1
140 Tachbrook Street, London, England
Active Corporate (6 parents)
Officer
2002-05-30 ~ 2009-09-01
IIF 20 - Director → ME
2
367 Chester Road, Little Sutton, Ellesmere Port, England
Dissolved Corporate (5 parents)
Officer
2016-02-04 ~ 2024-06-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2019-06-18
IIF 1 - Director → ME
2021-02-22 ~ 2025-04-12
IIF 4 - Director → ME
4
Unit 7, 37-42 Charlotte Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ dissolved
IIF 23 - Director → ME
5
GCR CAMBRIDGE PROPERTY DEVELOPMENT LTD
- now 09439707GCR PROPERTY FINANCE LIMITED
- 2015-05-28
09439707 Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2015-02-13 ~ 2019-06-18
IIF 5 - Director → ME
6
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2018-01-15 ~ 2019-06-18
IIF 2 - Director → ME
7
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2022-05-19 ~ 2025-04-12
IIF 14 - Director → ME
8
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-21 ~ 2025-04-12
IIF 16 - Director → ME
Person with significant control
2022-04-21 ~ 2022-07-19
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2017-05-09 ~ 2019-06-18
IIF 11 - Director → ME
10
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2019-06-18
IIF 8 - Director → ME
11
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2022-05-19 ~ 2025-04-12
IIF 19 - Director → ME
12
Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-05-04 ~ 2019-06-18
IIF 10 - Director → ME
13
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-01 ~ 2019-06-18
IIF 13 - Director → ME
14
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2025-02-19 ~ 2025-04-13
IIF 17 - Director → ME
15
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-23 ~ 2019-06-18
IIF 3 - Director → ME
16
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (6 parents)
Officer
2024-05-09 ~ 2025-04-12
IIF 25 - Director → ME
2022-04-21 ~ 2023-07-13
IIF 15 - Director → ME
Person with significant control
2022-04-21 ~ 2023-07-13
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2019-03-07 ~ 2019-06-18
IIF 7 - Director → ME
2022-05-19 ~ 2025-04-12
IIF 18 - Director → ME
18
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (5 parents)
Officer
2017-01-05 ~ 2019-06-18
IIF 6 - Director → ME
19
Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2016-04-20 ~ 2019-06-18
IIF 9 - Director → ME
20
GCR OFFICE DEVELOPMENTS LIMITED
10396049 Unit 7 37-42 Charlotte Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ dissolved
IIF 24 - Director → ME
21
GCR PRIVATE EQUITY LIMITED
- now 08737729GLOBAL CITIZEN REALTY LIMITED
- 2020-10-14
08737729 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Wharton Hall, Wharton Road, Winsford, England
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2016-10-12 ~ 2019-06-18
IIF 12 - Director → ME