1
Rear Office, 46 St. Marys Street, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-10-07 ~ dissolved
IIF 44 - Director → ME
2
Dunloamin Kilchrenan Inn, Kilchrenan, By Taynuilt, Argyll, Scotland
Active Corporate (3 parents)
Equity (Company account)
-63,821 GBP2025-03-31
Officer
2025-04-04 ~ now
IIF 28 - Director → ME
3
The Warehouse, 33 Bridge Street, Cambridge
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-12-06 ~ dissolved
IIF 25 - Director → ME
2014-01-31 ~ dissolved
IIF 3 - Secretary → ME
4
MAWLAW 575 LIMITED - 2002-04-18
Suite 2, Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-3,420,324 GBP2024-12-31
Officer
2002-04-18 ~ now
IIF 35 - Director → ME
2002-04-18 ~ now
IIF 14 - Secretary → ME
5
The Warehouse, 33 Bridge Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2002-11-20 ~ dissolved
IIF 27 - Director → ME
2002-11-20 ~ dissolved
IIF 20 - Secretary → ME
6
The Warehouse, 33 Bridge Street, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,090 GBP2019-12-31
Officer
2015-08-03 ~ dissolved
IIF 23 - Director → ME
2015-08-03 ~ dissolved
IIF 8 - Secretary → ME
7
MISLEX (102) LIMITED - 1995-08-21
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-513,304 GBP2024-12-31
Officer
1995-08-07 ~ now
IIF 33 - Director → ME
1995-08-07 ~ now
IIF 15 - Secretary → ME
8
WINSTONE DEVELOPMENTS LIMITED - 2021-12-06
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-31,069 GBP2024-12-31
Officer
2016-05-23 ~ now
IIF 37 - Director → ME
2016-05-23 ~ now
IIF 4 - Secretary → ME
9
THE BIOSCIENCE INNOVATION CENTRE LIMITED - 2014-12-15
THE BIOSCIENCE INNOVATION CENTRE (CAMBRIDGE) PLC - 1997-02-27
SAVETRACK PUBLIC LIMITED COMPANY - 1996-11-26
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
694,641 GBP2024-12-31
Officer
2008-09-29 ~ now
IIF 32 - Director → ME
2008-09-29 ~ now
IIF 18 - Secretary → ME
10
LIONRANGE LIMITED - 2015-11-23
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
3,716,504 GBP2024-12-31
Officer
1999-11-04 ~ now
IIF 29 - Director → ME
1999-11-04 ~ now
IIF 19 - Secretary → ME
11
The Warehouse, 33 Bridge Street, Cambridge
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-03-13 ~ dissolved
IIF 24 - Director → ME
2014-01-31 ~ dissolved
IIF 6 - Secretary → ME
12
SHELFCO (NO. 364) LIMITED - 1989-06-29
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
12,622,461 GBP2024-12-31
Officer
~ now
IIF 34 - Director → ME
~ now
IIF 9 - Secretary → ME
Person with significant control
2017-05-22 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
13
The Warehouse, 33 Bridge Street, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 26 - Director → ME
2008-05-20 ~ dissolved
IIF 11 - Secretary → ME
14
MISLEX (30) LIMITED - 1992-03-30
The Warehouse, 33 Bridge Street, Cambridge
Dissolved Corporate (4 parents)
Officer
1992-03-20 ~ dissolved
IIF 40 - Director → ME
1992-03-20 ~ dissolved
IIF 17 - Secretary → ME
15
The Warehouse, 33 Bridge Street, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 41 - Director → ME
2008-05-20 ~ dissolved
IIF 10 - Secretary → ME
16
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,102,811 GBP2024-12-31
Officer
2012-12-06 ~ now
IIF 31 - Director → ME
2014-01-31 ~ now
IIF 1 - Secretary → ME
17
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-2,600,282 GBP2024-12-31
Officer
2012-12-14 ~ now
IIF 30 - Director → ME
2014-01-31 ~ now
IIF 2 - Secretary → ME
18
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-02-13 ~ now
IIF 21 - Director → ME
2012-02-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-02-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
19
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
1,370,028 GBP2024-12-31
Officer
2012-02-14 ~ now
IIF 38 - Director → ME
2012-02-14 ~ now
IIF 7 - Secretary → ME
20
NAFIELD PROPERTIES LIMITED - 2019-02-26
Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-65,779 GBP2024-12-31
Officer
2000-01-10 ~ now
IIF 36 - Director → ME
2000-01-10 ~ now
IIF 13 - Secretary → ME