1
APPLIED MEDICAL TECHNOLOGY LIMITED
03561938 21 Vision Business Park, Preston Place, Upper Caldecote, Biggleswade, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,176,072 GBP2024-12-31
Officer
2008-01-22 ~ 2008-09-23
IIF 17 - Secretary → ME
2
AUTOMATIONS FOR COACHES LIMITED - now
BCS (CAMBRIDGE) LIMITED
- 2022-05-16
02863978BCS (CAMBRIDGE) LTD.
- 2015-10-08
02863978CAMBRIDGE PACKAGING LIMITED - 1996-11-18
EVENASK LIMITED - 1994-01-18
95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2012-10-19 ~ 2022-05-12
IIF 62 - Secretary → ME
3
Windsor House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
619,968 GBP2021-03-31
Officer
2019-07-16 ~ 2025-10-31
IIF 4 - Director → ME
2016-02-08 ~ 2025-10-31
IIF 61 - Secretary → ME
4
CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
Windsor House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (9 parents, 209 offsprings)
Equity (Company account)
4 GBP2025-03-31
Officer
2017-09-18 ~ 2025-10-31
IIF 3 - Director → ME
2012-06-12 ~ 2020-08-01
IIF 63 - Secretary → ME
5
28 Hasse Road, Soham, Ely, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
City House, 126-130 Hills Road, Cambridge
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
-250,426 GBP2019-03-31
Officer
2012-08-31 ~ dissolved
IIF 64 - Secretary → ME
7
CHEAPSIDE NOMINEES LIMITED
- now 00828389MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 40 - Secretary → ME
8
28 Hasse Road, Soham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 55 - Secretary → ME
9
28 Hasse Road, Soham, Ely, Cambridgeshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-773 GBP2025-03-31
Officer
2011-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15
04054458LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 26 - Secretary → ME
11
COACHLEASE LIMITED - now
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (32 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 54 - Secretary → ME
12
CORPORATE GOVERNANCE PRACTICE LLP
OC362542 28 Hasse Road, Soham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ dissolved
IIF 11 - LLP Designated Member → ME
13
1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 22 - Secretary → ME
14
GREENGOODFUTURE LIMITED - 2021-07-15
13535032 C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolved
IIF 2 - Director → ME
15
GREENGOODFUTURE PARTNERS LIMITED - 2021-07-15
13535058 C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolved
IIF 1 - Director → ME
16
HEADWAY CAMBRIDGE - 2000-12-27
C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (72 parents)
Officer
2008-01-16 ~ 2009-10-28
IIF 7 - Director → ME
2008-05-21 ~ 2009-10-28
IIF 19 - Secretary → ME
17
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 41 - Secretary → ME
18
HERMES LEASE FINANCE LIMITED - now
HERMES LEASE FINANCE PLC
- 2011-06-27
02191403COMBINED LEASE FINANCE PLC - 1998-03-19
07108573BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 39 - Secretary → ME
19
HERMES LEASING (LONDON) LIMITED
- now 02486139STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 37 - Secretary → ME
20
HERMES LEASING (WESTERN) LIMITED
- now 02504964EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 51 - Secretary → ME
21
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 25 - Secretary → ME
22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 30 - Secretary → ME
23
IAM REALISATIONS LIMITED - now
INSTITUTE OF ADMINISTRATIVE MANAGEMENT(THE)
- 2014-05-09
00151360 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (77 parents)
Officer
2008-03-17 ~ 2008-09-23
IIF 28 - Secretary → ME
24
INDIGO CORPORATE SECRETARY LIMITED
- now 13253973CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (7 parents, 209 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-12-02 ~ now
IIF 10 - Director → ME
25
INFUSIVE LIMITED - 2016-07-13
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-04-13 ~ dissolved
IIF 65 - Secretary → ME
26
Unit 1500 Glenmore Business Park Ely Road, Waterbeach, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
84,877 GBP2024-05-31
Officer
2008-01-22 ~ 2008-09-23
IIF 24 - Secretary → ME
27
INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED - now
THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES LIMITED
- 2008-12-16
00705360THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES' LIMITED - 2003-12-05
INSTITUTE OF QUALIFIED PRIVATE SECRETARIES LIMITED - 2003-10-09
6 Graphite Square, London
Dissolved Corporate (42 parents)
Officer
2008-07-24 ~ 2008-09-23
IIF 23 - Secretary → ME
28
IWI FUND MANAGEMENT LIMITED - now
