1
FLAIR PRESS (UK) LIMITED - 2019-07-02
FRIARS 631 LIMITED - 2010-03-17
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterActive Corporate
Officer
2010-01-21 ~ 2010-03-01CIF 43 - Secretary → ME
2
Green Farm, East Tuddenham, East Dereham, NorfolkActive Corporate (2 parents)
Equity (Company account)
590,695 GBP2024-03-31
Officer
2005-03-24 ~ 2005-10-20CIF 24 - Secretary → ME
3
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2005-07-11 ~ 2008-11-29CIF 18 - Secretary → ME
4
2 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-05-01 ~ 2009-12-15CIF 128 - Secretary → ME
5
First Floor, 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-06-11 ~ 2019-09-11CIF 200 - Right to appoint or remove directors → OE
CIF 200 - Ownership of shares – 75% or more → OE
CIF 200 - Ownership of voting rights - 75% or more → OE
6
VARSITY ASSURED 1 LIMITED - 1998-12-18
HEATFORD LIMITED - 1991-02-13
St Johns College, CambridgeActive Corporate (3 parents, 4 offsprings)
Officer
2011-10-25 ~ 2022-03-17CIF 157 - Secretary → ME
7
AQUIVAR LIMITED - 2009-07-09
AQUILA INVESTMENTS LIMITED - 1998-12-18
St Johns College, CambridgeActive Corporate (3 parents)
Officer
2011-10-07 ~ 2022-03-17CIF 158 - Secretary → ME
8
The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-05-01 ~ 2010-01-22CIF 131 - Secretary → ME
9
The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-05-22 ~ 2009-12-17CIF 135 - Secretary → ME
10
FRIARS 633 LIMITED - 2010-06-03
9/11 Drayton High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-08-03CIF 56 - Secretary → ME
11
BPSL LIMITED - 2004-12-20
The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-05-01 ~ 2010-01-22CIF 130 - Secretary → ME
12
FRIARS 632 LIMITED - 2010-03-30
Polbream House Saints Hill, Penshurst, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)
Officer
2010-01-21 ~ 2010-03-22CIF 55 - Secretary → ME
13
Kingston Smith & Partners Llp, Devonshire House 60, LondonLiquidation Corporate
Officer
2007-06-27 ~ 2008-05-01CIF 20 - Secretary → ME
14
FRIARS 655 LIMITED - 2011-03-24
C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate, Ellough, Beccles, Suffolk, EnglandActive Corporate (3 parents)
Officer
2011-01-13 ~ 2011-06-09CIF 54 - Secretary → ME
15
BF1SYSTEMS LIMITED - 2011-01-20
FRIARS 636 LIMITED - 2010-12-21
The Technical Centre, Owen Road, Diss, NorfolkActive Corporate (2 parents, 2 offsprings)
Officer
2010-09-22 ~ 2011-09-19CIF 42 - Secretary → ME
16
BICYCLE THERAPEUTICS LIMITED - 2017-10-27
Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United KingdomActive Corporate (4 parents)
Officer
2012-07-25 ~ 2017-12-30CIF 174 - Secretary → ME
17
BERKELEY HAMILTON SES HOLDINGS LIMITED - 2005-11-09
FRIARS 501 LIMITED - 2005-09-26
A T Fundell, Brown & Co The Atrium, St. Georges Street, NorwichActive Corporate (10 parents)
Equity (Company account)
4,117 GBP2024-08-31
Officer
2005-08-09 ~ 2006-07-04CIF 13 - Secretary → ME
18
FRIARS 2015 LIMITED - 2010-05-25
100 Hills Road, CambridgeActive Corporate (5 parents)
Officer
2010-02-24 ~ 2010-05-19CIF 59 - Secretary → ME
19
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23
BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
M&R 1078 LIMITED - 2009-03-11
1 Station Square, Cambridge, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2009-03-27 ~ 2015-06-08CIF 120 - Secretary → ME
20
BLUESTONE MORTGAGES LIMITED - 2015-05-05
Newnham Mill, Newnham Road, Cambridge, CambridgeshireDissolved Corporate (5 parents)
Officer
2014-08-06 ~ 2015-06-08CIF 166 - Secretary → ME
21
BLUESTONE MORTGAGES INVESTMENT LIMITED - 2017-05-19
1 Station Square, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)
Officer
2014-08-06 ~ 2015-06-08CIF 165 - Secretary → ME
22
BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
M&R 1082 LIMITED - 2009-07-31
1 Station Square, Cambridge, EnglandDissolved Corporate (4 parents)
Officer
2008-12-08 ~ 2015-06-08CIF 121 - Secretary → ME
23
MINMAR (927) LIMITED - 2010-01-08
Balliol House, Southernhay Gardens, ExeterDissolved Corporate (1 parent)
Officer
2010-01-25 ~ 2015-09-22CIF 103 - Secretary → ME
24
FRIARS 2031 LIMITED - 2011-08-04
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
324,648 GBP2024-09-30
Officer
2011-04-06 ~ 2014-04-15CIF 194 - Secretary → ME
25
Hangar One The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (15 parents)
Officer
2005-10-01 ~ 2015-04-01CIF 101 - Secretary → ME
26
FRIARS 639 LIMITED - 2010-12-17
FRIARS 639 LIMITED - 2010-10-28
CANHAMS HILL CEMETERY (NORWICH) LIMITED - 2010-10-28
1 St. James Court, Norwich, NorfolkDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2010-09-22 ~ 2023-01-26CIF 123 - Secretary → ME
27
FRIARS 638 LIMITED - 2010-11-03
9-11 Drayton High Road, Drayton, Norwich, NorfolkActive Corporate (4 parents)
Officer
2010-09-22 ~ 2010-10-27CIF 39 - Secretary → ME
28
FRIARS 641 LIMITED - 2010-11-03
9-11 Drayton High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2010-09-29 ~ 2010-11-03CIF 36 - Secretary → ME
29
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (5 parents)
Officer
2014-08-14 ~ 2023-06-30CIF 153 - Secretary → ME
30
CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2009-12-17CIF 129 - Secretary → ME
31
The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-05-22 ~ 2009-09-09CIF 125 - Secretary → ME
32
FRIARS 657 LIMITED - 2011-04-13
The Old Bakery, Little Dunham, King's Lynn, NorfolkDissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-04-21CIF 188 - Secretary → ME
33
22 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (14 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2005-11-28 ~ 2018-09-01CIF 111 - Secretary → ME
34
MY LOCANDA (NO.2) LIMITED - 2019-06-12
First Floor, 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2019-04-08 ~ 2019-09-11CIF 202 - Ownership of voting rights - 75% or more → OE
CIF 202 - Right to appoint or remove directors → OE
CIF 202 - Ownership of shares – 75% or more → OE
35
APML ESTATE LIMITED - 2019-02-04
APML LIMITED - 2018-12-19
First Floor, 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-09-12 ~ 2020-07-07CIF 208 - Ownership of shares – 75% or more → OE
CIF 208 - Right to appoint or remove directors → OE
CIF 208 - Ownership of voting rights - 75% or more → OE
36
Clevelands Preparatory School, Chorley New Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-10-01 ~ 2013-06-24CIF 49 - Secretary → ME
37
17 Primrose Road, Thorpe Hamlet, Norwich, EnglandActive Corporate (6 parents)
Equity (Company account)
5,585 GBP2024-12-31
Officer
2005-07-11 ~ 2006-05-30CIF 15 - Secretary → ME
38
C/o Thetford Block Management Ltd 8 Grass Yard, Kimbolton, Huntingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
8,242 GBP2024-12-31
Officer
2005-07-11 ~ 2015-08-18CIF 112 - Secretary → ME
39
ZYOXEL LIMITED - 2014-01-23
M&R 1070 LIMITED - 2008-10-16
332 Cambridge Science Park, Cambridge, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,493,950 GBP2022-12-31
Officer
2008-11-17 ~ 2015-03-26CIF 66 - Secretary → ME
40
SPARK TOPCO LIMITED - 2019-03-04
Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,698,728 GBP2023-03-31
Person with significant control
2017-09-29 ~ 2017-11-17CIF 210 - Ownership of shares – 75% or more → OE
CIF 210 - Ownership of voting rights - 75% or more → OE
CIF 210 - Right to appoint or remove directors → OE
41
The Old Schools (university Offices), Trinity Lane, Cambridge, United KingdomActive Corporate (4 parents)
Officer
2014-01-28 ~ 2018-02-28CIF 168 - Secretary → ME
42
FRIARS 2022 LIMITED - 2010-11-15
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2010-09-23 ~ 2010-12-07CIF 46 - Secretary → ME
43
FRIARS 2034 LIMITED - 2012-04-27
Moneta Building Babraham Research Campus, Babraham, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,459,401 GBP2024-01-01 ~ 2024-12-31
Officer
2011-04-07 ~ 2012-04-16CIF 193 - Secretary → ME
44
GELLAW 138 LIMITED - 2007-05-24
25 Ep, 25 Eccleston Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-26 ~ 2015-06-06CIF 110 - Secretary → ME
45
EATON VALE ACTIVITY CENTRE LIMITED - 2007-06-20
Eaton Vale Activity Centre, Church Lane, Eaton, NorwichActive Corporate (10 parents)
Officer
2006-08-30 ~ 2009-05-13CIF 5 - Secretary → ME
46
EFT-POS ADMINISTRATION LIMITED - 1987-04-01
DIKAPPA (NUMBER 366) LIMITED - 1985-11-14
8 Salisbury Square, LondonDissolved Corporate (8 parents)
Officer
2008-05-28 ~ 2009-12-09CIF 124 - Secretary → ME
47
THINK FINANCE (UK) LTD - 2014-09-02
FORTRESS GROUP (UK) LTD - 2012-04-23
OASIS FINANCIAL SERVICES LIMITED - 2009-05-11
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2011-02-17 ~ 2015-06-19CIF 107 - Secretary → ME
48
Westfield House, 60 Charter Row, Sheffield, South Yorkshire, EnglandDissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2015-06-08CIF 164 - Secretary → ME
49
27 Park End Street, Oxford, Oxfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-03 ~ 2017-03-06CIF 212 - Right to appoint or remove directors → OE
CIF 212 - Ownership of shares – 75% or more → OE
CIF 212 - Ownership of voting rights - 75% or more → OE
50
FRIARS 2011 LIMITED - 2010-06-09
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2010-06-08CIF 60 - Secretary → ME
51
M&R 1059 LIMITED - 2008-02-11
First Floor, The Mille 1000 Great West Road, Brentford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
318,190 GBP2024-07-31
Officer
2008-02-08 ~ 2009-06-08CIF 4 - Secretary → ME
52
M&R 983 LIMITED - 2005-07-15
Avon House, Avonmore Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,227,546 GBP2023-12-31
Officer
2010-04-23 ~ 2022-11-24CIF 139 - Secretary → ME
53
18 Belvedere, Homerton Street, Cambridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-12-15 ~ 2022-07-25CIF 140 - Secretary → ME
54
UKSF (CHILTERN) LIMITED - 2010-11-15
FRIARS 2006 LIMITED - 2010-02-17
66 Prescot Street, LondonDissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2010-02-11CIF 76 - Secretary → ME
55
TRUE KNOWLEDGE LIMITED - 2012-06-13
SEMSCRIPT LIMITED - 2006-09-08
1 Principal Place, Worship Street, London, EnglandActive Corporate (4 parents)
Officer
2010-06-01 ~ 2012-10-31CIF 136 - Secretary → ME
56
9-11 Drayton High Road, Drayton, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-03-01 ~ 2013-12-04CIF 171 - Secretary → ME
57
NAK FASHION LIMITED - 2022-11-11
78/79 New Bond Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
790,222 GBP2024-12-31
Officer
2014-05-29 ~ 2019-04-18CIF 167 - Secretary → ME
58
9 The Fairway, Northwood, MiddlesexDissolved Corporate (1 parent)
Officer
2005-06-15 ~ 2007-03-07CIF 19 - Secretary → ME
59
FRIARS 640 LIMITED - 2010-10-26
Gravel Farm Newmarket Road, Stretham, Ely, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-64,466 GBP2024-10-31
Officer
2010-09-22 ~ 2010-10-28CIF 40 - Secretary → ME
60
1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-11 ~ 2016-09-07CIF 214 - Ownership of shares – 75% or more → OE
61
FRIARS 2010 LIMITED - 2011-05-09
Anastasia Oldenburg, 17 Godesdone Rd Godesdone Road, CambridgeDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10 GBP2015-02-28
Officer
2010-02-24 ~ 2013-07-24CIF 34 - Secretary → ME
62
FRIARS 2016 LIMITED - 2010-06-28
1 Beaumont Road, Banbury, OxfordshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
276,414 GBP2016-09-30
Officer
2010-02-24 ~ 2011-06-01CIF 64 - Secretary → ME
63
FRIARS 2007 LIMITED - 2010-03-19
Old School House Fincham Road, Barton Bendish, Kings LynnDissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2010-02-12CIF 77 - Secretary → ME
64
FRIARS 652 LIMITED - 2011-02-11
9-11 Drayton High Road, Drayton, NorwichActive Corporate (3 parents)
Officer
2011-01-13 ~ 2011-02-09CIF 52 - Secretary → ME
65
200 Union Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2019-03-07 ~ 2022-08-23CIF 90 - Secretary → ME
66
Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
16,492,959 GBP2021-08-31
Officer
2015-04-22 ~ 2019-11-06CIF 100 - Secretary → ME
67
M&R 942 LIMITED - 2004-03-17
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-386,503 GBP2021-08-31
Officer
2004-06-30 ~ 2022-08-23CIF 96 - Secretary → ME
68
M&R 917 LIMITED - 2003-08-06
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-16,046,065 GBP2021-08-31
Officer
2004-06-30 ~ 2022-08-23CIF 30 - Secretary → ME
69
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, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,268,851 GBP2021-08-31
Officer
2004-10-01 ~ 2022-08-23CIF 92 - Secretary → ME
70
HAMSARD 2722 LIMITED - 2004-07-14
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
6,918,051 GBP2021-08-31
Officer
2004-10-01 ~ 2022-08-23CIF 25 - Secretary → ME
71
GLOBAL MOVING SERVICES LIMITED - 2024-10-15
ATLANTIC INTERNATIONAL MOVERS LIMITED - 2018-10-05
FRIARS 502 LIMITED - 2005-12-23
The Heights East, Cranborne Road, Potters Bar, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,892,010 GBP2023-06-30
Officer
2005-08-09 ~ 2005-11-04CIF 11 - Secretary → ME
72
M&R 902 LIMITED - 2003-06-03
7 Bell Yard, London, EnglandDissolved Corporate (2 parents, 13 offsprings)
Officer
2004-06-30 ~ 2022-08-23CIF 29 - Secretary → ME
73
GLOCHAIR HOLDINGS LIMITED - 2020-05-11
1 Global Court, Reydon Business Park, Southwold, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-01-20 ~ 2017-01-25CIF 213 - Ownership of shares – 75% or more → OE
CIF 213 - Right to appoint or remove directors → OE
CIF 213 - Ownership of voting rights - 75% or more → OE
74
M&R 984 LIMITED - 2005-08-03
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-6,604,253 GBP2021-08-31
Officer
2005-07-28 ~ 2022-08-23CIF 84 - Secretary → ME
75
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,322,038 GBP2021-08-31
Officer
2004-10-01 ~ 2022-08-23CIF 93 - Secretary → ME
76
FRIARS 2018 LIMITED - 2010-08-05
Hubz Ltd, Office 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (2 parents)
Equity (Company account)
-29,000 GBP2019-08-28
Officer
2010-02-24 ~ 2010-08-04CIF 196 - Secretary → ME
77
DEVELOPWISE LIMITED - 1983-03-03
Icefresh House Dunkirk, Aylsham, Norwich, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-04-28 ~ 2008-05-28CIF 7 - Secretary → ME
78
ONCO-NX LIMITED - 2020-02-26
FRIARS 656 LIMITED - 2011-04-11
Incanthera Limited, 76 King Street, ManchesterDissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2011-06-02CIF 190 - Secretary → ME
79
FRIARS 2017 LIMITED - 2010-08-19
Richmond House, Walkern Road, Stevenage, HertsActive Corporate (2 parents)
Equity (Company account)
88,806 GBP2021-12-31
Officer
2010-02-24 ~ 2010-08-27CIF 61 - Secretary → ME
80
FRIARS 2023 LIMITED - 2010-12-22
45 Whitfield Street, London, EnglandActive Corporate (5 parents)
Officer
2010-09-23 ~ 2010-12-20CIF 70 - Secretary → ME
81
J M J ASSOCIATES LIMITED - 2023-10-23
25ep 25 Eccleston Place, London, United KingdomActive Corporate (3 parents)
Officer
2010-03-26 ~ 2015-06-06CIF 108 - Secretary → ME
