1
BROOKFIELDS CONSTRUCTION LIMITED - 2020-04-29
10 Jesus Lane, Cambridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
50,656 GBP2021-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
30 Finsbury Square, LondonDissolved corporate (75 parents)
Officer
2012-10-23 ~ dissolvedIIF 35 - llp-member → ME
3
30 Finsbury Square, LondonDissolved corporate (26 parents)
Officer
2012-08-06 ~ dissolvedIIF 36 - llp-member → ME
4
10 Jesus Lane, Cambridge, CambridgeshireCorporate (4 parents)
Equity (Company account)
33,052 GBP2023-12-31
Officer
2015-09-11 ~ nowIIF 10 - director → ME
5
Lewis House, Great Chesterford Court, Great Chesterford, Essex, EnglandCorporate (3 parents)
Officer
2024-01-19 ~ nowIIF 25 - director → ME
6
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
14,781 GBP2022-03-31
Officer
2021-11-03 ~ dissolvedIIF 18 - director → ME
7
10 Jesus Lane, Cambridge, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-03-17 ~ dissolvedIIF 4 - director → ME
8
10 Jesus Lane, Cambridge, United KingdomDissolved corporate (2 parents)
Officer
2019-08-28 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
The Old Rectory 9 Church Lane, Fulbourn, Cambridge, EnglandCorporate (7 parents)
Officer
2020-09-21 ~ nowIIF 9 - director → ME
10
MY-TYME (UK) LIMITED - 2009-11-04
SUCCESS MOTIVATION INTERNATIONAL (UK) LIMITED - 2001-01-23
5 High Green, Great Shelford, CambridgeCorporate (3 parents)
Equity (Company account)
-117,777 GBP2023-12-31
Officer
2024-11-11 ~ nowIIF 3 - director → ME
11
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
82,198 GBP2024-04-30
Officer
2020-04-28 ~ nowIIF 23 - director → ME
12
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved corporate (2 parents)
Officer
2016-10-21 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 50 - Has significant influence or control → OE
13
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-48,134 GBP2018-10-31
Person with significant control
2016-10-25 ~ dissolvedIIF 42 - Has significant influence or control → OE
14
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-1,594 GBP2018-10-31
Person with significant control
2016-10-24 ~ dissolvedIIF 45 - Has significant influence or control → OE
15
10 Jesus Lane, CambridgeCorporate (3 parents)
Equity (Company account)
205 GBP2023-08-31
Officer
2010-10-07 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
16
C/o Stanes Rand & Co, 10 Jesus Lane, Cambridge, CambridgeshireCorporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2000-09-29 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
17
THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
10 Jesus Lane, Cambridge, CambridgeshireCorporate (3 parents, 5 offsprings)
Equity (Company account)
-27,502 GBP2023-12-31
Officer
1999-12-17 ~ nowIIF 7 - director → ME
1999-12-17 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
18
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
122,466 GBP2023-08-31
Officer
2018-07-25 ~ nowIIF 27 - director → ME
Person with significant control
2018-07-25 ~ nowIIF 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
19
4th Floor Stanhope House, London, EnglandDissolved corporate (4 parents)
Officer
2017-11-01 ~ dissolvedIIF 32 - director → ME
20
THOMPSON TARAZ RAND AUDIT LIMITED - 2017-01-18
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
102 GBP2023-08-31
Officer
2016-11-16 ~ nowIIF 26 - director → ME
Person with significant control
2016-11-16 ~ nowIIF 49 - Has significant influence or control → OE
21
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,501 GBP2023-08-31
Officer
2018-07-30 ~ nowIIF 22 - director → ME
22
10 Jesus Lane, Cambridge, Cambridgshire, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
938,305 GBP2023-08-31
Officer
2018-07-17 ~ nowIIF 19 - director → ME
23
10 Jesus Lane, Cambridge, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-13,328 GBP2024-03-31
Officer
2019-03-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-12-09 ~ nowIIF 24 - director → ME
Person with significant control
2016-12-09 ~ nowIIF 38 - Has significant influence or control → OE
25
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved corporate (6 parents)
Officer
2023-06-05 ~ dissolvedIIF 15 - director → ME
26
C/o Pocock And Shaw, 2 Wellington Street, Newmarket, Suffolk, EnglandDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,768 GBP2023-01-31
Officer
2019-10-24 ~ dissolvedIIF 1 - director → ME
27
UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-09
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
229 GBP2023-08-31
Officer
2021-04-30 ~ nowIIF 17 - director → ME