1
THE CORNICHE RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-07-11
HAMPTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2013-08-14
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-12 ~ nowIIF 150 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
2
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 132 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
3
Calcott Moss Calcott Lane, Bicton, Shrewsbury, Shropshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,511 GBP2019-04-30
Officer
2008-10-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
4
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-07-08 ~ nowIIF 154 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
5
C/o/ Courtney Green Limited, 25 Carfax, Horsham, West Sussex, United KingdomActive Corporate (1 parent)
Officer
2017-01-25 ~ nowIIF 129 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
6
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-09-25 ~ nowIIF 123 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 239 - Right to appoint or remove directors → OE
7
Buckley Medical Centre, Alltami Road, Buckley, Flintshire, WalesDissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2015-04-25 ~ dissolvedIIF 38 - Director → ME
8
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-10-11 ~ nowIIF 126 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
9
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-18 ~ nowIIF 128 - Director → ME
Person with significant control
2016-04-18 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
10
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2004-11-02 ~ dissolvedIIF 4 - Director → ME
11
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2004-11-02 ~ dissolvedIIF 6 - Director → ME
12
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 124 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
13
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
-7,791 GBP2021-07-31
Officer
2015-07-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 183 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Haines Watts Chester Military House, 24 Castle Street, Chester, EnglandActive Corporate (2 parents)
Equity (Company account)
30,968 GBP2025-03-31
Officer
2022-03-04 ~ nowIIF 193 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-05 ~ nowIIF 122 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
16
11 The Leas, Cusworth, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-05
Officer
2017-03-17 ~ dissolvedIIF 182 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 207 - Ownership of shares – More than 50% but less than 75% → OE
IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 207 - Right to appoint or remove directors → OE
17
Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
461,540 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
18
Unit 9-10 Harlescott Barns, March Way, ShrewsburyActive Corporate (1 parent)
Equity (Company account)
8,779 GBP2023-11-30
Officer
2011-11-17 ~ nowIIF 187 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 202 - Ownership of shares – 75% or more → OE
19
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-18 ~ nowIIF 134 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
20
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-15 ~ nowIIF 140 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
21
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolvedIIF 164 - Director → ME
22
Hammonds End, Redbourn Lane, Harpenden, HertfordshireActive Corporate (5 parents)
Officer
2019-10-19 ~ nowIIF 3 - Director → ME
23
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-07-04 ~ nowIIF 131 - Director → ME
24
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-20 ~ nowIIF 157 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
25
Emstrey House North, Shrewsbury Business Park, Shrewsbury, EnglandActive Corporate (2 parents)
Equity (Company account)
153,963 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 36 - Director → ME
Person with significant control
2018-03-27 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9 Hillingdon Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,289 GBP2024-08-31
Officer
2020-08-03 ~ nowIIF 196 - Director → ME
2020-08-03 ~ nowIIF 199 - Secretary → ME
Person with significant control
2020-08-03 ~ nowIIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
27
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-09-23 ~ nowIIF 146 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
28
KEW BRIDGE WEST 1 RESIDENTS MANAGEMENT LIMITED - 2011-07-13
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-10 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
29
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-16 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
30
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-02 ~ nowIIF 155 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
31
Polymer Court, Hope Street, Dudley, West MidlandsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2008-01-31 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
32
Building 26 Unit 5 First Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-05-06 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
33
Building 26 Unit 5, First Avenue, Pensnett Trading Estate, KingswinfordActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Right to appoint or remove directors as a member of a firm → OE
IIF 176 - Has significant influence or control → OE
IIF 176 - Has significant influence or control as a member of a firm → OE
34
Building 26 Unit 5, First Avenue Pensnett Trading, Estate Kingswinford, West MidlandsActive Corporate (2 parents)
Equity (Company account)
316,849 GBP2024-03-31
Officer
2002-03-18 ~ nowIIF 20 - Director → ME
Person with significant control
2017-03-18 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
35
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
36
24 King William Street, London, United KingdomActive Corporate (178 parents, 8 offsprings)
Officer
2014-08-11 ~ nowIIF 41 - LLP Member → ME
37
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Officer
2010-09-23 ~ nowIIF 160 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
38
C/o Howsons, Winton House, Stoke Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-09-19 ~ dissolvedIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
39
Wood Farm Wood Lane, Tattenhall, Chester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-38,632 GBP2024-04-05
Officer
2018-09-19 ~ nowIIF 43 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
40
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-23 ~ nowIIF 130 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
41
GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-04-25
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-14 ~ nowIIF 136 - Director → ME
Person with significant control
2016-04-14 ~ nowIIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
42
9 Hillingdon Road, Liverpool, EnglandDissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolvedIIF 197 - Director → ME
43
9 Hillingdon Road, LiverpoolActive Corporate (3 parents)
Equity (Company account)
-7,790 GBP2024-09-30
Officer
2014-07-08 ~ nowIIF 198 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
17 Elmgrove Road, First Floor Flat, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
2,557 GBP2023-11-30
Officer
2013-11-11 ~ nowIIF 166 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
45
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-10-10 ~ nowIIF 133 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
46
Unit 9-10 Harlescott Barns, March Way, Shrewsbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,622 GBP2023-11-30
Officer
2016-11-11 ~ nowIIF 190 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove directors → OE
47
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-15 ~ nowIIF 127 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
48
Wellesley House, 204 London Road, Waterlooville, HampshireActive Corporate (2 parents)
Equity (Company account)
155,819 GBP2024-04-30
Officer
2009-04-24 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Botanic House, 98-100 Hills Road, Cambridge, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-24 ~ dissolvedIIF 120 - Director → ME
50
Units 9 - 10 Harlescott Barns, March Way, Shrewsbury, ShropshireLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-100,187 GBP2020-12-31
Officer
2010-08-05 ~ nowIIF 189 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
51
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-10-20 ~ nowIIF 143 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
52
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ nowIIF 161 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
53
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-10-20 ~ nowIIF 148 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
54
Units 9 - 10, Harlescott Barns, March Way, ShrewsburyActive Corporate (2 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2007-10-05 ~ nowIIF 188 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 204 - Ownership of shares – More than 50% but less than 75% → OE
55
The Old Rectory, Main Street, Glenfield, LeicesterDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,496 GBP2020-12-31
Officer
2002-10-08 ~ dissolvedIIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
56
17 Elmgrove Road, Redland, Bristol, AvonActive Corporate (4 parents)
Equity (Company account)
412 GBP2024-03-31
Officer
2020-03-06 ~ nowIIF 167 - Director → ME
57
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-22 ~ nowIIF 138 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
58
WHIT CITY LIVING MANAGEMENT COMPANY LIMITED - 2017-03-21
WHITE CITY LIVING RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-03-21
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 135 - Director → ME
Person with significant control
2017-03-17 ~ nowIIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE