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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Williams, Jason Anthony
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-10-17 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Davies, Elizabeth Anne
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2011-01-13
    OF - Director → CIF 0
  • 3
    Ingram, Richard George
    Solicitor born in February 1957
    Individual (46 offsprings)
    Officer
    2001-06-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Drayton, Helen Mary
    Solicitor born in April 1975
    Individual (11 offsprings)
    Officer
    2008-11-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Harpham, Neil Thomas
    Born in September 1961
    Individual (61 offsprings)
    Officer
    2005-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Lawrence, James Patrick
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Anson, Inger Myfanwy Donna Blanca
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Browne, David William
    Born in April 1964
    Individual (88 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Dix, John Tannatt
    Solicitor born in June 1961
    Individual (16 offsprings)
    Officer
    2000-10-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 10
    Biggin, Simon Geoffrey
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 11
    Thomas, Roderick Michael
    Born in December 1959
    Individual (122 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-11 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
  • 13
    H 2021 LLP - now
    HEWITSONS LLP
    - 2021-08-09 OC334689
    Shakespeare House, 42 Newmarket Road, Cambridge, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-11 ~ 2000-10-17
    OF - Nominee Director → CIF 0
  • 15
    HCR LEGAL LLP
    - now OC382982 OC413118
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    105, High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (143 parents, 7 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    HARRISON CLARK RICKERBYS LIMITED
    - now 07033248 04262676
    HARRISON CLARK LIMITED - 2013-10-01
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
    HC1127 LIMITED - 2009-10-23
    5, Deansway, Worcester, Worcestershire, England
    Active Corporate (35 parents, 25 offsprings)
    Person with significant control
    2021-05-28 ~ 2024-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HS SECRETARIAL LIMITED

Period: 2003-09-05 ~ now
Company number: 04069036
Registered names
HS SECRETARIAL LIMITED - now
IMAGETODAY LIMITED - 2000-11-01
Standard Industrial Classification
69102 - Solicitors
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 167
  • 1
    24 MINFORD GARDENS LTD
    08834598
    50/60 Station Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2014-01-07 ~ now
    CIF 70 - Secretary → ME
  • 2
    2E2 SECURITY LIMITED - now
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED
    - 2005-10-05 02169237
    NET CONNECT LIMITED - 2000-06-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (31 parents)
    Officer
    2001-11-27 ~ 2003-03-12
    CIF 20 - Secretary → ME
  • 3
    3XN UK LIMITED
    05547733
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-26 ~ 2008-03-26
    CIF 9 - Secretary → ME
  • 4
    4TITUDE INTERMEDIARIES LIMITED
    10474859
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-11 ~ 2017-09-19
    CIF 127 - Secretary → ME
  • 5
    5 KILVEY ROAD LIMITED
    - now 06129923
    FVS WINDOWS LIMITED
    - 2010-05-24 06129923
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 30 - Secretary → ME
  • 6
    ACG GLOBAL (EUROPE) LIMITED
    07872954
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (7 parents)
    Officer
    2011-12-06 ~ 2013-01-10
    CIF 175 - Secretary → ME
  • 7
    ADVANCED REHEAT LIMITED
    - now 10193814
    ADVANCE REHEAT LIMITED
    - 2016-12-21 10193814
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    CIF 151 - Secretary → ME
  • 8
    AFFINITY INVESTMENT MANAGEMENT LIMITED
    - now 04241892
    ALLIANCE INVESTMENT MANAGEMENT LIMITED
    - 2001-10-02 04241892
    Cardinal House, 46 St. Nicholas Street, Ipswich
    Dissolved Corporate (10 parents)
    Officer
    2001-06-27 ~ 2001-09-25
    CIF 24 - Secretary → ME
    2005-01-28 ~ dissolved
    CIF 121 - Secretary → ME
  • 9
    AGATE DEVELOPMENT LIMITED
    - now 07457144
    RUE DE NET UK LIMITED
    - 2015-11-12 07457144
    Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 10
    AGENT ORIENTED SOFTWARE LIMITED
    04139462
    10 Wellington Street, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2013-08-21 ~ 2014-01-23
    CIF 131 - Secretary → ME
  • 11
    ALLOCINE UK LIMITED
    06390014
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-04 ~ 2010-01-11
    CIF 7 - Secretary → ME
  • 12
    AOC RESINS UK LTD - now
    DELTECH EUROPE LIMITED
    - 2022-10-18 04020043
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-01-11 ~ 2021-08-20
    CIF 113 - Secretary → ME
  • 13
    ARCUS GLOBAL LIMITED
    06946606
    Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-10-11 ~ now
    CIF 71 - Secretary → ME
  • 14
    ARVIXE, LTD
    08207189
    Unit A, Meadow Lane, St Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 144 - Secretary → ME
  • 15
    ASCOTT FARMS LIMITED
    - now 01117622
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    CIF 96 - Secretary → ME
  • 16
    AURA EUROPE LIMITED
    10004420
    23 Helena Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-15 ~ 2023-08-02
    CIF 65 - Secretary → ME
  • 17
    AVENIR CONSULTANTS LIMITED
    04438434
    50/60 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2013-05-08 ~ now
    CIF 76 - Secretary → ME
  • 18
    AYZEE LIMITED
    07608459
    Chivel Farm Enstone Road, Heythrop, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ 2011-08-03
    CIF 145 - Secretary → ME
  • 19
    BELL FLAVOURS & FRAGRANCES LIMITED
    04818995
    Salisbury House, Salisbury Villas, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2003-07-03 ~ 2011-08-09
    CIF 162 - Secretary → ME
  • 20
    BELLVUE UK LIMITED - now
    FRONTCARD LIMITED
    - 2008-07-01 06569864
    Sovereign House Harding Way, St Ives, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ 2008-06-24
    CIF 6 - Director → ME
  • 21
    BIOGEN (UK) BALDOCK LIMITED
    07178632
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 157 - Secretary → ME
  • 22
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2013-12-01 ~ 2016-06-01
    CIF 152 - Secretary → ME
    2017-12-08 ~ now
    CIF 95 - Secretary → ME
  • 23
    BIOGEN (UK) PRESTWOLD LIMITED
    07178759
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ dissolved
    CIF 153 - Secretary → ME
  • 24
    BIOGEN BRYN PICA LIMITED
    07816546
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2017-12-08 ~ now
    CIF 58 - Secretary → ME
    2013-11-25 ~ 2016-06-01
    CIF 108 - Secretary → ME
  • 25
    BIOGEN GWYRIAD LIMITED
    07816543
    Milton Parc Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2017-12-08 ~ now
    CIF 57 - Secretary → ME
    2013-11-25 ~ 2016-06-01
    CIF 107 - Secretary → ME
  • 26
    BIOGEN HOLDINGS LIMITED
    08116503
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-12-08 ~ now
    CIF 106 - Secretary → ME
    2013-12-01 ~ 2016-06-01
    CIF 154 - Secretary → ME
  • 27
    BIOGEN LTD
    06151086
    Milton Parc, Milton Ernest, Bedford
    Active Corporate (16 parents)
    Officer
    2017-12-08 ~ now
    CIF 105 - Secretary → ME
    2013-11-25 ~ 2016-06-01
    CIF 156 - Secretary → ME
  • 28
    BIOGEN SOUTHERN LIMITED
    12154571
    Milton Parc, Milton Ernest, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-13 ~ now
    CIF 103 - Secretary → ME
  • 29
    BIOGEN WAEN LIMITED
    - now 07816570
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2017-12-08 ~ now
    CIF 59 - Secretary → ME
    2013-11-25 ~ 2016-06-01
    CIF 109 - Secretary → ME
  • 30
    BLIND SQUIRREL RELATIONSHIP MANAGEMENT LIMITED
    10432971
    409-411 Croydon Road, Beckenham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2017-09-19
    CIF 128 - Secretary → ME
  • 31
    BQM LIMITED
    - now 06160619
    LITTLE APPLE HOLDINGS LIMITED
    - 2009-01-19 06160619 02997668
    Shakespeare House, 42 Newmarket Road, Cambridge
    Dissolved Corporate (27 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 114 - Secretary → ME
  • 32
    BUN HILL FIELDS LIMITED
    05263708
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    CIF 73 - Secretary → ME
  • 33
    CAMBRIDGE BID LIMITED
    08329791 15747420
    The Guildhall 4th Floor, Market Square, Cambridge, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-12-13 ~ now
    CIF 79 - Secretary → ME
  • 34
    CAMBRIDGE BIOSCIENCE LIMITED
    04382252 03104862
    Munro House Trafalgar Way, Bar Hill, Cambridge
    Active Corporate (9 parents)
    Officer
    2005-09-15 ~ 2009-03-24
    CIF 12 - Secretary → ME
  • 35
    CAMBRIDGE ENTERPRISE AGENCY LIMITED
    - now 04178303 01762832
    DEVICEACTUAL LIMITED
    - 2001-06-14 04178303
    Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved Corporate (11 parents)
    Officer
    2001-04-20 ~ 2002-03-24
    CIF 26 - Secretary → ME
