1
115 Glebe Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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 30 - Director → ME
3
10 Jesus Lane, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 19 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11
Dissolved on 2021-07-13
C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2015-04-28 ~ 2020-03-03
IIF 21 - 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 15 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 7 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-14 during the appointment or period of control
Dissolved on 2026-02-11 during the appointment or period of control
Dencora Court 2, Meridian Way, Norwich
Dissolved Corporate (8 parents)
Officer
2004-08-24 ~ 2011-03-31
IIF 9 - Director → ME
2012-08-29 ~ 2012-08-29
IIF 11 - Director → ME
2004-08-24 ~ 2011-03-31
IIF 34 - 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 12 - Director → ME
2010-10-07 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELYSIAN FUELS 16 LLP
OC376537 OC367209, OC373678, OC381523Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-21 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (63 parents)
Officer
2013-08-05 ~ dissolved
IIF 28 - LLP Member → ME
9
ELYSIAN FUELS 17 LLP
OC376536 OC381858, OC373678, OC389988Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2012-08-06 ~ dissolved
IIF 27 - LLP Member → ME
10
Flat 5 Grosvenor Court, 23, Avenue Elmers, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ dissolved
IIF 18 - 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 25 - 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
10 Jesus Lane, Cambridge, England, England
Dissolved Corporate (3 parents)
Officer
2009-04-13 ~ dissolved
IIF 10 - Director → ME
13
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 31 - Director → ME
14
LEVADA HOUSE MANAGEMENT COMPANY LIMITED
08612149 Nye Barn, Sawston Road, Babraham, Cambridgeshire
Active Corporate (8 parents)
Officer
2013-07-16 ~ 2014-09-30
IIF 16 - Director → ME
15
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 32 - Director → ME
16
MOORE AND MOORE PROPERTY LIMITED
11323143 10 Jesus Lane, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-25 ~ 2018-08-13
IIF 22 - Director → ME
18
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-03-25 ~ 2018-08-13
IIF 24 - Director → ME
19
40 Henty Close 40 Henty Close, Trumpington, Cambridge, Cambridge, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
10 Jesus Lane, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ 2025-03-12
IIF 14 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 & 4 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ 2018-08-10
IIF 23 - Director → ME
22
WCRS&CO LIMITED - now
WCRS MATHEWS MARCANTONIO LIMITED
- 1990-08-28
01737774WIGHT COLLINS RUTHERFORD SCOTT & PARTNERS LIMITED
- 1987-08-26
01737774WIGHT COLLINS RUTHERFORD SCOTT LIMITED
- 1986-08-20
01737774 60 Great Portland Street, London, England
Dissolved Corporate (132 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1992-06-26
IIF 33 - Director → ME