1
THE CORNICHE RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-07-11
HAMPTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2013-08-14
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-12 ~ nowIIF 108 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
2
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 90 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
3
Calcott Moss Calcott Lane, Bicton, Shrewsbury, Shropshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,511 GBP2019-04-30
Officer
2008-10-10 ~ dissolvedIIF 228 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
4
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2014-07-08 ~ nowIIF 112 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
5
C/o/ Courtney Green Limited, 25 Carfax, Horsham, West Sussex, United KingdomCorporate (1 parent)
Officer
2017-01-25 ~ nowIIF 87 - director → ME
Person with significant control
2017-01-25 ~ nowIIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
6
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-09-25 ~ nowIIF 81 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 198 - Right to appoint or remove directors → OE
7
Buckley Medical Centre, Alltami Road, Buckley, Flintshire, WalesDissolved corporate (8 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2015-04-25 ~ dissolvedIIF 224 - director → ME
8
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 84 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
9
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-18 ~ nowIIF 86 - director → ME
Person with significant control
2016-04-18 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
10
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2004-11-02 ~ dissolvedIIF 143 - director → ME
11
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2004-11-02 ~ dissolvedIIF 145 - director → ME
12
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 82 - director → ME
Person with significant control
2019-01-09 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
13
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
-7,791 GBP2021-07-31
Officer
2015-07-02 ~ dissolvedIIF 161 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 248 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Haines Watts Chester Military House, 24 Castle Street, Chester, EnglandCorporate (2 parents)
Equity (Company account)
764 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 130 - director → ME
Person with significant control
2022-03-04 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-05 ~ nowIIF 80 - director → ME
Person with significant control
2022-07-05 ~ nowIIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
16
11 The Leas, Cusworth, Doncaster, South Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-05
Officer
2017-03-17 ~ dissolvedIIF 126 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 158 - Right to appoint or remove directors → OE
17
Suite 5, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
461,540 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
18
Unit 9-10 Harlescott Barns, March Way, ShrewsburyCorporate (1 parent)
Equity (Company account)
8,779 GBP2023-11-30
Officer
2011-11-17 ~ nowIIF 132 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OE
19
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-18 ~ nowIIF 92 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
20
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-15 ~ nowIIF 98 - director → ME
Person with significant control
2020-12-15 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
21
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved corporate (3 parents)
Officer
2010-02-02 ~ dissolvedIIF 122 - director → ME
22
Hammonds End, Redbourn Lane, Harpenden, HertfordshireCorporate (5 parents)
Officer
2019-10-19 ~ nowIIF 142 - director → ME
23
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-07-04 ~ nowIIF 89 - director → ME
24
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-20 ~ nowIIF 115 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
25
Emstrey House North, Shrewsbury Business Park, Shrewsbury, EnglandCorporate (2 parents)
Equity (Company account)
153,963 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 227 - director → ME
Person with significant control
2018-03-27 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9 Hillingdon Road, Liverpool, Merseyside, United KingdomCorporate (2 parents)
Equity (Company account)
-1,289 GBP2023-08-31
Officer
2020-08-03 ~ nowIIF 154 - director → ME
2020-08-03 ~ nowIIF 252 - secretary → ME
Person with significant control
2020-08-03 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
27
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2010-09-23 ~ nowIIF 104 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
28
KEW BRIDGE WEST 1 RESIDENTS MANAGEMENT LIMITED - 2011-07-13
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2011-06-10 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
29
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2011-06-16 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
30
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2015-07-02 ~ nowIIF 113 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
31
Polymer Court, Hope Street, Dudley, West MidlandsCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2008-01-31 ~ nowIIF 136 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
32
Building 26 Unit 5 First Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2009-05-06 ~ nowIIF 138 - director → ME
Person with significant control
2017-05-04 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
33
Building 26 Unit 5, First Avenue, Pensnett Trading Estate, KingswinfordCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2008-10-01 ~ nowIIF 137 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Right to appoint or remove directors as a member of a firm → OE
IIF 244 - Has significant influence or control → OE
IIF 244 - Has significant influence or control as a member of a firm → OE
34
Building 26 Unit 5, First Avenue Pensnett Trading, Estate Kingswinford, West MidlandsCorporate (2 parents)
Equity (Company account)
316,849 GBP2024-03-31
Officer
2002-03-18 ~ nowIIF 139 - director → ME
Person with significant control
2017-03-18 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
35
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
36
24 King William Street, London, United KingdomCorporate (178 parents, 8 offsprings)
Officer
2014-08-11 ~ nowIIF 128 - llp-member → ME
37
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (1 parent)
Officer
2010-09-23 ~ nowIIF 118 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
38
C/o Howsons, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-09-19 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
39
Wood Farm Wood Lane, Tattenhall, Chester, United KingdomCorporate (1 parent)
Equity (Company account)
-68,445 GBP2023-09-30
Officer
2018-09-19 ~ nowIIF 1 - director → ME
Person with significant control
2018-09-19 ~ nowIIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
40
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 88 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
41
GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-04-25
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-14 ~ nowIIF 94 - director → ME
Person with significant control
2016-04-14 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
42
9 Hillingdon Road, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 155 - director → ME
43
9 Hillingdon Road, LiverpoolCorporate (3 parents)
Equity (Company account)
-21,721 GBP2023-09-30
Officer
2014-07-08 ~ nowIIF 156 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
17 Elmgrove Road, First Floor Flat, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
2,557 GBP2023-11-30
Officer
2013-11-11 ~ nowIIF 229 - director → ME
Person with significant control
2016-11-11 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
45
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-10 ~ nowIIF 91 - director → ME
Person with significant control
2018-10-10 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
46
Unit 9-10 Harlescott Barns, March Way, Shrewsbury, United KingdomCorporate (2 parents)
Equity (Company account)
-8,622 GBP2023-11-30
Officer
2016-11-11 ~ nowIIF 135 - director → ME
Person with significant control
2016-11-11 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
47
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-15 ~ nowIIF 85 - director → ME
Person with significant control
2016-09-15 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
48
Wellesley House, 204 London Road, Waterlooville, HampshireCorporate (2 parents)
Equity (Company account)
155,819 GBP2024-04-30
Officer
2009-04-24 ~ nowIIF 223 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Botanic House, 98-100 Hills Road, Cambridge, United KingdomDissolved corporate (1 parent)
Officer
2013-01-24 ~ dissolvedIIF 78 - director → ME
50
Units 9 - 10 Harlescott Barns, March Way, Shrewsbury, ShropshireCorporate (2 parents)
Net Assets/Liabilities (Company account)
-100,187 GBP2020-12-31
Officer
2010-08-05 ~ nowIIF 134 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
51
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-10-20 ~ nowIIF 101 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
52
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ nowIIF 119 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
53
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ nowIIF 106 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
54
Units 9 - 10, Harlescott Barns, March Way, ShrewsburyCorporate (2 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2007-10-05 ~ nowIIF 133 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 168 - Ownership of shares – More than 50% but less than 75% → OE
55
The Old Rectory, Main Street, Glenfield, LeicesterDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
22,496 GBP2020-12-31
Officer
2002-10-08 ~ dissolvedIIF 131 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
56
17 Elmgrove Road, Redland, Bristol, AvonCorporate (4 parents)
Equity (Company account)
412 GBP2024-03-31
Officer
2020-03-06 ~ nowIIF 230 - director → ME
57
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-22 ~ nowIIF 96 - director → ME
Person with significant control
2020-12-22 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
58
WHIT CITY LIVING MANAGEMENT COMPANY LIMITED - 2017-03-21
WHITE CITY LIVING RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-03-21
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 93 - director → ME
Person with significant control
2017-03-17 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE