1
20TWENTY CAMBRIDGE LIMITED
- now 0906070919FIFTYONE CAMBRIDGE LIMITED
- 2019-11-11
09060709 Barn 3, Cygnus Business Park Middle Watch, Swavesey, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,863 GBP2019-10-31
Officer
2014-05-29 ~ dissolved
IIF 27 - Director → ME
2
Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-25,777 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Has significant influence or control → OE
3
Suite D (xeinadin Cambridge South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
-177,573 GBP2024-03-31
Officer
2011-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 36 - Has significant influence or control → OE
4
Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2004-06-04 ~ dissolved
IIF 25 - Director → ME
5
7 Elm Grove, Taunton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
972,985 GBP2024-03-31
Officer
2016-03-21 ~ 2019-02-11
IIF 31 - Director → ME
6
Ash House, Breckenwood Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-20 ~ dissolved
IIF 23 - Director → ME
7
DAIRY WAY MANAGEMENT COMPANY LIMITED
12549009 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-04-06 ~ 2022-03-21
IIF 30 - Director → ME
Person with significant control
2020-04-06 ~ 2022-03-21
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DEAN & DEAN CONSTRUCTION LIMITED
06767632 Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
326,339 GBP2024-03-31
Officer
2008-12-08 ~ now
IIF 4 - Director → ME
2008-12-08 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
9
DEAN & DEAN DEVELOPMENTS LIMITED
15507763 Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 7 - Director → ME
10
Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
560,841 GBP2024-03-31
Officer
2009-09-17 ~ now
IIF 5 - Director → ME
2009-09-17 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 39 - Has significant influence or control → OE
12
Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
376,277 GBP2024-03-31
Officer
2017-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 High Street, Saffron Walden, England
Dissolved Corporate (4 parents)
Equity (Company account)
-66,267 GBP2021-03-31
Officer
2019-02-01 ~ dissolved
IIF 24 - Director → ME
14
Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
450 GBP2021-12-31
Officer
2015-12-17 ~ dissolved
IIF 19 - Director → ME
15
HILLSIDE MILL (SWAFFHAM BULBECK) MANAGEMENT COMPANY LIMITED
13834111 Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
IDENTIFIED DEVELOPMENTS (CAMBRIDGE) LIMITED
08736008 Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,013,283 GBP2024-03-31
Officer
2013-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
IDENTIFIED DEVELOPMENTS (COVENEY) LIMITED
- now 07779414AFTERWAY SUNNYSIDE LIMITED
- 2012-07-25
07779414 Ash House Breckenwood Road, Fulbourn, Cambridge
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 26 - Director → ME
18
IDENTIFIED DEVELOPMENTS (HISTON) LIMITED
09927486 Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
9 GBP2019-05-31
Officer
2015-12-23 ~ dissolved
IIF 18 - Director → ME
19
Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 42 - Has significant influence or control → OE
20
Ash House Breckenwood Road, Fulbourn, Cambridge
Dissolved Corporate (3 parents)
Equity (Company account)
90 GBP2017-03-31
Officer
2011-03-08 ~ 2018-03-09
IIF 21 - Director → ME
21
IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED
08736016 Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2014-04-01
IIF 20 - Director → ME
22
IDENTIFIED INVESTMENTS LIMITED
- now 07371422INDENTIFIED INVESTMENTS LIMITED
- 2010-09-30
07371422 Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
1,972,760 GBP2024-03-31
Officer
2010-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
23
2 Woodberry Grove, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ 2014-05-22
IIF 28 - Director → ME
24
LONG LANE FOWLMERE MANAGEMENT COMPANY LIMITED
11579631 Highbank Long Lane, Fowlmere, Royston, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-09-20 ~ 2024-07-01
IIF 29 - Director → ME
25
2 Lansdowne Road, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
-1,125,858 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 1 - Director → ME
26
5 Sherlock Road, Cambridge, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
SI5 SECRET INTELLIGENCE LIMITED
- 2011-06-03
05604068SPY MISSIONS LIMITED
- 2009-07-25
05604068DRAGONMAGE GAMES LIMITED
- 2007-01-30
05604068 R Richardson, Unit 7 Viking Way, Bar Hill, Cambridge
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-1,805,268 GBP2024-03-31
Officer
2006-11-15 ~ 2025-12-05
IIF 2 - Director → ME
2005-10-26 ~ 2005-10-31
IIF 32 - Director → ME
2005-10-26 ~ 2008-08-08
IIF 51 - Secretary → ME
2009-06-17 ~ 2025-12-05
IIF 52 - Secretary → ME
Person with significant control
2016-10-26 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
28
STABLE YARD LODE FEN MANAGEMENT COMPANY LIMITED
16890702 The Barn Downing Park Station Road, Swaffham Bulbeck, Cambridge
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2 Lansdowne Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-07-10 ~ 2020-11-13
IIF 17 - Director → ME
30
VINEYARD PLACE MANAGEMENT COMPANY LIMITED
10464337 3 Vineyard Place, Cambridge, England
Active Corporate (7 parents)
Equity (Company account)
1,200 GBP2024-11-30
Officer
2016-11-07 ~ 2019-09-11
IIF 33 - Director → ME
Person with significant control
2016-11-07 ~ 2019-09-11
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
31
Suite 1, Lincoln House The Paddocks, 347 Cherry Hinton Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-11-30
Officer
2018-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
4 Whiterod Close, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2020-10-22 ~ 2022-09-05
IIF 22 - Director → ME
Person with significant control
2020-10-22 ~ 2021-09-13
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE