1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ 2015-10-13
IIF 23 - LLP Designated Member → ME
2
ALMAREN HOMES (CAMBRIDGE) LIMITED
- now 06360455ALMAREN (CAMBRIDGE) LIMITED - 2016-09-14
ORO PROPERTIES LIMITED - 2009-08-02
OXSLIP PROPERTIES LIMITED - 2007-10-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2016-12-01 ~ 2018-02-21
IIF 17 - Director → ME
3
WARREN HILL DEVELOPMENT COMPANY LIMITED
- 2014-03-11
05834505 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2014-03-01 ~ 2018-02-21
IIF 18 - Director → ME
4
ALMAREN PLC - 2012-09-18
DIVERSA PLC - 2007-09-04
LUMINUS PROPERTIES LIMITED - 2007-04-25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2014-02-07 ~ 2018-03-15
IIF 19 - Director → ME
2013-12-01 ~ 2018-03-15
IIF 28 - Secretary → ME
5
ANGLIAN HOUSE MANAGEMENT CO LIMITED
10002380 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (13 parents)
Officer
2016-02-12 ~ 2018-08-31
IIF 12 - Director → ME
6
BOILER MAINTENANCE LIMITED
- now 04684389SHOWVALE LIMITED - 2003-04-29
Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-09-26 ~ 2021-09-23
IIF 16 - Director → ME
7
6 Alpine Way, London, England
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRAMPTON PARK (PARCEL E) MANAGEMENT COMPANY LIMITED
11405425 C/o Broadoak Management Ltd, Unit 7 Hockliffe Park, Hockliffe, Bedfordshire, England
Active Corporate (4 parents)
Officer
2018-06-08 ~ now
IIF 4 - Director → ME
9
BRAMPTON PARK ESTATE MANAGEMENT COMPANY LIMITED
11113996 C/o Broadoak Management Limited Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (5 parents)
Officer
2017-12-15 ~ now
IIF 1 - Director → ME
10
CAMBRIDGE TECHNICAL AND PLANNING SERVICES LIMITED
12870866 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2020-09-10 ~ now
IIF 5 - Director → ME
11
CANTABRIGIA SERVICES LIMITED
- now 07362312ALMAREN CORPORATE SERVICES LIMITED
- 2018-03-16
07362312SOLAS DEVELOPMENT SERVICES LIMITED
- 2016-09-26
07362312 Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2013-12-01 ~ 2019-01-15
IIF 26 - Secretary → ME
12
CBOF LLP - 2012-09-21
James Hall, Parsons Green, St Ives, Cambs
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
13
DROVERS PLACE MANAGEMENT CO LIMITED
- now 07872619THE BLUE (CAMBRIDGE) LTD.
- 2018-01-10
07872619SHACKLEWELL ROAD MANAGEMENT COMPANY LIMITED
- 2011-12-21
07872619 James Hall, Parsons Green, St Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 9 - Director → ME
14
FAIRFIELD MEADOWS APARTMENT MANAGEMENT COMPANY LIMITED
14899777 C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 2 - Director → ME
15
FAIRFIELD MEADOWS ESTATE MANAGEMENT COMPANY LIMITED
13920371 C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 3 - Director → ME
16
MARINE AND COMMERCIAL SERVICES (LONDON) LIMITED - 2001-02-05
Unit 6 Alpine Way, London Industrial Park, London, England
Active Corporate (11 parents)
Officer
2010-10-01 ~ now
IIF 8 - Director → ME
17
MARINE AND COMMERCIAL SERVICES LTD
13407518 Unit 6 Alpine Way London Industrial Park, Beckton, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
MERRINGTON PLACE MANAGEMENT COMPANY LTD - now
MERRINGTON PLACE AND NATHANIEL GARDENS MANAGEMENT COMPANY LIMITED
- 2017-12-20
07421331 34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (14 parents)
Officer
2010-12-06 ~ 2014-12-03
IIF 20 - Director → ME
19
MOSAIC (CAMBRIDGE) LIMITED
- now 05641989ARTISAN APARTMENTS LIMITED - 2011-09-15
HIGHLAND TRILATERA LIMITED - 2010-04-30
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
2013-08-21 ~ 2018-02-21
IIF 13 - Director → ME
20
James Hall, Parsons Green, St. Ives, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 14 - Director → ME
21
Ch Estate Management Limited, 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2013-02-01 ~ 2015-02-26
IIF 10 - Director → ME
22
SHACKLEWELL ROAD MANAGEMENT COMPANY LIMITED
07896170 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (8 parents)
Officer
2012-01-04 ~ 2018-07-17
IIF 15 - Director → ME
23
James Hall, Parsons Green, St Ives, Cambridgeshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-01 ~ dissolved
IIF 27 - Secretary → ME
24
LUMINUS SUREGAS LIMITED - 2008-06-25
Jupiter House The Drive, Great Warley, Brentwood, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-10-01 ~ 2012-11-30
IIF 11 - Director → ME
25
THE MARQUE MANAGEMENT CO (CAMBRIDGE) LTD
- now 07805333MOSAIC MANAGEMENT CO (CAMBRIDGE) LTD
- 2014-04-01
07805333 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (13 parents)
Officer
2011-10-11 ~ 2016-03-02
IIF 21 - Director → ME