1
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (2 parents, 21 offsprings)
Equity (Company account)
37,738 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CHADACRE HILL PROPERTIES LIMITED
06190981 Mill House, Mill Court, Great Shelford, Cambridge
Active Corporate (2 parents, 65 offsprings)
Equity (Company account)
3,273,374 GBP2024-04-30
Officer
2007-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
3
WRENBRIDGE (CTP) LIMITED
- 2008-12-22
06379599 Salisbury House, Station Road, Cambridge
Liquidation Corporate (4 parents)
Officer
2007-10-01 ~ now
IIF 6 - Director → ME
4
WRENBRIDGE (CUMULUS) LIMITED
- 2008-09-22
06190426 Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2007-03-28 ~ dissolved
IIF 36 - Director → ME
5
DENCORA (BROWICK BUSINESS PARK) LIMITED - now
WRENBRIDGE (BROWICK BUSINESS PARK) LIMITED
- 2021-12-07
07194880 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-03-18 ~ 2021-11-22
IIF 51 - Director → ME
6
DENCORA (BROWICK ROAD) LIMITED - now
WRENBRIDGE (BROWICK ROAD) LIMITED
- 2021-12-07
07151651 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3 GBP2021-12-31
Officer
2010-02-09 ~ 2021-11-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Mill House, Mill Court, Great Shelford, Cambridge
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-06-01 ~ 2007-12-12
IIF 4 - Director → ME
8
Mill House, Mill Court, Great Shelford, Cambridgeshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-08-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HATTER STREET PROPERTIES LIMITED
10494210 Mill House Mill Court, Great Shelford, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
10
WRENBRIDGE ( KINGS COURT ) LIMITED
06637009 Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-07-03 ~ dissolved
IIF 35 - Director → ME
11
Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2012-05-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED
09613150 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-05-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
13
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-10-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
14
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
15
WRENBRIDGE (BENET STREET (NUMBER 2)) LIMITED
07964742 Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ dissolved
IIF 15 - Director → ME
16
WRENBRIDGE (BENET STREET PROJECT MANAGEMENT) LIMITED
07575564 Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-03-23 ~ dissolved
IIF 12 - Director → ME
17
WRENBRIDGE (BENET STREET) LIMITED
07584502 Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-03-30 ~ dissolved
IIF 7 - Director → ME
18
Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2007-11-02 ~ dissolved
IIF 5 - Director → ME
19
WRENBRIDGE (CHINGFORD PROJECT MANAGEMENT) LIMITED
- now 07503136WRENBRIDGE (SIXFIELDS PROJECT MANAGEMENT) LIMITED
- 2011-02-18
07503136 Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
WRENBRIDGE (CHINGFORD) LIMITED
- now 07502877WRENBRIDGE (SIXFIELDS) LIMITED
- 2011-02-18
07502877 Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2011-01-24 ~ dissolved
IIF 10 - Director → ME
21
WRENBRIDGE (CHISWICK ASSET MANAGEMENT) LIMITED
07575956 Time & Life Builing 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-23 ~ dissolved
IIF 18 - Director → ME
22
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolved
IIF 13 - Director → ME
23
WRENBRIDGE (COLDHAMS LANE PROJECT MANAGEMENT) LIMITED
07689164 Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 47 - Director → ME
24
WRENBRIDGE (COLDHAMS LANE) LIMITED
07689134 Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 58 - Director → ME
25
WRENBRIDGE (COLWORTH PROJECT MANAGEMENT) LIMITED
09079325 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-5,395 GBP2023-03-31 ~ 2024-03-30
Officer
2014-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WRENBRIDGE (FINSGATE PROJECT MANAGEMENT) LIMITED
07002725 6th Floor Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-27 ~ dissolved
IIF 49 - Director → ME
2009-08-27 ~ 2009-08-27
IIF 72 - Secretary → ME
27
6th Floor Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ dissolved
IIF 48 - Director → ME
28
Mill House Mill Court, Great Shelford, Cambridge, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2015-09-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
29
Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2012-06-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
30
WRENBRIDGE (IFFLEY ROAD PROJECT MANAGEMENT) LIMITED
- now 09156109WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED
- 2014-11-10
09156109 Time & Life Building/1, Bruton Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
31
WRENBRIDGE (IPSWICH II PROJECT MANAGEMENT) LIMITED
07455665 Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-11-30 ~ dissolved
IIF 9 - Director → ME
32
WRENBRIDGE (IPSWICH II) LIMITED
07443554 6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 19 - Director → ME
33
Mill House Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-01-23 ~ dissolved
IIF 34 - Director → ME
34
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-23 ~ dissolved
IIF 43 - Director → ME
35
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-22 ~ dissolved
IIF 44 - Director → ME
36
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ dissolved
IIF 17 - Director → ME
37
WRENBRIDGE (MOORFIELD DEVELOPMENT) LIMITED
07900709 Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ dissolved
IIF 31 - Director → ME
38
WRENBRIDGE (MOORFIELD ROAD) LIMITED
07001219 Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ dissolved
IIF 50 - Director → ME
39
WRENBRIDGE (OXFORD) LIMITED
- now 08141409WRENBRIDGE (MILLERS YARD) LIMITED
- 2013-10-22
08141409 Mill House Mill Court, Great Shelford, Cambridge, Cambs
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 3 - Director → ME
40
Mill House Mill Court, Great Shelford, Cambridge, England
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
41
Mill House Mill Court, Great Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2015-09-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
42
WRENBRIDGE (CHADWICK) LIMITED
- 2013-01-23
08256244 Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (7 parents)
Officer
2012-10-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
43
WRENBRIDGE (SHEEPFOLD LANE) LIMITED
06595013 Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-05-16 ~ dissolved
IIF 33 - Director → ME
44
Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
45
Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-03 ~ dissolved
IIF 29 - Director → ME
46
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
43,778 GBP2024-03-31
Officer
2011-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WRENBRIDGE (STAMFORD PROJECT MANAGEMENT) LIMITED
07213752 6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ dissolved
IIF 52 - Director → ME
48
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ dissolved
IIF 60 - Director → ME
49
WRENBRIDGE (STAPLEFORD) LIMITED
07900903 Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
WRENBRIDGE (STATION ROAD) LIMITED
06955251 Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (4 parents)
Officer
2009-07-07 ~ dissolved
IIF 46 - Director → ME
51
Mill House Mill Court, Gt Shelford, Cambridge
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2013-12-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
52
Mill House Wrenbridge Land Ltd, Mill House, Mill Court, Gt Shelford, Cambridge
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
53
WRENBRIDGE (TUFTON STREET) LIMITED
08132087 Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2012-07-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
WRENBRIDGE (TUNBRIDGE WELLS) LIMITED
- now 07773117WRENBRIDGE (STANSTED) LIMITED
- 2012-01-13
07773117 Mill House, Mill Court, Great Shelford, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 28 - Director → ME
55
WRENBRIDGE (VANNERS PARADE PROJECT MANAGEMENT) LIMITED
07184101 6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolved
IIF 54 - Director → ME
56
WRENBRIDGE (VANNERS PARADE) LIMITED
07184386 6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolved
IIF 59 - Director → ME
57
Mill House Mill Court, Great Shelford, Cambridge
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2025-05-31
Officer
2012-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
58
WRENBRIDGE (WOKING PROJECT MANAGEMENT) LIMITED
09325574 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
59
WRENBRIDGE (WOODHOUSE WAY PROJECT MANAGEMENT) LIMITED
08128988 Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 16 - Director → ME
60
WRENBRIDGE (WOODHOUSE WAY) LIMITED
08128531 Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 14 - Director → ME
61
Mill House Mill Court, Great Shelford, Cambridge
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-08-29 ~ now
IIF 26 - Director → ME
62
Mill House Mill Court Station Road, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2011-01-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
63
WRENBRIDGE DEVELOPMENTS LTD
- now 08558076WRENBRIDGE (FITZPATRICK) LIMITED - 2014-02-19
Mill House Mill Court, Great Shelford, Cambridge
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-05-31
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
64
FOILSTREAM LIMITED - 1993-12-20
Mill House, Mill Court, Great Shelford, Cambridge, United Kingdom
Active Corporate (18 parents, 63 offsprings)
Equity (Company account)
120,344 GBP2024-03-31
Officer
2008-01-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
65
Mil House Mill Court, Great Shelford, Cambridge
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE