1
19 ELIZABETH DRIVE CHEDBURGH LIMITED
04200918 3 Kings Court, Willie Snaith Road, Newmarket, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2008-01-10 ~ 2016-04-30
IIF 10 - Secretary → ME
2
Riverside Farm Hollow Road, Ramsey Forty Foot, Huntingdon, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2006-04-06 ~ 2015-09-30
IIF 15 - Secretary → ME
3
3 Kings Court, Willie Snaith Road, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ dissolved
IIF 37 - Director → ME
4
CAMBRIDGE ALTERNATIVE NETWORKING LIMITED
08484616 3 Kings Court, Willie Snaith Road, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
80 Whitehill Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ 2014-09-30
IIF 26 - Director → ME
6
Suite 7, 8 Kings Court, Willie Snaith Road, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ 2014-09-30
IIF 27 - Director → ME
7
CHARIS CHARITABLE TRUST - now
COMMUNITY OF ST JOHN THE THEOLOGIAN
- 2016-04-28
05663478 3 Wellbrook Court, Girton, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-28 ~ 2006-03-01
IIF 24 - Director → ME
2007-04-01 ~ 2008-10-31
IIF 23 - Director → ME
2005-12-28 ~ 2008-10-31
IIF 12 - Secretary → ME
8
3 Wellbrook Court, Girton, Cambridge, England
Active Corporate (6 parents)
Officer
2007-04-01 ~ 2008-10-31
IIF 22 - Director → ME
2005-11-23 ~ 2006-03-01
IIF 21 - Director → ME
2005-11-23 ~ 2007-04-01
IIF 9 - Secretary → ME
9
COGNIFLUENCE BUSINESS ACADEMY LIMITED
11484886 124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-26 ~ 2023-07-23
IIF 38 - Director → ME
10
Riverside Farm Hollow Road, Ramsey, Huntingdon, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 29 - Director → ME
11
DIMMOCKS COTE MANAGEMENT COMPANY LIMITED
13266690 Gravel Farm House, Newmarket Road , Stretham, Ely, Cambs, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ 2023-06-30
IIF 34 - Director → ME
Person with significant control
2021-03-15 ~ 2023-06-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
Mill House, 21 High Street Wicken, Ely, Cambs
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 11 - Secretary → ME
13
Riverside Farm Hollow Road, Ramsey Forty Foot, Huntigdon, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
FLETCHER THOMPSON BOOKKEEPING LIMITED
11913193 3 Kings Court, Willie Snaith Road, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
Rectory Barn, School Road Brisley, Dereham, Norfolk
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ 2005-10-31
IIF 1 - Director → ME
2003-03-24 ~ 2005-10-31
IIF 4 - Secretary → ME
16
HADDENHAM GREEN MANAGEMENT CO. LIMITED
02131377 116 Upwell Road, March, Cambs, England
Active Corporate (16 parents)
Officer
~ 1995-07-03
IIF 2 - Director → ME
1997-02-21 ~ 2005-08-08
IIF 3 - Director → ME
~ 2005-08-08
IIF 17 - Secretary → ME
17
7 Milford Street, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2006-03-31
IIF 7 - Secretary → ME
18
LINK ACCOUNTING SOLUTIONS LIMITED
07747523 Mill House, 21 High Street, Wicken, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 25 - Director → ME
19
Fletcher Thompson, 8 Kings Court, Willie Snaith Road, Newmarket, Suffolk
Dissolved Corporate (8 parents)
Officer
2008-02-20 ~ 2016-03-31
IIF 8 - Secretary → ME
20
Mill House, 21 High Street Wicken, Ely, Cambs
Dissolved Corporate (3 parents)
Officer
2007-09-27 ~ dissolved
IIF 19 - Director → ME
2007-09-27 ~ dissolved
IIF 5 - Secretary → ME
21
Soham Lodge Hotel, Qua Fen Common, Soham
Dissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2008-02-18
IIF 6 - Secretary → ME
22
Unit 1 Victoria Way, Studlands Park, Newmarket, Suffolk, England
Active Corporate (7 parents)
Officer
2016-03-03 ~ 2018-06-11
IIF 20 - Director → ME
2016-01-14 ~ 2018-06-11
IIF 18 - Secretary → ME
23
THE FLETCHER THOMPSON PRACTICE LIMITED
03530296 Riverside Farm, Hollow Road, Ramsey Forty Foot, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
1998-03-19 ~ now
IIF 28 - Director → ME
2001-11-09 ~ 2005-10-31
IIF 13 - Secretary → ME
1998-03-19 ~ 1999-03-18
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
TR GLOBAL DESTINATION MANAGEMENT LIMITED
- now 11388893TR HOTELS MANAGEMENT LIMITED
- 2020-01-20
11388893 3 Kings Court, Willie Snaith Road, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-29 ~ dissolved
IIF 35 - Director → ME
25
The Old Granary, Abington Park Farm Abington Park Farm, Great Abington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-29 ~ 2024-12-15
IIF 30 - Director → ME
26
C/o Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, England
Active Corporate (4 parents)
Officer
2018-10-29 ~ 2024-12-15
IIF 31 - Director → ME
27
25 Main Street, Little Downham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2009-04-14
IIF 16 - Secretary → ME