1
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-02-06 ~ 2020-04-24
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
2
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-01-10 ~ 2024-01-10
IIF 26 - Director → ME
3
ENDURANCE ESTATES (REGENT STREET) LIMITED - 2023-02-06
Salisbury House, Station Road, Cambridge, Cambs
Liquidation Corporate (3 parents)
Officer
2001-11-06 ~ 2023-02-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
4
GREYFRIARS QUARTER DEVELOPMENTS LTD - 2020-05-07
C/o Endurance Estates Unit 1 The Press, Foxton, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
6,681 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
5
Endurance Estates, 1 Station Road, Foxton, Cambridge, Cambs
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2007-04-04
IIF 99 - Secretary → ME
6
CONINGSBY DEVELOPMENTS LTD - 2019-07-11
Endurance Estates, 1 Station Road, Foxton, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
533,865 GBP2023-12-31
Person with significant control
2016-12-22 ~ 2020-01-01
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
7
Salisbury House, Station Road, Cambridge
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2007-04-04
IIF 102 - Secretary → ME
8
ENDURANCE ESTATES (TRADING) LIMITED - 2008-01-24
Unit 1 The Press Station Road, Foxton, Cambridge, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
406,205 GBP2024-09-30
Officer
2007-04-04 ~ 2007-04-04
IIF 100 - Secretary → ME
9
FROBRIDGE (BIRMINGHAM) LIMITED - 2005-11-14
Sunningdale House 37 Caldecotte, Lake Dr Caldecotte Lake Bus Park, Caldecotte Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ 2005-04-01
IIF 44 - Director → ME
10
WRENBRIDGE (CANNOCK) LIMITED - 2008-09-22
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (2 parents, 1 offspring)
Officer
2006-08-08 ~ 2007-12-19
IIF 47 - Director → ME
11
Rectory House, Church Lane, Warfield, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1,905,048 GBP2024-03-31
Officer
2010-01-04 ~ 2016-01-18
IIF 97 - LLP Member → ME
12
C/o Endurance Estates Ltd Unit 1 The Press, Station Road, Foxton, England
Active Corporate (7 parents)
Equity (Company account)
991,560 GBP2024-03-31
Person with significant control
2019-10-07 ~ 2019-11-20
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2006-10-25 ~ 2006-10-25
IIF 42 - Director → ME
14
WRENBRIDGE INVESTMENTS (CAMBRIDGE) LIMITED - 2008-09-08
FCB 1169 LIMITED - 1996-05-24
Salisbury House, Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2000-03-03 ~ 2007-12-19
IIF 71 - Director → ME
15
10 Wellington Street, Cambridge, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,171,183 GBP2024-03-31
Officer
2010-07-09 ~ 2018-03-31
IIF 95 - LLP Designated Member → ME
16
ENDURANCE ESTATES LIMITED - 2007-12-31
ISISCITY LIMITED - 1996-07-30
Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (2 parents)
Officer
1996-05-17 ~ 2007-12-19
IIF 93 - Director → ME
17
Unit 1 The Press Station Road, Foxton, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-5,409 GBP2024-09-30
Person with significant control
2020-06-29 ~ 2022-06-01
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
18
Sunningdale House 37 Caldecotte, Lake Dr Caldecotte Lake Bus Park, Caldecotte Milton Keynes, Buckinghamshire
Dissolved Corporate
Officer
2004-04-01 ~ 2005-04-01
IIF 78 - Director → ME
19
Mill House, Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate
Officer
2004-10-27 ~ 2007-12-19
IIF 29 - Director → ME
20
Mill House, Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate
Officer
2004-04-21 ~ 2007-12-19
IIF 30 - Director → ME
21
Mill House, Mill Court, Great Shelford, Cambridge
Dissolved Corporate
Officer
2004-12-21 ~ 2007-12-19
IIF 45 - Director → ME
2004-12-21 ~ 2007-12-19
IIF 101 - Secretary → ME
22
Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate
Officer
2005-07-04 ~ 2007-12-19
IIF 80 - Director → ME
23
FCB 1235 LIMITED - 1997-06-09
C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1997-05-23 ~ 2007-12-19
IIF 83 - Director → ME
24
Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2007-12-19
IIF 59 - Director → ME
25
Mill House, Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2004-11-25 ~ 2007-12-19
IIF 56 - Director → ME
26
WRENBRIDGE (BENTLEY BRIDGE PROJECT MANAGEMENT) LIMITED - 2006-09-19
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2005-08-24 ~ 2007-12-19
IIF 34 - Director → ME
27
WRENBRIDGE (BENTLEY BRIDGE) LIMITED - 2006-09-15
Time & Life Building, Bruton Street, London
Dissolved Corporate
Officer
2005-08-23 ~ 2007-12-19
IIF 54 - Director → ME
28
Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate
Officer
2005-06-15 ~ 2007-12-19
IIF 90 - Director → ME
29
Mill House, Mill Court, Great Shelford, Cambridge
Dissolved Corporate
Officer
2005-06-14 ~ 2007-12-19
IIF 38 - Director → ME
30
Mill House, Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate
Officer
2003-09-26 ~ 2007-12-19
IIF 84 - Director → ME
31
WRENBRIDGE (NOTTINGHAM) LIMITED - 2007-03-28
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2006-10-24 ~ 2007-12-19
IIF 75 - Director → ME
32
Mill House, Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate
Officer
2004-10-25 ~ 2007-12-19
IIF 46 - Director → ME
33
FORSTERS SHELFCO 101 LIMITED - 2001-08-20
Wrenbridge, Mill House, Great Shelford, Cambridge
Dissolved Corporate (2 parents)
Officer
2001-07-24 ~ 2007-12-19
IIF 72 - Director → ME
34
Mill House, Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ 2007-12-19
IIF 68 - Director → ME
35
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-10 ~ 2007-12-19
IIF 66 - Director → ME
36
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2006-01-10 ~ 2007-12-19
IIF 94 - Director → ME
37
FCB 1202 LIMITED - 1997-04-25
C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1997-06-04 ~ 2007-12-19
IIF 32 - Director → ME
38
Mill House Mill Court, Great Shelford, Cambridge, United Kingdom
Dissolved Corporate
Officer
2005-04-26 ~ 2007-12-19
IIF 58 - Director → ME
39
SPRINT 1003 LIMITED - 2005-04-20
Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate
Officer
2005-04-15 ~ 2007-12-19
IIF 65 - Director → ME
40
Mill House, Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2007-12-19
IIF 74 - Director → ME
41
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2005-12-14 ~ 2007-12-19
IIF 35 - Director → ME
42
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2005-12-14 ~ 2007-12-19
IIF 57 - Director → ME
43
Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-10-15 ~ 2007-12-19
IIF 55 - Director → ME
44
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2005-12-20 ~ 2007-12-19
IIF 63 - Director → ME
45
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2005-12-19 ~ 2007-12-19
IIF 79 - Director → ME
46
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-13 ~ 2007-12-19
IIF 52 - Director → ME
47
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ 2007-12-19
IIF 51 - Director → ME
48
Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate
Officer
2005-01-17 ~ 2007-12-19
IIF 73 - Director → ME
49
FCB 1225 LIMITED - 1997-04-25
C/o Wrenbridge Mill Houise Mill Court, Great Shelford, Cambridge
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-05-31
Officer
1997-04-19 ~ 2007-12-19
IIF 50 - Director → ME
50
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2006-06-16 ~ 2007-12-19
IIF 88 - Director → ME
51
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2006-06-16 ~ 2007-12-19
IIF 40 - Director → ME
52
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2007-12-19
IIF 60 - Director → ME
53
7 Swallow Street, London
Dissolved Corporate
Officer
2006-07-17 ~ 2007-12-19
IIF 62 - Director → ME
54
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-15 ~ 2007-12-19
IIF 53 - Director → ME
55
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2007-12-19
IIF 37 - Director → ME
56
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2005-09-21 ~ 2007-12-19
IIF 85 - Director → ME
57
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2005-09-21 ~ 2007-12-19
IIF 48 - Director → ME
58
Mill House, Mill Court, Great Shelford, Cambridge
Dissolved Corporate
Officer
2004-06-28 ~ 2007-12-19
IIF 39 - Director → ME
59
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-25 ~ 2007-12-19
IIF 91 - Director → ME
60
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-20 ~ 2007-12-19
IIF 31 - Director → ME
61
Mill House Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2005-03-03 ~ 2007-12-19
IIF 86 - Director → ME
62
Mill House, Mill Court, Great Shelford, Cambridge
Dissolved Corporate
Officer
2005-11-01 ~ 2007-12-19
IIF 64 - Director → ME
63
FCB 1262 LIMITED - 1998-01-30
C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge
Dissolved Corporate (3 parents)
Officer
2001-03-12 ~ 2007-12-19
IIF 76 - Director → ME
64
WRENBRIDGE (HARLOW 1) LIMITED - 2006-01-24
FOLDERLAWN LIMITED - 2004-12-08
10 Crown Place, London
Dissolved Corporate
Officer
2004-12-07 ~ 2007-12-19
IIF 36 - Director → ME
65
WRENBRIDGE (HARLOW 1) NOMINEE LIMITED - 2006-01-24
PHONECABLE LIMITED - 2004-12-08
10 Crown Place, London
Dissolved Corporate
Officer
2004-12-07 ~ 2007-12-19
IIF 28 - Director → ME
66
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2006-12-15 ~ 2007-12-19
IIF 67 - Director → ME
67
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2006-12-05 ~ 2007-12-19
IIF 77 - Director → ME
68
Mill House, Mill Court, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate
Officer
2006-06-21 ~ 2007-12-19
IIF 82 - Director → ME
69
WRENBRIDGE (PARK LANE ASSET MANAGEMENT) LIMITED - 2006-11-15
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ 2007-12-19
IIF 69 - Director → ME
70
WRENBRIDGE (PARK LANE) LIMITED - 2006-11-17
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-05 ~ 2007-12-19
IIF 41 - Director → ME
71
BASICMIGHT LIMITED - 1994-03-01
Mill House Mill Court, Station Road, Great Shelford, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1994-02-18 ~ 2007-01-17
IIF 92 - Director → ME
72
FCB 1175 LIMITED - 1996-08-09
C/o Wrenbridge Mill House Mill Court, Great Shelford, Cambridge
Dissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2007-12-19
IIF 70 - Director → ME
73
130 Bury New Road, Prestwich, Manchester
Dissolved Corporate
Officer
2005-04-13 ~ 2007-12-19
IIF 33 - Director → ME
74
FOILSTREAM LIMITED - 1993-12-20
Mill House, Mill Court, Great Shelford, Cambridge, United Kingdom
Active Corporate (9 parents, 62 offsprings)
Equity (Company account)
120,344 GBP2024-03-31
Officer
1994-01-04 ~ 2007-01-17
IIF 61 - Director → ME
75
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate
Officer
2005-11-01 ~ 2007-12-19
IIF 49 - Director → ME