  • 36
    CAMBRIDGESHIRE ASSOCIATION TO COMMISSION HEALTH (CATCH) LTD. - now
    CAMDOC PBC LIMITED
    - 2006-09-22 05509463
    115c Milton Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2005-07-15 ~ 2006-07-07
    CIF 13 - Secretary → ME
  • 37
    CCDC SERVICES LIMITED
    - now 03483374
    CCDC SOFTWARE LIMITED - 2019-07-27
    12 Union Road, Cambridge, Cambridgeshire
    Active Corporate (26 parents)
    Officer
    2024-05-16 ~ now
    CIF 94 - Secretary → ME
  • 38
    CENTRE FOR BUSINESS INNOVATION LIMITED
    06839754
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2013-05-08 ~ now
    CIF 77 - Secretary → ME
  • 39
    CHARTFRONT HIGHLAND LIMITED
    06584692
    North House 17 North John Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ 2008-09-04
    CIF 5 - Director → ME
  • 40
    CHIPITA UK LIMITED
    10148630
    Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2021-02-01 ~ 2022-05-03
    CIF 47 - Secretary → ME
  • 41
    COALESCE PRODUCT DEVELOPMENT LIMITED
    06918765
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-29 ~ 2010-11-11
    CIF 159 - Secretary → ME
  • 42
    CODY HOLDINGS LIMITED
    11768108
    54 Selwyn Avenue, Richmond, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2019-12-12
    CIF 160 - Secretary → ME
  • 43
    COLLEXI LIMITED
    - now 09887219
    WALL FAMILY GROUP LIMITED
    - 2016-02-10 09887219
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-24 ~ dissolved
    CIF 129 - Secretary → ME
  • 44
    CONFIDENCETRIX LIMITED
    07192276
    Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    CIF 141 - Secretary → ME
  • 45
    CONINGTON PUB CO LIMITED
    08355734
    Conington Hall, Conington, Cambs
    Active Corporate (8 parents)
    Officer
    2013-01-10 ~ 2015-01-27
    CIF 174 - Secretary → ME
  • 46
    CONNOCK & LOCKIE LIMITED
    00235683
    33 Lambs Conduit Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-09-30 ~ now
    CIF 168 - Secretary → ME
  • 47
    CORBY PARKS TRUST C.I.C
    06599516
    Rockingham House, Mitchell Road, Corby, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-05-21 ~ 2010-03-08
    CIF 3 - Secretary → ME
  • 48
    CORBY POWER LIMITED
    - now 02329494
    BURGINHALL 294 LIMITED - 1989-03-16
    Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
    Active Corporate (69 parents)
    Officer
    2001-09-19 ~ 2014-05-31
    CIF 123 - Secretary → ME
  • 49
    CPL OPERATIONS LIMITED
    04159143
    Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
    Dissolved Corporate (25 parents)
    Officer
    2001-09-19 ~ dissolved
    CIF 124 - Secretary → ME
  • 50
    CROWNGILT LIMITED
    03111155
    37b Lurline Gardens, London
    Active Corporate (14 parents)
    Officer
    2013-09-23 ~ now
    CIF 72 - Secretary → ME
  • 51
    CRYPTOMATHIC LIMITED
    04111091
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2004-10-31
    CIF 27 - Secretary → ME
  • 52
    CYCLIGENT UK LTD
    10964617
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 53
    DANCING LEDGE FIC LTD
    15209461
    50/60 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2023-10-13 ~ now
    CIF 37 - Secretary → ME
  • 54
    DATA RACKS LIMITED
    03195229
    Stagwood House, Stagwood House, Beach Road, Cottenham, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2014-03-28 ~ 2025-05-08
    CIF 68 - Secretary → ME
  • 55
    DEMCO EUROPE LIMITED
    - now 02067190 04870161
    DEMCO WORLDWIDE LIMITED - 2006-10-17
    LIBRARY FURNISHING CONSULTANTS LIMITED - 2001-04-06
    GATEBETTER LIMITED - 1986-12-04
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    2014-11-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 56
    DERNFORD EASTERN LIMITED - now
    PROCTOR INVESTMENTS LIMITED - 2018-01-12
    HEWCO 2014 LIMITED
    - 2014-10-24 09128299 09373686
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2014-10-24
    CIF 130 - Secretary → ME
  • 57
    DIBORIDE CONDUCTORS LIMITED
    - now 04301496
    DIBORIDE CONDUCTORS LTD - 2003-11-27
    4 The Waits, St Ives, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-04 ~ 2016-09-25
    CIF 165 - Secretary → ME
  • 58
    DIGITAL SPACE CLOUD SERVICES LIMITED - now
    ARCUS CLOUD SERVICES LIMITED
    - 2021-06-30 12308964
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (12 parents)
    Officer
    2019-11-11 ~ 2020-12-02
    CIF 126 - Secretary → ME
  • 59
    EPMK MANAGEMENT LIMITED
    - now 03885402
    EASTLAKE PARK MANAGEMENT COMPANY LIMITED - 2005-05-05
    BONDCO 747 LIMITED - 2000-01-06
    50/60 Station Road, Cambridge, England
    Active Corporate (18 parents)
