1
SUPERNA LIMITED - 2006-12-12
3 Lanwades Business Park, Kennett, Newmarket, SuffolkDissolved corporate (3 parents)
Officer
2006-12-12 ~ dissolvedIIF 66 - secretary → ME
2
Cherington Mill Main Street, Cherington, Shipston-on-stour, EnglandCorporate (4 parents)
Equity (Company account)
28,197 GBP2024-03-31
Officer
2007-02-13 ~ nowIIF 64 - secretary → ME
3
Long Meadow 8a New Road, Mepal, Ely, CambsDissolved corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 35 - director → ME
2011-04-28 ~ dissolvedIIF 109 - secretary → ME
4
BUSINESS CONNEXIONS (EUROPE) LIMITED - 2001-07-12
8a New Road, Mepal, CambridgeshireDissolved corporate (2 parents)
Officer
2001-09-28 ~ dissolvedIIF 19 - director → ME
2001-09-28 ~ dissolvedIIF 82 - secretary → ME
5
Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
43,902 GBP2019-03-31
Officer
2017-09-02 ~ dissolvedIIF 8 - director → ME
2003-12-24 ~ dissolvedIIF 88 - secretary → ME
6
Long Meadow New Road, Mepal, Ely, Cambridgeshire, United KingdomDissolved corporate (1 parent)
Officer
2015-07-16 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
7
Long Meadow, 8a New Road Mepal, Ely, CambridgeshireDissolved corporate (3 parents)
Officer
2007-12-10 ~ dissolvedIIF 95 - secretary → ME
8
THE EVER GREEN MOVING ACTION PLAN COMPANY LIMITED - 2003-08-07
8a New Road, Mepal, Ely, Cambs, United KingdomDissolved corporate (1 parent)
Officer
2015-07-20 ~ dissolvedIIF 5 - director → ME
9
Long Meadow New Road, Mepal, Ely, Cambridgeshire, EnglandDissolved corporate (1 parent)
Officer
2015-05-13 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
10
Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
20,080 GBP2018-06-30
Officer
2008-03-19 ~ dissolvedIIF 96 - secretary → ME
11
8a New Road, Mepal, Ely, CambridgeshireDissolved corporate (1 parent)
Officer
2016-05-28 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-05-28 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
12
SHARMAN DESIGN SERVICES LIMITED - 2009-12-07
8a New Road, Mepal, Ely, CambsDissolved corporate (1 parent)
Officer
2009-12-07 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
13
Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-2,926 GBP2018-06-30
Officer
2007-11-08 ~ dissolvedIIF 93 - secretary → ME
14
8a New Road, Mepal, Ely, United KingdomDissolved corporate (1 parent)
Officer
2016-09-26 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
15
Long Meadow New Road, Mepal, Ely, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-04 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
16
8a New Road, Mepal, Ely, Cambridgeshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-06-18 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
17
SPJ CYCLES LIMITED - 2012-12-13
8a New Road, Mepal, Ely, CambsCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-08 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
18
MILLER PHARM REGULATORY LIMITED - 2008-07-25
Howe House 2 Hartbee Road, Old Catton, Norwich, Norfolk, United KingdomDissolved corporate (2 parents)
Officer
2008-07-16 ~ dissolvedIIF 90 - secretary → ME
19
Long Meadow 8a New Road, Mepal, Ely, CambsDissolved corporate (1 parent)
Officer
2011-08-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
20
8a New Road, Mepal, Ely, CambridgeshireDissolved corporate (2 parents)
Equity (Company account)
-7,291 GBP2022-03-31
Officer
2020-01-27 ~ dissolvedIIF 47 - director → ME
21
VILLAGE GROUP LIMITED - 2009-10-22
Long Meadow, 8a New Road, Mepal, Ely, CambsDissolved corporate (1 parent)
Equity (Company account)
-4,791 GBP2017-02-28
Officer
2007-02-21 ~ dissolvedIIF 18 - director → ME
2014-03-01 ~ dissolvedIIF 115 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
22
8a New Road, Mepal, Ely, CambsDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2007-03-06 ~ dissolvedIIF 11 - director → ME
2014-04-06 ~ dissolvedIIF 114 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
23
THE BROOK HOTEL SOHAM LIMITED - 2010-08-24
Long Meadow 8a New Road, Mepal, Ely, CambridgeshireDissolved corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 36 - director → ME
