1
3 & 4 STATION SQUARE MANAGEMENT COMPANY LIMITED
11592269 2 Station Place, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-27 ~ now
IIF 29 - Director → ME
2018-09-27 ~ now
IIF 51 - Secretary → ME
2
ASHCROFT GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
05370608 2 Hills Road, Cambridge, Cambs
Active Corporate (24 parents)
Officer
2007-10-01 ~ 2011-03-07
IIF 21 - Director → ME
3
ASHWELL (CHELMSFORD) LIMITED
- now 05608426M&R 996 LIMITED - 2006-02-13
Rollings Oliver, 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ dissolved
IIF 15 - Director → ME
2009-09-30 ~ dissolved
IIF 46 - Secretary → ME
4
ASHWELL (PETERBOROUGH) LIMITED
- now 04136795ASHWELL LEISURE LIMITED - 2007-09-25
M&R 803 LIMITED - 2001-02-14
38 Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ dissolved
IIF 14 - Director → ME
2009-09-30 ~ dissolved
IIF 41 - Secretary → ME
5
ASHWELL COMMERCIAL LIMITED - 2001-02-01
GAPRANCH LIMITED - 2000-07-12
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-10-01 ~ dissolved
IIF 16 - Director → ME
6
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ dissolved
IIF 22 - Director → ME
2009-09-30 ~ dissolved
IIF 45 - Secretary → ME
7
BROOKGATE (HILLS ROAD) LIMITED
- now 04494447ASHWELL (HILLS ROAD) LIMITED
- 2009-12-10
04494447ASHWELL HOMES (IPSWICH) LIMITED - 2004-04-29
PINCO 1798 LIMITED - 2002-08-16
Two, Station Place, Cambridge, England
Active Corporate (10 parents)
Officer
2007-10-01 ~ now
IIF 6 - Director → ME
2009-09-30 ~ now
IIF 33 - Secretary → ME
8
BROOKGATE DEVELOPMENT MANAGEMENT LIMITED
- now 04202015ASHWELL (BARTON ROAD) LTD
- 2009-12-10
04202015M&R 820 LIMITED - 2001-06-21
Two, Station Place, Cambridge, England
Active Corporate (10 parents)
Officer
2007-10-01 ~ now
IIF 12 - Director → ME
2009-09-30 ~ now
IIF 37 - Secretary → ME
9
ASHWELL HOMES (EAST ANGLIA) LIMITED
- 2009-12-10
04442322PINCO 1777 LIMITED - 2002-07-25
Two, Station Place, Cambridge, England
Active Corporate (17 parents)
Officer
2008-03-18 ~ now
IIF 13 - Director → ME
2009-09-30 ~ now
IIF 39 - Secretary → ME
10
ASHWELL LAND LIMITED
- 2009-12-10
03914594ASHWELL HOMES LIMITED - 2001-05-30
Two, Station Place, Cambridge, England
Active Corporate (10 parents)
Officer
2007-10-01 ~ now
IIF 5 - Director → ME
2009-09-30 ~ now
IIF 40 - Secretary → ME
11
Two, Station Place, Cambridge, England
Active Corporate (8 parents, 11 offsprings)
Officer
2009-10-27 ~ now
IIF 4 - Director → ME
2009-10-27 ~ now
IIF 52 - Secretary → ME
Person with significant control
2020-12-17 ~ 2022-12-13
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
12
BROOKGATE PROPERTY LIMITED
- now 03892255BROOKGATE CB1 LIMITED
- 2017-10-13
03892255ASHWELL CB1 LIMITED
- 2009-12-10
03892255ASHWELL INVESTMENTS LIMITED - 2005-03-01
ASHWELL COMMERCIAL LIMITED - 2001-11-08
ASHWELL DEVELOPMENTS LIMITED - 2001-02-01
HOSEFIELD LIMITED - 2000-07-12
Two, Station Place, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-01 ~ now
IIF 3 - Director → ME
2009-09-30 ~ now
IIF 38 - Secretary → ME
13
Two, Station Place, Cambridge, England
Active Corporate (3 parents)
Officer
2010-11-10 ~ now
IIF 10 - Director → ME
2010-11-10 ~ now
IIF 53 - Secretary → ME
14
2 Station Place, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-27 ~ now
IIF 28 - Director → ME
2018-09-27 ~ now
IIF 50 - Secretary → ME
15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-10-01 ~ dissolved
IIF 20 - Director → ME
2009-09-30 ~ dissolved
IIF 43 - Secretary → ME
16
GREENWAYS (HOLDINGS) LIMITED
- now 04667479M&R 886 LIMITED - 2003-04-22
Two, Station Place, Cambridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-01 ~ now
IIF 11 - Director → ME
2009-09-30 ~ now
IIF 32 - Secretary → ME
17
GREENWAYS (RAVENSWOOD) LIMITED
- now 04558028ASHWELL (RAVENSWOOD) LIMITED - 2004-03-18
PINCO 1832 LIMITED - 2002-11-04
Two, Station Place, Cambridge, England
Active Corporate (10 parents)
Officer
2007-10-01 ~ now
IIF 7 - Director → ME
2009-09-30 ~ now
IIF 34 - Secretary → ME
18
The Old Manse, New Street, Great Dunmow, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-11-11 ~ now
IIF 30 - Director → ME
2022-11-11 ~ now
IIF 55 - Secretary → ME
Person with significant control
2022-11-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
KINDERSLEY CRESCENT PROPERTY MANAGEMENT COMPANY LIMITED
05981620 10 Union Lane, Cambridge, Cambridgeshire
Active Corporate (13 parents)
Officer
2008-09-30 ~ 2010-06-09
IIF 24 - Director → ME
20
METROPOLITAN DEVELOPMENT SERVICES LIMITED - now
CLAPHAM PARK DEVELOPMENT LIMITED
- 2018-03-19
05623548STILLNESS 823 LIMITED - 2006-02-09
The Grange, 100 High Street, London
Active Corporate (33 parents)
Officer
2006-02-14 ~ 2007-09-28
IIF 26 - Director → ME
21
METROPOLITAN HOME OWNERSHIP LIMITED
05173350 The Grange, 100 High Street, London
Active Corporate (13 parents)
Officer
2004-07-07 ~ 2007-09-28
IIF 25 - Director → ME
22
The Grange, 100 High Street, London
Active Corporate (32 parents, 8 offsprings)
Officer
2003-04-14 ~ 2007-09-28
IIF 27 - Director → ME
23
REAL ESTATE FREEHOLD LIMITED
- now 03713898ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
GAPWEST LIMITED - 1999-03-11
Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ 2010-03-31
IIF 18 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 47 - Secretary → ME
24
REDROW (SUDBURY) LIMITED - now
BROOKGATE (SUDBURY) LIMITED
- 2010-11-10
04558070ASHWELL (SUDBURY) LIMITED
- 2009-12-10
04558070PINCO 1833 LIMITED - 2002-11-04
Redrow House St Davids Park, Ewloe, Deeside
Active Corporate (25 parents)
Officer
2007-10-01 ~ 2010-11-04
IIF 19 - Director → ME
2009-09-30 ~ 2010-11-04
IIF 54 - Secretary → ME
25
ROSELEAD (WATTISHAM) LIMITED
- now 05846583M&R 1021 LIMITED - 2006-10-12
Two, Station Place, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-01 ~ now
IIF 2 - Director → ME
2009-09-30 ~ now
IIF 36 - Secretary → ME
26
ROSELEAD HOLDINGS LIMITED
- now 04077792M&R 790 LIMITED - 2001-01-04
Two, Station Place, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-01 ~ now
IIF 8 - Director → ME
2009-09-30 ~ now
IIF 31 - Secretary → ME
27
PINCO 1222 LIMITED - 1999-05-25
Two, Station Place, Cambridge, England
Active Corporate (12 parents)
Officer
2007-10-01 ~ now
IIF 9 - Director → ME
2009-09-30 ~ now
IIF 35 - Secretary → ME
28
2 Station Place, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 1 - Director → ME
2017-05-08 ~ now
IIF 49 - Secretary → ME
29
SPECIAL LAND OPPORTUNITIES (GENERAL PARTNER) LIMITED
- now 03908236HILLGATE (112) LIMITED - 2000-03-17
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ dissolved
IIF 17 - Director → ME
2009-09-30 ~ dissolved
IIF 44 - Secretary → ME
30
T.P. ASSOCIATES (MAINTENANCE) LIMITED
- now 03484999ASTERBECK LIMITED - 1998-02-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ dissolved
IIF 23 - Director → ME
2009-09-30 ~ dissolved
IIF 42 - Secretary → ME