1
3 Trust Court, Histon, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2020-08-11 ~ 2021-06-13IIF 5 - director → ME
Person with significant control
2020-08-11 ~ 2021-06-13IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-28 ~ 2021-06-13IIF 6 - director → ME
3
34a Woollards Lane, Great Shelford, Cambridge, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-07-26 ~ 2021-03-01IIF 13 - director → ME
4
ALMAREN (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, EssexDissolved corporate (3 parents)
Officer
2008-01-30 ~ 2009-07-29IIF 18 - director → ME
5
Unit 6 175 St. Neots Road, Hardwick, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
-270,730 GBP2023-12-31
Officer
2018-02-21 ~ 2021-06-13IIF 46 - director → ME
Person with significant control
2018-02-21 ~ 2018-11-26IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
73 High Street, Sutton, Ely, EnglandCorporate (2 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
2018-10-17 ~ 2021-09-15IIF 51 - director → ME
7
BRADSHAW LETTINGS LIMITED - 2008-10-31
ENCORE RESIDENTIAL LIMITED - 2008-06-10
One, Chapel Place, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2014-06-30 ~ 2015-01-30IIF 31 - director → ME
2004-07-19 ~ 2008-05-30IIF 15 - director → ME
2004-07-19 ~ 2008-05-30IIF 55 - secretary → ME
8
ENCORE ESTATES LIMITED - 2008-06-10
One, Chapel Place, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,000 GBP2018-04-30
Officer
2014-06-30 ~ 2015-01-30IIF 37 - director → ME
2004-01-22 ~ 2008-06-10IIF 19 - director → ME
9
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2013-01-01 ~ 2015-01-30IIF 34 - director → ME
10
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2014-06-30 ~ 2015-01-30IIF 12 - director → ME
2008-02-26 ~ 2008-06-10IIF 16 - director → ME
2008-02-26 ~ 2008-06-10IIF 67 - secretary → ME
11
Salisbury House, Station Road, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2009-09-15 ~ 2021-06-13IIF 27 - director → ME
2010-07-11 ~ 2011-09-30IIF 72 - secretary → ME
12
3 Trust Court, Vision Park, Histon, Cambs, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2010-07-11 ~ 2011-09-30IIF 71 - secretary → ME
13
JANUS INVESTMENTS (CAMBRIDGE) LIMITED - 2012-12-14
Salisbury House, Station Road, Cambridge, EnglandDissolved corporate (3 parents)
Officer
1996-01-01 ~ 2021-06-13IIF 26 - director → ME
2010-07-11 ~ 2011-09-30IIF 69 - secretary → ME
14
Salisbury House, Station Road, Cambridge, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-06-13IIF 9 - director → ME
15
PROCTOR INVESTMENTS LIMITED - 2018-01-12
HEWCO 2014 LIMITED - 2014-10-24
Salisbury House, Station Road, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2014-08-15 ~ 2021-06-13IIF 24 - director → ME
16
DERNFORD LAND LTD - 2019-10-22
BELVEDERE COMMERCIAL MANAGEMENT LTD - 2018-09-10
Salisbury House, Station Road, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2018-04-27 ~ 2021-06-13IIF 8 - director → ME
17
DOUGLAS INVESTMENTS LIMITED - 2012-12-28
Salisbury House, Station Road, Cambridge, EnglandCorporate (3 parents, 12 offsprings)
Officer
2005-09-28 ~ 2021-06-13IIF 25 - director → ME
2010-07-11 ~ 2011-09-30IIF 70 - secretary → ME
18
JUPITER HOUSE INVESTMENTS (CAMBRIDGE) LIMITED - 2012-12-14
3 Trust Court, Histon, Cambridge, EnglandDissolved corporate (4 parents)
Officer
2010-07-11 ~ 2011-09-30IIF 68 - secretary → ME
19
LEARIG LIMITED - 2020-06-10
Salisbury House, Station Road, Cambridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
30,556 GBP2019-12-31
Officer
2010-02-23 ~ 2021-06-13IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2020-05-20IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JUPITER HOUSE INVESTMENTS LIMITED - 2011-02-22
CHARTFRONT JUPITER LIMITED - 2010-10-22
