The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Purkiss, Ian David
- British born in March 1959
Purkiss, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies10 Jesus Lane, Cambridge, Cambridgshire, CB5 8BA, England
IIF 1 IIF 2 IIF 3 (more)115, Glebe Road, Cambridge, Cambridgeshire, CB1 7TE
IIF 9115 Glebe Road, Cambridge, Cambridgeshire, CB1 7TE, England
IIF 10115 Glebe Road, Cambridge, Cambridgeshire, CB1 7TE, United Kingdom
IIF 1198c, Hartington Grove, Cambridge, CB1 7UB, England
IIF 1298c, Hartington Grove, Cambridge, CB1 7UB, United Kingdom
IIF 1398c, Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB
IIF 1498c Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB, England
IIF 15 IIF 16The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England
IIF 17C/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS, England
IIF 18 IIF 19 IIF 20 (more)Dencora Court, 2 Meridian Way, Norwich, NR7 0TA
IIF 22
- British director born in March 1959
Purkiss, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies10 Jesus Lane, Cambridge, Cambridgshire, CB5 8BA, England
IIF 23115 Glebe Road, Cambridge, CB1 7TE, England
IIF 24 IIF 25 IIF 26115 Glebe Road, Cambridge, CB1 7TE, United Kingdom
IIF 27115, Glebe Road, Cambridge, Cambridgeshire, CB1 7TE, England
IIF 28 IIF 29 IIF 30115 Glebe Road, Cambridge, Cambridgeshire, CB1 7TE, United Kingdom
IIF 3198c, Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB
IIF 32Enterprise House, Maris Lane, Trumpington, Cambridgeshire, CB2 9LE, United Kingdom
IIF 33First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT
IIF 34
- British property consultant born in March 1959
Purkiss, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in March 1959
Purkiss, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Purkiss, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Purkiss, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Purkiss, Ian David
Resident in England
Registered addresses and corresponding companies115, Glebe Road, Cambridge, Cambridgeshire, CB1 7TE, United Kingdom
IIF 50
- British consultant born in March 1959
Purkiss, Ian David
Resident in England
Registered addresses and corresponding companies115, Glebe Road, Cambridge, Cambridgeshire, CB1 7TE, United Kingdom
IIF 51
- British director born in March 1959
Purkiss, Ian David
Resident in England
Registered addresses and corresponding companies - British property developer born in March 1959
Purkiss, Ian David
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Mr Ian Purkiss
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in March 1959Registered addresses and corresponding companies
Purkiss, Ian David
- British born in March 1959
Mr Ian David Purkiss
Resident in United Kingdom
Registered addresses and corresponding companies10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA
IIF 6410 Jesus Lane, Cambridge, Cambridgshire, CB5 8BA, England
IIF 65 IIF 66 IIF 67 (more)115 Glebe Road, Cambridge, Cambridgeshire, CB1 7TE, United Kingdom
IIF 7398c, Hartington Grove, Cambridge, CB1 7UB, England
IIF 7498c, Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB
IIF 7598c Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB, England
IIF 76The Barn, Downing Park, Station Road, Swaffham Bulbeck, Cambridge, CB25 0NW, England
IIF 77C/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS, England
IIF 78Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, Hertfordshire, SG8 7PN, United Kingdom
IIF 79 IIF 80
- British born in March 1959
Mr Ian David Purkiss
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Ian David Purkiss
Resident in England
Registered addresses and corresponding companies115, Glebe Road, Cambridge, Cambridgeshire, CB1 7TE, England
IIF 85
- Registered addresses and corresponding companies
Purkiss, Ian
115, Glebe Road, Cambridge, Cambridgeshire, CB1 7TE, England
IIF 86
Related profiles found in government register
Offspring entities and appointments
57
- 1
ATTEWATER HOUSE MANAGEMENT LIMITED
12390807The Barn Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (6 parents)Officer2020-01-07 ~ 2023-03-21IIF 55 - Director → ME - 2
BLUES DITTON WALK LIMITED
0958306310 Jesus Lane, Cambridge, EnglandDissolved Corporate (4 parents)Officer2015-05-09 ~ dissolvedIIF 27 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of control
Dissolved on 2026-03-17 during the appointment or period of controlDencora Court, 2 Meridian Way, NorwichDissolved Corporate (6 parents)Officer2017-09-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 61 - Has significant influence or control → OE - 4
BP LAVENHAM LIMITED
- 2024-06-22 15449149C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2024-06-13 ~ nowIIF 21 - Director → ME - 598c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2007-02-16 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
- 6
BLUES PROPERTY APARTMENTS LTD
07688017115 Glebe Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedIIF 36 - Director → ME2011-06-30 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
BLUES PROPERTY CONSTRUCTION LIMITED
1097426398c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent)Officer2017-09-21 ~ nowIIF 44 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 60 - Has significant influence or control → OE - 8
BLUES PROPERTY DRAYTON LTD
10081206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-02 during the appointment or period of control
Dissolved on 2023-03-13 during the appointment or period of controlC/o Mbi Coakley Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (5 parents)Officer2016-03-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE - 9
BLUES PROPERTY EVERSDEN LIMITED
1407582398c Hartington Grove, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 23 - Director → ME - 10
BLUES PROPERTY CLAVERING LTD
- 2021-07-16 1347394698c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (6 parents)Officer2021-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BLUES PROPERTY FITZWILLIAM LIMITED
1440434898c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2022-10-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
BLUES PROPERTY GODESDONE LTD
1315144298c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2021-01-22 ~ nowIIF 8 - Director → ME - 13
BLUES PROPERTY GUILDEN LTD
1311844198c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2021-01-06 ~ nowIIF 41 - Director → ME - 14
BLUES PROPERTY HINTON AVENUE LTD
1346561798c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2021-06-18 ~ nowIIF 1 - Director → ME - 15
BLUES PROPERTY HISTON LTD
10081223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlC/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2016-03-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-16 during the appointment or period of control
Dissolved on 2017-12-29 during the appointment or period of controlTownshend House, Crown Road, NorwichDissolved Corporate (3 parents)Officer2013-10-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BLUES PROPERTY INVESTMENTS LTD
0893260698c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2014-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Has significant influence or control → OE - 18
BLUES PROPERTY KINGSTON LTD
1339007498c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (6 parents)Officer2021-05-12 ~ nowIIF 4 - Director → ME - 19
BLUES PROPERTY LETTINGS LIMITED
1429932998c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 2 - Director → ME - 20
BLUES PROPERTY LEVADA 2 LTD
0871369910 Jesus Lane, Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer2013-10-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
BLUES PROPERTY ADVISORY (CAMBRIDGE) LTD
- 2016-05-17 1011878798c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent, 21 offsprings)Officer2016-04-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 22
BLUES PROPERTY HILLS LTD
- 2019-09-19 1171041798c Hartington Grove, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-04 ~ dissolvedIIF 47 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01 during the appointment or period of control
Dissolved on 2025-09-26 during the appointment or period of controlDencora Court, 2 Meridian Way, NorwichDissolved Corporate (4 parents)Officer2020-01-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 24
BLUES PROPERTY OVER LTD
1369266898c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2021-10-20 ~ nowIIF 15 - Director → ME - 25
BLUES PROPERTY MRL LTD
- 2021-10-05 1243986698c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2020-02-03 ~ nowIIF 42 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 26
BLUES PROPERTY SALES AND MARKETING LTD
07870516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlC/o Wsm Marks Bloom Llp Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (8 parents)Officer2011-12-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
BLUES PROPERTY SAWSTON LTD
1292977398c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2020-10-05 ~ nowIIF 43 - Director → ME - 28
BLUES PROPERTY SHELFORD LTD
10343543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Dissolved on 2022-03-31 during the appointment or period of controlC/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2016-08-24 ~ dissolvedIIF 39 - Director → ME - 29
BLUES PROPERTY TEMSFORD LTD
- 2019-11-04 1228991398c Hartington Grove, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-10-30 ~ dissolvedIIF 45 - Director → ME - 30
BLUES PROPERTY THRIPLOW LTD
1676248698c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2025-10-03 ~ nowIIF 20 - Director → ME - 31
BLUES PROPERTY TRINITY HOUSE LIMITED
09700681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2024-03-09Prospect House, Rouen Road, NorwichDissolved Corporate (14 parents)Officer2015-07-23 ~ 2018-03-01IIF 40 - Director → MEPerson with significant control2017-09-12 ~ 2018-03-01IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2017-09-11IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 32
BLUES PROPERTY TRUMPINGTON LIMITED
081269851a The Pightle, Bottisham, Cambridge, CambridgeshireActive Corporate (3 parents)Officer2012-07-02 ~ 2025-06-10IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE - 3398c Hartington Grove, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2018-03-15 ~ 2022-05-06IIF 48 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20 during the appointment or period of control
Dissolved on 2018-03-04 during the appointment or period of controlFirst Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (8 parents)Officer2013-12-13 ~ dissolvedIIF 34 - Director → ME - 35
BLUES PROPERTY WARKWORTH LIMITED
1406076398c Hartington Grove, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2022-04-21 ~ nowIIF 5 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of control
Dissolved on 2026-04-06 during the appointment or period of controlDencora Court, 2 Meridian Way, NorwichDissolved Corporate (5 parents, 1 offspring)Officer2018-08-10 ~ dissolvedIIF 3 - Director → ME - 37
BLUES PROPERTY SWAVESEY LIMITED
- 2018-03-07 1097400098c Hartington Grove, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 59 - Has significant influence or control → OE - 38
BLUES PROPERTY WORTS LTD
09541054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlC/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (7 parents)Officer2015-04-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 39
CAMBRIDGE 22 NEWMARKET RD LTD
1556433998c Hartington Grove, Cambridge, EnglandActive Corporate (1 parent)Officer2024-03-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 40
FERNDALE DESIGN & BUILD LIMITED
0637785021 Belvoir Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2009-10-01 ~ dissolvedIIF 9 - Director → ME - 41
GOSLING YARD TEMPSFORD MANAGEMENT COMPANY LIMITED
13084684Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandActive Corporate (14 parents)Officer2020-12-16 ~ 2022-06-22IIF 53 - Director → MEPerson with significant control2020-12-16 ~ 2022-06-22IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
GREEN STREET PROPERTIES (CAMBRIDGE) LIMITED
0929856160 Victoria Park, Cambridge, EnglandReceiver Action Corporate (8 parents)Officer2014-11-06 ~ 2019-11-26IIF 11 - Director → ME - 43
GREENSTREET OFFICE CONVERSIONS LTD
0966339410 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2016-01-12 ~ 2019-01-30IIF 31 - Director → ME - 44
HARRIERS HORNINGSEA LIMITED
14356733C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2022-09-14 ~ nowIIF 19 - Director → ME - 45
LEVADA HOUSE MANAGEMENT COMPANY LIMITED
08612149Nye Barn, Sawston Road, Babraham, CambridgeshireActive Corporate (8 parents)Officer2013-07-16 ~ 2014-09-30IIF 35 - Director → ME - 46
MEADOW VIEW GREAT SHELFORD MANAGEMENT COMPANY LIMITED
128745324 Meadow View, Great Shelford, Cambridge, EnglandActive Corporate (12 parents)Officer2020-09-12 ~ 2021-06-25IIF 52 - Director → MEPerson with significant control2020-09-12 ~ 2021-06-25IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
MITCHAMS LAND LIMITED
10315215115 Glebe Road, Cambridge, Great BritainDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 37 - Director → ME - 48
MOOR PARK (GUILDEN) MANAGEMENT COMPANY LIMITED
1600794698c Hartington Grove, Cambridge, CambridgeshireActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49TAYVIN 17 LIMITED - 1995-03-24Over Community Centre The Doles, Over, CambridgeActive Corporate (19 parents)Officer1999-02-10 ~ 2001-12-31IIF 62 - Director → ME
- 50
QUEENS COURT, ST MARGARET'S SQUARE LIMITED
04464060Maulak Chambers, High Street, Halstead, EnglandActive Corporate (7 parents)Officer2002-06-18 ~ 2007-06-05IIF 63 - Director → ME - 51
RECTORY FARM THRIPLOW RESIDENTS MANAGEMENT COMPANY LIMITED
1667595098c Hartington Grove, Cambridge, United KingdomActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 13 - Director → ME - 52
RIC (CAMBRIDGE) LTD
07258880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12 during the appointment or period of control
Dissolved on 2014-05-19 during the appointment or period of control3a Crome Lea Business Park, Madingley Road, CambridgeDissolved Corporate (5 parents)Officer2010-05-19 ~ dissolvedIIF 54 - Director → ME - 53C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2024-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
STATION MEWS HISTON MANAGEMENT COMPANY LIMITED
11012248Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2017-10-13 ~ 2020-03-02IIF 32 - Director → MEPerson with significant control2017-10-13 ~ 2020-05-28IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
WARKWORTH LODGE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
15415600The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (6 parents)Officer2024-01-16 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
WHICHCOTE HOUSE MANAGEMENT LIMITED
114048222nd Floor 107 Charterhouse Street, London, EnglandActive Corporate (3 parents)Officer2018-06-08 ~ 2023-11-09IIF 38 - Director → ME - 57
WHICHCOTE LAND LIMITED
10217908Enterprise House, Maris Lane, Trumpington, Cambridgeshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-06-07 ~ dissolvedIIF 33 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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