One, Chapel Place, London
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2005-03-24 ~ 2015-01-30
IIF 48 - Director → ME
42
NEXUS INVESTMENTS (CAMBRIDGE) LIMITED
07498772 C/o Rawlinsons Ruthlyn House 90, Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2011-01-19 ~ 2014-10-29
IIF 53 - Director → ME
43
25 Cambridge Place, Cambridge
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 17 - Director → ME
44
3 Trust Court, Vision Park, Histon, Cambs, England
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
45
The Warehouse, 33 Bridge Street, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,090 GBP2019-12-31
Officer
2015-12-09 ~ dissolved
IIF 36 - Director → ME
46
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 (10 parents)
Equity (Company account)
20,852 GBP2024-06-30
Officer
2002-01-31 ~ 2008-12-15
IIF 35 - Director → ME
2011-12-01 ~ 2013-08-23
IIF 26 - Director → ME
2002-01-31 ~ 2008-12-15
IIF 5 - Secretary → ME
47
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 (16 parents)
Officer
2005-12-16 ~ 2017-01-20
IIF 29 - Director → ME
2010-07-11 ~ 2011-09-30
IIF 9 - Secretary → ME