1
15 Howes Place, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-04-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
15 Howes Place, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
15 Howes Place, Cambridge, England
Active Corporate (5 parents)
Officer
2018-04-01 ~ now
IIF 21 - LLP Designated Member → ME
4
15 Howes Place, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
-4,607 GBP2024-12-31
Officer
2020-11-25 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-25 ~ 2023-04-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2023-04-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
15 Howes Place, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-94 GBP2024-12-31
Officer
2023-09-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
14 Howes Place, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Howes Place, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,450 GBP2024-12-31
Officer
2024-04-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
15 Howes Place, Cambridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
MARCHINGDALE DEVELOPMENTS LIMITED
10429525 15 Howes Place, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
2,188,619 GBP2024-12-31
Officer
2017-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-04 ~ 2023-10-31
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
15 Howes Place, Cambridge, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
11
15 Howes Place, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
15 Howes Place, Cambridge, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
15 Howes Place, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2017-10-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
VERTEX ACQUISITIONS LIMITED
- now 09164870KEYSTONE ACQUISITIONS LIMITED
- 2019-11-21
09164870 15 Howes Place, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2014-08-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull
Liquidation Corporate (5 parents)
Equity (Company account)
-234,059 GBP2024-03-31
Officer
2021-03-08 ~ 2024-07-01
IIF 32 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Howes Place, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
7,257 GBP2023-07-31
Officer
2018-05-03 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE