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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 17
  • 1
    Pickthorn, Thomas David Alexander
    Born in July 1967
    Individual (297 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Hinchley, Guy Robert
    Solicitor born in August 1960
    Individual (9 offsprings)
    Officer
    2015-05-27 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Bradford, Fiona
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Marshall, Brian
    Solicitor born in March 1954
    Individual (126 offsprings)
    Officer
    2004-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Finch, Mark Andrew
    Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    2012-06-21 ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    Farrer, Jenny
    Individual (66 offsprings)
    Officer
    2010-08-31 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 7
    Ripman, Justin Jolyon Peter
    Solicitor born in July 1961
    Individual (12 offsprings)
    Officer
    2019-11-30 ~ 2023-11-27
    OF - Director → CIF 0
  • 8
    Hodgson, Craig Ian
    Born in December 1967
    Individual (61 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Edward
    Solicitor born in November 1954
    Individual (6 offsprings)
    Officer
    2012-06-21 ~ 2015-09-25
    OF - Director → CIF 0
  • 10
    Hunter, James Michael
    Born in December 1970
    Individual (100 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Boone, Paul
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 12
    Clarke, Claire Margaret
    Born in July 1968
    Individual (33 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Staveley, Charles Samuel Geoffrey
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Knight, Sabrina
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 15
    Lim, Zickie Hwei Ling
    Born in January 1974
    Individual (193 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
    Lim, Zickie
    Individual (193 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Nominee Secretary → CIF 0
  • 16
    Pooley, Maureen
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 17
    MILLS & REEVE LLP
    OC326165 02242713... (more)
    24, King William Street, London, United Kingdom
    Active Corporate (281 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

M&R SECRETARIAL SERVICES LIMITED

Period: 2004-06-07 ~ now
Company number: 05065514
Registered names
M&R SECRETARIAL SERVICES LIMITED - now
M&R 946 LIMITED - 2004-06-07 05249855... (more)
Standard Industrial Classification
69102 - Solicitors
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • M&R SECRETARIAL SERVICES LIMITED
    Info
    M&R 946 LIMITED - 2004-06-07
    Registered number 05065514
    Botanic House, 100 Hills Road, Cambridge, England CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • M&R SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    112, Hills Road, Cambridge, Cambridgeshire, CB2 1PH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 230
  • 1
    07132344 LIMITED - now
    FLAIR PRESS (UK) LIMITED
    - 2019-07-02 07132344
    FRIARS 631 LIMITED
    - 2010-03-17 07132344 07492360... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2010-01-21 ~ 2010-03-01
    CIF 52 - Secretary → ME
  • 2
    11697608 LIMITED
    - now 11697608
    IQGEO HOLDINGS LIMITED
    - 2019-09-21 11697608
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    CIF 221 - Ownership of voting rights - 75% or more → OE
    CIF 221 - Ownership of shares – 75% or more → OE
    CIF 221 - Right to appoint or remove directors → OE
  • 3
    11697613 LIMITED
    - now 11697613
    IQGEO SOLUTIONS LIMITED
    - 2019-09-21 11697613
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    CIF 222 - Right to appoint or remove directors → OE
    CIF 222 - Ownership of voting rights - 75% or more → OE
    CIF 222 - Ownership of shares – 75% or more → OE
  • 4
    11697705 LIMITED
    - now 11697705
    IQGEO SERVICES LIMITED
    - 2019-09-21 11697705
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    CIF 223 - Right to appoint or remove directors → OE
    CIF 223 - Ownership of voting rights - 75% or more → OE
    CIF 223 - Ownership of shares – 75% or more → OE
  • 5
    11697772 LIMITED
    - now 11697772
    IQGEO SYSTEMS LIMITED
    - 2019-01-02 11697772
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    CIF 224 - Ownership of shares – 75% or more → OE
    CIF 224 - Right to appoint or remove directors → OE
    CIF 224 - Ownership of voting rights - 75% or more → OE
  • 6
    A&M COVERS LIMITED
    07060904
    Longsands Campus, Longsands Road, St Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ 2009-10-29
    CIF 56 - Secretary → ME
  • 7
    A.L.ALSTON AND COMPANY LIMITED
    00567299
    Green Farm, East Tuddenham, East Dereham, Norfolk
    Active Corporate (5 parents)
    Officer
    2005-03-24 ~ 2005-10-20
    CIF 32 - Secretary → ME
  • 8
    ACTION FOR CARERS TRADING LIMITED
    - now 07386368
    ACTION FOR CARERS LIMITED
    - 2011-07-07 07386368
    FRIARS 2024 LIMITED
    - 2011-01-31 07386368 07167890... (more)
    112 Hills Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 85 - Secretary → ME
  • 9
    ADO CONCEPTS LTD.
    - now 07045717
    GLOBAL ADVENTURE NETWORK LIMITED
    - 2015-06-18 07045717
    FRIARS 2009 LIMITED
    - 2010-03-30 07045717 07045617... (more)
    28 Home Close, Histon, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ dissolved
    CIF 97 - Secretary → ME
  • 10
    ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED
    02640550 02622947... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (61 parents)
    Officer
    2005-07-11 ~ 2008-11-29
    CIF 22 - Secretary → ME
  • 11
    APACS (COMMERCIAL) LIMITED
    03739037
    2 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-01 ~ 2009-12-15
    CIF 145 - Secretary → ME
  • 12
    APML INVESTMENTS LIMITED
    12045171
    First Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-11 ~ 2019-09-11
    CIF 218 - Right to appoint or remove directors → OE
    CIF 218 - Ownership of voting rights - 75% or more → OE
    CIF 218 - Ownership of shares – 75% or more → OE
  • 13
    APS (GEMS) LIMITED
    - now 02339556
    ABBOTSFORD PREPARATORY SCHOOL LIMITED
    - 2013-07-03 02339556
    THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
    CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
    STAMPGRAM LIMITED - 1989-04-11
    100 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 14
    AQUANOS LIMITED
    - now 03792868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-06 during the appointment or period of control
    Dissolved on 2014-01-03 during the appointment or period of control
    OCEANTEAM 2000 LIMITED
    - 2008-06-27 03792868 04412572
    Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2006-11-05 ~ dissolved
    CIF 134 - Secretary → ME
  • 15
    AQUANOS SURVEY LIMITED
    - now 05030684
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-22 during the appointment or period of control
    Commencement of winding up on 2009-03-31 during the appointment or period of control
    Conclusion of winding up on 2011-11-07 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    OCEANTEAM SURVEY LIMITED
    - 2008-06-26 05030684
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-11-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    AQUILA INVESTMENTS LIMITED
    - now 02573758 01697431
    VARSITY ASSURED 1 LIMITED - 1998-12-18
    HEATFORD LIMITED - 1991-02-13
    St Johns College, Cambridge
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2011-10-25 ~ 2022-03-17
    CIF 174 - Secretary → ME
  • 17
    AQUIVAR MANAGEMENT SERVICES LIMITED
    - now 01697431
    AQUIVAR LIMITED - 2009-07-09
    AQUILA INVESTMENTS LIMITED - 1998-12-18
    St Johns College, Cambridge
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2022-03-17
    CIF 175 - Secretary → ME
  • 18
    ASTELICS LIMITED
    - now 06113352
    M&R 1039 LIMITED - 2007-04-10
    33-35 George Street, Oxford, Oxon
    Dissolved Corporate (9 parents)
    Officer
    2008-03-05 ~ 2008-05-22
    CIF 6 - Secretary → ME
  • 19
    BACS LIMITED
    05255853 01023742
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-05-01 ~ 2010-01-22
    CIF 147 - Secretary → ME
  • 20
    BACS PAYMENT SCHEMES LIMITED
    04961302
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (123 parents)
    Officer
    2008-05-22 ~ 2009-12-17
    CIF 152 - Secretary → ME
  • 21
    BAGMAN AGGREGATES LIMITED
    - now 07132359
    FRIARS 633 LIMITED
    - 2010-06-03 07132359 07492406... (more)
    9/11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2010-01-21 ~ 2010-08-03
    CIF 71 - Secretary → ME
  • 22
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED
    - now 05214532 01142313
    BPSL LIMITED - 2004-12-20
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-05-01 ~ 2010-01-22
    CIF 146 - Secretary → ME
  • 23
    BAXTER CAPITAL LIMITED - now
    FRIARS 632 LIMITED
    - 2010-03-30 07132356 07132359... (more)
    Polbream House Saints Hill, Penshurst, Tonbridge, Kent, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-21 ~ 2010-03-22
    CIF 70 - Secretary → ME
  • 24
    BEDFORDSHIRE CONSORTIUM LIMITED
    05440683
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-29 ~ dissolved
    CIF 102 - Secretary → ME
  • 25
    BELDAM LASCAR SEALS LIMITED - now
    - 1920-03-17~1988-07-07 - - 1920-03-17~1988-07-07
    Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, London
    Liquidation Corporate (17 parents)
    Officer
    2007-06-27 ~ 2008-05-01
    CIF 25 - Secretary → ME
  • 26
    BENNETTS RETAIL TRADING LIMITED
    - now 07492422
    FRIARS 655 LIMITED
    - 2011-03-24 07492422 07595602... (more)
    C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate, Ellough, Beccles, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2011-01-13 ~ 2011-06-09
    CIF 69 - Secretary → ME
  • 27
    BF1ELECTRONICS LIMITED
    - now 07384562
    BF1SYSTEMS LIMITED
    - 2011-01-20 07384562 02902036
    FRIARS 636 LIMITED
    - 2010-12-21 07384562 07132359... (more)
    The Technical Centre, Owen Road, Diss, Norfolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2011-09-19
    CIF 48 - Secretary → ME
  • 28
    BICYCLERD LIMITED
    - now 06960780
    BICYCLE THERAPEUTICS LIMITED
    - 2017-10-27 06960780 11036004... (more)
    Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-07-25 ~ 2017-12-30
    CIF 191 - Secretary → ME
  • 29
    BIOJO LIMITED
    - now 06517409
    M&R 1074 LIMITED - 2008-12-10
    Botanic House, 100 Hills Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2012-12-27 ~ dissolved
    CIF 43 - Secretary → ME
  • 30
    BISHOP'S CLOSE RESIDENTS ASSOCIATION LIMITED
    - now 05531182
    BERKELEY HAMILTON SES HOLDINGS LIMITED
    - 2005-11-09 05531182
    FRIARS 501 LIMITED
    - 2005-09-26 05531182 05531871... (more)
    A T Fundell, Brown & Co The Atrium, St. Georges Street, Norwich
    Active Corporate (31 parents)
    Officer
    2005-08-09 ~ 2006-07-04
    CIF 17 - Secretary → ME
  • 31
    BITHIA LIMITED - now
    FRIARS 2015 LIMITED
    - 2010-05-25 07167915 07167808... (more)
    100 Hills Road, Cambridge
    Active Corporate (8 parents)
    Officer
    2010-02-24 ~ 2010-05-19
    CIF 76 - Secretary → ME
  • 32
    BLUESTONE CAPITAL MANAGEMENT II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-23
    Dissolved on 2024-10-08
    BLUESTONE CAPITAL MANAGEMENT LIMITED
    - 2017-09-23 06767874 10367076... (more)
    BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED
    - 2009-05-14 06767874 10367076... (more)
    BLUESTONE CAPITAL MANAGEMENT LIMITED
    - 2009-04-29 06767874 10367076... (more)
    M&R 1078 LIMITED - 2009-03-11
    1 Station Square, Cambridge, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2009-03-27 ~ 2015-06-08
    CIF 137 - Secretary → ME
  • 33
    BLUESTONE MORTGAGE ADMINISTRATION LIMITED
    - now 09164512
    BLUESTONE MORTGAGES LIMITED
    - 2015-05-05 09164512 02305213
    Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-06 ~ 2015-06-08
    CIF 183 - Secretary → ME
  • 34
    BLUESTONE MORTGAGE HOLDINGS LIMITED - now
    BLUESTONE MORTGAGES INVESTMENT LIMITED
    - 2017-05-19 09164380
    1 Station Square, Cambridge, Cambridgeshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2015-06-08
    CIF 182 - Secretary → ME
  • 35
    BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED
    - now 06767914 06767874... (more)
    BLUESTONE ASSET MANAGEMENT (UK) LIMITED
    - 2009-09-30 06767914
    M&R 1082 LIMITED
    - 2009-07-31 06767914 06767893... (more)
    1 Station Square, Cambridge, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-08 ~ 2015-06-08
    CIF 138 - Secretary → ME
  • 36
    BOLITHO SCHOOL PENZANCE LIMITED
    - now 07024251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-14
    Dissolved on 2020-04-13
    MINMAR (927) LIMITED - 2010-01-08
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2010-01-25 ~ 2015-09-22
    CIF 120 - Secretary → ME
  • 37
    BOTTISHAM FARMING LIMITED
    - now 07594286
    FRIARS 2031 LIMITED
    - 2011-08-04 07594286 08083891... (more)
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-06 ~ 2014-04-15
    CIF 211 - Secretary → ME
  • 38
    BRABYNS SCHOOL LIMITED
    - now 01959919
    PERCHDELL LIMITED - 1986-12-19
    112 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 39
    BULB PRODUCT DEVELOPMENT (SPORTS) LIMITED
    - now 04338591
    M&R 854 LIMITED - 2002-09-02
    62 High Street, Hemingford Grey, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-27 ~ now
    CIF 131 - Secretary → ME
  • 40
    BUSH BARBICAN (CAMBRIDGE) LIMITED - now
    FRIARS 2001 LIMITED
    - 2009-10-26 07045617 08083891... (more)
    112 Hills Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2009-10-15 ~ 2009-10-21
    CIF 57 - Secretary → ME
  • 41
    CAMBRIDGESHIRE COMMUNITY FOUNDATION
    04998990
    Hangar One The Airport, Newmarket Road, Cambridge, England
    Active Corporate (65 parents)
    Officer
    2005-10-01 ~ 2015-04-01
    CIF 118 - Secretary → ME
  • 42
    CANHAMS HILL CEMETERY (NORWICH) LIMITED
    - now 07384640
    FRIARS 639 LIMITED
    - 2010-12-17 07384640 07132359... (more)
    FRIARS 639 LIMITED
    - 2010-10-28 07384640 07132359... (more)
    CANHAMS HILL CEMETERY (NORWICH) LIMITED
    - 2010-10-28 07384640
    1 St. James Court, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ 2023-01-26
    CIF 140 - Secretary → ME
  • 43
    CARTER HOMES LIMITED - now
    FRIARS 638 LIMITED
    - 2010-11-03 07384598 07132359... (more)
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (15 parents)
    Officer
    2010-09-22 ~ 2010-10-27
    CIF 50 - Secretary → ME
  • 44
    CARTER RENEWABLES LIMITED
    - now 07391338
    FRIARS 641 LIMITED
    - 2010-11-03 07391338 06926741... (more)
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ 2010-11-03
    CIF 45 - Secretary → ME
  • 45
    CENTURION STUDENT SERVICES (UK) LTD
    09111049
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2014-08-14 ~ 2023-06-30
    CIF 170 - Secretary → ME
  • 46
    CHAPS CLEARING COMPANY LIMITED
    - now 01962902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-20
    Dissolved on 2020-03-10
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (255 parents)
    Officer
    2008-05-01 ~ 2009-12-17
    CIF 144 - Secretary → ME
  • 47
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    2008-05-22 ~ 2009-09-09
    CIF 142 - Secretary → ME
  • 48
    CHEROKEE AVIATION LIMITED
    - now 07595602
    FRIARS 657 LIMITED
    - 2011-04-13 07595602 07492360... (more)
    The Old Bakery, Little Dunham, King's Lynn, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2011-04-07 ~ 2011-04-21
    CIF 204 - Secretary → ME
  • 49
    CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
    02530590
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (56 parents)
    Officer
    2005-11-28 ~ 2018-09-01
    CIF 128 - Secretary → ME
  • 50
    CHEVAL MAISON LIMITED
    - now 11933154
    MY LOCANDA (NO.2) LIMITED
    - 2019-06-12 11933154 11933143
    First Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-08 ~ 2019-09-11
    CIF 220 - Ownership of shares – 75% or more → OE
    CIF 220 - Ownership of voting rights - 75% or more → OE
    CIF 220 - Right to appoint or remove directors → OE
  • 51
    CHEVAL PROPERTY MANAGEMENT LIMITED
    - now 11564579 03291397
    APML ESTATE LIMITED
    - 2019-02-04 11564579 03291397
    APML LIMITED
    - 2018-12-19 11564579
    First Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-09-12 ~ 2020-07-07
    CIF 226 - Ownership of voting rights - 75% or more → OE
    CIF 226 - Right to appoint or remove directors → OE
    CIF 226 - Ownership of shares – 75% or more → OE
  • 52
    CLEVELANDS PREPARATORY SCHOOL LIMITED
    01441142 09738525
    Clevelands Preparatory School, Chorley New Road, Bolton, England
    Active Corporate (13 parents)
    Officer
    2004-10-01 ~ 2013-06-24
    CIF 62 - Secretary → ME
  • 53
    CLOVERFIELD NUMBER 1 RESIDENTS ASSOCIATION LIMITED
    02552610 02642402
    17 Primrose Road, Thorpe Hamlet, Norwich, England
    Active Corporate (40 parents)
    Officer
    2005-07-11 ~ 2006-05-30
    CIF 21 - Secretary → ME
  • 54
    CLOVERFIELD NUMBER 2 RESIDENTS ASSOCIATION LIMITED
    02642402 02552610
    C/o Thetford Block Management Ltd 8 Grass Yard, Kimbolton, Huntingdon, England
    Active Corporate (51 parents)
    Officer
    2005-07-11 ~ 2015-08-18
    CIF 129 - Secretary → ME
  • 55
    CN BIO INNOVATIONS LIMITED
    - now 06517359
    ZYOXEL LIMITED
    - 2014-01-23 06517359
    M&R 1070 LIMITED - 2008-10-16
    332 Cambridge Science Park, Cambridge, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2015-03-26
    CIF 81 - Secretary → ME
  • 56
    CORNWALL INSIGHT GROUP LIMITED - now
    SPARK TOPCO LIMITED
    - 2019-03-04 10987794
    Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ 2017-11-17
    CIF 228 - Ownership of shares – 75% or more → OE
    CIF 228 - Right to appoint or remove directors → OE
    CIF 228 - Ownership of voting rights - 75% or more → OE
  • 57
    CUEF ROBINSON BOND INVESTMENT LIMITED
    08865757
    The Old Schools (university Offices), Trinity Lane, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-01-28 ~ 2018-02-28
    CIF 185 - Secretary → ME
  • 58
    DEEPMIND TECHNOLOGIES LIMITED
    - now 07386350
    FRIARS 2022 LIMITED
    - 2010-11-15 07386350 07386368... (more)
    5 New Street Square, London
    Active Corporate (18 parents)
    Officer
    2010-09-23 ~ 2010-12-07
    CIF 55 - Secretary → ME
  • 59
    DOWNEY HOLDINGS LIMITED
    - now 06032293
    GELLAW 138 LIMITED - 2007-05-24
    25 Ep, 25 Eccleston Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2015-06-06
    CIF 127 - Secretary → ME
  • 60
    EATON VALE SCOUT & GUIDE ACTIVITY CENTRE LIMITED
    - now 03659373
    EATON VALE ACTIVITY CENTRE LIMITED
    - 2007-06-20 03659373
    Eaton Vale Activity Centre, Church Lane, Eaton, Norwich
    Active Corporate (56 parents)
    Officer
    2006-08-30 ~ 2009-05-13
    CIF 9 - Secretary → ME
  • 61
    EDLONG COMPANY LIMITED(THE)
    - now 01108862
    EDLONG CHEMICAL COMPANY LIMITED (THE) - 1978-12-31
    7 Anson Road, Martlesham Heath, Ipswich, Suffolk
    Dissolved Corporate (17 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 62
    EDUCATIONAL ADVISORY SERVICES INTERNATIONAL LIMITED
    06791358
    112 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-31 ~ dissolved
    CIF 80 - Secretary → ME
  • 63
    EFTPOS UK LIMITED
    - now 01952127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-24
    Dissolved on 2015-01-24
    EFT-POS ADMINISTRATION LIMITED - 1987-04-01
    DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
    8 Salisbury Square, London
    Dissolved Corporate (80 parents)
    Officer
    2008-05-28 ~ 2009-12-09
    CIF 141 - Secretary → ME
  • 64
    ELEVATE CREDIT INTERNATIONAL LIMITED
    - now 05041905
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29
    Administration ended on 2022-04-07
    THINK FINANCE (UK) LTD
    - 2014-09-02 05041905
    FORTRESS GROUP (UK) LTD
    - 2012-04-23 05041905
    OASIS FINANCIAL SERVICES LIMITED - 2009-05-11
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-02-17 ~ 2015-06-19
    CIF 124 - Secretary → ME
  • 65
    EMPINGHAM LIMITED
    04111298
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2014-09-10 ~ 2015-06-08
    CIF 181 - Secretary → ME
  • 66
    ENDOWMENT ESTATES LIMITED
    10650050
    27 Park End Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2017-03-06
    CIF 230 - Ownership of voting rights - 75% or more → OE
    CIF 230 - Right to appoint or remove directors → OE
    CIF 230 - Ownership of shares – 75% or more → OE
  • 67
    ENGAGE LAMBETH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-13
    Due to be dissolved on 2020-08-18
    FRIARS 2011 LIMITED
    - 2010-06-09 07167808 07167890... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2010-02-24 ~ 2010-06-08
    CIF 73 - Secretary → ME
  • 68
    ENGLISH LANGUAGE TESTING LIMITED
    - now 06287003
    M&R 1059 LIMITED
    - 2008-02-11 06287003 06278271... (more)
    First Floor, The Mille 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-02-08 ~ 2009-06-08
    CIF 7 - Secretary → ME
  • 69
    ENVAL LIMITED
    - now 05373475
    M&R 983 LIMITED - 2005-07-15
    Avon House, Avonmore Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-04-23 ~ 2022-11-24
    CIF 156 - Secretary → ME
  • 70
    EUAN ALEXANDER LIMITED
    07883191
    18 Belvedere, Homerton Street, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ 2022-07-25
    CIF 157 - Secretary → ME
  • 71
    EUROPEAN STRUCTURED FINANCE LIMITED - now
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED
    - 2010-02-17 07045701 07045679... (more)
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-10-15 ~ 2010-02-11
    CIF 94 - Secretary → ME
  • 72
    EVERSLIM SERVICES
    - now 02146590
    MILLS & REEVE SERVICES - 2009-06-30
    MILLS & REEVE FRANCIS LIMITED - 1993-03-15
    BUSHSHIRE LIMITED - 1988-04-26
    1 St James Court, Whitefriars, Norwich, Norfolk
    Active Corporate (16 parents)
    Officer
    2015-08-26 ~ now
    CIF 161 - Secretary → ME
  • 73
    EVI TECHNOLOGIES LIMITED
    - now 04660006
    TRUE KNOWLEDGE LIMITED
    - 2012-06-13 04660006
    SEMSCRIPT LIMITED - 2006-09-08
    1 Principal Place, Worship Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-06-01 ~ 2012-10-31
    CIF 153 - Secretary → ME
  • 74
    FARMERS EQUIPMENT LIMITED
    08426696
    9-11 Drayton High Road, Drayton, Norwich, England
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2013-12-04
    CIF 188 - Secretary → ME
  • 75
    FINVACCHI UK LIMITED - now
    NAK FASHION LIMITED
    - 2022-11-11 09062497
    78/79 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2019-04-18
    CIF 184 - Secretary → ME
  • 76
    FIRM BELIEFS LIMITED
    05481729
    9 The Fairway, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ 2007-03-07
    CIF 24 - Secretary → ME
  • 77
    FISH & DUCK LIMITED
    - now 07384651
    FRIARS 640 LIMITED
    - 2010-10-26 07384651 07391525... (more)
    Gravel Farm Newmarket Road, Stretham, Ely, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2010-09-22 ~ 2010-10-28
    CIF 51 - Secretary → ME
  • 78
    FMPS (GEMS) LIMITED
    - now 02151475
    FIRWOOD MANOR PREPARATORY SCHOOL LIMITED
    - 2013-07-02 02151475
    NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
    100 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 79
    FRANCIS HOUSE TRUSTEES LIMITED
    - now 02617456
    STRONGBETTER LIMITED - 1991-07-31
    1 St James Court, Whitefriars, Norwich, Norfolk
    Dissolved Corporate (23 parents)
    Officer
    2015-08-26 ~ dissolved
    CIF 163 - Secretary → ME
  • 80
    FRIARS 2029 LIMITED
    - now 07386406 07386368... (more)
    CB1 MANAGEMENT COMPANY LIMITED
    - 2010-11-10 07386406
    FRIARS 2029 LIMITED
    - 2010-10-25 07386406 07386368... (more)
    112 Hills Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    CIF 88 - Secretary → ME
  • 81
    FRIARS 2035 LIMITED
    07595568 07594286... (more)
    112 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 199 - Secretary → ME
  • 82
    FRIARS 2036 LIMITED
    07595571 07586366... (more)
    112 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 200 - Secretary → ME
  • 83
    FRIARS 2037 LIMITED
    07595574 07168108... (more)
    112 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 201 - Secretary → ME
  • 84
    FRIARS 2038 LIMITED
    07595601 07594286... (more)
    112 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 203 - Secretary → ME
  • 85
    FRIARS 2039 LIMITED
    07595598 07168174... (more)
    112 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 202 - Secretary → ME
  • 86
    FRIARS 2040 LIMITED
    08083895 08083891... (more)
    Botanic House, 100 Hills Road, Cambridge, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 193 - Secretary → ME
  • 87
    FRIARS 2041 LIMITED
    08083891 07045617... (more)
    Botanic House, 100 Hills Road, Cambridge, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 192 - Secretary → ME
  • 88
    FRIARS 2042 LIMITED
    08083899 08083891... (more)
    Botanic House, 100 Hills Road, Cambridge, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 194 - Secretary → ME
  • 89
    FRIARS 659 LIMITED
    07595605 07595602... (more)
    1 St. James Court, Whitefriars, Norwich, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 205 - Secretary → ME
  • 90
    FRIARS 660 LIMITED
    07596503 06895443... (more)
    Mills & Reeve Llp, 1 St. James Court, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 206 - Secretary → ME
  • 91
    FRIARS 694 LIMITED
    - now 08567229 07391525... (more)
    CAMBRIDGE COLLEGES FUNDING LIMITED
    - 2013-06-26 08567229 08587624... (more)
    Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    CIF 186 - Secretary → ME
  • 92
    FRIARS 716 LIMITED
    10272344 09579486... (more)
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ 2016-09-07
    CIF 232 - Ownership of shares – 75% or more → OE
  • 93
    FRIARS 724 LIMITED
    10673427 06935055... (more)
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 229 - Ownership of shares – 75% or more → OE
    CIF 229 - Ownership of voting rights - 75% or more → OE
  • 94
    FRIARS 735 LIMITED
    - now 11569713 12450387... (more)
    CHEVAL COLLECTION LIMITED
    - 2018-10-11 11569713
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    CIF 225 - Ownership of voting rights - 75% or more → OE
    CIF 225 - Right to appoint or remove directors → OE
    CIF 225 - Ownership of shares – 75% or more → OE
  • 95
    FRIARS AAC LIMITED
    - now 07167804
    FRIARS 2010 LIMITED
    - 2011-05-09 07167804 07168108... (more)
    Anastasia Oldenburg, 17 Godesdone Rd Godesdone Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2013-07-24
    CIF 42 - Secretary → ME
  • 96
    FSP & PARTNERS LIMITED
    08480247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-27 during the appointment or period of control
    Due to be dissolved on 2026-01-28 during the appointment or period of control
    C/o Mills & Reeve Llp, 24 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF 149 - Secretary → ME
  • 97
    FSU INVESTMENTS LIMITED
    - now 07168088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-04
    Dissolved on 2019-04-05
    FRIARS 2016 LIMITED
    - 2010-06-28 07168088 07167808... (more)
    1 Beaumont Road, Banbury, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2010-02-24 ~ 2011-06-01
    CIF 77 - Secretary → ME
  • 98
    FULL SUTTON STORAGE & DRYING LIMITED - now
    FRIARS 2007 LIMITED
    - 2010-03-19 07045711 07045679... (more)
    Old School House Fincham Road, Barton Bendish, Kings Lynn
    Dissolved Corporate (6 parents)
    Officer
    2009-10-15 ~ 2010-02-12
    CIF 95 - Secretary → ME
  • 99
    G.M. PILING LIMITED - now
    FRIARS 652 LIMITED
    - 2011-02-11 07492390 07595602... (more)
    9-11 Drayton High Road, Drayton, Norwich
    Active Corporate (11 parents)
    Officer
    2011-01-13 ~ 2011-02-09
    CIF 67 - Secretary → ME
  • 100
    GEMS BETA HOLDCO LIMITED
    11477129
    200 Union Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-07 ~ 2022-08-23
    CIF 107 - Secretary → ME
  • 101
    GEMS EDUCATION SERVICES LIMITED
    - now 04843024
    3E GEMS LIMITED
    - 2005-08-03 04843024
    SCHOOL HEALTHCARE COMPANY LIMITED
    - 2004-11-18 04843024
    100 Hills Road, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2004-09-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 102
    GEMS PAMOJA LIMITED
    09301373
    Faria Education, No. 2 Glasshouse, Suite 2s2, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-04-22 ~ 2019-11-06
    CIF 117 - Secretary → ME
  • 103
    GEMS PROPERTY MANAGEMENT LIMITED
    - now 04947289
    M&R 942 LIMITED
    - 2004-03-17 04947289 05065514... (more)
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-03-11 ~ dissolved
    CIF 233 - Director → ME
    Officer
    2004-06-30 ~ 2022-08-23
    CIF 113 - Secretary → ME
  • 104
    GEMS SCHOOLS FINANCE LIMITED
    - now 04823773
    M&R 917 LIMITED - 2003-08-06
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2004-06-30 ~ 2022-08-23
    CIF 38 - Secretary → ME
  • 105
    GEMS SCHOOLS LIMITED
    - now 02004770
    GEMS MANCHESTER LIMITED - 2004-08-24
    NORD SCHOOLS LIMITED - 2004-07-15
    HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
    WINSFIELD LIMITED - 1986-06-04
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2022-08-23
    CIF 109 - Secretary → ME
  • 106
    GEMS SPARTACUS LIMITED
    - now 05059425
    HAMSARD 2722 LIMITED - 2004-07-14
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2022-08-23
    CIF 33 - Secretary → ME
  • 107
    GENUINE NATURAL PRODUCTS LIMITED
    - now 06727540
    FRIARS 589 LIMITED
    - 2008-11-12 06727540 06727494... (more)
    1 St. James Court, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2008-11-12 ~ dissolved
    CIF 179 - Secretary → ME
  • 108
    GERSON MOVING SERVICES LIMITED - now
    GLOBAL MOVING SERVICES LIMITED - 2024-10-15
    ATLANTIC INTERNATIONAL MOVERS LIMITED - 2018-10-05
    FRIARS 502 LIMITED
    - 2005-12-23 05531165 05531150... (more)
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (17 parents)
    Officer
    2005-08-09 ~ 2005-11-04
    CIF 16 - Secretary → ME
  • 109
    GLOBAL EDUCATION AND SKILLS PARTNERSHIP LIMITED
