1
MPM PROPERTIES (MANAGEMENT) LTD - 2015-09-26
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (3 parents)
Officer
2015-08-27 ~ nowIIF 7 - Director → ME
2
15 Peel Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-06-11 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-06-11 ~ dissolvedIIF 44 - Has significant influence or control → OE
3
Cardinal House, St. Nicholas Street, IpswichDissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-07 ~ dissolvedIIF 22 - Director → ME
4
ALLIA WORKSPACE LIMITED - 2019-05-03
Future Business Centre, King's Hedges Road, Cambridge, United KingdomActive Corporate (5 parents)
Officer
2025-01-01 ~ nowIIF 66 - Director → ME
5
Salisbury House Salisbury Villas, Station Road, Cambridge, EnglandDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,406 GBP2018-05-31
Officer
2016-04-25 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 40 - Has significant influence or control → OE
6
Greenwood House, Greenwood Court, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
227,687 GBP2024-05-31
Officer
2020-09-08 ~ nowIIF 54 - Director → ME
7
Pem, Salisbury House, Station Road, CambridgeDissolved Corporate (5 parents)
Officer
2019-07-10 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167,885 GBP2021-02-28
Officer
2017-10-12 ~ dissolvedIIF 67 - Director → ME
9
3 Station Court, Station Road, Great Shelford, Cambridge, EnglandActive Corporate (8 parents)
Officer
2023-11-15 ~ nowIIF 65 - Director → ME
10
MPM PARTNERSHIP (HT) LTD - 2022-09-02
York House 3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (5 parents)
Officer
2022-01-14 ~ dissolvedIIF 61 - Director → ME
11
3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (6 parents)
Officer
2018-11-23 ~ dissolvedIIF 49 - Director → ME
12
Salisbury House, Station Road, CambridgeDissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
MPM PROPERTIES (LR) LTD - 2025-07-18
York House 3 Station Court, Great Shelford, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2024-09-03 ~ nowIIF 71 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
14
York House 3 Station Court, Great Shelford, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2022-05-17 ~ nowIIF 70 - Director → ME
Person with significant control
2022-05-17 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Station Court, Great Shelford, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
DERNFORD EMPEROR LTD - 2020-11-12
3 Station Court, Great Shelford, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,233 GBP2024-05-31
Officer
2019-11-26 ~ nowIIF 56 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
York House 3 Station Court, Great Shelford, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents)
Officer
2024-02-09 ~ nowIIF 72 - Director → ME
18
MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
The Power House, Powdermill Lane, Waltham Abbey, EssexDissolved Corporate (7 parents)
Officer
1997-09-25 ~ dissolvedIIF 24 - Director → ME
1997-09-25 ~ dissolvedIIF 78 - Secretary → ME
19
Salisbury House, Salisbury Villas, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2000-04-19 ~ dissolvedIIF 11 - Director → ME
2000-04-19 ~ dissolvedIIF 76 - Secretary → ME
21
York House 3 Station Court, Great Shelford, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
90 GBP2024-05-31
Officer
2023-01-12 ~ nowIIF 68 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,902 GBP2021-05-31
Officer
2017-12-12 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-05-10 ~ dissolvedIIF 31 - Has significant influence or control → OE
23
Salisbury House Salisbury Villas, Station Road, CambridgeDissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
24
Salisbury House, Salisbury Villas, Cambridge, EnglandDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,727 GBP2018-05-31
Officer
2015-11-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
25
MPM PROPERTIES LIMITED - 1999-08-16
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
1999-05-07 ~ dissolvedIIF 12 - Director → ME
1999-05-07 ~ dissolvedIIF 77 - Secretary → ME
26
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved Corporate (2 parents)
Officer
2000-08-31 ~ dissolvedIIF 13 - Director → ME
2000-08-31 ~ dissolvedIIF 75 - Secretary → ME
27
MPM PROPERTIES (GR) LTD - 2021-07-14
3 Station Court, Great Shelford, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,746 GBP2024-05-31
Officer
2020-07-08 ~ nowIIF 55 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 29 - Right to appoint or remove directors → OE
28
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolvedIIF 23 - Director → ME
29
Salisbury House Salisbury Villas, Station Road, CambridgeDissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
3 Station Court, Great Shelford, Cambridge, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-234,847 GBP2024-05-31
Officer
1999-08-26 ~ nowIIF 52 - Director → ME
1999-08-26 ~ nowIIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
32
3 Station Court, Great Shelford, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
427,466 GBP2024-05-31
Officer
2015-11-13 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
33
Pem Salisbury House, Station Road, CambridgeDissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 38 - Has significant influence or control → OE
34
3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2017-07-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3 Station Court, Great Shelford, Cambridge, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,008 GBP2018-05-31
Officer
2016-06-02 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 34 - Has significant influence or control → OE
36
OXSLIP INVESTMENTS LIMITED - 2007-10-16
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexDissolved Corporate (2 parents)
Officer
2009-07-29 ~ dissolvedIIF 10 - Director → ME
2009-07-29 ~ dissolvedIIF 74 - Secretary → ME
37
Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, United KingdomActive Corporate (3 parents)
Officer
2018-05-15 ~ nowIIF 62 - Director → ME
38
Cardinal House 46 St. Nicholas Street, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolvedIIF 25 - Director → ME