1
A COLIN LUNN (TOBACCONIST) LIMITED
- now 09605810A. COLIN LUNN LIMITED
- 2020-05-19
09605810 Botanic House, Hills Road, Cambridge, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-18 ~ now
IIF 16 - Director → ME
3
5 Savile Row, London
Dissolved Corporate (7 parents)
Officer
2012-04-13 ~ 2013-04-30
IIF 26 - LLP Member → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Person with significant control
2026-03-20 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
ALBANWISE HOLDINGS LIMITED
- now 13342778SYNERGY CHARGED LIMITED - 2025-08-22
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2026-03-20 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-03-03 ~ 2017-05-03
IIF 33 - Director → ME
7
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2006-02-20 ~ now
IIF 15 - Director → ME
1994-07-05 ~ 1999-11-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
ALBANWISE WALLACE ESTATES LIMITED
11855100 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-01
IIF 11 - Has significant influence or control → OE
2026-03-20 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 46 - Director → ME
10
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED - 1994-03-03
124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-06-27 ~ 2002-03-30
IIF 21 - Director → ME
2005-04-28 ~ 2015-03-31
IIF 25 - Director → ME
11
124 City Road, London, England
Active Corporate (11 parents)
Officer
2009-09-01 ~ 2012-12-10
IIF 27 - LLP Member → ME
12
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-06-22 ~ 1995-08-25
IIF 19 - Director → ME
13
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1995-11-15 ~ 1997-04-30
IIF 22 - Director → ME
14
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-03-03 ~ 2017-05-25
IIF 49 - Director → ME
15
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 39 - Director → ME
16
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 40 - Director → ME
17
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 37 - Director → ME
18
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (17 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 32 - Director → ME
19
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
INFUSIVE ASSET MANAGEMENT LIMITED
- now 09044563INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21
09044563 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-04-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-10-12 ~ 2016-12-13
IIF 17 - Director → ME
2020-01-24 ~ 2022-06-30
IIF 13 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-22
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
JOINT VENTURE DEVELOPMENTS LIMITED
03214630 Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-09-06 ~ 2008-04-18
IIF 28 - Director → ME
23
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-11-05 ~ 2006-03-29
IIF 23 - Director → ME
24
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 43 - Director → ME
25
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 31 - Director → ME
26
PERSEVERANCE FINANCE LIMITED - 2014-07-28
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 35 - Director → ME
28
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents, 4 offsprings)
Officer
2017-03-03 ~ 2022-12-23
IIF 38 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 30 - Director → ME
30
31st Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Person with significant control
2018-05-17 ~ 2018-05-18
IIF 10 - Has significant influence or control → OE
31
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 36 - Director → ME
32
THE PERO INVESTMENTS LIMITED
- now 05259595DOCHMAYA INVESTMENTS LIMITED
- 2006-01-18
05259595 Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-10-14 ~ 2008-02-01
IIF 24 - Director → ME
33
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 47 - Director → ME
34
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2017-03-03 ~ 2025-07-23
IIF 44 - Director → ME
35
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 41 - Director → ME
36
WEL (NO 1) LTD
07682864 07682926, 07682903, 07682926Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 48 - Director → ME
37
WEL (NO 2) LTD
07682903 07682926, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 34 - Director → ME
38
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 45 - Director → ME
39
WEL (NO 4) LTD
07682860 07682903, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 42 - Director → ME