1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-07 during the appointment or period of control
Dissolved on 2023-12-02 during the appointment or period of control
Pem, Salisbury House, Station Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2019-07-10 ~ dissolved
IIF 14 - Director → ME
2
Salisbury House, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
MPM PROPERTIES (LR) LTD
- 2025-07-18
15931744 12728305, 15474759, 09071461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House 3 Station Court, Great Shelford, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-03 ~ 2025-09-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
York House 3 Station Court, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
DERNFORD EMPEROR LTD
- 2020-11-12
12333852 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-05 ~ 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
6
MPM PROPERTIES (HR) LTD
15474759 15931744, 12728305, 09071461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House 3 Station Court, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-09 ~ now
IIF 24 - Director → ME
7
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 ~ 2011-10-20
IIF 32 - Director → ME
8
Salisbury House, Salisbury Villas, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2000-04-19 ~ dissolved
IIF 36 - Director → ME
10
York House 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-12 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
11
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ 2018-05-10
IIF 28 - Director → ME
2018-05-10 ~ dissolved
IIF 40 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2019-12-02 during the appointment or period of control
Salisbury House Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2014-02-26 ~ dissolved
IIF 29 - Director → ME
13
MPM PROPERTIES (RL) LIMITED
09865096 12728305, 15474759, 09071461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20 during the appointment or period of control
Dissolved on 2020-09-09 during the appointment or period of control
Salisbury House, Salisbury Villas, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2015-11-10 ~ dissolved
IIF 27 - Director → ME
14
MPM PROPERTIES (ROYSTON) LIMITED
- now 03766776 Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1999-05-07 ~ dissolved
IIF 35 - Director → ME
15
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 37 - Director → ME
16
MPM PROPERTIES (TH) LTD
- now 12728305 09865096, 15474759, 09071461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MPM PROPERTIES (GR) LTD
- 2021-07-14
12728305 15931744, 15474759, 09071461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Station Court, Great Shelford, Cambridge, England
Active Corporate (5 parents)
Officer
2020-07-08 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2018-03-10 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2013-09-18 ~ dissolved
IIF 33 - Director → ME
18
MPM PROPERTIES (VR) LIMITED
09071461 15931744, 12728305, 15474759Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Salisbury House Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Station Court, Great Shelford, Cambridge, England
Active Corporate (4 parents, 10 offsprings)
Officer
1999-08-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Station Court, Great Shelford, Cambridge, England
Active Corporate (2 parents)
Officer
2015-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-29 during the appointment or period of control
Dissolved on 2024-08-11 during the appointment or period of control
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2018-03-28 ~ dissolved
IIF 41 - Secretary → ME
23
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2017-07-19 ~ 2017-11-20
IIF 25 - Director → ME
2020-10-31 ~ dissolved
IIF 11 - Director → ME
2018-03-28 ~ dissolved
IIF 39 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (8 parents)
Officer
2017-07-19 ~ 2017-11-20
IIF 26 - Director → ME
2018-03-28 ~ 2020-10-31
IIF 38 - Secretary → ME
25
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-06-02 ~ dissolved
IIF 13 - Director → ME
26
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 34 - Director → ME