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 2 - Director → ME
2018-09-27 ~ now
IIF 66 - Secretary → ME
2
APEX TOWN PLANNERS LIMITED
- now 04742586M&R 898 LIMITED - 2003-05-06
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ dissolved
IIF 24 - Director → ME
2009-09-30 ~ dissolved
IIF 51 - Secretary → ME
3
ASHCROFT GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
05370608 2 Hills Road, Cambridge, Cambs
Active Corporate (24 parents)
Officer
2007-10-01 ~ 2011-03-07
IIF 33 - Director → ME
4
ASHWELL (CHELMSFORD) LIMITED
- now 05608426M&R 996 LIMITED - 2006-02-13
Rollings Oliver, 6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2007-10-01 ~ dissolved
IIF 27 - Director → ME
2009-09-30 ~ dissolved
IIF 61 - Secretary → ME
5
ASHWELL (PETERBOROUGH) LIMITED
- now 04136795ASHWELL LEISURE LIMITED - 2007-09-25
M&R 803 LIMITED - 2001-02-14
38 Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ dissolved
IIF 26 - Director → ME
2009-09-30 ~ dissolved
IIF 53 - Secretary → ME
6
ASHWELL COMMERCIAL LIMITED - 2001-02-01
GAPRANCH LIMITED - 2000-07-12
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
2007-10-01 ~ dissolved
IIF 28 - Director → ME
7
ASHWELL ESTATES MANAGEMENT LIMITED
- now 04338611ASHWELL (PORTSMOUTH) LIMITED - 2005-03-01
M&R 848 LIMITED - 2002-05-29
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ dissolved
IIF 21 - Director → ME
2009-09-30 ~ dissolved
IIF 55 - Secretary → ME
8
ASHWELL PROPERTY GROUP PLC
- now 01600461T.P. ASSOCIATES LIMITED - 1998-05-12
C/o, Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-10-01 ~ dissolved
IIF 19 - Director → ME
2009-09-30 ~ dissolved
IIF 56 - Secretary → ME
9
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ dissolved
IIF 34 - Director → ME
2009-09-30 ~ dissolved
IIF 60 - Secretary → ME
10
T P ASSOCIATES INTERNATIONAL LIMITED - 1996-10-01
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ dissolved
IIF 20 - Director → ME
2009-09-30 ~ dissolved
IIF 52 - Secretary → ME
11
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)
Officer
2007-10-01 ~ now
IIF 9 - Director → ME
2009-09-30 ~ now
IIF 43 - Secretary → ME
12
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
2007-10-01 ~ now
IIF 15 - Director → ME
2009-09-30 ~ now
IIF 47 - Secretary → ME
13
ASHWELL HOMES (EAST ANGLIA) LIMITED
- 2009-12-10
04442322PINCO 1777 LIMITED - 2002-07-25
Two, Station Place, Cambridge, England
Active Corporate (17 parents)
Officer
2008-03-18 ~ now
IIF 16 - Director → ME
2009-09-30 ~ now
IIF 49 - Secretary → ME
14
ASHWELL LAND LIMITED
- 2009-12-10
03914594ASHWELL HOMES LIMITED - 2001-05-30
Two, Station Place, Cambridge, England
Active Corporate (10 parents)
Officer
2007-10-01 ~ now
IIF 8 - Director → ME
2009-09-30 ~ now
IIF 50 - Secretary → ME
15
Two, Station Place, Cambridge, England
Active Corporate (8 parents, 11 offsprings)
Officer
2009-10-27 ~ now
IIF 7 - Director → ME
2009-10-27 ~ now
IIF 67 - Secretary → ME
Person with significant control
2020-12-17 ~ 2022-12-13
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
16
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
2007-10-01 ~ now
IIF 6 - Director → ME
2009-09-30 ~ now
IIF 48 - Secretary → ME
17
Two, Station Place, Cambridge, England
Active Corporate (3 parents)
Officer
2010-11-10 ~ now
IIF 13 - Director → ME
2010-11-10 ~ now
IIF 68 - Secretary → ME
18
2 Station Place, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-27 ~ now
IIF 1 - Director → ME
2018-09-27 ~ now
IIF 65 - Secretary → ME
19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-10-01 ~ dissolved
IIF 32 - Director → ME
2009-09-30 ~ dissolved
IIF 57 - Secretary → ME
20
GREENWAYS (HOLDINGS) LIMITED
- now 04667479M&R 886 LIMITED - 2003-04-22
Two, Station Place, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-01 ~ now
IIF 14 - Director → ME
2009-09-30 ~ now
IIF 42 - Secretary → ME
21
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
2007-10-01 ~ now
IIF 10 - Director → ME
2009-09-30 ~ now
IIF 44 - Secretary → ME
22
The Old Manse, New Street, Great Dunmow, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-11-11 ~ now
IIF 3 - Director → ME
2022-11-11 ~ now
IIF 70 - Secretary → ME
Person with significant control
2022-11-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
KINDERSLEY CRESCENT PROPERTY MANAGEMENT COMPANY LIMITED
05981620 10 Union Lane, Cambridge, Cambridgeshire
Active Corporate (13 parents)
Officer
2008-09-30 ~ 2010-06-09
IIF 36 - Director → ME
24
METROPOLITAN DEVELOPMENT SERVICES LIMITED - now
CLAPHAM PARK DEVELOPMENT LIMITED
- 2018-03-19
05623548STILLNESS 823 LIMITED - 2006-02-09
The Grange, 100 High Street, London
Active Corporate (35 parents)
Officer
2006-02-14 ~ 2007-09-28
IIF 38 - Director → ME
25
Cambridge House 109 Mayes Road, Wood Green, London
Dissolved Corporate (8 parents)
Officer
2006-10-27 ~ 2007-09-28
IIF 25 - Director → ME
26
METROPOLITAN HOME OWNERSHIP LIMITED
05173350 The Grange, 100 High Street, London
Active Corporate (13 parents)
Officer
2004-07-07 ~ 2007-09-28
IIF 37 - Director → ME
27
METROPOLITAN IVYDALE LIMITED
- now 04586615INVESTLAND (IVYDALE) LIMITED
- 2004-12-23
04586615 Cambridge House, 109 Mayes Road, London
Dissolved Corporate (12 parents)
Officer
2004-10-15 ~ 2007-09-28
IIF 17 - Director → ME
28
The Grange, 100 High Street, London
Active Corporate (32 parents, 8 offsprings)
Officer
2003-04-14 ~ 2007-09-28
IIF 39 - Director → ME
29
NEW HORIZONS (BRENT) LIMITED
- now 03055683HELLERIDGE LIMITED - 1995-07-14
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2000-10-18 ~ 2007-09-28
IIF 18 - Director → ME
30
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
2007-10-01 ~ 2010-03-31
IIF 30 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 62 - Secretary → ME
31
109 Mayes Road, London
Dissolved Corporate (12 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 22 - Director → ME
32
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 (26 parents)
Officer
2007-10-01 ~ 2010-11-04
IIF 31 - Director → ME
2009-09-30 ~ 2010-11-04
IIF 69 - Secretary → ME
33
ROSELEAD (WATTISHAM) LIMITED
- now 05846583M&R 1021 LIMITED - 2006-10-12
Two, Station Place, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-01 ~ now
IIF 5 - Director → ME
2009-09-30 ~ now
IIF 46 - Secretary → ME
34
ROSELEAD HOLDINGS LIMITED
- now 04077792M&R 790 LIMITED - 2001-01-04
Two, Station Place, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-01 ~ now
IIF 11 - Director → ME
2009-09-30 ~ now
IIF 41 - Secretary → ME
35
PINCO 1222 LIMITED - 1999-05-25
Two, Station Place, Cambridge, England
Active Corporate (12 parents)
Officer
2007-10-01 ~ now
IIF 12 - Director → ME
2009-09-30 ~ now
IIF 45 - Secretary → ME
36
2 Station Place, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 4 - Director → ME
2017-05-08 ~ now
IIF 64 - Secretary → ME
37
SPECIAL LAND OPPORTUNITIES (GENERAL PARTNER) LIMITED
- now 03908236HILLGATE (112) LIMITED - 2000-03-17
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ dissolved
IIF 29 - Director → ME
2009-09-30 ~ dissolved
IIF 59 - Secretary → ME
38
T.P. ASSOCIATES (MAINTENANCE) LIMITED
- now 03484999ASTERBECK LIMITED - 1998-02-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ dissolved
IIF 35 - Director → ME
2009-09-30 ~ dissolved
IIF 54 - Secretary → ME
39
ASHWELL GROUP LIMITED - 1998-05-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ dissolved
IIF 23 - Director → ME
2009-09-30 ~ dissolved
IIF 58 - Secretary → ME