24
Long Meadow 8a New Road, Mepal, Ely, Cambridgeshire Cb6 2Corporate (1 parent)
Equity (Company account)
9,588 GBP2023-12-31
Officer
2010-12-09 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
25
PROEDGE RACING LIMITED - 2015-01-16
Long Meadow New Road, Mepal, Ely, CambridgeshireCorporate (2 parents)
Net Assets/Liabilities (Company account)
629,421 GBP2023-06-30
Officer
2015-10-17 ~ nowIIF 33 - director → ME
Person with significant control
2020-06-04 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
26
Long Meadow New Road, Mepal, Ely, CambridgeshireDissolved corporate (1 parent)
Officer
2012-06-28 ~ dissolvedIIF 22 - director → ME
27
Long Meadow New Road, Mepal, Ely, United KingdomDissolved corporate (2 parents)
Officer
2018-06-27 ~ dissolvedIIF 49 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
28
8a New Road, Mepal, Ely, CambsDissolved corporate (1 parent)
Equity (Company account)
4,258 GBP2023-12-31
Officer
2014-08-16 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
29
Long Meadow, New Road, Mepal, Cambs, United KingdomCorporate (2 parents)
Equity (Company account)
313,164 GBP2023-06-30
Officer
2015-06-12 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 144 - Ownership of shares – 75% or more → OE
30
8a New Road, Mepal, Ely, CambsCorporate (4 parents)
Equity (Company account)
17,848 GBP2024-03-31
Officer
2014-02-11 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
31
8a New Road, Mepal, Ely, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-15 ~ nowIIF 45 - director → ME
Person with significant control
2021-11-15 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
32
Long Meadow 8a New Road, Mepal, Ely, CambsDissolved corporate (4 parents)
Officer
2009-02-17 ~ dissolvedIIF 94 - secretary → ME
33
SILBER HAUT LIMITED - 2013-12-11
8a New Road, Mepal, Ely, Cambs, United KingdomDissolved corporate (1 parent)
Officer
2013-11-12 ~ dissolvedIIF 17 - director → ME
34
Long Meadow New Road, Mepal, Ely, CambridgeshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-09-15 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE
35
Long Meadow New Road, Mepal, Ely, CambridgeshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2014-09-15 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
36
Long Meadow New Road, Mepal, Ely, CambridgeshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2014-09-15 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
37
8a New Road, Mepal, Ely, CambridgeshireDissolved corporate (1 parent)
Officer
2009-10-16 ~ dissolvedIIF 26 - director → ME
38
8a New Road, Mepal, Ely, Cambridgeshire, United KingdomDissolved corporate (1 parent)
Officer
2016-01-07 ~ dissolvedIIF 7 - director → ME
39
CELSTRAT SOLUTIONS LIMITED - 2000-08-08
8a New Road, Mepal, Ely, CambridgeshireDissolved corporate (4 parents)
Officer
2001-09-30 ~ dissolvedIIF 98 - secretary → ME
40
Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
281 GBP2018-07-31
Officer
2003-02-20 ~ dissolvedIIF 63 - secretary → ME
41
Unit 1h Grovemere House, Lancaster Way Business Park, Ely, Cambridgeshire, United KingdomDissolved corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 121 - Has significant influence or control → OE
42
8a New Road, Mepal, Ely, CambsDissolved corporate (1 parent)
Fixed Assets (Company account)
14,784 GBP2015-10-31
Officer
2016-10-17 ~ dissolvedIIF 6 - director → ME
43
Long Meadow, 8a New Road, Mepal, Ely, CambsDissolved corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 89 - secretary → ME
44
Long Meadow, 8a New Road, Mepal, Ely, CambsDissolved corporate (1 parent)
Equity (Company account)
1,484 GBP2017-12-31
Officer
2006-08-30 ~ dissolvedIIF 23 - director → ME
2014-09-20 ~ dissolvedIIF 116 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
45
Long Meadow New Road, Mepal, Ely, CambridgeshireDissolved corporate (1 parent)
Officer
2015-02-06 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
46
8a New Road, Mepal, CambridgeshireDissolved corporate (1 parent)
Officer
2001-08-14 ~ dissolvedIIF 12 - director → ME
2014-09-01 ~ dissolvedIIF 112 - secretary → ME