1
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2021-06-24 ~ nowIIF 39 - director → ME
2
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 36 - director → ME
3
Unit S13 Shoreditch Town Hall, 380 Old Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-01-21 ~ dissolvedIIF 4 - director → ME
4
25 Moorgate, London, EnglandDissolved corporate (3 parents)
Officer
2013-10-01 ~ dissolvedIIF 23 - director → ME
5
1 Quality Court, Chancery Lane, LondonDissolved corporate (2 parents)
Officer
2011-01-21 ~ dissolvedIIF 49 - llp-designated-member → ME
6
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, EnglandCorporate (2 parents)
Equity (Company account)
601,892 USD2023-10-31
Officer
2017-10-27 ~ nowIIF 24 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 33 - Has significant influence or control → OE
7
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
-798,444 GBP2023-09-30
Officer
2018-09-21 ~ nowIIF 14 - director → ME
8
Unit 7, 37-42 Charlotte Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-338 GBP2017-01-31
Officer
2016-01-22 ~ dissolvedIIF 2 - director → ME
9
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, EnglandCorporate (6 parents)
Equity (Company account)
63,940 GBP2023-08-31
Officer
2020-08-16 ~ nowIIF 15 - director → ME
10
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, EnglandCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 41 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
The Well House, Doddiscombsleigh, Exeter, EnglandDissolved corporate (3 parents)
Officer
2004-02-09 ~ dissolvedIIF 25 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
12
GCR PROPERTY FINANCE LIMITED - 2015-05-28
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, KentDissolved corporate (4 parents)
Officer
2015-02-13 ~ dissolvedIIF 7 - director → ME
13
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, EnglandCorporate (4 parents)
Equity (Company account)
-2,273,891 GBP2024-01-31
Officer
2018-01-15 ~ nowIIF 22 - director → ME
14
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, EnglandCorporate (5 parents)
Equity (Company account)
1,582,723 GBP2024-01-31
Officer
2021-01-21 ~ nowIIF 12 - director → ME
Person with significant control
2021-11-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-459 GBP2023-04-30
Officer
2022-07-19 ~ nowIIF 18 - director → ME
Person with significant control
2022-07-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, KentDissolved corporate (4 parents)
Equity (Company account)
916,053 GBP2023-05-31
Officer
2017-05-09 ~ dissolvedIIF 8 - director → ME
17
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, EnglandCorporate (4 parents)
Equity (Company account)
444,206 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 21 - director → ME
18
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, EnglandCorporate (5 parents)
Equity (Company account)
986,342 GBP2024-02-29
Officer
2022-02-25 ~ nowIIF 40 - director → ME
Person with significant control
2022-02-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, KentDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,438,121 GBP2022-02-28
Officer
2018-05-04 ~ dissolvedIIF 9 - director → ME
20
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-401,983 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 13 - director → ME
21
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, EnglandCorporate (6 parents)
Officer
2025-02-19 ~ nowIIF 38 - director → ME
22
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
725,363 GBP2023-06-30
Officer
2017-06-23 ~ nowIIF 19 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 46 - Has significant influence or control → OE
23
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2023-07-13 ~ nowIIF 42 - director → ME
Person with significant control
2024-03-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, EnglandCorporate (5 parents)
Equity (Company account)
7,649,866 GBP2023-03-31
Officer
2019-03-07 ~ nowIIF 20 - director → ME
Person with significant control
2021-11-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Vinters Business Park, New Cut Road, Maidstone, KentCorporate (4 parents)
Equity (Company account)
909,607 GBP2024-09-30
Officer
2017-01-05 ~ nowIIF 11 - director → ME
26
Vinters Business Park, New Cut Road, Maidstone, KentDissolved corporate (4 parents)
Officer
2021-02-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, KentDissolved corporate (4 parents)
Equity (Company account)
2,672,213 GBP2021-04-30
Officer
2016-04-20 ~ dissolvedIIF 6 - director → ME
28
Unit 7 37-42 Charlotte Road, London, United KingdomDissolved corporate (4 parents)
Officer
2016-09-27 ~ dissolvedIIF 3 - director → ME
29
GLOBAL CITIZEN REALTY LIMITED - 2020-10-14
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, EnglandCorporate (4 parents)
Equity (Company account)
248,738 GBP2023-10-31
Officer
2013-10-17 ~ nowIIF 17 - director → ME
Person with significant control
2016-06-06 ~ nowIIF 30 - Has significant influence or control → OE
30
87 Mid Street, South Nutfield, Redhill, EnglandDissolved corporate (2 parents)
Officer
2011-10-10 ~ dissolvedIIF 37 - director → ME
2011-10-10 ~ dissolvedIIF 50 - secretary → ME
31
CITY OF LONDON BUSINESS CLUB LIMITED - 2014-02-24
The Office 9 North End Farm Cottages, Cheriton, Alresford, United KingdomDissolved corporate (1 parent)
Officer
2014-02-13 ~ dissolvedIIF 1 - director → ME
32
Unit S13 Shoreditch Town Hall, London, United KingdomDissolved corporate (2 parents)
Officer
2014-01-15 ~ dissolvedIIF 5 - director → ME
33
C/o J Humphry Associates Ltd, 11a The Green, Stubbington, HantsDissolved corporate (2 parents)
Officer
2004-10-14 ~ dissolvedIIF 35 - director → ME
34
NAPIER INTERNATIONAL PROPERTIES LIMITED - 2004-04-27
INTERNATIONAL HOMES OF DISTINCTION LIMITED - 2003-09-26
C/o J Humphry Associates Ltd, 11a The Green, Stubbington, HantsDissolved corporate (2 parents)
Officer
2003-09-09 ~ dissolvedIIF 43 - director → ME
35
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
530,776 GBP2023-10-31
Officer
2016-10-12 ~ nowIIF 16 - director → ME