The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Eugene Rewrie
- British born in June 1961
Mr Paul Eugene Rewrie
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Cottage, Claycastle, Crewkerne, TA18 7PB, United Kingdom
IIF 1Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England
IIF 2Rosemary Cottage, Crewkerne, TA18 7PB, United Kingdom
IIF 3Rosemary Cottage, Haselbury, Crewkerne, TA18 7PB, United Kingdom
IIF 46th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 5Unit 1, St Michaels Buisness Centre, Church Street, Lyme Regis, DT7 3DB, England
IIF 61 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England
IIF 7
- English born in June 1961
Mr Paul Eugene Rewrie
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Cottage, Claycastle, Somerset, TA187PB, United Kingdom
IIF 8
- British born in June 1961
Paul Eugine Rewrie
Resident in United Kingdom
Registered addresses and corresponding companies50, Lowick Court, Moulton Village, Northampton, Northamptonshire, NN3 7TZ, Gbr
IIF 9
- British born in June 1961
Mr Paul Rewrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Paul Rewrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesHayes Barn, The Hayes, Broadwindsor, Dorset, DT8 3QF, United Kingdom
IIF 16 IIF 172, Queens Way, Cambridge, CB243AW, United Kingdom
IIF 1872, New Hall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom
IIF 1972, New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 6GE
IIF 2072 New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB3 6GE
IIF 21 IIF 22 IIF 23 (more)(less)72, Newhall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)72, Newhall Lane, Great Cambourne, Cambridge, Uk, CB23 6GE, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Unit 184, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GA, United Kingdom
IIF 43Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England
IIF 44 IIF 45 IIF 46Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, United Kingdom
IIF 47Rosemary Cottage, Claycastle, Haselbury Plunknett, Crewkerne, TA18 7PB, United Kingdom
IIF 48Rosemary Cottage, Crewkerne, TA18 7PB, United Kingdom
IIF 49 IIF 5072, New Hall Lane, Great Cambourne, Cambridgeshire, CB23 6GE
IIF 5172, New Hall Lane, Great Cambourne, Cambs, CB23 6GE
IIF 5272, Newhall Lane, Great Cambourne, Cambridgeshire, CB23 6GE, United Kingdom
IIF 53 IIF 54 IIF 55Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England
IIF 626th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 63Unit 1, Church Street, Lyme Regis, DT7 3DB, England
IIF 64 IIF 65 IIF 66Unit 1, St Michaels Buisness Centre, Church Street, Lyme Regis, DT7 3DB, England
IIF 6750, Lowick Court, Moulton Village, Northampton, Northamptonshire, NN3 7TZ, United Kingdom
IIF 68 IIF 69 IIF 701 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England
IIF 71Dowling & Fransen Building, North End Road, Wembley, Middlesex, HA9 0AN, Great Britain
IIF 72
- English born in June 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Cottage, Claycastle, Somerset, TA18 7PB, United Kingdom
IIF 73
- British born in June 1961
Rewrie, Paul
Resident in United Kingdom
Registered addresses and corresponding companies12 Madison Court, West Street, Crewkerne, TA18 8EP, England
IIF 74Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Unit 1, St Micaels Business Centre, Church Street, Lyme Regis, DT7 3DB, United Kingdom
IIF 804, Rectory Close, Saffron Walden, CB114TJ, United Kingdom
IIF 81 IIF 82
- British born in June 1961
Rewrie, Paul Eugene
Resident in England
Registered addresses and corresponding companies1 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England
IIF 83
- British born in June 1961Registered addresses and corresponding companies
Rewrie, Paul Eugene
- British born in June 1961Registered addresses and corresponding companies
Riewrie, Paul Eugene
72, New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 6GE
IIF 88
- British Registered addresses and corresponding companies
Rewrie, Paul Eugene
- Registered addresses and corresponding companies
Rewrie, Paul Eugene
72, New Hall Lane, Great Cambourne, Cambridge, CB23 6GE, England
IIF 9672, Newhall Lane, Great Cambourne, Cambridge, Uk, CB23 6GE, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)12 Madison Court, West Street, Crewkerne, TA18 8EP, England
IIF 10346, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England
IIF 104
- Registered addresses and corresponding companies
Rewrie, Paul
72, Newhall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom
IIF 105Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England
IIF 106Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom
IIF 107Unit 1 St Micheals Business Centre, Church Street, Lyme Regis, DT7 3DB, England
IIF 108
Related profiles found in government register
Offspring entities and appointments
74
- 1
A & N ARCHITECTS LTD
05745858Office 5 Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-11-01 ~ 2017-08-31IIF 72 - Director → ME - 2
- 3
ALCON INFORMATICS LIMITED
0698209672 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 25 - Director → ME - 4
ANDREW FREEMAN ENTERPRISE LIMITED
084143122 Queens Way, CambridgeDissolved Corporate (2 parents)Officer2013-02-21 ~ 2013-02-21IIF 18 - Director → ME - 5
ANDY'S GARDEN AND AVIARIES LTD
084899584 Rectory Close Elder Street, Wimbish, Saffron Walden, EssexActive Corporate (3 parents)Officer2013-04-16 ~ 2013-04-29IIF 82 - Director → ME - 6
APM PROPERTY DEVELOPMENT LIMITED
09486958Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (4 parents)Officer2015-03-12 ~ 2015-04-01IIF 57 - Director → ME - 7
- 8ASSET BRIDGING & FUNDING LIMITED - now
ASSET BRIDGING & FUNDING PLC
- 2012-02-28 06737856ASSET BRIDGING & FUNDING LTD
- 2009-11-23 06737856St George's House, George Street, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2008-10-30 ~ 2010-10-11IIF 28 - Director → ME2008-10-30 ~ 2010-10-11IIF 102 - Secretary → ME - 9
UK CIVIL ENGINEERING AND CONSTRUCTION LIMITED
- 2020-03-25 1211646412 Madison Court West Street, Crewkerne, EnglandDissolved Corporate (2 parents)Officer2019-07-23 ~ 2020-05-18IIF 74 - Director → MEPerson with significant control2019-07-23 ~ 2020-05-18IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 10
BGG ASSOCIATES LIMITED
06853592Mount Pleasant House 72 High Street, Sutton, Ely, CambridgeshireDissolved Corporate (5 parents)Officer2009-03-20 ~ 2009-03-31IIF 23 - Director → ME2009-03-20 ~ 2010-07-21IIF 97 - Secretary → ME - 11
- 12
BLUE BOX RESIDENTIAL LIMITED
10678401Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 13
BLUERIVER PROPERTY DEVELOPMENT LTD
0655150872 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 26 - Director → ME2008-04-01 ~ dissolvedIIF 98 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2011-12-22MASTERSPACE LIMITED - 1998-10-29Salisbury House 3 Salisbury Villas, Station Road, CambridgeDissolved Corporate (17 parents)Officer2003-04-11 ~ 2008-03-31IIF 21 - Director → ME - 15
- 16Rosemary Cottage Claycastle, Haselbury Plunknett, Crewkerne, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 17
CLAYCASTLE PARTNERSHIP HOLDING LIMITED
10835769Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 18
CLAYCASTLE PROPERTIES LIMITED
11082658Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 56 - Director → ME - 19
- 20
COMMERCIAL TYRE SERVICES LIMITED
06771613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-05 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2009-04-01 ~ dissolvedIIF 52 - Director → ME - 21
COMMERCIAL TYRE SOLUTIONS LIMITED
06820244Insolvency (Case 1) In administration
Administration started on 2011-04-27 during the appointment or period of control
Administration ended on 2012-02-08 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (5 parents)Officer2009-02-16 ~ dissolvedIIF 32 - Director → ME2009-02-16 ~ dissolvedIIF 100 - Secretary → ME - 22
- 23
DD BHUNA ENTERPRISE LIMITED
08892887Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 61 - Director → ME - 24
DEEP RED GAMES LIMITED
03518725Insolvency (Case 1) In administration
Administration started on 2007-03-15 during the appointment or period of control
Administration ended on 2008-02-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-10 during the appointment or period of control
Dissolved on 2010-09-14 during the appointment or period of controlInsol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (12 parents)Officer2002-03-31 ~ dissolvedIIF 27 - Director → ME2001-11-08 ~ 2005-02-02IIF 93 - Secretary → ME - 25
DEVONSHIRE HOUSE SALES LIMITED
10620091Unit 1 St Michaels Business Centre, Church Street, Lyme Regis, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ 2018-05-01IIF 79 - Director → ME - 26
DRINKS BUTLER (HARROW) LTD
0761456972 Newhall Lane, Great Cambourne, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2011-04-26 ~ dissolvedIIF 37 - Director → ME - 27
DRINKS BUTLER LIMITED
0740897772 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedIIF 39 - Director → ME - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-11
Commencement of winding up on 2025-02-05EARLY EQUITY LIMITED - 2007-07-17124 City Road, London, EnglandLiquidation Corporate (27 parents)Officer2012-02-20 ~ 2012-05-03IIF 68 - Director → ME - 29
EE CORPORATE SERVICES LIMITED
0664184031 Harley Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-03-13 ~ dissolvedIIF 70 - Director → ME - 30
ELNR FABRICATION LIMITED
117865581 Cambridge Court, Harrowdene Road, Wembley, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ 2020-07-10IIF 83 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 31
ELNR SYSTEMS LIMITED
0811106772 Newhall Lane, Great Cambourne, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 31 - Director → ME2012-06-19 ~ dissolvedIIF 105 - Secretary → ME - 32ELY LOGISTIC SERVICES LTD - now
PIPE OUT LTD
- 2010-12-09 05533938DRUMMOND FOODS LIMITED - 2007-03-21119 Victoria Street, Littleport, Ely, CambridgeshireDissolved Corporate (4 parents)Officer2009-06-01 ~ 2009-10-31IIF 88 - Director → ME - 33
ENKAY FLOORING LIMITED
08489972122 Wisbech Road, Littleport, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 81 - Director → ME - 34
ENTEAM CONSULTANTS LIMITED
02812703Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, EnglandDissolved Corporate (7 parents)Officer2014-12-31 ~ dissolvedIIF 44 - Director → ME - 35
ESPRIT CREATIVE LIMITED
039387381 Risborough Street, LondonLiquidation Corporate (4 parents)Officer2000-03-02 ~ 2002-01-31IIF 87 - Director → ME - 36FIBREGEN PLC - 2010-09-27LIBRA NATURAL RESOURCES PLC - 2008-05-2230 Percy Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 37
GENERATION RENT LIMITED
0774673446 Syon Lane, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2014-01-24 ~ 2014-04-01IIF 45 - Director → ME2014-07-01 ~ 2015-01-01IIF 47 - Director → ME - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-16 during the appointment or period of control
Commencement of winding up on 2019-05-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28Unit 1 St Micheals Business Centre, Church Street, Lyme Regis, EnglandDissolved Corporate (3 parents)Officer2017-03-22 ~ 2019-05-01IIF 108 - Secretary → ME - 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-26