    Officer
    2021-10-06 ~ now
    CIF 40 - Secretary → ME
  • 60
    EPPENDORF CRYOTECH LIMITED
    - now 02959499
    NEW BRUNSWICK SCIENTIFIC ENGLAND LIMITED
    - 2013-11-12 02959499
    N.B.S. CRYO RESEARCH LIMITED
    - 2010-11-16 02959499
    D J M CRYO RESEARCH LIMITED - 2000-01-24
    NABURNA LIMITED - 1994-10-28
    Court Langley House Quayside Industrial Estate, Bates Road, Maldon, Essex
    Active Corporate (24 parents)
    Officer
    2003-05-14 ~ now
    CIF 90 - Secretary → ME
  • 61
    EPPENDORF UK LIMITED
    - now 04153467
    JAYAK LIMITED - 2001-04-18
    Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2018-08-15 ~ now
    CIF 55 - Secretary → ME
  • 62
    EQUINE HEALTHCARE LTD
    - now 06211606 04720331
    EXHALATION TECHNOLOGY LIMITED - 2010-09-03
    Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-23 ~ dissolved
    CIF 161 - Secretary → ME
  • 63
    EQUINE RESPIRATORY SCREENING LTD
    08720343
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2018-10-24 ~ now
    CIF 53 - Secretary → ME
  • 64
    EUROPEAN FOOD DEVELOPMENT LIMITED
    - now 04467001
    STEP UP LIMITED - 2003-03-05
    LEGALSURF 3 LIMITED - 2002-06-25
    Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2013-05-13 ~ dissolved
    CIF 110 - Secretary → ME
  • 65
    EVL CESSATION LIMITED
    - now 06418276
    EXHAUSTO VENTILATION LIMITED
    - 2016-07-05 06418276
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 80 - Secretary → ME
  • 66
    EXHALATION MEDICAL TECHNOLOGY LTD
    07782358 04720331... (more)
    50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2018-10-23 ~ now
    CIF 54 - Secretary → ME
  • 67
    EXHALATION TECHNOLOGY LTD
    - now 04720331 06211606... (more)
    EQUINE HEALTHCARE LIMITED - 2010-09-03
    50/60 Station Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2017-06-13 ~ now
    CIF 62 - Secretary → ME
  • 68
    FACILITATE FACILITIES MANAGEMENT LIMITED
    05223218
    6 Rook Grove, Willingham, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ 2014-09-27
    CIF 136 - Secretary → ME
  • 69
    FAERCH DURHAM LIMITED
    - now 07770672
    FAERCH PLAST MANUFACTURING LIMITED - 2019-03-05
    Damson Way, Dragonville Industrial Estate, Durham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-22 ~ now
    CIF 45 - Secretary → ME
  • 70
    FAERCH LONDON LIMITED
    - now 02291152
    FAERCH PLAST LONDON LIMITED - 2019-03-05
    FAERCH PLAST LIMITED - 2018-01-08
    HARRISON EUROPAC LIMITED - 2009-06-15
    R. FAERCH PACKAGING LIMITED - 1994-02-14
    Waymark House, 19a Cedar Road, Sutton
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-06-22 ~ now
    CIF 44 - Secretary → ME
  • 71
    FAERCH POOLE LIMITED
    - now 09798126
    FAERCH PLAST POOLE LTD
    - 2019-03-05 09798126
    FAERCH PLAST II LTD - 2015-11-05
    Faerch Plast, Fleets Lane, Poole, Dorset, England
    Active Corporate (8 parents)
    Officer
    2015-12-11 ~ now
    CIF 66 - Secretary → ME
  • 72
    FAERCH UK LIMITED
    - now 01014780
    FAERCH PLAST UK LIMITED
    - 2019-03-05 01014780
    ANSON PACKAGING LIMITED
    - 2018-01-12 01014780
    78 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-10-04 ~ now
    CIF 85 - Secretary → ME
  • 73
    FAERCH UKCO I LIMITED
    - now 06624200 01161386... (more)
    AVRO HOLDINGS LIMITED
    - 2021-04-16 06624200
    50/60 Station Road, Cambridge, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-10-04 ~ now
    CIF 87 - Secretary → ME
  • 74
    FAERCH UKCO II LIMITED
    - now 01161386 SC067146... (more)
    B.D.E. PLASTICS LIMITED - 2021-04-16
    B.D.E. RECLAMATIONS LIMITED - 1983-04-12
    78 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (21 parents)
    Officer
    2021-06-22 ~ now
    CIF 43 - Secretary → ME
  • 75
    FAERCH UKCO III LIMITED
    - now 04352558 01161386... (more)
    AVRO INDUSTRIES LIMITED
    - 2021-04-16 04352558 02052965
    WALKBRIGHT LIMITED - 2002-03-26
    78 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-10-04 ~ now
    CIF 86 - Secretary → ME
  • 76
    FAERCH UKCO IV LIMITED
    - now SC067146 01161386... (more)
    ANSON FOOD SERVICES LIMITED - 2021-04-15
    ALMOND ENGINEERING LIMITED - 2003-04-02
    Bellwether Green, 225 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2021-06-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 77
    FLEXENABLE LIMITED - now
    PLASTIC LOGIC LIMITED
    - 2015-01-30 03904098
    COMMTONE LIMITED - 2000-06-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2008-05-27
    CIF 8 - Secretary → ME
  • 78
    FORK HANDLES HOLDINGS LIMITED
    12286311
    19 Albion Street, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-29 ~ 2023-01-16
    CIF 51 - Secretary → ME
  • 79
    FP1988UK LIMITED
    - now 02307443
    HARRISON EUROPAC LIMITED - 2013-09-26
    R FAERCH PACKAGING LIMITED - 2009-06-15
    HARRISON EUROPAC LIMITED - 1994-02-14
    CLIPCAST LIMITED - 1988-11-08
    Waymark House, 19a Cedar Road, Sutton
    Active Corporate (16 parents)
    Officer
    2021-08-17 ~ now
    CIF 41 - Secretary → ME
  • 80
    FPH 2017 LTD
    11043079
    78 Lancaster Way Business Park, Ely, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-06-22 ~ now
    CIF 97 - Secretary → ME
  • 81
    FURNESS INSURANCE SERVICES LIMITED - now
    SHIPLEY HOUSE LIMITED
    - 2016-04-20 07161867
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-02-18 ~ 2010-06-01
    CIF 163 - Secretary → ME
  • 82
    GAIA EUROPE LIMITED
    12217880
    23 Helena Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-20 ~ 2023-08-02
    CIF 52 - Secretary → ME
  • 83
    GRAY'S INN SECURITIES LIMITED
    03021870
    68 Grafton Way, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (9 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    CIF 75 - Secretary → ME
  • 84
    GREENFINCH LIMITED
    02829513
    Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2013-11-25 ~ 2016-06-01
    CIF 155 - Secretary → ME
    2017-12-08 ~ dissolved
    CIF 104 - Secretary → ME
  • 85
    HAMILLROAD SOFTWARE LIMITED
    - now 04375636
    TAYVIN 270 LIMITED - 2002-05-22
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-05-08 ~ 2020-10-09
    CIF 135 - Secretary → ME
  • 86
    HERODOTUS GIS LTD
    - now 04046085
    GAWNE CAIN RESEARCH LTD - 2010-01-12
    Shakespeare House, 42 Newmarket Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2010-03-10 ~ dissolved
    CIF 170 - Secretary → ME
  • 87
    HEWITSON MOORHEAD LIMITED
    09640769
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Ownership of shares – 75% or more → OE
  • 88
    HEWITSONS NOMINEES LIMITED
    - now 03326532
    HEWITSON BECKE + SHAW NOMINEES LIMITED
    - 2007-11-29 03326532
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (12 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 89 - Secretary → ME
  • 89
    HIKARI GLOBAL LTD
    - now 08095294
    HIKARI LTD
    - 2013-02-25 08095294
    23 Helena Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-06 ~ 2023-08-02
    CIF 84 - Secretary → ME
  • 90
    HILLSWOOD MANAGEMENT LIMITED
    03580383
    50/60 Station Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2012-10-01 ~ now
    CIF 83 - Secretary → ME
  • 91
    HINCHINGBROOKE WATER TOWER LIMITED
    05629149
    The Old Stables 44 Dullingham Ley, Dullingham, Newmarket, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2005-11-21 ~ 2005-11-29
    CIF 11 - Secretary → ME
  • 92
    HOLICOM FILM LIMITED
    06633421
    21 New Walk, Leicester, England
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-05-06
    CIF 29 - Secretary → ME
  • 93
    HORTA INVESTMENTS LIMITED
    - now 05384412 02052965
    HEWCOM 305 LIMITED
    - 2005-03-18 05384412
    Suite Ef34, The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-18 ~ now
    CIF 82 - Secretary → ME
    2005-03-07 ~ 2005-03-11
    CIF 14 - Secretary → ME
  • 94
    HORTA PROPERTIES LIMITED
    - now 02052965
    HORTA INVESTMENTS LIMITED - 2005-03-18
    AVRO INDUSTRIES LIMITED - 2002-03-26
    ANSON PACKAGING HOLDINGS LIMITED - 1994-07-21
    NEWMANSON LIMITED - 1987-07-21
    Suite Ef34, The Officers' Mess Business Centre Royston Road, Duxford, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2012-10-18 ~ now
    CIF 81 - Secretary → ME
  • 95
    HUGH GUNN ASSOCIATES LIMITED
    04838586
    Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 134 - Secretary → ME
  • 96
    INFORMATION ENGINEERS (UK) LIMITED
    03565334
    Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2013-05-01 ~ 2019-12-10
    CIF 142 - Secretary → ME
  • 97
    INTEGRATED DYNAMICS LIMITED
    02848557
    Ivy House, High Street, Fen Drayton, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2002-09-09 ~ dissolved
    CIF 122 - Secretary → ME
  • 98
    INTERNATIONAL PROFESSIONAL RISKS LIMITED
    - now 04935842
    STYLEPEARL LIMITED
    - 2003-12-02 04935842
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (19 parents)
    Officer
    2003-11-05 ~ 2003-12-08
    CIF 15 - Secretary → ME
  • 99
    ISENTROPIC LTD
    - now 05077488
    HOWES-MACNAGHTEN TECHNOLOGY LIMITED - 2007-09-26
    40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-31 ~ dissolved
    CIF 100 - Secretary → ME
  • 100
    JET COX LTD.
    - now 00229110
    COX BUILDING PRODUCTS LIMITED - 2013-04-17
    ROBERT ABRAHAM LIMITED - 2000-05-22
    C/o Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, United Kingdom
    Active Corporate (34 parents)
    Officer
    2020-01-01 ~ now
    CIF 49 - Secretary → ME
  • 101
    JOULETECH LIMITED
    05861069
    Elgin House, Billing Road, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 146 - Secretary → ME
  • 102
    KENDRO LABORATORY PRODUCTS LIMITED - now
    KENDRO LABORATORY PRODUCTS PLC - 2012-02-28
    KENDRO LABORATORY PRODUCTS LIMITED
    - 2002-07-09 01409585
    HERAEUS INSTRUMENTS LIMITED - 1998-08-12
    HERAEUS EQUIPMENT LIMITED - 1996-01-05
    TR-HERAEUS LIMITED - 1983-10-25
    1 More London Place, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2002-06-26
    CIF 28 - Secretary → ME
  • 103
    KOCH-LIGHT LIMITED
    - now 01679556
    DOVERBADGE LIMITED - 1982-12-17
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 104
    LAND AND PROPERTY INVESTMENT COMPANY LIMITED
    03141731
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-05-15 ~ dissolved
    CIF 74 - Secretary → ME
  • 105
    LEIGHTON O'BRIEN UK LIMITED
    07202745
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 111 - Secretary → ME
  • 106
    LETS CELL IT .COM LTD
    06126171
    C/o Bcs, Windsor House, Station Court Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-08 ~ 2013-10-17
    CIF 139 - Secretary → ME
  • 107
    LITTLE APPLE HOLDINGS LIMITED
    - now 02997668 06160619
    BOW QUARTER RESIDENTS' MANAGEMENT LIMITED
    - 2009-01-19 02997668
    HAWKSHAWS LIMITED - 1995-01-27
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2019-06-19
    CIF 101 - Secretary → ME
  • 108
    LOCHAILORT FAIRFIELD GROUP LIMITED
    11380857
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-24 ~ 2018-05-24
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
  • 109
    MAUDESPORT LIMITED
    - now 02665227
    FORAY 340 LIMITED - 1991-12-23
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 34 - Secretary → ME
  • 110
    MISTRAS GROUP LIMITED
    - now 01761967
    PHYSICAL ACOUSTICS LIMITED - 2011-06-06
    DUNEGAN PAC LIMITED - 1990-07-17
    DUNEGAN U.K. LIMITED - 1986-04-23
    DUNEGAN PAC LIMITED - 1986-04-23
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2022-04-05 ~ now
    CIF 38 - Secretary → ME
  • 111
    MISTRAS PROPERTIES LIMITED
    07799365
    Unit 15 Norman Way, Over, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2022-04-05 ~ now
    CIF 39 - Secretary → ME
  • 112
    MONODRAUGHT LIMITED
    - now 01163485
    MONODRAUGHT FLUES LIMITED - 1995-07-24
    STRANKS MONODRAUGHT FLUES LIMITED - 1987-02-02
    Halifax House, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2007-05-21 ~ 2017-06-30
    CIF 120 - Secretary → ME
  • 113
    MOVIESTORM LIMITED
    - now 04804945 05775176
    SHORT FUZE LIMITED
    - 2009-11-17 04804945 05775176
    48 Hinton Way, Great Shelford, Cambridge
    Active Corporate (13 parents)
    Officer
    2007-12-19 ~ 2025-06-23
    CIF 88 - Secretary → ME
  • 114
    MUSION IP LIMITED
    06551704
    21 New Walk, Leicester
    Active Corporate (5 parents)
    Officer
    2008-04-01 ~ 2010-05-06
    CIF 167 - Secretary → ME
  • 115
    N.B.S. ULT LIMITED
    - now 03864134
    STILLVALUE LIMITED - 1999-11-17
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 117 - Secretary → ME
  • 116
    NEW BRUNSWICK SCIENTIFIC (UK) LIMITED
    - now 02098107
    N.B.S. HOLDINGS LIMITED - 1994-09-23
    FAIRY CAKE LIMITED - 1987-03-30
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2003-05-14 ~ dissolved
    CIF 116 - Secretary → ME
  • 117
    NEW BRUNSWICK SCIENTIFIC SCOTLAND LIMITED
    - now SC257740
    RS BIOTECH LABORATORY EQUIPMENT LIMITED
    - 2010-10-26 SC257740
    C/o Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 115 - Secretary → ME
  • 118
    NORTHAMPTONSHIRE PARKS TRUST
    06592142
    Bela Partnership Ltd, L17 Rockingham Building, Mitchell Road, Corby, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ 2010-03-08
    CIF 4 - Secretary → ME
  • 119
    NOZOMI LIMITED
    - now 07515643
    NOZOMI PLC
    - 2017-06-05 07515643
    NOZOMI TEC PLC - 2011-04-01
    C/o Hewitsons Solicitors, Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    CIF 99 - Secretary → ME
    2011-10-04 ~ 2013-02-22
    CIF 169 - Secretary → ME
  • 120
    NRF (UNITED KINGDOM) LIMITED
    - now 01816414
    N. R. F. SERVICES LIMITED - 1990-01-17
    ALTEROAK LIMITED - 1984-06-18
    15 Colmore Row, Birmingham, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-12-14 ~ 2013-08-01
    CIF 125 - Secretary → ME
  • 121
    OBJECTIVE IMAGING LIMITED
    03961332
    Unit 1 Quy Court, Colliers Lane Stow Cum Quy, Cambridge
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ now
    CIF 67 - Secretary → ME
  • 122
    OCSYSMES LIMITED
    - now 07296180
    SEMSYSCO LIMITED
    - 2013-05-20 07296180
    SOLAR SEMI ENGINEERING LIMITED
    - 2012-06-29 07296180
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 173 - Secretary → ME
  • 123
    ORIEL THERAPEUTICS LIMITED
    06694573
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-10 ~ 2013-03-08
    CIF 119 - Secretary → ME
  • 124
    OVAL MEDICAL LIMITED
    06683086
    50/60 Station Road, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2016-12-10 ~ now
    CIF 63 - Secretary → ME
  • 125
    OVAL MEDICAL TECHNOLOGIES LIMITED
    06810585
    50/60 Station Road, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-12-10 ~ now
    CIF 64 - Secretary → ME
  • 126
    P.D. TIMBER LIMITED
    - now 04137350
    MOTORMIGHT LIMITED
    - 2001-07-03 04137350
    S B Associates St John's Innovation Centre, Cowley Road, Cambridge, Cambs
    Dissolved Corporate (5 parents)
    Officer
    2001-06-18 ~ 2002-02-21
    CIF 25 - Secretary → ME
  • 127
    PAULDAVISCO LTD.
    08658977
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    CIF 149 - Secretary → ME
  • 128
    PERRYS TRUSTEES LIMITED
    04323776
    Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton
    Active Corporate (13 parents)
    Officer
    2001-11-16 ~ 2002-11-21
    CIF 21 - Secretary → ME
  • 129
    PHOTOSOUND COMMUNICATIONS LIMITED
    01084395
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 118 - Secretary → ME
  • 130
    PLATFORMX COMMUNICATIONS LTD - now
    VARTEC TELECOM EUROPE LIMITED
    - 2023-09-18 03565511
    PASSINTO LIMITED - 1998-05-29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-03-22 ~ 2006-02-28
    CIF 2 - Secretary → ME
  • 131
    POWER CHALLENGE HOLDING LIMITED
    07099333
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 164 - Secretary → ME
  • 132
    PROMOTE LTD
    - now 05479563
    BRAND ENERGY UK LTD - 2007-08-21
    ENERGIZE BRAND AMBASSADORS LTD - 2006-11-17
    The Barn 13-17 Margett Street, Cottenham, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-08 ~ 2016-01-01
    CIF 137 - Secretary → ME
  • 133
    PROTEINLOGIC LIMITED
    - now 04762891
    PROTEOMYX LIMITED
    - 2003-10-14 04762891
    50/60 Station Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2003-05-13 ~ now
    CIF 91 - Secretary → ME
  • 134
    RADIOSIS LIMITED
    05916768
    Mill House Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2006-08-25 ~ 2009-09-30
    CIF 10 - Secretary → ME
  • 135
    RATIONEL WINDOWS (UK) LIMITED
    - now 02332647
    RATIONEL VINDUER (UK) LIMITED - 1995-03-23
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-04-12 ~ dissolved
    CIF 112 - Secretary → ME
  • 136
    READY ANALYTICS LIMITED
    08566835
    Shakespeare House, 42 Newmarket Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 133 - Secretary → ME
  • 137
    RHYMERS GATE LIMITED
    15685072
    C/o Hcr Hewitsons, 50/60 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ 2025-09-08
    CIF 36 - Secretary → ME
  • 138
    RMSI LIMITED
    04658340
    Davidson House The Forbury, Forbury Square, Reading, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2003-02-06 ~ 2003-02-14
    CIF 18 - Secretary → ME
  • 139
    ROBINSON RUTHENBERG LIMITED
    07250475
    50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2013-05-08 ~ now
    CIF 78 - Secretary → ME
  • 140
    ROMERO UK LIMITED
    05668631
    50/60 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2006-01-06 ~ now
    CIF 166 - Secretary → ME
  • 141
    ROSEWOOD ENERGY LIMITED
    07914445
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 158 - Secretary → ME
  • 142
    ROYALE THERAPEUTICS LIMITED
    10548266
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-05 ~ dissolved
    CIF 150 - Secretary → ME
  • 143
    SABLON UK LIMITED
    06722144
    Greatworth Hall, The Firs, Greatworth, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-13 ~ 2011-03-30
    CIF 171 - Secretary → ME
  • 144
    SHORT FUZE LIMITED
    - now 05775176 04804945
    MOVIESTORM LIMITED
    - 2009-11-17 05775176 04804945
    48 Hinton Way, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-07 ~ dissolved
    CIF 172 - Secretary → ME
  • 145
    SIGMA ENTITY ONE LIMITED - now
    PHARMORPHIX LIMITED
    - 2015-10-07 04833787
    The Old Brickyard, New Road, Gillingham, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2003-07-16 ~ 2003-07-31
    CIF 16 - Secretary → ME
  • 146
    SIR RICHARD OLVER FAMILY INVESTMENT COMPANY LIMITED
    12911663
    50/60 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2020-09-29 ~ now
    CIF 48 - Secretary → ME
  • 147
    SOLO OPTICS HOLDINGS LIMITED
    04340570
    411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-12-14 ~ 2001-12-19
    CIF 19 - Secretary → ME
  • 148
    SONNENKRAFT SOLAR SYSTEMS LIMITED
    07465852
    Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 147 - Secretary → ME
  • 149
    SOULTIME MEDIA LIMITED
    10890799
    50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ now
    CIF 61 - Secretary → ME
  • 150
    SPENCER PARTNERS CORPORATE FINANCE LIMITED
    - now 04303561
    RANZAU CORPORATE FINANCE LIMITED
    - 2008-11-28 04303561
    Kensington Lodge, 11 Upper East Hayes, Bath, England
    Active Corporate (7 parents)
    Officer
    2002-01-11 ~ 2012-07-14
    CIF 102 - Secretary → ME
  • 151
    SPENGLERFOX UK 2021 LIMITED
    13150701
    Hewitsons Llp, Elgin House, Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    CIF 98 - Secretary → ME
  • 152
    STAGWOOD INDUSTRIES LIMITED
    - now 02696729
    MODELCLASS LIMITED - 1992-04-08
    6th Floor, 2 London Wall Place, London
    In Administration Corporate (14 parents)
    Officer
    2014-03-21 ~ 2025-04-08
    CIF 69 - Secretary → ME
  • 153
    SYBERMEDICA LIMITED
    - now 04417743
    SHAPEBROAD LIMITED
    - 2002-06-02 04417743
    Victory House, Vision Park Chivers Way, Histon, Cambridge, Cambridgeshire
    Liquidation Corporate (4 parents)
    Officer
    2002-05-15 ~ now
    CIF 92 - Secretary → ME
  • 154
    TALKTALK TECHNOLOGY LIMITED - now
    VARTEC TELECOM UK LIMITED
    - 2010-04-08 03531818
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-03-22 ~ 2006-02-28
    CIF 1 - Secretary → ME
  • 155
    THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE
    02155347
    12 Union Road, Cambridge, Cambridgeshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    CIF 93 - Secretary → ME
  • 156
    TIMSTAR LABORATORY SUPPLIERS LIMITED
    02223843
    Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Dissolved Corporate (39 parents)
    Officer
    2014-11-14 ~ dissolved
    CIF 32 - Secretary → ME
  • 157
    TUYERE LIMITED
    08237104
    7 Brunel Way, Segensworth East, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 143 - Secretary → ME
  • 158
    UNCHAINED LABS ROYSTON LTD. - now
    BLACKTRACE HOLDINGS LIMITED - 2023-09-25
    SYRRIS LIMITED
    - 2013-01-15 04257809 06976516
    CARDPAINT LIMITED
    - 2001-08-23 04257809
    1 Anglian Business Park, Orchard Road, Royston, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2001-08-06 ~ 2003-02-25
    CIF 23 - Secretary → ME
  • 159
    VALUE IN ENTERPRISE LIMITED
    05948586
    C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-08 ~ 2014-02-28
    CIF 138 - Secretary → ME
  • 160
    VELUX COMMERCIAL XTRALITE LIMITED
    - now 04180002
    XTRALITE (ROOFLIGHTS) LIMITED
    - 2020-12-29 04180002
    REDPUMA LIMITED - 2002-02-28
    7-9 Spencer Road, Blyth, Northumberland
    Active Corporate (23 parents)
    Officer
    2020-01-01 ~ now
    CIF 50 - Secretary → ME
  • 161
    VISION PARK MANAGEMENT LIMITED
    - now 02479238
    LADBARN LIMITED - 1990-06-28
    50/60 Station Road, Cambridge, England
    Active Corporate (18 parents)
    Officer
    2021-07-13 ~ now
    CIF 42 - Secretary → ME
  • 162
    VITRAL UK LIMITED
    - now 02047092
    LEGIBUS 788 LIMITED - 1986-11-28
    50/60 Station Road, Cambridge, England
    Dissolved Corporate (22 parents)
    Officer
    2019-01-29 ~ dissolved
    CIF 148 - Secretary → ME
  • 163
    VIVADME LIMITED - now
    SYRRIS TECHNOLOGY LIMITED
    - 2007-10-25 04220064
    SYRRIS CONSULTING LIMITED
    - 2001-10-11 04220064
    COOKSTAND LIMITED
    - 2001-09-24 04220064
    27 Jarman Way, Royston, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-30 ~ 2003-02-25
    CIF 22 - Secretary → ME
  • 164
    WF EDUCATION GROUP HOLDINGS LIMITED
    - now 05177177
    WALL FAMILY EUROPE LIMITED
    - 2019-12-16 05177177
    DEMCO UK LIMITED - 2011-07-19
    Corporate Director Of Finance And Procurement Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2014-11-14 ~ 2025-02-14
    CIF 35 - Secretary → ME
  • 165
    WF EDUCATION GROUP LIMITED
    - now 02285483
    TECHNOLOGY SUPPLIES LIMITED
    - 2019-12-30 02285483
    Corporate Director Of Finance And Procurement 1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (44 parents)
    Officer
    2014-11-14 ~ 2025-02-14
    CIF 33 - Secretary → ME
  • 166
    ZOPHORUS BOOKS LIMITED
    06270749 11378141
    Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-08 ~ dissolved
    CIF 140 - Secretary → ME
  • 167
    ZOPHORUS BOOKS LIMITED
    11378141 06270749
    Unit 1 Cambridge House, Camboro Business Park, Oakington Road Girton, Cambs, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ 2025-01-17
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.