1
Pem, Salisbury House, Station Road, CambridgeDissolved corporate (5 parents)
Officer
2019-07-10 ~ dissolvedIIF 11 - director → ME
2
Salisbury House, Station Road, CambridgeDissolved corporate (2 parents)
Current Assets (Company account)
196,352 GBP2015-06-30
Officer
2014-06-03 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
York House 3 Station Court, Great Shelford, Cambridge, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2022-05-17 ~ nowIIF 8 - director → ME
Person with significant control
2022-05-17 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
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 3 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
York House 3 Station Court, Great Shelford, Cambridge, Cambridgeshire, United KingdomCorporate (6 parents)
Officer
2024-02-09 ~ nowIIF 10 - director → ME
6
York House 3 Station Court, Great Shelford, Cambridge, United KingdomCorporate (3 parents)
Officer
2024-09-03 ~ nowIIF 9 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
Salisbury House, Salisbury Villas, Cambridge, United KingdomDissolved corporate (2 parents)
Officer
2018-01-23 ~ dissolvedIIF 5 - 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
8
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2000-04-19 ~ dissolvedIIF 25 - director → ME
9
York House 3 Station Court, Great Shelford, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
92 GBP2024-05-31
Officer
2023-01-12 ~ nowIIF 13 - director → ME
Person with significant control
2023-01-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
3 Station Court, Great Shelford, Cambridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
-8,102 GBP2021-05-31
Officer
2018-05-10 ~ dissolvedIIF 38 - secretary → ME
11
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 18 - director → ME
12
Salisbury House, Salisbury Villas, Cambridge, EnglandDissolved corporate (5 parents)
Equity (Company account)
-17,721 GBP2018-05-31
Officer
2015-11-10 ~ dissolvedIIF 16 - director → ME
13
MPM PROPERTIES LIMITED - 1999-08-16
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
1999-05-07 ~ dissolvedIIF 24 - director → ME
14
Salisbury House, Station Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Officer
2000-08-31 ~ dissolvedIIF 26 - director → ME
15
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 7 - director → ME
Person with significant control
2020-07-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
16
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved corporate (4 parents)
Officer
2013-09-18 ~ dissolvedIIF 22 - director → ME
17
Salisbury House Salisbury Villas, Station Road, CambridgeDissolved corporate (2 parents)
Officer
2014-06-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-190,335 GBP2024-05-31
Officer
1999-08-26 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (2 parents)
Officer
2017-04-25 ~ nowIIF 2 - director → ME
Person with significant control
2017-04-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (2 parents)
Officer
2015-11-13 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Pem Salisbury House, Station Road, CambridgeDissolved corporate (4 parents)
Officer
2018-03-28 ~ dissolvedIIF 39 - secretary → ME
22
3 Station Court, Great Shelford, Cambridge, EnglandDissolved corporate (2 parents)
Officer
2020-10-31 ~ dissolvedIIF 4 - director → ME
2018-03-28 ~ dissolvedIIF 37 - secretary → ME
23
3 Station Court, Great Shelford, Cambridge, EnglandDissolved corporate (4 parents)
Equity (Company account)
-4,002 GBP2018-05-31
Officer
2016-06-02 ~ dissolvedIIF 6 - director → ME
24
OXSLIP INVESTMENTS LIMITED - 2007-10-16
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexDissolved corporate (2 parents)
Officer
2009-07-29 ~ dissolvedIIF 23 - director → ME