1
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (2 parents, 12 offsprings)
Equity (Company account)
37,738 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 24 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Mill House, Mill Court, Great Shelford, CambridgeCorporate (2 parents, 64 offsprings)
Equity (Company account)
3,273,374 GBP2024-04-30
Officer
2007-03-29 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
3
WRENBRIDGE (CTP) LIMITED - 2008-12-22
Salisbury House, Station Road, CambridgeCorporate (2 parents)
Officer
2007-10-01 ~ nowIIF 20 - director → ME
4
WRENBRIDGE (CUMULUS) LIMITED - 2008-09-22
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2007-03-28 ~ dissolvedIIF 58 - director → ME
5
Mill House, Mill Court, Great Shelford, CambridgeshireCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-04-30
Officer
2011-08-25 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Mill House Mill Court, Great Shelford, Cambridge, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-24 ~ nowIIF 59 - director → ME
Person with significant control
2016-11-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
Mill House, Mill Court, Great Shelford, CambridgeshireDissolved corporate (3 parents)
Officer
2008-07-03 ~ dissolvedIIF 57 - director → ME
8
Mill House Mill Court, Great Shelford, CambridgeDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2012-05-29 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved corporate (9 parents, 1 offspring)
Officer
2015-05-28 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved corporate (9 parents, 1 offspring)
Officer
2015-10-21 ~ dissolvedIIF 84 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved corporate (9 parents, 1 offspring)
Officer
2014-08-14 ~ dissolvedIIF 83 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Time & Life Building/1, Bruton Street, London, United KingdomDissolved corporate (5 parents)
Officer
2012-02-24 ~ dissolvedIIF 31 - director → ME
13
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved corporate (6 parents)
Officer
2011-03-23 ~ dissolvedIIF 28 - director → ME
14
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved corporate (6 parents)
Officer
2011-03-30 ~ dissolvedIIF 21 - director → ME
15
Mill House, Mill Court, Great Shelford, CambridgeshireDissolved corporate (3 parents)
Officer
2007-11-02 ~ dissolvedIIF 19 - director → ME
16
WRENBRIDGE (SIXFIELDS PROJECT MANAGEMENT) LIMITED - 2011-02-18
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2011-01-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
WRENBRIDGE (SIXFIELDS) LIMITED - 2011-02-18
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved corporate (7 parents)
Officer
2011-01-24 ~ dissolvedIIF 26 - director → ME
18
Time & Life Builing 1 Bruton Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2011-03-23 ~ dissolvedIIF 34 - director → ME
19
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2011-03-30 ~ dissolvedIIF 29 - director → ME
20
Time & Life Building / 1, Bruton Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-06-30 ~ dissolvedIIF 75 - director → ME
21
Time & Life Building / 1, Bruton Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-06-30 ~ dissolvedIIF 86 - director → ME
22
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
47,802 GBP2023-03-30
Officer
2014-06-10 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
6th Floor Time & Life Building, 1 Bruton Street, LondonDissolved corporate (5 parents)
Officer
2009-08-27 ~ dissolvedIIF 77 - director → ME
24
6th Floor Time & Life Building, 1 Bruton Street, LondonDissolved corporate (5 parents)
Officer
2009-08-26 ~ dissolvedIIF 76 - director → ME
25
Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved corporate (7 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2015-09-03 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
Mill House Mill Court, Great Shelford, CambridgeDissolved corporate (7 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2012-06-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
WRENBRIDGE (MILL COURT PROJECT MANAGEMENT) LIMITED - 2014-11-10
Time & Life Building/1, Bruton Street, LondonDissolved corporate (8 parents, 1 offspring)
Officer
2014-07-31 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Time & Life Building 1 Bruton Street, Mayfair, LondonDissolved corporate (5 parents)
Officer
2010-11-30 ~ dissolvedIIF 25 - director → ME
29
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-11-18 ~ dissolvedIIF 35 - director → ME
30
Mill House Mill Court, Great Shelford, CambridgeshireDissolved corporate (3 parents)
Officer
2008-01-23 ~ dissolvedIIF 56 - director → ME
31
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-08-23 ~ dissolvedIIF 70 - director → ME
32
Time & Life Building, 1 Bruton Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-08-22 ~ dissolvedIIF 71 - director → ME
33
Time & Life Building/1, Bruton Street, London, United KingdomDissolved corporate (5 parents)
Officer
2011-06-10 ~ dissolvedIIF 33 - director → ME
34
Mill House, Mill Court, Great Shelford, CambridgeshireDissolved corporate (3 parents)
Officer
2012-01-06 ~ dissolvedIIF 53 - director → ME
35
Mill House, Mill Court, Great Shelford, CambridgeshireDissolved corporate (4 parents)
Officer
2009-08-26 ~ dissolvedIIF 78 - director → ME
36
WRENBRIDGE (MILLERS YARD) LIMITED - 2013-10-22
Mill House Mill Court, Great Shelford, Cambridge, CambsDissolved corporate (3 parents)
Officer
2012-07-12 ~ dissolvedIIF 17 - director → ME
37
Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved corporate (8 parents)
Equity (Company account)
3 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
38
Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved corporate (6 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2015-09-03 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
39
WRENBRIDGE (CHADWICK) LIMITED - 2013-01-23
Mill House Mill Court, Great Shelford, CambridgeDissolved corporate (7 parents)
Officer
2012-10-17 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
40
Mill House, Mill Court, Great Shelford, CambridgeshireDissolved corporate (3 parents)
Officer
2008-05-16 ~ dissolvedIIF 55 - director → ME
41
Mill House Mill Court, Great Shelford, CambridgeDissolved corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
42
Mill House, Mill Court, Great Shelford, CambridgeshireDissolved corporate (3 parents)
Officer
2012-05-03 ~ dissolvedIIF 51 - director → ME
43
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
43,778 GBP2024-03-31
Officer
2011-06-09 ~ nowIIF 23 - director → ME
44
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-04-06 ~ dissolvedIIF 80 - director → ME
45
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-04-06 ~ dissolvedIIF 88 - director → ME
46
Mill House, Mill Court, Great Shelford, CambridgeshireDissolved corporate (4 parents)
Officer
2012-01-09 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Mill House Mill Court, Great Shelford, CambridgeDissolved corporate (3 parents)
Officer
2009-07-07 ~ dissolvedIIF 74 - director → ME
48
Mill House Mill Court, Gt Shelford, CambridgeDissolved corporate (7 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2013-12-20 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
49
Mill House Wrenbridge Land Ltd, Mill House, Mill Court, Gt Shelford, CambridgeDissolved corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
50
Mill House Mill Court, Great Shelford, CambridgeDissolved corporate (6 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2012-07-05 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
51
WRENBRIDGE (STANSTED) LIMITED - 2012-01-13
Mill House, Mill Court, Great Shelford, Cambridgeshire, United KingdomDissolved corporate (3 parents)
Officer
2011-09-14 ~ dissolvedIIF 50 - director → ME
52
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-03-10 ~ dissolvedIIF 82 - director → ME
53
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-03-10 ~ dissolvedIIF 87 - director → ME
54
Mill House Mill Court, Great Shelford, CambridgeCorporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-05-31
Officer
2012-08-29 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
55
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2014-11-24 ~ dissolvedIIF 85 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Time & Life Building/1, Bruton Street, London, United KingdomDissolved corporate (5 parents)
Officer
2012-07-03 ~ dissolvedIIF 32 - director → ME
57
Time & Life Building/1, Bruton Street, London, United KingdomDissolved corporate (5 parents)
Officer
2012-07-03 ~ dissolvedIIF 30 - director → ME
58
Mill House Mill Court, Great Shelford, CambridgeCorporate (4 parents, 1 offspring)
Officer
2012-08-29 ~ nowIIF 66 - director → ME
59
Mill House Mill Court Station Road, Great Shelford, Cambridge, CambridgeshireDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2011-01-10 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
WRENBRIDGE (FITZPATRICK) LIMITED - 2014-02-19
Mill House Mill Court, Great Shelford, CambridgeCorporate (5 parents)
Equity (Company account)
3 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
FOILSTREAM LIMITED - 1993-12-20
Mill House Mill Court, Station Road, Great Shelford, CambridgeCorporate (9 parents, 53 offsprings)
Equity (Company account)
120,344 GBP2024-03-31
Officer
2008-01-23 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Mil House Mill Court, Great Shelford, CambridgeCorporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE