1
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2020-02-06 ~ 2020-04-24IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
2
ENDURANCE ESTATES (REGENT STREET) LIMITED - 2023-02-06
Salisbury House, Station Road, Cambridge, CambsLiquidation Corporate (3 parents)
Officer
2001-11-06 ~ 2023-02-01IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
3
GREYFRIARS QUARTER DEVELOPMENTS LTD - 2020-05-07
C/o Endurance Estates Unit 1 The Press, Foxton, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
6,681 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2022-06-01IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
4
Endurance Estates, 1 Station Road, Foxton, Cambridge, CambsDissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2007-04-04IIF 110 - Secretary → ME
5
CONINGSBY DEVELOPMENTS LTD - 2019-07-11
Endurance Estates, 1 Station Road, Foxton, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
533,865 GBP2023-12-31
Person with significant control
2016-12-22 ~ 2020-01-01IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
6
Salisbury House, Station Road, CambridgeDissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2007-04-04IIF 112 - Secretary → ME
7
ENDURANCE ESTATES (TRADING) LIMITED - 2008-01-24
Unit 1 The Press Station Road, Foxton, Cambridge, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
406,205 GBP2024-09-30
Officer
2007-04-04 ~ 2007-04-04IIF 111 - Secretary → ME
8
FROBRIDGE (BIRMINGHAM) LIMITED - 2005-11-14
Sunningdale House 37 Caldecotte, Lake Dr Caldecotte Lake Bus Park, Caldecotte Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2004-04-01 ~ 2005-04-01IIF 16 - Director → ME
9
WRENBRIDGE (CANNOCK) LIMITED - 2008-09-22
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (2 parents)
Officer
2006-08-08 ~ 2007-12-19IIF 19 - Director → ME
10
Rectory House, Church Lane, Warfield, BerkshireActive Corporate (2 parents)
Equity (Company account)
1,905,048 GBP2024-03-31
Officer
2010-01-04 ~ 2016-01-18IIF 94 - LLP Member → ME
11
C/o Endurance Estates Ltd Unit 1 The Press, Station Road, Foxton, EnglandActive Corporate (7 parents)
Equity (Company account)
991,560 GBP2024-03-31
Person with significant control
2019-10-07 ~ 2019-11-20IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
12
WRENBRIDGE INVESTMENTS (CAMBRIDGE) LIMITED - 2008-09-08
FCB 1169 LIMITED - 1996-05-24
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2000-03-03 ~ 2007-12-19IIF 40 - Director → ME
13
10 Wellington Street, Cambridge, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,171,183 GBP2024-03-31
Officer
2010-07-09 ~ 2018-03-31IIF 92 - LLP Designated Member → ME
14
ENDURANCE ESTATES LIMITED - 2007-12-31
ISISCITY LIMITED - 1996-07-30
Mill House Mill Court, Great Shelford, CambridgeDissolved Corporate (2 parents)
Officer
1996-05-17 ~ 2007-12-19IIF 91 - Director → ME
15
Unit 1 Burlington Park Station Road, Foxton, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,409 GBP2024-09-30
Person with significant control
2020-06-29 ~ 2022-06-01IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
16
FCB 1235 LIMITED - 1997-06-09
C/o Wrenbridge Mill House, Mill Court Great Shelford, CambridgeDissolved Corporate (3 parents, 2 offsprings)
Officer
1997-05-23 ~ 2007-12-19IIF 89 - Director → ME
17
Mill House Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2007-12-19IIF 30 - Director → ME
18
Mill House, Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2004-11-25 ~ 2007-12-19IIF 27 - Director → ME
19
FORSTERS SHELFCO 101 LIMITED - 2001-08-20
Wrenbridge, Mill House, Great Shelford, CambridgeDissolved Corporate (2 parents)
Officer
2001-07-24 ~ 2007-12-19IIF 71 - Director → ME
20
Mill House, Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2006-06-29 ~ 2007-12-19IIF 38 - Director → ME
21
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-01-10 ~ 2007-12-19IIF 36 - Director → ME
22
FCB 1202 LIMITED - 1997-04-25
C/o Wrenbridge Mill House, Mill Court Great Shelford, CambridgeActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1997-06-04 ~ 2007-12-19IIF 86 - Director → ME
23
Mill House, Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2007-12-19IIF 42 - Director → ME
24
Mill House Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (3 parents, 1 offspring)
Officer
2003-10-15 ~ 2007-12-19IIF 26 - Director → ME
25
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-13 ~ 2007-12-19IIF 23 - Director → ME
26
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-06 ~ 2007-12-19IIF 22 - Director → ME
27
FCB 1225 LIMITED - 1997-04-25
C/o Wrenbridge Mill Houise Mill Court, Great Shelford, CambridgeActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-05-31
Officer
1997-04-19 ~ 2007-12-19IIF 87 - Director → ME
28
7 Swallow Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2007-12-19IIF 31 - Director → ME
29
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-15 ~ 2007-12-19IIF 24 - Director → ME
30
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2007-12-19IIF 10 - Director → ME
31
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-25 ~ 2007-12-19IIF 54 - Director → ME
32
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-20 ~ 2007-12-19IIF 7 - Director → ME
33
Mill House Mill Court, Great Shelford, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2005-03-03 ~ 2007-12-19IIF 51 - Director → ME
34
FCB 1262 LIMITED - 1998-01-30
C/o Wrenbridge Mill House, Mill Court Great Shelford, CambridgeDissolved Corporate (3 parents)
Officer
2001-03-12 ~ 2007-12-19IIF 72 - Director → ME
35
WRENBRIDGE (PARK LANE ASSET MANAGEMENT) LIMITED - 2006-11-15
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-06 ~ 2007-12-19IIF 39 - Director → ME
36
WRENBRIDGE (PARK LANE) LIMITED - 2006-11-17
Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-05 ~ 2007-12-19IIF 14 - Director → ME
37
BASICMIGHT LIMITED - 1994-03-01
Mill House Mill Court, Station Road, Great Shelford, CambridgeshireDissolved Corporate (2 parents)
Officer
1994-02-18 ~ 2007-01-17IIF 90 - Director → ME
38
FCB 1175 LIMITED - 1996-08-09
C/o Wrenbridge Mill House Mill Court, Great Shelford, CambridgeDissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2007-12-19IIF 80 - Director → ME
39
FOILSTREAM LIMITED - 1993-12-20
Mill House Mill Court, Station Road, Great Shelford, CambridgeActive Corporate (9 parents, 53 offsprings)
Equity (Company account)
120,344 GBP2024-03-31
Officer
1994-01-04 ~ 2007-01-17IIF 88 - Director → ME
40
Company number 04913253Non-active corporate
Officer
2003-09-26 ~ 2007-12-19IIF 49 - Director → ME
41
Company number 05090652Non-active corporate
Officer
2004-04-01 ~ 2005-04-01IIF 45 - Director → ME
42
Company number 05108018Non-active corporate
Officer
2004-04-21 ~ 2007-12-19IIF 6 - Director → ME
43
Company number 05147311Non-active corporate
Officer
2004-06-28 ~ 2007-12-19IIF 12 - Director → ME
44
Company number 05268288Non-active corporate
Officer
2004-10-25 ~ 2007-12-19IIF 18 - Director → ME
45
Company number 05271446Non-active corporate
Officer
2004-10-27 ~ 2007-12-19IIF 5 - Director → ME
46
Company number 05290147Non-active corporate
Officer
2004-12-07 ~ 2007-12-19IIF 69 - Director → ME
47
Company number 05290181Non-active corporate
Officer
2004-12-07 ~ 2007-12-19IIF 70 - Director → ME
48
Company number 05318503Non-active corporate
Officer
2004-12-21 ~ 2007-12-19IIF 17 - Director → ME
2004-12-21 ~ 2007-12-19IIF 113 - Secretary → ME
49
Company number 05333564Non-active corporate
Officer
2005-01-17 ~ 2007-12-19IIF 41 - Director → ME
50
Company number 05407955Non-active corporate
Officer
2005-04-15 ~ 2007-12-19IIF 35 - Director → ME
51
Company number 05423774Non-active corporate
Officer
2005-04-13 ~ 2007-12-19IIF 78 - Director → ME
52
Company number 05435850Non-active corporate
Officer
2005-04-26 ~ 2007-12-19IIF 29 - Director → ME
53
Company number 05480971Non-active corporate
Officer
2005-06-14 ~ 2007-12-19IIF 11 - Director → ME
54
Company number 05481168Non-active corporate
Officer
2005-06-15 ~ 2007-12-19IIF 53 - Director → ME
55
Company number 05498708Non-active corporate
Officer
2005-07-04 ~ 2007-12-19IIF 47 - Director → ME
56
Company number 05543200Non-active corporate
Officer
2005-08-23 ~ 2007-12-19IIF 25 - Director → ME
57
Company number 05544664Non-active corporate
Officer
2005-08-24 ~ 2007-12-19IIF 8 - Director → ME
58
Company number 05569579Non-active corporate
Officer
2005-09-21 ~ 2007-12-19IIF 20 - Director → ME
59
Company number 05569717Non-active corporate
Officer
2005-09-21 ~ 2007-12-19IIF 50 - Director → ME
60
Company number 05609442Non-active corporate
Officer
2005-11-01 ~ 2007-12-19IIF 34 - Director → ME
61
Company number 05609469Non-active corporate
Officer
2005-11-01 ~ 2007-12-19IIF 21 - Director → ME
62
Company number 05654538Non-active corporate
Officer
2005-12-14 ~ 2007-12-19IIF 28 - Director → ME
63
Company number 05654564Non-active corporate
Officer
2005-12-14 ~ 2007-12-19IIF 9 - Director → ME
64
Company number 05658230Non-active corporate
Officer
2005-12-19 ~ 2007-12-19IIF 46 - Director → ME
65
Company number 05658552Non-active corporate
Officer
2005-12-20 ~ 2007-12-19IIF 33 - Director → ME
66
Company number 05670301Non-active corporate
Officer
2006-01-10 ~ 2007-12-19IIF 55 - Director → ME
67
Company number 05848921Non-active corporate
Officer
2006-06-16 ~ 2007-12-19IIF 13 - Director → ME
68
Company number 05848963Non-active corporate
Officer
2006-06-16 ~ 2007-12-19IIF 52 - Director → ME
69
Company number 05854196Non-active corporate
Officer
2006-06-21 ~ 2007-12-19IIF 48 - Director → ME
70
Company number 05877792Non-active corporate
Officer
2006-07-17 ~ 2007-12-19IIF 32 - Director → ME
71
Company number 05976822Non-active corporate
Officer
2006-10-24 ~ 2007-12-19IIF 43 - Director → ME
72
Company number 05978383Non-active corporate
Officer
2006-10-25 ~ 2006-10-25IIF 15 - Director → ME
73
Company number 06019282Non-active corporate
Officer
2006-12-05 ~ 2007-12-19IIF 44 - Director → ME
74
Company number 06030343Non-active corporate
Officer
2006-12-15 ~ 2007-12-19IIF 37 - Director → ME