1
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (2 parents, 21 offsprings)
Equity (Company account)
37,738 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Mill House, Mill Court, Great Shelford, Cambridge
Active Corporate (2 parents, 64 offsprings)
Equity (Company account)
3,273,374 GBP2024-04-30
Officer
2007-03-29 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
3
WRENBRIDGE (CTP) LIMITED - 2008-12-22
Salisbury House, Station Road, Cambridge
Liquidation Corporate (2 parents)
Officer
2007-10-01 ~ now
IIF 23 - Director → ME
4
WRENBRIDGE (CUMULUS) LIMITED - 2008-09-22
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 65 - Director → ME
5
Mill House, Mill Court, Great Shelford, Cambridgeshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-08-25 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
6
Mill House Mill Court, Great Shelford, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-07-03 ~ dissolved
IIF 64 - Director → ME
8
Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2012-05-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-05-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-21 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-14 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ dissolved
IIF 32 - Director → ME
13
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-03-23 ~ dissolved
IIF 29 - Director → ME
14
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-03-30 ~ dissolved
IIF 24 - Director → ME
15
Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 22 - Director → ME
16
WRENBRIDGE (SIXFIELDS PROJECT MANAGEMENT) LIMITED - 2011-02-18
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, London
Dissolved Corporate (7 parents)
Officer
2011-01-24 ~ dissolved
IIF 27 - Director → ME
18
Time & Life Builing 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-23 ~ dissolved
IIF 35 - Director → ME
19
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ dissolved
IIF 30 - Director → ME
20
Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 76 - Director → ME
21
Time & Life Building / 1, Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 87 - Director → ME
22
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-5,395 GBP2023-03-31 ~ 2024-03-30
Officer
2014-06-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
6th Floor Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ dissolved
IIF 78 - Director → ME
24
6th Floor Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ dissolved
IIF 77 - Director → ME
25
Mill House Mill Court, Great Shelford, Cambridge, England
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2015-09-03 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2012-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
Time & Life Building 1 Bruton Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-11-30 ~ dissolved
IIF 26 - Director → ME
29
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 36 - Director → ME
30
Mill House Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 63 - Director → ME
31
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-23 ~ dissolved
IIF 72 - Director → ME
32
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-22 ~ dissolved
IIF 73 - Director → ME
33
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-10 ~ dissolved
IIF 34 - Director → ME
34
Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ dissolved
IIF 60 - Director → ME
35
Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2009-08-26 ~ dissolved
IIF 79 - Director → ME
36
WRENBRIDGE (MILLERS YARD) LIMITED - 2013-10-22
Mill House Mill Court, Great Shelford, Cambridge, Cambs
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 20 - Director → ME
37
Mill House Mill Court, Great Shelford, Cambridge, England
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
38
Mill House Mill Court, Great Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2015-09-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - 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, Cambridge
Dissolved Corporate (7 parents)
Officer
2012-10-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
40
Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 62 - Director → ME
41
Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
42
Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 58 - Director → ME
43
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
43,778 GBP2024-03-31
Officer
2011-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ dissolved
IIF 81 - Director → ME
45
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ dissolved
IIF 89 - Director → ME
46
Mill House, Mill Court, Great Shelford, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, Cambridge
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 75 - Director → ME
48
Mill House Mill Court, Gt Shelford, Cambridge
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2013-12-20 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, Cambridge
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
50
Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2012-07-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 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
51
WRENBRIDGE (STANSTED) LIMITED - 2012-01-13
Mill House, Mill Court, Great Shelford, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 57 - Director → ME
52
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolved
IIF 83 - Director → ME
53
6 Th Floor, Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolved
IIF 88 - Director → ME
54
Mill House Mill Court, Great Shelford, Cambridge
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2025-05-31
Officer
2012-08-29 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
55
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
56
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 33 - Director → ME
57
Time & Life Building/1, Bruton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 31 - Director → ME
58
Mill House Mill Court, Great Shelford, Cambridge
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-08-29 ~ now
IIF 55 - Director → ME
59
Mill House Mill Court Station Road, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2011-01-10 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-12-20 ~ 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
60
WRENBRIDGE (FITZPATRICK) LIMITED - 2014-02-19
Mill House Mill Court, Great Shelford, Cambridge
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-05-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
61
FOILSTREAM LIMITED - 1993-12-20
Mill House, Mill Court, Great Shelford, Cambridge, United Kingdom
Active Corporate (9 parents, 62 offsprings)
Equity (Company account)
120,344 GBP2024-03-31
Officer
2008-01-23 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
62
Mil House Mill Court, Great Shelford, Cambridge
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE