1
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-09-29 ~ 2025-03-18
IIF 23 - Director → ME
2
CERTAINPHASE PROPERTY MANAGEMENT LIMITED
02918385 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
173 GBP2024-06-30
Officer
2002-03-19 ~ 2005-05-27
IIF 37 - Director → ME
3
CONOSCO COMMUNICATIONS LIMITED
- now 00903206LONDON PHONES LIMITED
- 2022-01-05
00903206CONOSCO COMMUNICATIONS LTD
- 2021-03-03
00903206TANCROFT COMMUNICATIONS LIMITED
- 2020-03-04
00903206TANFIELD COMMUNICATIONS LIMITED - 1989-11-16
TANCROFT INVESTMENTS LIMITED - 1989-09-27
The Plaza, 535 Kings Road, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2018-10-26 ~ dissolved
IIF 24 - Director → ME
4
KNOWLEDGE HOLDING LIMITED
- 2022-01-07
13741118 The Plaza, 535 Kings Road, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
50 GBP2024-03-31
Officer
2021-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-12 ~ 2021-12-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Plaza, 535 Kings Road, London
Active Corporate (13 parents)
Equity (Company account)
-577,648 GBP2024-03-31
Officer
2002-08-12 ~ now
IIF 31 - Director → ME
2002-08-12 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONOSCO PROPERTY PARTNERSHIP LLP
OC381541 Enterprise House Maris Lane, Trumpington, Cambridge, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,384,134 GBP2025-03-31
Officer
2013-01-11 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GUARDS POLO CLUB HOLDINGS LIMITED
04393415 Smiths Lawn, Windsor Great Park, Egham, Surrey
Active Corporate (50 parents, 1 offspring)
Profit/Loss (Company account)
-228,215 GBP2019-01-01 ~ 2019-12-31
Officer
2019-04-27 ~ now
IIF 30 - Director → ME
8
CONOSCO HOLDINGS LIMITED
- 2022-01-05
12213484 The Plaza, 535 Kings Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-70,232 GBP2023-03-31
Officer
2019-09-18 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-18 ~ 2021-11-24
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
TOSCA GROUP LIMITED
- 2020-02-06
11617727 The Plaza, 535 Kings Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-689 GBP2024-03-31
Officer
2018-10-26 ~ now
IIF 32 - Director → ME
10
MLINARIC PEMBERTON 2015 LIMITED
- 2015-10-02
09471712 Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-24,476 GBP2021-03-31
Officer
2015-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2016-05-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Enterprise House Maris Lane, Trumpington, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-11,667 GBP2024-03-31
Officer
2013-10-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2015-10-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-31
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
13
Heydon Lodge, Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-29 ~ dissolved
IIF 34 - Director → ME
14
EVELYN HOSPITAL(THE) - 2003-01-14
EVELYN NURSING HOME(THE) - 1983-08-25
50/60 Station Road, Cambridge, England
Active Corporate (30 parents)
Officer
2010-11-04 ~ now
IIF 26 - Director → ME
15
TRUMPINGTON ENTERPRISES LIMITED
- now 02084692PARSLEY LIMITED - 1987-01-28
Enterprise House Maris Lane, Trumpington, Cambridge
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
13,832,643 GBP2024-03-31
Officer
2011-11-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Enterprise House, Maris Lane, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Enterprise House Maris Lane, Trumpington, Cambridge
Dissolved Corporate (4 parents)
Equity (Company account)
742,468 GBP2021-03-31
Officer
2013-04-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-31
IIF 4 - Right to appoint or remove directors → OE
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
18
Enterprise House Maris Lane, Trumpington, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
-489,318 GBP2024-03-31
Officer
2020-10-26 ~ now
IIF 16 - Director → ME
19
Enterprise House, Maris Lane, Trumpington, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
444,678 GBP2021-09-30
Officer
2016-06-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-07 ~ 2016-06-24
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
Enterprise House Maris Lane, Trumpington, Cambridge, England
Active Corporate (8 parents)
Profit/Loss (Company account)
24,626 GBP2018-04-01 ~ 2019-03-31
Officer
2012-02-29 ~ now
IIF 14 - Director → ME
21
Enterprise House, Maris Lane, Trumpington, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
512,815 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
Enterprise House Maris Lane, Trumpington, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-05-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Enterprise House Maris Lane, Trumpington, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
18,910 GBP2024-03-31
Officer
2020-10-15 ~ now
IIF 15 - Director → ME
24
Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (4 parents)
Officer
2014-09-03 ~ dissolved
IIF 35 - Director → ME