1
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ now
IIF 27 - Director → ME
2
Unit 7, 37-42 Charlotte Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2020-08-16 ~ now
IIF 28 - Director → ME
4
COMAR MEWS (CAMBRIDGE) MANAGEMENT LIMITED
09887330 1 Comar Mews, Hartington Grove, Cambridge
Active Corporate (11 parents)
Officer
2015-11-24 ~ 2017-06-06
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
GCR CAMBRIDGE PROPERTY DEVELOPMENT LTD
- now 09439707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control
Due to be dissolved on 2024-03-01 during the appointment or period of control
GCR PROPERTY FINANCE LIMITED - 2015-05-28
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2016-06-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2018-01-15 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-02 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-19 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-19 ~ 2025-04-10
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-20 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of control
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2017-05-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2017-03-02 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-11 during the appointment or period of control
Due to be dissolved on 2023-11-19 during the appointment or period of control
Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2018-05-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2025-02-19 ~ now
IIF 25 - Director → ME
16
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-23 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2019-03-07 ~ now
IIF 65 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-16 during the appointment or period of control
Commencement of winding up on 2024-12-18 during the appointment or period of control
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (6 parents)
Officer
2017-01-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-16 during the appointment or period of control
Due to be dissolved on 2023-11-24 during the appointment or period of control
Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2021-02-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Due to be dissolved on 2024-03-05 during the appointment or period of control
Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2016-04-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GCR OFFICE DEVELOPMENTS LIMITED
10396049 Unit 7 37-42 Charlotte Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ dissolved
IIF 47 - Director → ME
23
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (2 parents)
Officer
2012-12-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 56 - Director → ME
25
Cambridge House 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2004-07-19 ~ dissolved
IIF 60 - Director → ME
2006-09-22 ~ dissolved
IIF 64 - Secretary → ME
26
KARAKA PROPERTY MANAGEMENT LIMITED
08090685 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ 2012-09-07
IIF 61 - Director → ME
2015-06-04 ~ dissolved
IIF 62 - Director → ME
27
MENTMORE GRANSDEN LIMITED
- now 07761387WARNERCOX LIMITED - 2011-09-20
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (7 parents)
Officer
2011-10-06 ~ 2011-12-21
IIF 63 - Director → ME
28
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2018-07-17 ~ now
IIF 39 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
30
2 Shepreth Research Park, Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 36 - Director → ME
31
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2016-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2005-08-26 ~ dissolved
IIF 55 - Director → ME
33
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2017-09-04 ~ now
IIF 40 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
36
WENDENS AMBO (THE PINES) MANAGEMENT COMPANY LIMITED
13042546 16 High Street, Saffron Walden, England
Active Corporate (3 parents)
Officer
2020-11-25 ~ 2026-02-27
IIF 37 - Director → ME