Date of completion or termination of CVA on 2013-08-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2018-03-29BUSINESS MANAGEMENT NETWORK LIMITED - 2003-02-2418 Clarence Road, Southend-on-sea, EssexDissolved Corporate (11 parents)Officer2007-10-01 ~ 2009-11-27IIF 24 - Director → ME - 40ARMSTRONG VENTURES LIMITED - 2012-07-31LANGBOFELDT PARTNERS LIMITED - 2012-06-29Hayes Barn, The Hayes, Broadwindsor, Dorset, United KingdomDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 16 - Director → ME
- 41
J H DRESSAGE LIMITED
10809586Milton Mount, Hammerwood, East Grinstead, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-09-26IIF 76 - Director → MEPerson with significant control2017-06-08 ~ 2017-07-07IIF 10 - Ownership of shares – 75% or more → OE - 42
KEITH LAMBERT CONSULTANCY SERVICES LIMITED
0735278172 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (1 parent)Officer2010-08-23 ~ dissolvedIIF 33 - Director → ME - 43
KEITH LAMBERT MANAGEMENT SERVICES LIMITED
07379640Carousel Fair Green, Reach, Cambridge, Uk, United KingdomDissolved Corporate (2 parents)Officer2010-09-17 ~ 2010-09-22IIF 40 - Director → ME - 44
MAD MOMENT IP LIMITED
07296859Rosemary Cottage Claycastle Claycastle, Haselbury Plucknett, Crewkerne, Somerset, EnglandDissolved Corporate (3 parents)Officer2010-06-28 ~ 2010-06-30IIF 36 - Director → ME - 45
MAD MOMENT MEDIA LIMITED
0715440336 Foxglove Close, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2010-02-11 ~ 2010-02-16IIF 42 - Director → ME - 46
MAD MOMENT PUBLISHING LIMITED
08748839Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 59 - Director → ME - 47
MAINYARD COMMUNITY
0868042090 Wallis Road, LondonActive Corporate (3 parents)Officer2013-09-06 ~ 2013-09-07IIF 49 - Director → ME - 48
MIRADOR CAPITAL LIMITED
11193321Unit 1 St Micaels Business Centre, Church Street, Lyme Regis, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ 2019-04-20IIF 80 - Director → MEPerson with significant control2018-02-07 ~ 2019-05-01IIF 13 - Ownership of shares – 75% or more → OE - 49
MUNDESLEY DEVELOPMENTS LIMITED
11384357Rosemary Cottage, Claycastle, Somerset, United KingdomDissolved Corporate (2 parents)Officer2018-05-26 ~ dissolvedIIF 73 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-15 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of controlPATHWAY ONE VCT PLC - 2002-11-283rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2010-08-16 ~ dissolvedIIF 19 - Director → ME2012-04-17 ~ dissolvedIIF 96 - Secretary → ME - 51
PATRICA BROWN MANAGEMENT SERVICES LIMITED
0748299472 Newhall Lane, Great Cambourne, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2011-01-05 ~ 2011-01-10IIF 34 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-12-02POWABYKE ACQUISITION LIMITED
- 2010-02-26 07060604Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2009-10-29 ~ 2012-01-06IIF 55 - Director → ME - 53
PAUL REWRIE LIMITED
- 2016-01-04 0655115112 Madison Court West Street, Crewkerne, EnglandLiquidation Corporate (7 parents)Officer2008-04-01 ~ 2010-07-30IIF 30 - Director → ME2010-08-08 ~ 2019-05-01IIF 64 - Director → ME2016-06-01 ~ 2020-07-10IIF 71 - Director → ME2008-04-01 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-08 during the appointment or period of control
Dissolved on 2023-12-21 during the appointment or period of controlELNR TECHNOLOGIES LTD
- 2018-06-29 09508092Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer2015-03-25 ~ 2018-11-01IIF 65 - Director → ME2018-11-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 56
REIDFM LIMITED
08712979Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, SomersetDissolved Corporate (2 parents)Officer2013-10-01 ~ 2015-01-01IIF 46 - Director → ME2013-10-01 ~ 2015-01-01IIF 106 - Secretary → ME - 57REX BIONICS PLC - nowUNION MEDTECH PLC - 2014-05-062nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (21 parents, 1 offspring)Officer2009-12-11 ~ 2011-01-14IIF 53 - Director → ME
- 58
SAINT KNOX LIMITED
0737964972 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (1 parent)Officer2010-09-17 ~ dissolvedIIF 38 - Director → ME - 59ACTIVE WINDOW LIMITED - 2003-05-08Barrington Road, Orwell, Royston, HertfordshireDissolved Corporate (5 parents)Officer2008-01-30 ~ dissolvedIIF 29 - Director → ME2008-01-30 ~ dissolvedIIF 95 - Secretary → ME
- 60SPECTRUM MEDICA SALES LIMITED - nowREGENESIS INSPIRED SPV1 LIMITED - 2021-11-16
DARK LADY PRODUCTION UK LIMITED
- 2020-12-15 11758141Unit 10 Lower Charlton Trading Estate, Shepton Mallet, EnglandDissolved Corporate (3 parents)Officer2019-01-09 ~ 2020-07-15IIF 50 - Director → MEPerson with significant control2019-01-09 ~ 2020-07-15IIF 3 - Ownership of shares – 75% or more → OE - 61
STEPPING STONE DEVELOPMENT LIMITED
10049756Unit 1 St Michaels Buisness Centre, Church Street, Lyme Regis, EnglandDissolved Corporate (5 parents)Officer2016-03-08 ~ 2021-03-01IIF 67 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 62TAP GLOBAL GROUP PLC - nowQUETZAL CAPITAL PLC - 2023-01-09WELNEY PLC - 2020-07-13METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2010-01-20 ~ 2012-04-13IIF 54 - Director → ME
- 63
TC PRIVATE CAR HIRE LIMITED
06606647Littledownend Barn Long Green, Forth Lampton, Tewkesbury, Gloustershire, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ 2008-08-21IIF 101 - Secretary → ME - 64
THE ARBORFIELD LIVERY COMPANY LTD.
0300811114 Bennell Court West Street, Comberton, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (8 parents)Officer1995-01-10 ~ 1995-01-23IIF 92 - Secretary → ME - 65
THE BUSINESS LENDING EXCHANGE LIMITED
06011377St George's House, George Street, Huntingdon, CambridgeshireActive Corporate (13 parents)Officer2009-06-27 ~ 2010-09-09IIF 51 - Director → ME - 66
THE FLETCHER THOMPSON PRACTICE LIMITED
03530296Riverside Farm, Hollow Road, Ramsey Forty Foot, Huntingdon, Cambridgeshire, United KingdomActive Corporate (7 parents, 7 offsprings)Officer1999-03-18 ~ 1999-08-01IIF 94 - Secretary → ME - 675 Brunel Business Court, Bury St. Edmunds, EnglandActive Corporate (21 parents)Officer1991-04-19 ~ 1991-12-13IIF 85 - Director → ME1991-04-19 ~ 1991-12-13IIF 89 - Secretary → ME
- 68
EXTRASPOT PROPERTY MANAGEMENT LIMITED
- 1990-11-01 025297425 Brunel Business Court, Bury St Edmunds, SuffolkActive Corporate (18 parents)Officer(before 1991-08-10) ~ 1991-12-13IIF 86 - Director → ME(before 1991-08-10) ~ 1991-12-13IIF 90 - Secretary → ME - 69Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Date of completion or termination of CVA on 2003-04-17HOSKINS INNS PLC - 1996-05-08MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-1646 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (25 parents)Officer2012-10-08 ~ dissolvedIIF 62 - Director → ME2013-09-11 ~ dissolvedIIF 104 - Secretary → ME - 70Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, EnglandDissolved Corporate (2 parents)Officer2014-07-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 71
UNIVERSAL FENCING PROPERTY DEVELOPMENT LIMITED
08449990Lewis House, Great Chesterford Court, Great Chesterford, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-03-18 ~ 2013-05-01IIF 20 - Director → ME - 72
UPLYME PROPERTY DEVELOPMENT LIMITED
10390668Unit 1 Church Street, Lyme Regis, EnglandActive Corporate (3 parents)Officer2016-09-22 ~ 2020-12-01IIF 66 - Director → ME - 73HYPER ENTERTAINMENT PLC - 2010-01-0588-90 Hatton Garden, Suite 36, London, EnglandDissolved Corporate (16 parents)Officer2012-01-13 ~ 2012-04-16IIF 69 - Director → ME
- 74
WEMBLEY PROPERTY DEVELOPMENT LIMITED
- 2017-05-05 10752501Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (2 parents)Officer2017-05-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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