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 53 - 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 26 - Director → ME
3
15 Peel Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 19 - 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 34 - Director → ME
Person with significant control
2016-08-18 ~ 2020-11-27
IIF 3 - 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 69 - 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 41 - 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 (10 parents)
Officer
2008-01-30 ~ 2009-07-29
IIF 56 - 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 31 - Director → ME
Person with significant control
2018-04-03 ~ 2018-09-03
IIF 12 - 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 32 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 15 - 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 55 - Director → ME
11
Greenwood House, Greenwood Court, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-09-08 ~ now
IIF 21 - Director → ME
12
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2019-07-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 52 - 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 46 - Director → ME
14
3 Station Court, Station Road, Great Shelford, Cambridge, England
Active Corporate (12 parents)
Officer
2023-11-15 ~ now
IIF 40 - Director → ME
15
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (7 parents)
Officer
2021-03-26 ~ 2023-05-17
IIF 28 - Director → ME
Person with significant control
2022-04-01 ~ 2023-05-17
IIF 11 - 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 33 - Director → ME
17
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2018-11-23 ~ dissolved
IIF 25 - Director → ME
18
Salisbury House, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
MPM PROPERTIES (LR) LTD
- 2025-07-18
15931744 12728305, 15474759, 09071461Warning 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 44 - Director → ME
Person with significant control
2024-09-03 ~ 2025-09-02
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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 43 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 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 47 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → 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 38 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MPM PROPERTIES (HR) LTD
15474759 15931744, 12728305, 09071461Warning 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 45 - 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 71 - Director → ME
1997-09-25 ~ dissolved
IIF 78 - Secretary → ME
25
Salisbury House, Salisbury Villas, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 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
26
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2000-04-19 ~ dissolved
IIF 58 - Director → ME
2000-04-19 ~ dissolved
IIF 76 - Secretary → ME
27
York House 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
28
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 6 - Has significant influence or control → OE
29
Salisbury House Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2014-02-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
30
MPM PROPERTIES (RL) LIMITED
09865096 12728305, 15474759, 09071461Warning 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 (7 parents)
Officer
2015-11-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - 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 59 - Director → ME
1999-05-07 ~ dissolved
IIF 77 - Secretary → ME
32
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 60 - Director → ME
2000-08-31 ~ dissolved
IIF 75 - Secretary → ME
33
MPM PROPERTIES (TH) LTD
- now 12728305 09865096, 15474759, 09071461Warning 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 15931744, 15474759, 09071461Warning 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 36 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
34
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2013-09-18 ~ dissolved
IIF 70 - Director → ME
35
MPM PROPERTIES (VR) LIMITED
09071461 15931744, 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) Salisbury House Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - 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 39 - Director → ME
1999-08-26 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 24 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 13 - Has significant influence or control → OE
40
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2017-07-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 1 - 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 (8 parents)
Officer
2017-07-19 ~ 2020-10-31
IIF 62 - Director → ME
Person with significant control
2018-03-28 ~ 2020-10-31
IIF 20 - 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 29 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 9 - 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 57 - Director → ME
2009-07-29 ~ dissolved
IIF 74 - 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 54 - 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 64 - 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 22 - Director → ME
47
Cardinal House 46 St. Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 72 - Director → ME