1
Anstey Hall Maris Lane, Trumpington, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-12-04 ~ 2008-07-08
IIF 22 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2025-11-26
Leonard House, 7 Newman Road, Bromley, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-05-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
CAMBRIDGE CLOUD ACCOUNTING LIMITED
09113483 74 De Freville Avenue, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2018-09-01 ~ dissolved
IIF 10 - Director → ME
4
CAMBRIDGE CORPORATE RESTRUCTURING LTD
12632042 74 De Freville Avenue, Cambridge, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
CAMBRIDGE CORPORATE SERVICES LTD
14880206 74 De Freville Avenue, Cambridge, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Milton Hall Ely Road, Milton, Cambridge, England
Active Corporate (3 parents)
Officer
2011-01-31 ~ 2012-07-27
IIF 12 - Director → ME
2018-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
7
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Active Corporate (9 parents, 7 offsprings)
Officer
2013-04-01 ~ 2015-03-31
IIF 15 - LLP Designated Member → ME
8
CKLG LIMITED - now
CKL GOLDING LIMITED
- 2009-07-01
06220029 9 Quy Court, Colliers Lane, Stow Cum Quy, Cambridge
Active Corporate (10 parents, 16 offsprings)
Officer
2007-05-21 ~ 2009-06-30
IIF 17 - Director → ME
9
8 Gillon Way, Radwinter, Saffron Walden, England
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
10
EDWIN SEAMAN FARMS DEVELOPMENT LIMITED
- now 14984961EDWIN SEAMAN FARMS DEVELEOPMENT LIMITED
- 2023-08-23
14984961 25 Lower Road, Castle Rising, King's Lynn, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 2 - Director → ME
11
25 Lower Road, Castle Rising, Norfolk, England
Active Corporate (8 parents, 4 offsprings)
Officer
2023-01-24 ~ now
IIF 3 - Director → ME
2005-11-14 ~ now
IIF 25 - Secretary → ME
12
Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (13 parents)
Officer
2012-11-22 ~ 2016-08-09
IIF 13 - Director → ME
13
9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2003-11-17 ~ dissolved
IIF 16 - Director → ME
14
MALCOLM WATSON ASSOCIATES LIMITED
05563061 Copperfield, 9a Hinton Way, Great Shelford, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2009-12-31
IIF 23 - Secretary → ME
15
74 De Freville Avenue, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2003-02-28 ~ 2004-04-14
IIF 18 - Director → ME
2004-04-14 ~ 2004-06-01
IIF 26 - Secretary → ME
17
MONEYBEE LIMITED - 2018-02-14
Benyon House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (14 parents)
Officer
2021-04-22 ~ now
IIF 8 - Director → ME
18
SCREEN TECHNOLOGY SALES LIMITED
- 2005-07-14
05365894 Westbourne House Cambridge Road, Fulbourn, Cambridge, Cambridgeshire
Active Corporate (6 parents)
Officer
2005-02-16 ~ 2005-07-20
IIF 21 - Director → ME
19
74 De Freville Avenue, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
ORCHARD HOUSE (HISTON) MANAGEMENT LIMITED
- 2004-07-13
05101825 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2004-07-01 ~ 2012-10-08
IIF 20 - Director → ME
21
TRUMPINGTON INVESTMENTS LIMITED
- now 02930552SWAINE ADENEY BRIGG LIMITED - 2003-02-12
SWAINE ADENEY LIMITED - 1994-07-19
BALICOURT LIMITED - 1994-06-29
Anstey Hall Maris Lane, Trumpington, Cambridge, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-30 ~ 2008-09-11
IIF 19 - Director → ME
2007-08-30 ~ 2008-09-11
IIF 24 - Secretary → ME
22
9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-12 ~ now
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