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)
Equity (Company account)
0 GBP2024-12-31
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)
Equity (Company account)
-11,641 GBP2021-05-31
Officer
2016-06-03 ~ 2020-11-27
IIF 26 - Director → ME
3
15 Peel Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2020-05-31
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)
Equity (Company account)
-40,372 GBP2024-05-31
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 (8 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 (8 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)
Equity (Company account)
-65,398 GBP2018-05-31
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)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-08-03 ~ 2016-06-29
IIF 55 - Director → ME
11
Greenwood House, Greenwood Court, Bury St. Edmunds, England
Active Corporate (5 parents)
Equity (Company account)
227,787 GBP2024-05-31
Officer
2020-09-08 ~ now
IIF 21 - Director → ME
12
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 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)
Equity (Company account)
168,035 GBP2021-02-28
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 (6 parents)
Equity (Company account)
0 GBP2024-12-31
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)
Equity (Company account)
6 GBP2023-01-31
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)
Current Assets (Company account)
196,352 GBP2015-06-30
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
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 shares – More than 25% but not more than 50% → OE
IIF 17 - 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)
Equity (Company account)
3 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 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)
Equity (Company account)
-102,233 GBP2024-05-31
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
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)
Equity (Company account)
92 GBP2024-05-31
Officer
2023-01-12 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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)
Equity (Company account)
-8,102 GBP2021-05-31
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,694 GBP2016-02-28
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
Salisbury House, Salisbury Villas, Cambridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
-17,721 GBP2018-05-31
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
3 Station Court, Great Shelford, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
-8,726 GBP2024-05-31
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 (4 parents)
Current Assets (Company account)
2,069,142 GBP2015-05-31
Officer
2013-09-18 ~ dissolved
IIF 70 - Director → ME
35
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)
Equity (Company account)
-190,335 GBP2024-05-31
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 voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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)
Equity (Company account)
427,468 GBP2024-05-31
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 (5 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 (6 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)
Equity (Company account)
-4,002 GBP2018-05-31
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)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-10-14 ~ 2017-06-23
IIF 54 - Director → ME
45
SHELFORD WOODLANDS PROPERTIES LIMITED
00585290 21 Woodlands Road, Great Shelford, Cambridge
Active Corporate (57 parents)
Equity (Company account)
23,104 GBP2024-05-31
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)
Equity (Company account)
12,501 GBP2024-12-31
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