Salisbury House, Station Road, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2004-09-28 ~ 2021-06-13IIF 28 - director → ME
2010-05-17 ~ 2011-09-30IIF 52 - secretary → ME
21
Salisbury House, Station Road, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2018-02-16 ~ 2021-06-13IIF 10 - director → ME
22
JANUARYS VENTURES LIMITED - 2014-02-24
MANIFEST UK LIMITED - 2013-02-27
25 Cambridge Place, CambridgeDissolved corporate (2 parents)
Officer
1997-10-22 ~ 2009-06-30IIF 57 - secretary → ME
23
Greenwood House, Greenwood Court, Bury St. Edmunds, EnglandCorporate (3 parents)
Equity (Company account)
227,787 GBP2024-05-31
Officer
2020-09-08 ~ 2021-06-13IIF 1 - director → ME
24
ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
2 Hills Road, CambridgeCorporate (7 parents, 7 offsprings)
Equity (Company account)
44,921 GBP2020-03-31
Officer
2005-01-07 ~ 2006-06-30IIF 17 - director → ME
2005-01-07 ~ 2005-10-25IIF 58 - secretary → ME
25
Pem, Salisbury House, Station Road, CambridgeDissolved corporate (5 parents)
Officer
2019-07-10 ~ 2021-06-13IIF 40 - director → ME
26
LEGISLATOR 1125 LIMITED - 1991-08-02
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
1991-08-27 ~ 2015-01-30IIF 30 - director → ME
1991-08-27 ~ 2009-06-30IIF 59 - secretary → ME
27
One, Chapel Place, LondonDissolved corporate (2 parents)
Officer
2013-07-02 ~ 2013-07-26IIF 49 - llp-designated-member → ME
28
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2014-06-20 ~ 2015-01-30IIF 35 - director → ME
29
One, Chapel Place, LondonDissolved corporate (3 parents)
Officer
2014-06-20 ~ 2015-01-30IIF 29 - director → ME
30
JANUARYS (KING'S LYNN) LIMITED - 2013-05-01
LEGISLATOR 1126 LIMITED - 1991-08-02
One, Chapel Place, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,300 GBP2018-04-30
Officer
1991-08-27 ~ 2015-01-30IIF 36 - director → ME
1991-08-27 ~ 2009-06-30IIF 53 - secretary → ME
31
Salisbury House, Station Road, Cambridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
253,254 GBP2019-12-31
Officer
2016-04-15 ~ 2021-06-13IIF 42 - director → ME
Person with significant control
2016-04-15 ~ 2020-05-20IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
32
2 Hills Road, Cambridge, CambsCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2004-02-13 ~ 2006-09-19IIF 47 - director → ME
33
DERNFORD EMPEROR LTD - 2020-11-12
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
-102,233 GBP2024-05-31
Officer
2019-11-26 ~ 2020-11-05IIF 45 - director → ME
34
MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
The Power House, Powdermill Lane, Waltham Abbey, EssexDissolved corporate (7 parents)
Officer
2009-07-18 ~ 2011-10-20IIF 23 - director → ME
35
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2000-08-03 ~ 2010-11-25IIF 22 - director → ME
36
One, Chapel Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2004-05-27 ~ 2015-01-30IIF 32 - director → ME
2004-04-14 ~ 2009-06-30IIF 54 - secretary → ME
37
One, Chapel Place, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-04-30
Officer
2005-03-24 ~ 2015-01-30IIF 33 - director → ME
38
C/o Rawlinsons Ruthlyn House 90, Lincoln Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2011-01-19 ~ 2014-10-29IIF 38 - director → ME
39
WARD HOWARD ROWLETT LIMITED - 2013-09-16
LATENT LAND (CAMBRIDGE) LIMITED - 2008-12-11
4th Floor 4 Tabernacle Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
31,372 GBP2023-06-30
Officer
2011-12-01 ~ 2013-08-23IIF 11 - director → ME
2002-01-31 ~ 2008-12-15IIF 20 - director → ME
2002-01-31 ~ 2008-12-15IIF 56 - secretary → ME
40
DERNFORD ESTATES LIMITED - 2017-02-01
CHARTFRONT VENTURES LIMITED - 2009-05-11
Endurance House Chivers Way, Histon, Cambridge, EnglandDissolved corporate (3 parents)
Officer
2005-12-16 ~ 2017-01-20IIF 14 - director → ME
2010-07-11 ~ 2011-09-30IIF 66 - secretary → ME