1
115 Glebe Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
BLUES PROPERTY FITZWILLIAM LIMITED
14404348 98c Hartington Grove, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2023-02-06 ~ 2025-12-19
IIF 29 - Director → ME
3
10 Jesus Lane, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2015-04-28 ~ 2020-03-03
IIF 20 - Director → ME
5
C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
6
Dencora Court 2, Meridian Way, Norwich
Dissolved Corporate (7 parents)
Officer
2012-08-29 ~ 2012-08-29
IIF 10 - Director → ME
2004-08-24 ~ 2011-03-31
IIF 9 - Director → ME
2004-08-24 ~ 2011-03-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
7
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-07 ~ 2025-03-12
IIF 11 - Director → ME
2010-10-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ELYSIAN FUELS 16 LLP
OC376537 OC381523, OC375296, OC373681Warning 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) 30 Finsbury Square, London
Dissolved Corporate (60 parents)
Officer
2013-08-05 ~ dissolved
IIF 27 - LLP Member → ME
9
ELYSIAN FUELS 17 LLP
OC376536 OC377286, OC351408, OC373681Warning 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) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-08-06 ~ dissolved
IIF 26 - LLP Member → ME
10
Flat 5 Grosvenor Court, 23, Avenue Elmers, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ dissolved
IIF 17 - Director → ME
11
CAMBRIDGE CHAMPAGNE COMPANY LIMITED
- 2017-12-05
08712852CAMBRIDGE DRINKS COMPANY LIMITED
- 2013-10-04
08712852 65 Mawson Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
J. WALTER THOMPSON COMPANY LIMITED
01190652 Greater London House, Hampstead Road, London, England
Dissolved Corporate (238 parents)
Officer
1992-08-19 ~ 1993-11-23
IIF 30 - Director → ME
13
LEVADA HOUSE MANAGEMENT COMPANY LIMITED
08612149 Nye Barn, Sawston Road, Babraham, Cambridgeshire
Active Corporate (8 parents)
Officer
2013-07-16 ~ 2014-09-30
IIF 15 - Director → ME
14
MCCANN-ERICKSON ADVERTISING LIMITED
- now 01372305MCCANN-ERICKSON (1978) LIMITED - 1978-12-31
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (106 parents)
Officer
1994-04-07 ~ 1994-11-16
IIF 31 - Director → ME
15
MOORE AND MOORE PROPERTY LIMITED
11323143 10 Jesus Lane, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-25 ~ 2018-08-13
IIF 21 - Director → ME
17
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-03-25 ~ 2018-08-13
IIF 23 - Director → ME
18
40 Henty Close 40 Henty Close, Trumpington, Cambridge, Cambridge, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
10 Jesus Lane, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ 2025-03-12
IIF 13 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ 2018-08-10
IIF 22 - Director → ME
21
WCRS&CO LIMITED - now
WCRS MATHEWS MARCANTONIO LIMITED - 1990-08-28
WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED - 1987-08-26
WIGHT COLLINS RUTHERFORD SCOTT LIMITED - 1986-08-20
SANDEARM LIMITED - 1983-11-18
60 Great Portland Street, London, England
Dissolved Corporate (132 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1992-06-26
IIF 32 - Director → ME