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-10-24 ~ 2006-05-19
IIF 46 - Secretary → ME
29
Windsor House Station Court, Great Shelford, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
964 GBP2024-08-31
Officer
2006-08-07 ~ now
IIF 38 - Secretary → ME
30
28 Hasse Road, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
31
KINGSTON (CITY) ESTATES TRADING LIMITED - now
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22
02819730GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-12-16 ~ 2006-05-19
IIF 29 - Secretary → ME
32
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 58 - Secretary → ME
33
MORGAN AQUILA INFORMATION SYSTEMS LIMITED
06828988 16 Charles Drive, Hartford, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 21 - Secretary → ME
34
MOUNTVIEW CHAUFFEUR LIMITED - now
EXECUTIVE FIRST LIMITED
- 2009-08-27
04589144 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 44 - Secretary → ME
35
MOUNTVIEW GROUND TRANSPORT LIMITED - now
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 36 - Secretary → ME
36
MOUNTVIEW HOUSE GROUP LIMITED
- now 06507624 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2008-06-16 ~ 2008-09-17
IIF 57 - Secretary → ME
37
NEW STREET NOMINEES LIMITED
- now 02057863NEEDRICH LIMITED - 1987-01-21
One, Bartholomew Lane, London
Dissolved Corporate (39 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2005-12-16 ~ 2006-05-19
IIF 33 - Secretary → ME
38
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 47 - Secretary → ME
39
OT 24 LIMITED - now
FIRST CONNEXTIONS LIMITED
- 2015-06-03
06508450 1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 18 - Secretary → ME
40
PEASTON EMERSON'S GREEN LIMITED
- now 03122170ANGLOTAPE LIMITED - 1996-02-21
21 New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 27 - Secretary → ME
41
28 Hasse Road, Soham, Ely, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 60 - Secretary → ME
42
28 Hasse Road, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2007-08-20 ~ now
IIF 6 - Director → ME
2007-08-20 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
DENCROSS LIMITED - 1995-05-19
21 New Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 48 - Secretary → ME
44
RADIO TAXICABS (INTERNATIONAL) LIMITED
03368967 1 Plough Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 32 - Secretary → ME
45
MOUNTVIEW HOUSE GROUP LIMITED - 2014-06-02
05155416MOUNTVIEW CONSOLIDATOR LIMITED - 2014-02-15
1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 20 - Secretary → ME
46
RADIO TAXIS LIMITED - now
RADIO TAXICABS (LONDON) LIMITED
- 2014-04-15
05036085 1 Plough Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 50 - Secretary → ME
47
SINGER & FRIEDLANDER A.M. LIMITED - now
SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED
- 2012-03-09
02339567SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-10-24 ~ 2006-05-19
IIF 45 - Secretary → ME
48
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED
- now 03035403SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED
- 2005-09-20
03035403FIRSTFINE LIMITED - 1995-03-31
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-08-11 ~ 2006-05-19
IIF 53 - Secretary → ME
49
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 43 - Secretary → ME
50
SINGER & FRIEDLANDER HOLDINGS LIMITED
00283119 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 31 - Secretary → ME
51
SINGER & FRIEDLANDER TRADE FINANCE LIMITED
- now 00353980W.H. JONES & CO. (LONDON) LIMITED - 2001-04-02
21 New Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-12-16 ~ 2006-05-19
IIF 52 - Secretary → ME
52
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 49 - Secretary → ME
53
35 Dalham Place, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (48 parents)
Equity (Company account)
8,757 GBP2018-12-31
Officer
2005-12-16 ~ 2006-05-19
IIF 16 - Secretary → ME
54
SOFTWARE MAJOR LIMITED - now
69 Swakeleys Drive, Ickenham, Uxbridge, England
Active Corporate (9 parents)
Equity (Company account)
-553,887 GBP2024-09-30
Officer
2009-08-03 ~ 2010-05-31
IIF 34 - Secretary → ME
55
XETA TAXIS LIMITED - 2006-10-04
04279969BEALAW (735) LIMITED - 2005-02-17
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Plough Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 56 - Secretary → ME
56
THE LONDON TAXI TIMES LIMITED
- now 03155060SPEED 5348 LIMITED - 1996-02-22
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 42 - Secretary → ME
57
TAXI NETWORK LIMITED - 2006-10-04
05307201 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 35 - Secretary → ME