1
A.G.WRIGHT & SON,(FARMS)LIMITED
00486162 Badlingham Manor, Badlingham Chippenham, Ely, Cambridgeshire
Active Corporate (5 parents)
Officer
2002-01-23 ~ now
IIF 7 - Director → ME
2018-02-06 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
BARNABUS ROAD (GARAGES) LIMITED
- now 00872424MANTLES (CAMBRIDGE) LIMITED - 1988-11-03
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1992-02-14 ~ 2005-10-11
IIF 24 - Secretary → ME
3
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Wilbraham Temple, Great Wilbraham, Cambridge
Active Corporate (5 parents)
Officer
2002-01-23 ~ 2008-01-15
IIF 16 - Director → ME
5
Stowbridge Farm, Green End, Stretham, Ely, Cambridgeshire
Active Corporate (8 parents)
Officer
2008-02-27 ~ 2012-04-26
IIF 36 - Director → ME
6
GRAIN STORAGE SOLUTIONS LIMITED
07793750 Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2012-02-13 ~ 2013-11-18
IIF 19 - Director → ME
7
100 St. James Road, Northampton
Dissolved Corporate (42 parents)
Officer
2004-11-22 ~ 2009-06-18
IIF 17 - Director → ME
8
Wilbraham Temple Temple End, Great Wilbraham, Cambridge, England
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
NAMECO (NO. 1285) LIMITED
09729787 09588972, 09157648, 10127156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
NEWMARKET RACECOURSES LIMITED
- now 00867204NEWMARKET RACECOURSES TRUST - 2010-07-29
NEWMARKET RACECOURSES
- 2010-07-29
00867204 Westfield House, The Links, Newmarket, Suffolk
Active Corporate (32 parents)
Officer
2005-10-01 ~ 2012-10-08
IIF 18 - Director → ME
11
3 Alma Studios, 32 Stratford Road, Kensington, London
Dissolved Corporate (23 parents)
Officer
2018-03-29 ~ dissolved
IIF 2 - LLP Member → ME
12
C/o Banda Development Management Ltd, Alma Studios, 32 Stratford Road, London
Dissolved Corporate (19 parents)
Officer
2018-03-29 ~ dissolved
IIF 3 - LLP Designated Member → ME
13
2nd Floor 6 Burnsall Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 1 - LLP Designated Member → ME
14
PIGEON INVESTMENTS LIMITED - 2008-03-05
M&R 1056 LIMITED - 2007-12-17
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2017-04-06 ~ now
IIF 4 - Director → ME
15
PIGEON (BURLINGHAM MILL) LIMITED
- now 08630972 Salisbury House, Station Road, Cambridge
Active Corporate (5 parents, 1 offspring)
Officer
2013-08-08 ~ now
IIF 13 - Director → ME
16
PIGEON (THORPE WOOD HOUSE) LIMITED
- now 06287706M&R 1065 LIMITED - 2008-06-16
Peters Elworthy & Moore, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2008-07-25 ~ 2010-09-23
IIF 15 - Director → ME
17
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
Unit 8 Drove Road Industrial Estate, Gamlingay, Sandy, Bedfordshire
Active Corporate (10 parents)
Officer
2011-09-22 ~ 2025-12-05
IIF 11 - Director → ME
19
1 Cabot House, Compass Point Business Park, St. Ives, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2021-12-16 ~ now
IIF 12 - Director → ME
2022-03-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-12-16 ~ now
IIF 35 - Has significant influence or control → OE
20
Si One, Parsons Green, St Ives, England
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
21
W.H. CONSTABLE & CO. LIMITED
- now 03537194 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1998-05-08 ~ 2004-06-30
IIF 14 - Director → ME
1998-05-08 ~ 2004-06-30
IIF 23 - Secretary → ME
22
WRIGHTS (GAMLINGAY) LIMITED
- now 00709486ELECTRORIGHT LIMITED - 1980-12-31
Badlingham Manor, Chippenham, Cambridgeshire
Active Corporate (7 parents)
Officer
1992-02-14 ~ now
IIF 6 - Director → ME
1992-02-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WRIGHTS HOLDINGS LIMITED
- 2001-10-11
04284634 Badlingham Manor, Chippenham, Ely, Cambridgeshire
Active Corporate (5 parents, 2 offsprings)
Officer
2001-09-10 ~ now
IIF 8 - Director → ME
2001-09-10 ~ 2006-09-12
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE