1
57 HIGH STREET (MANAGEMENT) LIMITED
- now 09745137MPM PROPERTIES (MANAGEMENT) LTD
- 2015-09-26
09745137 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (4 parents)
Officer
2015-08-27 ~ now
IIF 1 - Director → ME
2
ACTIVE URBAN (WOODBRIDGE) LIMITED
10214529 15 Peel Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-06-03 ~ 2020-11-27
IIF 43 - Director → ME
3
15 Peel Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 77 - Has significant influence or control → OE
4
ACTIVE URBAN PROPERTY GROUP LIMITED
07107424 15 Peel Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-12-17 ~ 2020-11-27
IIF 51 - Director → ME
Person with significant control
2016-08-18 ~ 2020-11-27
IIF 61 - Has significant influence or control → OE
5
ACTIVE URBAN PROPERTY NO. 2 LIMITED
08766367 Cardinal House, St. Nicholas Street, Ipswich
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-07 ~ dissolved
IIF 17 - Director → ME
6
ALLIA FUTURE BUSINESS CENTRES LIMITED
- now 11559170ALLIA WORKSPACE LIMITED - 2019-05-03
Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-01 ~ now
IIF 26 - Director → ME
7
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 4 - Director → ME
8
CAMBRIDGE CENTRE FOR SIXTH FORM STUDIES
03959159 4-5 Benet Place, Cambridge
Dissolved Corporate (45 parents)
Officer
2018-04-03 ~ 2018-09-03
IIF 48 - Director → ME
Person with significant control
2018-04-03 ~ 2018-09-03
IIF 70 - Has significant influence or control → OE
9
Salisbury House Salisbury Villas, Station Road, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2016-04-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 73 - Has significant influence or control → OE
10
ECCLESTON PLACE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
09715615 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (20 parents)
Officer
2015-08-03 ~ 2016-06-29
IIF 3 - Director → ME
11
Greenwood House, Greenwood Court, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-09-08 ~ now
IIF 38 - Director → ME
12
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2019-07-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 37 - Has significant influence or control → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 31 - Director → ME
14
3 Station Court, Station Road, Great Shelford, Cambridge, England
Active Corporate (12 parents)
Officer
2023-11-15 ~ now
IIF 25 - Director → ME
15
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ 2023-05-17
IIF 45 - Director → ME
Person with significant control
2022-04-01 ~ 2023-05-17
IIF 69 - Has significant influence or control → OE
16
York House 3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-01-14 ~ dissolved
IIF 50 - Director → ME
17
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2018-11-23 ~ dissolved
IIF 42 - Director → ME
18
Salisbury House, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
MPM PROPERTIES (LR) LTD
- 2025-07-18
15931744 09071461, 12728305, 15474759Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House 3 Station Court, Great Shelford, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-03 ~ 2025-09-02
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
York House 3 Station Court, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 Station Court, Great Shelford, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
DERNFORD EMPEROR LTD
- 2020-11-12
12333852 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
23
MPM PROPERTIES (HR) LTD
15474759 09071461, 15931744, 12728305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House 3 Station Court, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-09 ~ now
IIF 30 - Director → ME
24
MPM PROPERTIES (INVESTMENTS) LIMITED
- now 03439325MPM PROPERTIES (CHESHUNT) LIMITED
- 2006-08-15
03439325 The Power House, Powdermill Lane, Waltham Abbey, Essex
Dissolved Corporate (11 parents)
Officer
1997-09-25 ~ dissolved
IIF 19 - Director → ME
1997-09-25 ~ dissolved
IIF 58 - Secretary → ME
25
Salisbury House, Salisbury Villas, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2000-04-19 ~ dissolved
IIF 6 - Director → ME
2000-04-19 ~ dissolved
IIF 56 - Secretary → ME
27
York House 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 64 - Has significant influence or control → OE
29
Salisbury House Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
30
MPM PROPERTIES (RL) LIMITED
09865096 12728305, 15474759, 12728305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House, Salisbury Villas, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
31
MPM PROPERTIES (ROYSTON) LIMITED
- now 03766776 Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1999-05-07 ~ dissolved
IIF 7 - Director → ME
1999-05-07 ~ dissolved
IIF 57 - Secretary → ME
32
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 8 - Director → ME
2000-08-31 ~ dissolved
IIF 55 - Secretary → ME
33
MPM PROPERTIES (TH) LTD
- now 12728305 09071461, 15474759, 15931744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MPM PROPERTIES (GR) LTD
- 2021-07-14
12728305 09071461, 15474759, 15931744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (5 parents)
Officer
2020-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 62 - Right to appoint or remove directors → OE
34
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolved
IIF 18 - Director → ME
35
MPM PROPERTIES (VR) LIMITED
09071461 15931744, 15474759, 12728305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 Station Court, Great Shelford, Cambridge, England
Active Corporate (4 parents, 10 offsprings)
Officer
1999-08-26 ~ now
IIF 24 - Director → ME
1999-08-26 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
37
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-25 ~ 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
38
3 Station Court, Great Shelford, Cambridge, England
Active Corporate (2 parents)
Officer
2015-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
39
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2017-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 71 - Has significant influence or control → OE
40
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2017-07-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (6 parents)
Officer
2017-07-19 ~ 2020-10-31
IIF 10 - Director → ME
Person with significant control
2018-03-28 ~ 2020-10-31
IIF 78 - Has significant influence or control → OE
42
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-06-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 67 - Has significant influence or control → OE
43
OXSLIP INVESTMENTS LIMITED - 2007-10-16
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ dissolved
IIF 5 - Director → ME
2009-07-29 ~ dissolved
IIF 54 - Secretary → ME
44
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (6 parents)
Officer
2015-10-14 ~ 2017-06-23
IIF 2 - Director → ME
45
SHELFORD WOODLANDS PROPERTIES LIMITED
00585290 19 Woodlands Road, Great Shelford, Cambridge, England
Active Corporate (57 parents)
Officer
2009-11-09 ~ 2012-11-12
IIF 12 - Director → ME
46
STATION COURT (GREAT SHELFORD) LIMITED
02351206 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-15 ~ now
IIF 39 - Director → ME
47
Cardinal House 46 St. Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 20 - Director → ME