1
3 & 4 STATION SQUARE MANAGEMENT COMPANY LIMITED
11592269 2 Station Place, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-27 ~ now
IIF 7 - Director → ME
2
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED - 2001-05-11
45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-05-24 ~ 2007-02-02
IIF 27 - Director → ME
3
PRECIS (1938) LIMITED - 2001-05-09
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2001-05-24 ~ 2007-02-02
IIF 25 - Director → ME
4
PRECIS (1939) LIMITED - 2001-05-11
70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2001-05-24 ~ 2007-02-02
IIF 24 - Director → ME
5
ASHWELL (CHELMSFORD) LIMITED
- now 05608426M&R 996 LIMITED - 2006-02-13
Rollings Oliver, 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2007-02-05 ~ dissolved
IIF 32 - Director → ME
6
ASHWELL COMMERCIAL LIMITED - 2001-02-01
GAPRANCH LIMITED - 2000-07-12
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-02-05 ~ dissolved
IIF 31 - Director → ME
7
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- now 04488906BISHOPSGATE GOODSYARD LIMITED
- 2003-04-11
04488906 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents)
Officer
2003-02-28 ~ 2007-02-02
IIF 28 - Director → ME
8
BROOKGATE (HILLS ROAD) LIMITED
- now 04494447ASHWELL (HILLS ROAD) LIMITED
- 2009-12-10
04494447ASHWELL HOMES (IPSWICH) LIMITED - 2004-04-29
PINCO 1798 LIMITED - 2002-08-16
Two, Station Place, Cambridge, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2007-02-05 ~ now
IIF 17 - Director → ME
9
BROOKGATE DEVELOPMENT MANAGEMENT LIMITED
- now 04202015ASHWELL (BARTON ROAD) LTD
- 2009-12-10
04202015M&R 820 LIMITED - 2001-06-21
Two, Station Place, Cambridge, England
Active Corporate (10 parents)
Officer
2007-02-05 ~ now
IIF 9 - Director → ME
10
ASHWELL HOMES (EAST ANGLIA) LIMITED
- 2009-12-10
04442322PINCO 1777 LIMITED - 2002-07-25
Two, Station Place, Cambridge, England
Active Corporate (17 parents)
Officer
2008-04-29 ~ now
IIF 18 - Director → ME
11
ASHWELL LAND LIMITED
- 2009-12-10
03914594ASHWELL HOMES LIMITED - 2001-05-30
Two, Station Place, Cambridge, England
Active Corporate (10 parents)
Officer
2007-02-05 ~ now
IIF 16 - Director → ME
12
Two, Station Place, Cambridge, England
Active Corporate (8 parents, 11 offsprings)
Officer
2009-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-09 ~ 2022-12-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
BROOKGATE PROPERTY LIMITED
- now 03892255BROOKGATE CB1 LIMITED
- 2017-10-13
03892255ASHWELL CB1 LIMITED
- 2009-12-10
03892255ASHWELL INVESTMENTS LIMITED - 2005-03-01
ASHWELL COMMERCIAL LIMITED - 2001-11-08
ASHWELL DEVELOPMENTS LIMITED - 2001-02-01
HOSEFIELD LIMITED - 2000-07-12
Two, Station Place, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-02-05 ~ now
IIF 8 - Director → ME
14
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (50 parents)
Equity (Company account)
422,400 GBP2023-09-30
Officer
2013-11-11 ~ 2018-10-30
IIF 21 - Director → ME
15
Two, Station Place, Cambridge, England
Active Corporate (3 parents)
Officer
2010-11-10 ~ now
IIF 19 - Director → ME
16
2 Station Place, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-27 ~ now
IIF 6 - Director → ME
17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-02-05 ~ dissolved
IIF 30 - Director → ME
18
CRICKLEWOOD REGENERATION LIMITED
- now 03933142CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
FINEVEND LIMITED - 2000-03-10
2 Bristol Avenue, London, England
Active Corporate (45 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2004-04-22 ~ 2007-02-02
IIF 23 - Director → ME
19
GREENWAYS (HOLDINGS) LIMITED
- now 04667479M&R 886 LIMITED - 2003-04-22
Two, Station Place, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-05 ~ now
IIF 10 - Director → ME
20
GREENWAYS (RAVENSWOOD) LIMITED
- now 04558028ASHWELL (RAVENSWOOD) LIMITED - 2004-03-18
PINCO 1832 LIMITED - 2002-11-04
Two, Station Place, Cambridge, England
Active Corporate (10 parents)
Officer
2007-02-05 ~ now
IIF 11 - Director → ME
21
2 Station Place, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 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
22
MOOR HOUSE GENERAL PARTNER LIMITED
- now 04130878PRECIS (1972) LIMITED - 2001-03-20
Kings Place, 90 York Way, London
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2007-02-02
IIF 26 - Director → ME
23
MOOR HOUSE MANAGEMENT SERVICES LIMITED
- now 04130887PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, London
Active Corporate (27 parents)
Officer
2001-09-04 ~ 2007-02-02
IIF 29 - Director → ME
24
REAL ESTATE FREEHOLD LIMITED
- now 03713898ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
GAPWEST LIMITED - 1999-03-11
Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2009-11-25 ~ 2010-03-31
IIF 36 - Director → ME
IIF 34 - Director → ME
25
REDROW (SUDBURY) LIMITED - now
BROOKGATE (SUDBURY) LIMITED
- 2010-11-10
04558070ASHWELL (SUDBURY) LIMITED
- 2009-12-10
04558070PINCO 1833 LIMITED - 2002-11-04
Redrow House St Davids Park, Ewloe, Deeside
Active Corporate (25 parents)
Officer
2007-02-05 ~ 2010-11-04
IIF 33 - Director → ME
26
ROSELEAD (WATTISHAM) LIMITED
- now 05846583M&R 1021 LIMITED - 2006-10-12
Two, Station Place, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-05 ~ now
IIF 15 - Director → ME
27
ROSELEAD HOLDINGS LIMITED
- now 04077792M&R 790 LIMITED - 2001-01-04
Two, Station Place, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-02-05 ~ now
IIF 12 - Director → ME
28
PINCO 1222 LIMITED - 1999-05-25
Two, Station Place, Cambridge, England
Active Corporate (12 parents)
Officer
2007-02-05 ~ now
IIF 13 - Director → ME
29
2 Station Place, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 5 - Director → ME
30
Two, Station Place, Cambridge, Cambridgeshire
Active Corporate (1 parent, 2 offsprings)
Officer
2022-11-25 ~ now
IIF 20 - Director → ME
2022-11-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-11-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
T.P. ASSOCIATES (MAINTENANCE) LIMITED
- now 03484999ASTERBECK LIMITED - 1998-02-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-12-07 ~ dissolved
IIF 35 - Director → ME
32
THE STEPHEN PERSE FOUNDATION
- now 06113565THE PERSE SCHOOL FOR GIRLS AND THE STEPHEN PERSE SIXTH FORM COLLEGE - 2009-07-31
The Stephen Perse Foundation, Union Road, Cambridge, Cambridgeshire
Active Corporate (76 parents, 1 offspring)
Officer
2015-03-26 ~ 2025-03-28
IIF 22 - Director → ME