1
MPM PROPERTIES (MANAGEMENT) LTD - 2015-09-26
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-08-27 ~ nowIIF 2 - director → ME
2
15 Peel Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
6 GBP2020-05-31
Officer
2016-06-11 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-06-11 ~ dissolvedIIF 77 - Has significant influence or control → OE
3
Cardinal House, St. Nicholas Street, IpswichDissolved corporate (3 parents, 1 offspring)
Officer
2013-11-07 ~ dissolvedIIF 17 - director → ME
4
ALLIA WORKSPACE LIMITED - 2019-05-03
Future Business Centre, King's Hedges Road, Cambridge, United KingdomCorporate (4 parents)
Officer
2025-01-01 ~ nowIIF 22 - director → ME
5
Salisbury House Salisbury Villas, Station Road, Cambridge, EnglandDissolved corporate (5 parents)
Equity (Company account)
-65,398 GBP2018-05-31
Officer
2016-04-25 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-25 ~ dissolvedIIF 73 - Has significant influence or control → OE
6
Greenwood House, Greenwood Court, Bury St. Edmunds, EnglandCorporate (3 parents)
Equity (Company account)
227,787 GBP2024-05-31
Officer
2020-09-08 ~ nowIIF 42 - director → ME
7
Pem, Salisbury House, Station Road, CambridgeDissolved corporate (5 parents)
Officer
2019-07-10 ~ dissolvedIIF 52 - director → ME
Person with significant control
2019-07-10 ~ dissolvedIIF 33 - Has significant influence or control → OE
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
168,035 GBP2021-02-28
Officer
2017-10-12 ~ dissolvedIIF 23 - director → ME
9
18 High Street, Great Shelford, Cambridge, United KingdomCorporate (9 parents)
Officer
2023-11-15 ~ nowIIF 21 - director → ME
10
MPM PARTNERSHIP (HT) LTD - 2022-09-02
York House 3 Station Court, Great Shelford, Cambridge, EnglandDissolved corporate (5 parents)
Equity (Company account)
6 GBP2023-01-31
Officer
2022-01-14 ~ dissolvedIIF 49 - director → ME
11
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (6 parents)
Officer
2018-11-23 ~ nowIIF 37 - director → ME
12
Salisbury House, Station Road, CambridgeDissolved corporate (2 parents)
Current Assets (Company account)
196,352 GBP2015-06-30
Officer
2014-06-03 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
York House 3 Station Court, Great Shelford, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 26 - director → ME
Person with significant control
2022-05-17 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
14
3 Station Court, Great Shelford, Cambridge, United KingdomDissolved corporate (2 parents)
Officer
2023-11-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
15
DERNFORD EMPEROR LTD - 2020-11-12
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
-102,233 GBP2024-05-31
Officer
2019-11-26 ~ nowIIF 44 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 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
16
York House 3 Station Court, Great Shelford, Cambridge, Cambridgeshire, United KingdomCorporate (6 parents)
Officer
2024-02-09 ~ nowIIF 28 - director → ME
17
MPM PROPERTIES (CHESHUNT) LIMITED - 2006-08-15
The Power House, Powdermill Lane, Waltham Abbey, EssexDissolved corporate (7 parents)
Officer
1997-09-25 ~ dissolvedIIF 19 - director → ME
1997-09-25 ~ dissolvedIIF 58 - secretary → ME
18
York House 3 Station Court, Great Shelford, Cambridge, United KingdomCorporate (3 parents)
Officer
2024-09-03 ~ nowIIF 27 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
19
Salisbury House, Salisbury Villas, Cambridge, United KingdomDissolved corporate (2 parents)
Officer
2018-01-23 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2000-04-19 ~ dissolvedIIF 6 - director → ME
2000-04-19 ~ dissolvedIIF 56 - secretary → ME
21
York House 3 Station Court, Great Shelford, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
92 GBP2024-05-31
Officer
2023-01-12 ~ nowIIF 24 - director → ME
Person with significant control
2023-01-12 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
22
3 Station Court, Great Shelford, Cambridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
-8,102 GBP2021-05-31
Officer
2017-12-12 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-05-10 ~ dissolvedIIF 64 - Has significant influence or control → OE
23
Salisbury House Salisbury Villas, Station Road, CambridgeDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-5,694 GBP2016-02-28
Officer
2014-02-26 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
24
Salisbury House, Salisbury Villas, Cambridge, EnglandDissolved corporate (5 parents)
Equity (Company account)
-17,721 GBP2018-05-31
Officer
2015-11-10 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
25
MPM PROPERTIES LIMITED - 1999-08-16
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
1999-05-07 ~ dissolvedIIF 7 - director → ME
1999-05-07 ~ dissolvedIIF 57 - secretary → ME
26
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2000-08-31 ~ dissolvedIIF 8 - director → ME
2000-08-31 ~ dissolvedIIF 55 - secretary → ME
27
MPM PROPERTIES (GR) LTD - 2021-07-14
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (5 parents)
Equity (Company account)
-8,726 GBP2024-05-31
Officer
2020-07-08 ~ nowIIF 43 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 62 - Right to appoint or remove directors → OE
28
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved corporate (4 parents)
Officer
2013-09-18 ~ dissolvedIIF 18 - director → ME
29
Salisbury House Salisbury Villas, Station Road, CambridgeDissolved corporate (2 parents)
Officer
2014-06-04 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
30
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-190,335 GBP2024-05-31
Officer
1999-08-26 ~ nowIIF 40 - director → ME
1999-08-26 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (2 parents)
Officer
2017-04-25 ~ nowIIF 36 - director → ME
Person with significant control
2017-04-25 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (2 parents)
Officer
2015-11-13 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Pem Salisbury House, Station Road, CambridgeDissolved corporate (4 parents)
Officer
2017-10-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 71 - Has significant influence or control → OE
34
3 Station Court, Great Shelford, Cambridge, EnglandDissolved corporate (2 parents)
Officer
2017-07-19 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3 Station Court, Great Shelford, Cambridge, EnglandDissolved corporate (4 parents)
Equity (Company account)
-4,002 GBP2018-05-31
Officer
2016-06-02 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 67 - Has significant influence or control → OE
36
OXSLIP INVESTMENTS LIMITED - 2007-10-16
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexDissolved corporate (2 parents)
Officer
2009-07-29 ~ dissolvedIIF 5 - director → ME
2009-07-29 ~ dissolvedIIF 54 - secretary → ME
37
Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, United KingdomCorporate (3 parents)
Equity (Company account)
13,118 GBP2023-12-31
Officer
2018-05-15 ~ nowIIF 50 - director → ME
38
Cardinal House 46 St. Nicholas Street, Ipswich, SuffolkDissolved corporate (2 parents)
Officer
2013-02-27 ~ dissolvedIIF 20 - director → ME