1
115 Glebe Road, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 19 - Director → ME
3
10 Jesus Lane, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
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 14 - 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 8 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 4 - Director → ME
2004-08-24 ~ 2011-03-31
IIF 3 - Director → ME
2004-08-24 ~ 2011-03-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - 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 5 - Director → ME
2010-10-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELYSIAN FUELS 16 LLP
OC376537 OC375296, OC376536, 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) 30 Finsbury Square, London
Dissolved Corporate (60 parents)
Officer
2013-08-05 ~ dissolved
IIF 2 - LLP Member → ME
9
ELYSIAN FUELS 17 LLP
OC376536 OC375296, OC371379, 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) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-08-06 ~ dissolved
IIF 1 - LLP Member → ME
10
Flat 5 Grosvenor Court, 23, Avenue Elmers, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ dissolved
IIF 11 - 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 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 23 - 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 20 - 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 9 - 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 21 - 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 13 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-25 ~ 2018-08-13
IIF 15 - 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 17 - Director → ME
18
40 Henty Close 40 Henty Close, Trumpington, Cambridge, Cambridge, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
10 Jesus Lane, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ 2025-03-12
IIF 7 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 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 16 - Director → ME
21
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 24 - Director → ME