82
8 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2005-07-19 ~ 2009-11-30CIF 14 - Secretary → ME
83
FRIARS 2012 LIMITED - 2010-06-09
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-19 ~ 2010-06-08CIF 134 - Secretary → ME
84
FRIARS 2008 LIMITED - 2010-02-26
Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2010-03-04CIF 78 - Secretary → ME
85
FRIARS 637 LIMITED - 2011-01-05
Prospect House, Rouen Road, NorwichDissolved Corporate (2 parents)
Officer
2010-09-22 ~ 2010-12-20CIF 41 - Secretary → ME
86
LM TENANCIES 1 LTD - 2009-12-10
FORESTFLEET PLC - 1993-02-12
St Johns College, CambridgeActive Corporate (3 parents)
Officer
2011-10-07 ~ 2022-03-17CIF 159 - Secretary → ME
87
The Registry, University Of East Anglia, Earlham Road, Norwich, NorfolkActive Corporate (2 parents, 2 offsprings)
Officer
2009-11-11 ~ 2009-12-08CIF 115 - Secretary → ME
88
50 New Bond Street, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
4,159 GBP2023-10-01 ~ 2024-09-30
Person with significant control
2019-08-14 ~ 2020-07-28CIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-08-14 ~ 2020-07-28CIF 87 - LLP Designated Member → ME
89
50 New Bond Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-14 ~ 2020-07-28CIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 198 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-08-14 ~ 2020-07-28CIF 86 - LLP Designated Member → ME
90
FRIARS 744 LIMITED - 2020-06-11
1 Waterworks Lane, Glinton, Peterborough, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-23 ~ 2020-02-17CIF 197 - Ownership of shares – 75% or more → OE
CIF 197 - Ownership of voting rights - 75% or more → OE
CIF 197 - Right to appoint or remove directors → OE
91
FRIARS 635 LIMITED - 2010-08-17
Tempsford Hall, Sandy, BedfordshireDissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-08-24CIF 57 - Secretary → ME
92
Wickham Court, Layhams Road, West Wickham, KentDissolved Corporate (1 parent)
Officer
2004-10-01 ~ 2013-06-24CIF 50 - Secretary → ME
93
SMITHFIELD FOODS LIMITED - 2024-09-03
THE NORWICH FOOD COMPANY LIMITED - 2004-06-02
Norfolk Tower, 48-52 Surrey Street, Norwich, NorfolkActive Corporate (5 parents, 1 offspring)
Officer
2005-11-24 ~ 2022-12-02CIF 105 - Secretary → ME
94
MY LOCANDA (NO.1) LIMITED - 2019-06-13
First Floor, 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2019-04-08 ~ 2019-09-11CIF 201 - Right to appoint or remove directors → OE
CIF 201 - Ownership of voting rights - 75% or more → OE
CIF 201 - Ownership of shares – 75% or more → OE
95
TAILOR CONSULTING UK LIMITED - 2010-12-30
MM&S (5446) LIMITED - 2009-05-13
78/79 New Bond Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
939,988 GBP2024-12-31
Officer
2013-01-23 ~ 2019-06-28CIF 173 - Secretary → ME
96
Queens Head House The Street, Acle, NorwichDissolved Corporate (1 parent)
Officer
2006-11-05 ~ 2015-06-30CIF 22 - Secretary → ME
97
SLP ENERGY RESOURCE SERVICES LIMITED - 2010-10-15
ENERGY RESOURCE SERVICES LIMITED - 2009-05-28
Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2008-10-08CIF 1 - Secretary → ME
98
SLP NORTH SEA LIMITED - 2010-10-15
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2008-09-10 ~ 2008-09-22CIF 3 - Secretary → ME
99
TWO 4 LIMITED - 2006-04-21
FRIARS 503 LIMITED - 2005-10-14
Saxon House Hellesdon Park Road, Drayton High Road, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2005-08-09 ~ 2005-10-12CIF 10 - Secretary → ME
100
OXFORD ADVANCED SURFACES LIMITED - 2024-12-03
M&R 1016 LIMITED - 2006-08-11
Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, BegbrokeActive Corporate (4 parents, 1 offspring)
Equity (Company account)
262,000 GBP2020-12-31
Officer
2006-08-07 ~ 2008-05-15CIF 6 - Secretary → ME
101
FRIARS 2030 LIMITED - 2011-06-20
The Old Rectory, Fifehead Magdalen, Gillingham, DorsetActive Corporate (2 parents)
Equity (Company account)
-434,560 GBP2024-06-29
Officer
2011-03-31 ~ 2011-06-17CIF 195 - Secretary → ME
102
PAYMENTS COUNCIL LIMITED - 2015-06-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)
Officer
2008-05-01 ~ 2009-10-05CIF 127 - Secretary → ME
103
PEACHMAN LIMITED - 2011-01-07
FRIARS 645 LIMITED - 2010-12-16
9-11 Drayton High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
2010-09-29 ~ 2010-12-13CIF 38 - Secretary → ME
104
RIDPATH PEK LIMITED - 2004-09-17
LADIMEX LIMITED - 1976-12-31
Norfolk Tower, 48-52 Surrey Street, Norwich, NorfolkDissolved Corporate (4 parents)
Officer
2005-11-24 ~ 2022-12-01CIF 67 - Secretary → ME
105
FRIARS 2032 LIMITED - 2011-11-07
Bridgeway House, Bridgeway, Stratford Upon Avon, EnglandActive Corporate (2 parents)
Equity (Company account)
759 GBP2023-12-31
Officer
2011-04-07 ~ 2011-11-03CIF 191 - Secretary → ME
106
FRIARS 2033 LIMITED - 2011-11-04
Blenheim House, Newmarket Road, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents)
Officer
2011-04-07 ~ 2011-11-03CIF 192 - Secretary → ME
107
PIGEON (FIVEWAYS) LIMITED - 2013-08-29
FRIARS 2004 LIMITED - 2010-03-09
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2010-03-08CIF 80 - Secretary → ME
108
FRIARS 2003 LIMITED - 2010-03-09
Salisbury House, Station Road, CambridgeDissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2010-03-08CIF 79 - Secretary → ME
109
PIONEERING FOODS LIMITED - 2006-03-31
AXENTIS GROUP LIMITED - 2005-07-20
NICEBRAND LIMITED - 2004-03-05
Icefresh House Dunkirk, Aylsham, Norwich, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-04-28 ~ 2008-05-28CIF 8 - Secretary → ME
110
ETAL HOLDINGS LIMITED - 2000-08-31
BIDEAWHILE 154 LIMITED - 1993-09-07
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-10-06CIF 17 - Secretary → ME
111
ELECTRONIC TECHNIQUES ( ANGLIA) LIMITED - 2000-08-31
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)
Officer
2005-07-11 ~ 2006-10-06CIF 16 - Secretary → ME
112
200 Union Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-46,398,195 GBP2024-08-31
Officer
2019-03-07 ~ 2022-08-23CIF 88 - Secretary → ME
113
200 Union Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
411,126 GBP2024-08-31
Officer
2019-03-07 ~ 2022-08-23CIF 89 - Secretary → ME
114
200 Union Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
406,926 GBP2024-08-31
Officer
2019-03-07 ~ 2022-08-23CIF 91 - Secretary → ME
115
FRIARS 505 LIMITED - 2005-11-09
Sovereign House, 212/224 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)
Officer
2005-08-09 ~ 2006-01-18CIF 12 - Secretary → ME
116
FRIARS 517 LIMITED - 2006-04-03
Abbottsgate House, Hollow Road, Bury St. Edmunds, SuffolkDissolved Corporate (2 parents)
Officer
2006-04-03 ~ 2007-05-01CIF 9 - Secretary → ME
117
REFERENCEME LIMITED - 2015-03-19
6th Floor 9 Appold Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
11,376 GBP2018-09-30
Officer
2015-04-22 ~ 2017-11-29CIF 99 - Secretary → ME
118
Botanic House, 100 Hills Road, CambridgeDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-02-28
Officer
2008-02-26 ~ 2022-09-16CIF 104 - Secretary → ME
119
RQ CAPITAL LIMITED - 2012-01-25
FRIARS 2000 LIMITED - 2009-12-09
1 Claydon Business Park, Great Blakenham, Ipswich, SuffolkDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
152,684 GBP2020-10-31
Officer
2009-10-15 ~ 2009-10-30CIF 74 - Secretary → ME
120
The Lowlands Costessey Lane, Drayton, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-03-13 ~ 2013-12-04CIF 170 - Secretary → ME
121
1 Wolviston Avenue, York, EnglandActive Corporate (18 parents)
Equity (Company account)
454,867 GBP2024-12-31
Officer
2008-05-01 ~ 2009-09-09CIF 126 - Secretary → ME
122
18 Belvedere, Homerton Street, Cambridge, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
85,270 GBP2024-01-01 ~ 2024-12-31
Officer
2011-12-14 ~ 2019-09-03CIF 142 - Secretary → ME
123
FRIARS 654 LIMITED - 2011-04-06
15 Thistle Way Red Lodge, Bury St Edmunds, Sufflok, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,434,351 GBP2020-12-31
Officer
2011-01-13 ~ 2011-03-29CIF 53 - Secretary → ME
124
SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
Bellevue Education International Second Floor, 200 Union Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
686,840 GBP2023-08-31
Officer
2004-06-30 ~ 2016-10-05CIF 33 - Secretary → ME
125
SHERFIELD MANOR LIMITED - 2004-02-11
M&R 934 LIMITED - 2003-12-22
Sherfield School, Sherfield-on-loddon, Hook, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
5,698,992 GBP2024-08-31
Officer
2004-06-30 ~ 2022-08-23CIF 95 - Secretary → ME
126
SMITHFIELD FOODS LIMITED - 2004-06-02
MAGNETBIRCH LIMITED - 2004-01-09
C/o Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)
Officer
2005-11-24 ~ 2022-12-02CIF 116 - Secretary → ME
127
SPHERE FLUIDICS LIMITED - 2025-02-20
FRIARS 2013 LIMITED - 2010-04-20
Building One Granta Centre, Granta Park, Great Abington, Cambridge, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-6,502,622 GBP2023-01-01 ~ 2023-12-31
Officer
2010-02-24 ~ 2010-11-01CIF 63 - Secretary → ME
128
MM&S (5447) LIMITED - 2009-03-26
78/79 New Bond Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
608,899 GBP2022-12-31
Officer
2013-01-23 ~ 2020-01-21CIF 151 - Secretary → ME
129
78/79 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
30,981,526 GBP2024-12-31
Officer
2013-01-25 ~ 2020-01-21CIF 172 - Secretary → ME
130
LM TENANCIES 7 LTD - 2012-01-23
CREATESTAR PLC - 1993-08-18
St Johns College, CambridgeDissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2022-03-17CIF 150 - Secretary → ME
131
St Johns College, CambridgeActive Corporate (3 parents)
Officer
2011-10-07 ~ 2022-03-17CIF 160 - Secretary → ME
132
3-5 Rathbone Place, 4th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2011-10-07 ~ 2021-09-15CIF 149 - Secretary → ME
133
GLOSSFAWN LIMITED - 1987-08-06
Cowley Road, Cambridge, CambridgeshireActive Corporate (7 parents)
Officer
2011-10-31 ~ 2022-03-17CIF 148 - Secretary → ME
134
2 Third Avenue, Glemsford, Sudbury Third Avenue, Glemsford, Sudbury, EnglandActive Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
140,024 GBP2024-12-31
Person with significant control
2018-01-30 ~ 2018-03-27CIF 209 - Has significant influence or control → OE
135
UKSF (ASTON) LIMITED - 2010-11-02
FRIARS 2005 LIMITED - 2010-02-16
The Office, Cornwell, Chipping Norton, OxfordshireDissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2010-02-11CIF 75 - Secretary → ME
136
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
FRIARS 643 LIMITED - 2010-11-15
Eastbank, Sutton Bridge, Spalding, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-09-29 ~ 2010-11-15CIF 37 - Secretary → ME
137
FRIARS 2025 LIMITED - 2011-02-17
Botanic House, 100 Hills Road, CambridgeActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-23 ~ 2011-03-01CIF 71 - Secretary → ME
138
FRIARS 2026 LIMITED - 2011-02-17
Botanic House, 100 Hills Road, CambridgeActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-23 ~ 2011-03-01CIF 72 - Secretary → ME
139
9-11 Drayton High Road, Drayton, Norwich, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-08 ~ 2013-02-28CIF 178 - Secretary → ME
140
M&R 1083 LIMITED - 2009-08-01
177-179 New Town Row, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,038 GBP2024-07-31
Officer
2010-10-14 ~ 2011-11-30CIF 82 - Secretary → ME
141
386 Park Road, Hockley, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2011-08-01CIF 81 - Secretary → ME
142
177-179 New Town Row, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-486,940 GBP2024-07-31
Officer
2010-10-14 ~ 2012-01-01CIF 83 - Secretary → ME
143
Faculty Of Asian And Middle Eastern Studies, University Of Cambridge Sidgwick Avenue, Cambridge, CambridgeshireActive Corporate (8 parents)
Officer
2009-08-20 ~ 2013-07-25CIF 137 - Secretary → ME
144
FRIARS 2021 LIMITED - 2010-11-01
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
3,044,788 GBP2019-10-01 ~ 2020-07-07
Officer
2010-09-23 ~ 2010-11-11CIF 45 - Secretary → ME
145
25ep 25 Eccleston Place, London, EnglandDissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2015-06-06CIF 109 - Secretary → ME
146
81 Station Road, Marlow, BucksDissolved Corporate (1 parent)
Officer
2006-08-07 ~ 2010-05-18CIF 23 - Secretary → ME
147
Arquen House, 4-6 Spicer Street, St. Albans, United KingdomActive Corporate (18 parents)
Equity (Company account)
896,483 GBP2024-03-31
Officer
2012-10-01 ~ 2022-07-07CIF 154 - Secretary → ME
148
FRIARS 2020 LIMITED - 2010-11-29
20 Middle Ground, St. Neots, EnglandDissolved Corporate (1 parent)
Officer
2010-09-23 ~ 2010-10-27CIF 44 - Secretary → ME
149
FRIARS 658 LIMITED - 2011-06-15
A H Worth, Washway Road, Spalding, Lincs., EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-04-07 ~ 2011-05-26CIF 189 - Secretary → ME
150
FRIARS 651 LIMITED - 2011-01-27
University Of East Anglia, Earlham Road, NorwichDissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-13 ~ 2011-01-27CIF 51 - Secretary → ME
151
APACS (ADMINISTRATION) LIMITED - 2009-07-03
2 Thomas More Square, LondonActive Corporate (3 parents, 5 offsprings)
Officer
2008-05-06 ~ 2010-11-30CIF 138 - Secretary → ME
152
FRIARS 2014 LIMITED - 2010-05-07
University Square, University Square, Luton, EnglandDissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2010-04-30CIF 58 - Secretary → ME
153
1 St. James Court, Whitefriars, Norwich, England, EnglandDissolved Corporate (1 parent)
Officer
2012-03-22 ~ 2013-03-25CIF 152 - Secretary → ME
154
LEGISLATOR 1387 LIMITED - 1998-07-27
Hythe Barn The Hythe, Little Downham, Ely, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2005-07-11 ~ 2010-06-01CIF 119 - Secretary → ME
155
Vice Chancellor's Office University Of Northampton, University Drive, Northampton, EnglandActive Corporate (3 parents)
Officer
2014-10-28 ~ 2015-11-11CIF 163 - Secretary → ME
156
BURY LAWN EDUCATION LIMITED - 2011-10-07
MABLAW 384 LIMITED - 1999-11-18
Bellevue Education International Second Floor, 200 Union Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
209,206 GBP2024-08-31
Officer
2004-06-30 ~ 2022-08-23CIF 94 - Secretary → ME
157
FRIARS 602 LIMITED - 2009-03-12
Kent House, 14- 17 Market Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-03-11 ~ 2020-11-03CIF 161 - Secretary → ME
158
The Lodge 9 Laurel Drive, Brundall, Norwich, EnglandDissolved Corporate (3 parents)
Officer
2015-08-26 ~ 2019-01-15CIF 147 - Secretary → ME
159
FRIARS 2019 LIMITED - 2010-09-21
Hainey Farm, Barway Road, Ely, CambridgeshireActive Corporate (3 parents)
Officer
2010-02-24 ~ 2010-09-17CIF 62 - Secretary → ME
160
Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,209,645 GBP2022-12-31
Officer
2013-02-08 ~ 2023-05-16CIF 26 - Secretary → ME
161
11th Floor, Two Snow Hill, Birmingham, EnglandActive Corporate (4 parents)
Officer
2007-11-26 ~ 2009-09-05CIF 118 - Secretary → ME
162
M&R 972 LIMITED - 2005-02-22
Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2012-01-01 ~ 2022-09-28CIF 156 - Secretary → ME