1
3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2012-10-22
08151375 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-19 ~ 2016-09-12
IIF 40 - Director → ME
2012-10-19 ~ 2016-09-12
IIF 2 - Secretary → ME
2
ABCAM LIMITED - now
ABCAM LIMITED - 2005-10-26
TAYVIN 103 LIMITED - 1998-03-26
03460596, 08361038, 04315986, 03064433, 03460714, 05851904, 06785609, 08340047, 06135510, 04897108, 06678601, 04026422, 03747075, 03064435, 05670465, 07442823, 05277635, 04904495, 03325046, 07490246Warning The number of records might exceed displayable range of browser, please consider
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... (more) Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2007-11-20 ~ 2016-09-12
IIF 41 - Director → ME
2009-11-02 ~ 2015-07-06
IIF 35 - Secretary → ME
3
ABSHARE SHARE PLAN LIMITED - now
THE ABCAM EMPLOYEE SHARE BENEFIT TRUST LIMITED
- 2018-12-17
06706259 Unit 4 Blythe Valley Innovation Centre, Central Boulevard,blythe Valley Business Park, Solihull, Please Select..., United Kingdom
Active Corporate (2 parents)
Officer
2008-09-24 ~ 2016-09-12
IIF 42 - Director → ME
2008-09-24 ~ 2016-09-12
IIF 1 - Secretary → ME
4
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
-28,094,467 GBP2020-03-31
Officer
2004-06-11 ~ 2005-01-10
IIF 10 - Secretary → ME
5
27 Great West Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
1997-02-24 ~ 1998-01-08
IIF 28 - Director → ME
1997-02-24 ~ 2003-03-12
IIF 13 - Secretary → ME
6
LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
02886133BIOTAL INDUSTRIAL PRODUCTS LIMITED
- 2014-05-27
02642871CHEMIEEUROPE LIMITED - 1993-07-19
ALDERPOME LIMITED - 1991-11-08
11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (3 parents)
Officer
1996-10-07 ~ 2001-12-11
IIF 23 - Director → ME
2001-12-11 ~ 2001-12-11
IIF 11 - Secretary → ME
7
HILLSPITE LIMITED - 1998-04-01
Laura Taylor, 330 Cambridge Science Park, Milton Road, Cambridge, Cb4 0fl
Dissolved Corporate (3 parents)
Officer
2009-11-02 ~ 2016-09-12
IIF 36 - Secretary → ME
8
KWAN ENTERPRISES LIMITED
- 2001-10-11
04217291 27 Great West Road, Brentford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-05-15 ~ 2003-06-30
IIF 32 - Director → ME
2001-05-15 ~ 2003-06-03
IIF 20 - Secretary → ME
9
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1996-05-08 ~ 2003-06-30
IIF 29 - Director → ME
1999-08-27 ~ 2003-06-03
IIF 16 - Secretary → ME
1996-05-08 ~ 1997-12-18
IIF 18 - Secretary → ME
10
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
1996-12-02 ~ 2003-06-30
IIF 33 - Director → ME
1999-08-27 ~ 2003-06-03
IIF 22 - Secretary → ME
1996-12-02 ~ 1998-01-08
IIF 21 - Secretary → ME
11
EXCALIBUR FUND MANAGERS LIMITED
- now 03504700EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2003-10-07 ~ 2005-01-10
IIF 8 - Secretary → ME
12
INDUCTION HEALTHCARE GROUP LIMITED - now
INDUCTION HEALTHCARE GROUP PLC
- 2025-07-09
11852026 Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-01 ~ 2019-05-06
IIF 46 - Director → ME
13
SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED
- 2000-03-22
00151665 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
1998-09-16 ~ 2000-03-10
IIF 25 - Director → ME
1999-08-27 ~ 2000-03-10
IIF 39 - Secretary → ME
14
LALLEMAND ANIMAL NUTRITION UK LIMITED
- now 02642871BIOTAL INTERNATIONAL LIMITED - 1994-12-20
FILBUK 347 LIMITED - 1994-12-07
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
15,000 GBP2023-01-31
Officer
1996-10-07 ~ 2001-12-11
IIF 26 - Director → ME
2001-06-28 ~ 2001-12-11
IIF 38 - Secretary → ME
15
DUTYSKILL LIMITED - 1998-10-21
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ 2005-01-10
IIF 7 - Secretary → ME
16
CHANGEFIVE LIMITED - 1999-05-25
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ 2005-01-10
IIF 9 - Secretary → ME
17
EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
03213958AUDIOSKILL LIMITED - 1999-03-09
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ 2005-01-10
IIF 6 - Secretary → ME
18
MERLIN GENERAL PARTNER III LIMITED
- now 04374669SUGARGREEN LIMITED - 2002-07-15
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2003-10-06 ~ 2005-01-10
IIF 5 - Secretary → ME
19
INTERA SCIENCES LIMITED - 1996-01-30
MEGALON LIMITED - 1990-10-26
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-06-29 ~ 2003-06-30
IIF 27 - Director → ME
1999-08-27 ~ 2003-06-03
IIF 17 - Secretary → ME
1996-06-29 ~ 1998-01-08
IIF 12 - Secretary → ME
20
RENEURON HOLDINGS LIMITED
- now 04083134ST JAMES'S MGP LIMITED
- 2004-06-14
04697300 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2003-10-07 ~ 2004-03-18
IIF 37 - Secretary → ME
21
11 Bentley Road, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-11-23 ~ 2016-12-01
IIF 3 - Secretary → ME
22
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
03359920 4th Floor Metro, 33 Trafford Road, Salford, Lancashire
Dissolved Corporate (5 parents)
Officer
1999-04-12 ~ 2003-06-30
IIF 24 - Director → ME
1997-04-21 ~ 1998-01-08
IIF 30 - Director → ME
1999-08-27 ~ 2003-06-03
IIF 19 - Secretary → ME
1997-04-21 ~ 1998-03-10
IIF 15 - Secretary → ME
23
SWALLOW COURT MANAGEMENT COMPANY LIMITED
- now 01860542CROOKLODGE LIMITED
- 1984-11-27
01860542 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (5 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
~ 1993-01-01
IIF 34 - Director → ME
~ 1993-01-01
IIF 4 - Secretary → ME
24
6 St Edwards Passage, Cambridge, England
Active Corporate (10 parents, 3 offsprings)
Officer
2025-01-29 ~ 2026-01-27
IIF 44 - Director → ME
25
THE CAMBRIDGE ARTS THEATRE TRUST LIMITED
03536370 6 St Edwards Passage, Cambridge, Cambridgeshire
Active Corporate (5 parents)
Officer
2009-03-13 ~ 2025-01-28
IIF 47 - Director → ME
26
R.C. TREATT HOLDINGS LIMITED - 1989-05-10
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2013-02-25 ~ 2022-02-25
IIF 43 - Director → ME
27
UNIT4 COLLABORATION SOFTWARE LIMITED - now
LEGISLATOR 1578 LIMITED
- 2002-04-18
04408739 04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) St Georges Hall, Easton-in-gordano, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-04-17 ~ 2003-04-22
IIF 49 - Director → ME
2002-04-17 ~ 2003-04-22
IIF 48 - Secretary → ME
28
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED
- 2002-10-24
01721409WAKEWAVE LIMITED - 1983-10-12
27 Great West Road, Brentford, England
Active Corporate (4 parents)
Officer
1998-09-28 ~ 2003-06-30
IIF 31 - Director → ME
1999-08-27 ~ 2003-03-12
IIF 14 - Secretary → ME