    - now 07669775
    GEMS EDUCATION SOLUTIONS LIMITED
    - 2019-05-23 07669775
    100 Hills Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 110
    GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
    - now 04742550
    M&R 902 LIMITED - 2003-06-03
    7 Bell Yard, London, England
    Dissolved Corporate (22 parents, 19 offsprings)
    Officer
    2004-06-30 ~ 2022-08-23
    CIF 37 - Secretary → ME
  • 111
    GLOCHAIR HOLDINGS LTD - now
    GLOCHAIR HOLDINGS LIMITED
    - 2020-05-11 10575031
    1 Global Court, Reydon Business Park, Southwold, Suffolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ 2017-01-25
    CIF 231 - Ownership of shares – 75% or more → OE
    CIF 231 - Ownership of voting rights - 75% or more → OE
    CIF 231 - Right to appoint or remove directors → OE
  • 112
    HAMPSHIRE SCHOOLS LIMITED
    - now 05373484
    M&R 984 LIMITED
    - 2005-08-03 05373484 05373475... (more)
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-28 ~ 2022-08-23
    CIF 101 - Secretary → ME
  • 113
    HS TRANSPORT LIMITED
    03234689
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2022-08-23
    CIF 110 - Secretary → ME
  • 114
    HUBZ LIMITED - now
    FRIARS 2018 LIMITED
    - 2010-08-05 07168126 07168108... (more)
    Hubz Ltd, Office 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-24 ~ 2010-08-04
    CIF 214 - Secretary → ME
  • 115
    ICEFRESH FOODS LIMITED
    - now 01366099
    DEVELOPWISE LIMITED - 1983-03-03
    Icefresh House Dunkirk, Aylsham, Norwich, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2008-05-28
    CIF 12 - Secretary → ME
  • 116
    INCANTHERA ONCOLOGY LIMITED - now
    ONCO-NX LIMITED
    - 2020-02-26 07596505
    FRIARS 656 LIMITED
    - 2011-04-11 07596505 07595602... (more)
    Incanthera Limited, 76 King Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-04-07 ~ 2011-06-02
    CIF 207 - Secretary → ME
  • 117
    INTERSENTIA LIMITED
    - now 07168108
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-22
    Commencement of winding up on 2025-11-15
    FRIARS 2017 LIMITED
    - 2010-08-19 07168108 07167915... (more)
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (10 parents)
    Officer
    2010-02-24 ~ 2010-08-27
    CIF 78 - Secretary → ME
  • 118
    IP PRAGMATICS SERVICES LIMITED
    - now 06215223 03989268
    FRIARS 546 LIMITED - 2007-04-25
    1 Quality Court, Chancery Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 119
    IQ CAPITAL PARTNERS GP II LIMITED - now
    FRIARS 2023 LIMITED
    - 2010-12-22 07386359 07167872... (more)
    45 Whitfield Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-09-23 ~ 2010-12-20
    CIF 84 - Secretary → ME
  • 120
    JMJ ASSOCIATES LIMITED - now
    J M J ASSOCIATES LIMITED
    - 2023-10-23 02871043
    25ep 25 Eccleston Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-03-26 ~ 2015-06-06
    CIF 125 - Secretary → ME
  • 121
    LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
    02621234
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (105 parents)
    Officer
    2005-07-19 ~ 2009-11-30
    CIF 19 - Secretary → ME
  • 122
    LADYMEDE SCHOOL LIMITED
    - now 02241688
    RAREMILL LIMITED - 1988-09-13
    112 Hills Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2004-10-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 123
    LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-13
    Due to be dissolved on 2020-08-18
    FRIARS 2012 LIMITED
    - 2010-06-09 07196024 07168108... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2010-06-08
    CIF 151 - Secretary → ME
  • 124
    LINDEN SQUARE MANAGEMENT SERVICES LIMITED
    - now 07045714
    FRIARS 2008 LIMITED
    - 2010-02-26 07045714 07045679... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ 2010-03-04
    CIF 96 - Secretary → ME
  • 125
    LLPPS (GEMS) LIMITED
    - now 02176610
    LADY LANE PARK PREPARATORY SCHOOL LIMITED
    - 2013-07-02 02176610
    100 Hills Road, Cambridge
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-10-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 126
    LM TENANCIES 2 LTD
    - now 02780946 02780943... (more)
    LILYPACK PLC - 1993-02-12
    St Johns College, Cambridge
    Dissolved Corporate (20 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 127
    LM TENANCIES 4 LTD
    - now 02780952 02780946... (more)
    BATTLEGLEN PLC - 1993-02-12
    St Johns College, Cambridge
    Dissolved Corporate (19 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 128
    LM TENANCIES 5 LTD
    - now 02780963 02780946... (more)
    PILOTGOLD PLC - 1993-02-12
    St Johns College, Cambridge
    Dissolved Corporate (19 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 60 - Secretary → ME
  • 129
    LM TENANCIES 8 LTD
    - now 02835040 02780946... (more)
    LILYMEAD PLC - 1993-08-18
    The Bursary, St John's College, Cambridge
    Dissolved Corporate (20 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 61 - Secretary → ME
  • 130
    LOCAL VOUCHERS LIMITED - now
    FRIARS 637 LIMITED
    - 2011-01-05 07384584 07132359... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (11 parents)
    Officer
    2010-09-22 ~ 2010-12-20
    CIF 49 - Secretary → ME
  • 131
    LOMAS DEVELOPMENTS LIMITED
    - now 02780943
    LM TENANCIES 1 LTD - 2009-12-10
    FORESTFLEET PLC - 1993-02-12
    St Johns College, Cambridge
    Active Corporate (24 parents)
    Officer
    2011-10-07 ~ 2022-03-17
    CIF 176 - Secretary → ME
  • 132
    LOW CARBON INNOVATION FUND LIMITED
    07072203
    The Registry, University Of East Anglia, Earlham Road, Norwich, Norfolk
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2009-12-08
    CIF 132 - Secretary → ME
  • 133
    M&R 1026 LIMITED
    05991246 05846583... (more)
    Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    CIF 139 - Secretary → ME
  • 134
    MANYDOWN DEVELOPMENT VEHICLE LLP
    OC428480
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-14 ~ 2020-07-28
    CIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 217 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-08-14 ~ 2020-07-28
    CIF 104 - LLP Designated Member → ME
  • 135
    MANYDOWN INVESTCO LLP
    OC428477
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ 2020-07-28
    CIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 216 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-08-14 ~ 2020-07-28
    CIF 103 - LLP Designated Member → ME
  • 136
    MCINTYRE ELECTRICAL HOLDINGS LIMITED - now
    FRIARS 744 LIMITED
    - 2020-06-11 12375956 12450387... (more)
    1 Waterworks Lane, Glinton, Peterborough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ 2020-02-17
    CIF 215 - Right to appoint or remove directors → OE
    CIF 215 - Ownership of shares – 75% or more → OE
    CIF 215 - Ownership of voting rights - 75% or more → OE
  • 137
    METALYSIS LIMITED
    - now 04304849 11498722... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-06-03 during the appointment or period of control
    Administration ended on 2021-06-09 during the appointment or period of control
    FFC LIMITED - 2003-06-12
    M&R 837 LIMITED - 2001-11-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2008-09-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 138
    MGWSP ESSEX LIMITED
    - now 07132377
    FRIARS 635 LIMITED
    - 2010-08-17 07132377 07132359... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-01-21 ~ 2010-08-24
    CIF 72 - Secretary → ME
  • 139
    MILLS & REEVE LIMITED
    - now 02242713 OC326165... (more)
    MILLS & REEVE 2007 LIMITED - 2007-03-05
    MILLS & REEVE LIMITED - 2007-02-20
    SOFTHOME LIMITED - 1988-06-28
    1 St James Court, Whitefriars, Norwich, Norfolk
    Active Corporate (12 parents)
    Officer
    2015-08-26 ~ now
    CIF 162 - Secretary → ME
  • 140
    MILLS & REEVE TRUST CORPORATION LIMITED
    05583888
    1 St James Court, Whitefriars, Norwich
    Active Corporate (52 parents, 77 offsprings)
    Officer
    2005-10-05 ~ now
    CIF 123 - Secretary → ME
  • 141
    MOOR ALLERTON SCHOOL LIMITED
    02024164
    Wickham Court, Layhams Road, West Wickham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ 2013-06-24
    CIF 64 - Secretary → ME
  • 142
    MORLINY FOODS LIMITED - now
    SMITHFIELD FOODS LIMITED
    - 2024-09-03 02874729 04944274
    THE NORWICH FOOD COMPANY LIMITED - 2004-06-02
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2022-12-02
    CIF 122 - Secretary → ME
  • 143
    MUSAM LIMITED
    - now 05031188
    ARTIS EDUCATION LIMITED
    - 2006-08-22 05031188
    100 Hills Road, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2004-09-14 ~ dissolved
    CIF 39 - Secretary → ME
  • 144
    MYLOCANDA LIMITED
    - now 11933143
    MY LOCANDA (NO.1) LIMITED
    - 2019-06-13 11933143 11933154
    First Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-08 ~ 2019-09-11
    CIF 219 - Ownership of shares – 75% or more → OE
    CIF 219 - Ownership of voting rights - 75% or more → OE
    CIF 219 - Right to appoint or remove directors → OE
  • 145
    NPV EUROPE LIMITED
    - now 06810083
    TAILOR CONSULTING UK LIMITED - 2010-12-30
    MM&S (5446) LIMITED - 2009-05-13
    78/79 New Bond Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-01-23 ~ 2019-06-28
    CIF 190 - Secretary → ME
  • 146
    OCEANTEAM INTEGRATED SERVICES LIMITED
    05682414
    Eurocentre, North River Road, Great Yarmouth, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2006-11-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 147
    OCEANTEAM LIMITED
    04412572 03792868
    Queens Head House The Street, Acle, Norwich
    Dissolved Corporate (6 parents)
    Officer
    2006-11-05 ~ 2015-06-30
    CIF 26 - Secretary → ME
  • 148
    OCEANTEAM RENEWABLES LIMITED
    05586966
    Unit E, Eurocentre, North River Road, Great Yarmouth, Norfolk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-11-05 ~ 2009-05-20
    CIF 29 - Secretary → ME
  • 149
    OGN ENERGY RESOURCE SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2021-12-09
    SLP ENERGY RESOURCE SERVICES LIMITED - 2010-10-15
    ENERGY RESOURCE SERVICES LIMITED
    - 2009-05-28 06715027
    Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-03 ~ 2008-10-08
    CIF 1 - Secretary → ME
  • 150
    OGN NORTH SEA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-03-27
    Administration ended on 2019-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2021-11-03
    SLP NORTH SEA LIMITED
    - 2010-10-15 06694734
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-10 ~ 2008-09-22
    CIF 4 - Secretary → ME
  • 151
    ONEARTH LIMITED - now
    TWO 4 LIMITED - 2006-04-21
    FRIARS 503 LIMITED
    - 2005-10-14 05531871 05906065... (more)
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ 2005-10-12
    CIF 18 - Secretary → ME
  • 152
    OT2K LIMITED
    - now 05120040
    OCEANTEAM OFFSHORE LIMITED
    - 2006-12-29 05120040 04294486
    Queens Head House The Street, Acle, Norwich, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 153
    OXBRIDGE PULSAR SOURCES LIMITED
    05159764
    Botanic House, 100 Hills Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 154
    OXECO U.K. LIMITED - now
    OXFORD ADVANCED SURFACES LIMITED
    - 2024-12-03 05846542 05845469
    M&R 1016 LIMITED
    - 2006-08-11 05846542 06287009... (more)
    Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2008-05-15
    CIF 10 - Secretary → ME
  • 155
    OXFORD MULTI SPECTRAL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-12-23
    Date of completion or termination of CVA on 2015-11-03
    FRIARS 2030 LIMITED
    - 2011-06-20 07586366 07045605... (more)
    The Old Rectory, Fifehead Magdalen, Gillingham, Dorset
    Active Corporate (12 parents)
    Officer
    2011-03-31 ~ 2011-06-17
    CIF 212 - Secretary → ME
  • 156
    PAYMENTS UK MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28
    Dissolved on 2022-08-25
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (66 parents)
    Officer
    2008-05-01 ~ 2009-10-05
    CIF 148 - Secretary → ME
  • 157
    PEACHMAN REFRIGERATION LIMITED - now
    PEACHMAN LIMITED - 2011-01-07
    FRIARS 645 LIMITED
    - 2010-12-16 07391564 12450387... (more)
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ 2010-12-13
    CIF 47 - Secretary → ME
  • 158
    PEK LONDON LIMITED
    - now 01261531
    RIDPATH PEK LIMITED - 2004-09-17
    LADIMEX LIMITED - 1976-12-31
    Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (29 parents)
    Officer
    2005-11-24 ~ 2022-12-01
    CIF 82 - Secretary → ME
  • 159
    PI INNOVO HOLDINGS LIMITED - now
    FRIARS 2032 LIMITED
    - 2011-11-07 07596507 07594286... (more)
    Bridgeway House, Bridgeway, Stratford Upon Avon, England
    Active Corporate (14 parents)
    Officer
    2011-04-07 ~ 2011-11-03
    CIF 208 - Secretary → ME
  • 160
    PI INNOVO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-10-09
    Date of completion or termination of CVA on 2015-12-08
    Insolvency (Case 2) In administration
    Administration started on 2015-07-08
    Administration ended on 2016-06-30
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-30
    Dissolved on 2022-04-18
    FRIARS 2033 LIMITED
    - 2011-11-04 07596582 07586366... (more)
    Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2011-04-07 ~ 2011-11-03
    CIF 210 - Secretary → ME
  • 161
    PIGEON (BARTON MILLS) LIMITED - now
    PIGEON (FIVEWAYS) LIMITED - 2013-08-29
    FRIARS 2004 LIMITED
    - 2010-03-09 07045679 07045692... (more)
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2009-10-15 ~ 2010-03-08
    CIF 92 - Secretary → ME
  • 162
    PIGEON (CEDARS PARK) LIMITED - now
    FRIARS 2003 LIMITED
    - 2010-03-09 07045661 07045617... (more)
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2009-10-15 ~ 2010-03-08
    CIF 91 - Secretary → ME
  • 163
    PIONEERING FOODS GROUP LIMITED
    - now 04395837
    PIONEERING FOODS LIMITED - 2006-03-31
    AXENTIS GROUP LIMITED - 2005-07-20
    NICEBRAND LIMITED - 2004-03-05
    Icefresh House Dunkirk, Aylsham, Norwich, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2008-05-28
    CIF 13 - Secretary → ME
  • 164
    PIXL BIO LTD - now
    DEFINIGEN LIMITED - 2025-08-29
    FRIARS 2034 LIMITED
    - 2012-04-27 07595566 07045679... (more)
    Moneta Building Babraham Research Campus, Babraham, Cambridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-04-07 ~ 2012-04-16
    CIF 198 - Secretary → ME
  • 165
    PROFEC HOLDINGS LIMITED
    - now 02815611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-15
    Dissolved on 2014-02-01
    ETAL HOLDINGS LIMITED - 2000-08-31
    BIDEAWHILE 154 LIMITED - 1993-09-07
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-11 ~ 2006-10-06
    CIF 23 - Secretary → ME
  • 166
    PROFEC TECHNOLOGIES LIMITED
    - now 00938480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-15
    Dissolved on 2014-02-01
    ELECTRONIC TECHNIQUES ( ANGLIA) LIMITED - 2000-08-31
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-11 ~ 2006-10-06
    CIF 20 - Secretary → ME
  • 167
    PROJECT BETA LIMITED
    11267639
    200 Union Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2022-08-23
    CIF 105 - Secretary → ME
  • 168
    PROJECT BETA MIDCO LIMITED
    11477103
    200 Union Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2022-08-23
    CIF 106 - Secretary → ME
  • 169
    PROJECT BETA TOPCO LIMITED
    11477174
    200 Union Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-07 ~ 2022-08-23
    CIF 108 - Secretary → ME
  • 170
    PUR NATUR (UK) LIMITED
    - now 05531150 02326264
    FRIARS 505 LIMITED
    - 2005-11-09 05531150 05531871... (more)
    Sovereign House, 212/224 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-09 ~ 2006-01-18
    CIF 15 - Secretary → ME
  • 171
    REDDCARD LIMITED
    - now 05708202
    FRIARS 517 LIMITED
    - 2006-04-03 05708202 05708228... (more)
    Abbottsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2006-04-03 ~ 2007-05-01
    CIF 14 - Secretary → ME
  • 172
    REFME LTD
    - now 08894496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-03
    Due to be dissolved on 2023-02-10
    REFERENCEME LIMITED - 2015-03-19
    6th Floor 9 Appold Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-04-22 ~ 2017-11-29
    CIF 116 - Secretary → ME
  • 173
    RIGEL PHARMACEUTICALS LIMITED
    06514358
    Botanic House, 100 Hills Road, Cambridge
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2022-09-16
    CIF 121 - Secretary → ME
  • 174
    RQ FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02
    Dissolved on 2023-02-08
    RQ CAPITAL LIMITED - 2012-01-25
    FRIARS 2000 LIMITED
    - 2009-12-09 07045605 07045679... (more)
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2009-10-30
    CIF 89 - Secretary → ME
  • 175
    RUSSELL PROPERTIES LIMITED
    08443030
    The Lowlands Costessey Lane, Drayton, Norwich, Norfolk
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2013-12-04
    CIF 187 - Secretary → ME
  • 176
    S.W.I.F.T. (U.K.) LIMITED
    01249842
    1 Wolviston Avenue, York, England
    Active Corporate (184 parents)
    Officer
    2008-05-01 ~ 2009-09-09
    CIF 143 - Secretary → ME
  • 177
    SARAH ROSE LIMITED
    07882902
    18 Belvedere, Homerton Street, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2011-12-14 ~ 2019-09-03
    CIF 159 - Secretary → ME
  • 178
    SCHOOL IMPROVEMENT PARTNERSHIPS LTD
    06635977
    100 Hills Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2010-07-31 ~ dissolved
    CIF 150 - Secretary → ME
  • 179
    SFD SYSTEMS LIMITED - now
    FRIARS 654 LIMITED
    - 2011-04-06 07492415 07595602... (more)
    15 Thistle Way Red Lodge, Bury St Edmunds, Sufflok, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-13 ~ 2011-03-29
    CIF 68 - Secretary → ME
  • 180
    SH MEDICAL LIMITED
    07595498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Dissolved on 2013-10-29 during the appointment or period of control
    The Platinum Building, St. Johns Innovation Park Cowley Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 196 - Secretary → ME
  • 181
    SHERBORNE HOUSE SCHOOL LIMITED
    - now 03204561
    SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
    3rd Floor, 3 Murphy Street, London, England
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2016-10-05
    CIF 41 - Secretary → ME
  • 182
    SHERFIELD SCHOOL LIMITED
    - now 04885051
    SHERFIELD MANOR LIMITED - 2004-02-11
    M&R 934 LIMITED - 2003-12-22
    Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2022-08-23
    CIF 112 - Secretary → ME
  • 183
    SICHUAN CHEF RESTAURANT MANAGEMENT LIMITED - now
    FRIARS 2002 LIMITED
    - 2010-01-22 07045652 07045679... (more)
    16 Dominion Parade Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-10-15 ~ 2010-01-11
    CIF 90 - Secretary → ME
  • 184
    SLP INTERNATIONAL LIMITED
    06694760
    Hadrian Yard, Amec Way, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ 2008-09-22
    CIF 213 - Secretary → ME
  • 185
    SLP MARINE SERVICES LIMITED
    06715073
    Commercial Road, Lowestoft, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ 2008-10-08
    CIF 2 - Secretary → ME
  • 186
    SMITHFIELD FOODS GROUP LIMITED
    - now 04944274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-03
    Dissolved on 2026-03-02
    SMITHFIELD FOODS LIMITED - 2004-06-02
    MAGNETBIRCH LIMITED - 2004-01-09
    C/o Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2022-12-02
    CIF 133 - Secretary → ME
  • 187
    SPHERE BIO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-08-07
    SPHERE FLUIDICS LIMITED
    - 2025-02-20 07167872
    SPHERE FLUDICS LIMITED
    - 2010-05-13 07167872
    FRIARS 2013 LIMITED
    - 2010-04-20 07167872 07168108... (more)
    30 Old Bailey, London
    In Administration Corporate (23 parents)
    Officer
    2010-02-24 ~ 2010-11-01
    CIF 74 - Secretary → ME
  • 188
    SRI CAPITAL ADVISERS LIMITED
    - now 06799802
    MM&S (5447) LIMITED - 2009-03-26
    78/79 New Bond Street, London, England
    Active Corporate (14 parents)
    Officer
    2013-01-23 ~ 2020-01-21
    CIF 168 - Secretary → ME
  • 189
    SRI GLOBAL LIMITED
    08056932
    78/79 New Bond Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-01-25 ~ 2020-01-21
    CIF 189 - Secretary → ME
  • 190
    ST JOHN'S COLLEGE DEVELOPMENT LIMITED
    - now 02834808
    LM TENANCIES 7 LTD
    - 2012-01-23 02834808 02780943... (more)
    CREATESTAR PLC - 1993-08-18
    St Johns College, Cambridge
    Dissolved Corporate (24 parents)
    Officer
    2011-10-07 ~ 2022-03-17
    CIF 166 - Secretary → ME
  • 191
    ST JOHN'S ENTERPRISES LIMITED
    02935485
    St Johns College, Cambridge
    Active Corporate (17 parents)
    Officer
    2011-10-07 ~ 2022-03-17
    CIF 177 - Secretary → ME
  • 192
    ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
    06096759
    3-5 Rathbone Place, 4th Floor, London, England
    Active Corporate (15 parents)
    Officer
    2011-10-07 ~ 2021-09-15
    CIF 167 - Secretary → ME
  • 193
    ST. JOHN'S INNOVATION CENTRE LIMITED
    - now 01900335
    GLOSSFAWN LIMITED - 1987-08-06
    Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2022-03-17
    CIF 165 - Secretary → ME
  • 194
    SUFFOLK GOLF LIMITED
    11177920
    2 Third Avenue, Glemsford, Sudbury Third Avenue, Glemsford, Sudbury, England
    Active Corporate (22 parents)
    Person with significant control
    2018-01-30 ~ 2018-03-27
    CIF 227 - Has significant influence or control → OE
  • 195
    SUPER LEAGUE (EUROPE) LIMITED
    - now 03238540
    RUGBY LEAGUE (EUROPE) LIMITED - 1997-10-22
    Super League (europe) Gate 13, Rowsley Street, Etihad Campus, Manchester, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    CIF 130 - Secretary → ME
  • 196
    SWANSEA STUDENT VILLAGES LIMITED - now
    UKSF (ASTON) LIMITED - 2010-11-02
    FRIARS 2005 LIMITED
    - 2010-02-16 07045692 07045679... (more)
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-10-15 ~ 2010-02-11
    CIF 93 - Secretary → ME
  • 197
    TAYLORGROWN LTD - now
    THE LITTLE POTATO COMPANY LTD - 2018-06-26
    PW BUTTERWICK LTD - 2017-03-04
    GROWERS BEST LIMITED - 2013-05-24
    GGF PRODUCE LIMITED
    - 2010-12-22 07391491
    FRIARS 643 LIMITED
    - 2010-11-15 07391491 07132359... (more)
    Eastbank, Sutton Bridge, Spalding, England
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ 2010-11-15
    CIF 46 - Secretary → ME
  • 198
    THE EXETER TRUSTEE COMPANY NO. 1 LIMITED
    - now 07386373 07386378
    FRIARS 2025 LIMITED
    - 2011-02-17 07386373 07386368... (more)
    Botanic House, 100 Hills Road, Cambridge
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2011-03-01
    CIF 86 - Secretary → ME
  • 199
    THE EXETER TRUSTEE COMPANY NO.2 LIMITED
    - now 07386378 07386373
    FRIARS 2026 LIMITED
    - 2011-02-17 07386378 07386368... (more)
    Botanic House, 100 Hills Road, Cambridge
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2011-03-01
    CIF 87 - Secretary → ME
  • 200
    THE GREATER NORWICH CEMETERY LIMITED
    07697933
    9-11 Drayton High Road, Drayton, Norwich, England
    Active Corporate (8 parents)
    Officer
    2011-07-08 ~ 2013-02-28
    CIF 195 - Secretary → ME
  • 201
    THE GREEN BUS COMPANY LIMITED
    - now 06767923
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-30
    Commencement of winding up on 2025-09-16
    M&R 1083 LIMITED - 2009-08-01
    177-179 New Town Row, Birmingham, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2010-10-14 ~ 2011-11-30
    CIF 100 - Secretary → ME
  • 202
    THE GREEN OMNIBUS COMPANY LIMITED
    06342493 11899005... (more)
    386 Park Road, Hockley, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-14 ~ 2011-08-01
    CIF 99 - Secretary → ME
  • 203
    THE GREEN TRANSPORT COMPANY LIMITED
    05456298
    177-179 New Town Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-10-14 ~ 2012-01-01
    CIF 98 - Secretary → ME
  • 204
    THE GULF RESEARCH CENTRE CAMBRIDGE LIMITED
    06996970
    Faculty Of Asian And Middle Eastern Studies, University Of Cambridge Sidgwick Avenue, Cambridge, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2009-08-20 ~ 2013-07-25
    CIF 154 - Secretary → ME
  • 205
    THE NATIVE ANTIGEN COMPANY LIMITED
    - now 07386339
    FRIARS 2021 LIMITED
    - 2010-11-01 07386339 07386378... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2010-09-23 ~ 2010-11-11
    CIF 54 - Secretary → ME
  • 206
    THE SCHOOL OF COACHING LIMITED
    04027239
    25ep 25 Eccleston Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2010-03-26 ~ 2015-06-06
    CIF 126 - Secretary → ME
  • 207
    THESIS ENERGY HOLDINGS (UK) LTD
    09473923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11 during the appointment or period of control
    Dissolved on 2019-05-20 during the appointment or period of control
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2015-03-05 ~ dissolved
    CIF 158 - Secretary → ME
  • 208
    THOMAS WOLSEY PROPERTY LIMITED
    11081409
    Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-24 ~ now
    CIF 160 - Secretary → ME
  • 209
    THORPEGLEN LIMITED
    05813107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-05
    Commencement of winding up on 2011-11-28
    Conclusion of winding up on 2013-04-04
    Dissolved on 2015-04-27
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2006-08-07 ~ 2010-05-18
    CIF 31 - Secretary → ME
  • 210
    TRIDENT BUILDING CONSULTANCY LIMITED
    03616946 13981395
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (49 parents)
    Officer
    2012-10-01 ~ 2022-07-07
    CIF 171 - Secretary → ME
  • 211
    TRILLIAN LIMITED - now
    FRIARS 2020 LIMITED
    - 2010-11-29 07386324 07386368... (more)
    20 Middle Ground, St. Neots, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2010-10-27
    CIF 53 - Secretary → ME
  • 212
    TUBERGEN LIMITED - now
    FRIARS 658 LIMITED
    - 2011-06-15 07596508 07595602... (more)
    A H Worth, Washway Road, Spalding, Lincs., England
    Active Corporate (7 parents)
    Officer
    2011-04-07 ~ 2011-05-26
    CIF 209 - Secretary → ME
  • 213
    UEA CHINA LIMITED
    - now 07492360
    FRIARS 651 LIMITED
    - 2011-01-27 07492360 07492406... (more)
    University Of East Anglia, Earlham Road, Norwich
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-01-13 ~ 2011-01-27
    CIF 66 - Secretary → ME
  • 214
    UEL GLOBAL REACH LIMITED
    07595516
    1 St. James Court, Whitefriars, Norwich, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 197 - Secretary → ME
  • 215
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2008-05-06 ~ 2010-11-30
    CIF 155 - Secretary → ME
  • 216
    UOB STUDENT ACCOMMODATION (LUTON) LIMITED - now
    FRIARS 2014 LIMITED
    - 2010-05-07 07167890 07386368... (more)
    University Square, University Square, Luton, England
    Dissolved Corporate (9 parents)
    Officer
    2010-02-24 ~ 2010-04-30
    CIF 75 - Secretary → ME
  • 217
    VAIREX INTERNATIONAL LIMITED
    - now 06278155
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-30 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-12-29
    CLEANTECH ACQUISITIONS LIMITED
    - 2008-06-20 06278155 06517330
    M&R 1049 LIMITED
    - 2007-09-19 06278155 06517351... (more)
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2007-09-13 ~ 2009-11-04
    CIF 8 - Secretary → ME
  • 218
    VAIREX UK LIMITED
    - now 06286977
    M&R 1061 LIMITED
    - 2008-06-10 06286977 05846583... (more)
    Muntjak House 74 High Street, Meldreth, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-06-06 ~ 2009-12-04
    CIF 5 - Secretary → ME
  • 219
    VALUED HEALTHCARE SERVICES LIMITED
    08002263
    1 St. James Court, Whitefriars, Norwich, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ 2013-03-25
    CIF 169 - Secretary → ME
  • 220
    VIBS LIMITED
    - now 03558519 11042250
    LEGISLATOR 1387 LIMITED - 1998-07-27
    Hythe Barn The Hythe, Little Downham, Ely, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-11 ~ 2010-06-01
    CIF 136 - Secretary → ME
  • 221
    VIVAMER LIMITED
    - now 04606765
    M&R 878 LIMITED - 2003-01-22
    100 Hills Road, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2012-12-27 ~ dissolved
    CIF 83 - Secretary → ME
  • 222
    WATERSIDE CAMPUS DEVELOPMENT COMPANY PLC
    09284830
    Vice Chancellor's Office University Of Northampton, University Drive, Northampton, England
    Active Corporate (9 parents)
    Officer
    2014-10-28 ~ 2015-11-11
    CIF 180 - Secretary → ME
  • 223
    WEBBER INDEPENDENT SCHOOL LIMITED
    - now 03833450
    BURY LAWN EDUCATION LIMITED
    - 2011-10-07 03833450
    MABLAW 384 LIMITED - 1999-11-18
    3rd Floor 3 Murphy Street, London, England
    Active Corporate (16 parents)
    Officer
    2004-06-30 ~ 2022-08-23
    CIF 111 - Secretary → ME
  • 224
    WEBMD UK LIMITED
    - now 06812097
    FRIARS 602 LIMITED
    - 2009-03-12 06812097 06895395... (more)
    Kent House, 14- 17 Market Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2020-11-03
    CIF 178 - Secretary → ME
  • 225
    WELLRED NOMINEES LIMITED
    01422097
    The Lodge 9 Laurel Drive, Brundall, Norwich, England
    Dissolved Corporate (16 parents)
    Officer
    2015-08-26 ~ 2019-01-15
    CIF 164 - Secretary → ME
  • 226
    WEST AFRICA FARMS HOLDINGS LIMITED - now
    FRIARS 2019 LIMITED
    - 2010-09-21 07168174 07167872... (more)
    Hainey Farm, Barway Road, Ely, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2010-02-24 ~ 2010-09-17
    CIF 79 - Secretary → ME
  • 227
    WYATT TECHNOLOGY (UK) LIMITED
    03700991
    Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2013-02-08 ~ 2023-05-16
    CIF 34 - Secretary → ME
  • 228
    XIANGCAM TCM RESEARCH CENTRE LIMITED
    06436657
    11th Floor, Two Snow Hill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2007-11-26 ~ 2009-09-05
    CIF 135 - Secretary → ME
  • 229
    ZARS (UK) LIMITED
    - now 05248904
    M&R 972 LIMITED - 2005-02-22
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2012-01-01 ~ 2022-09-28
    CIF 173 - Secretary → ME
  • 230
    ZXF LIMITED
    - now 08032086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-27 during the appointment or period of control
    Due to be dissolved on 2024-04-10 during the appointment or period of control
    FITZICO LIMITED
    - 2015-10-21 08032086 09837165
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-16 ~ dissolved
    CIF 172 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.