1
Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2004-06-04 ~ 2010-09-01
IIF 10 - Director → ME
2004-06-04 ~ 2010-09-01
IIF 16 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15 during the appointment or period of control
Dissolved on 2025-12-23 during the appointment or period of control
Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Streets Chartered Accountants, Charter House, 62-64 Hills Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ dissolved
IIF 15 - Secretary → ME
4
CONTOUR PACKAGING INTERNATIONAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-15
Dissolved on 2013-06-08
WARDLEY (HOLDINGS) LIMITED
- 1998-05-05
02687883SPECIALISED ENTERPRISES LIMITED
- 1993-03-15
02687883 5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (14 parents)
Officer
1992-02-24 ~ 1997-04-11
IIF 9 - Director → ME
1992-02-24 ~ 1997-04-11
IIF 19 - Secretary → ME
5
EVOLUTION PACKAGING PRODUCTS LTD - now
Unit 40-42 Edison Road, St. Ives, Cambridgeshire, England
Active Corporate (9 parents)
Officer
1991-02-26 ~ 2018-03-29
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
MIMEO LIMITED - now
Unit 1-3 The Ermine Centre, Hurricane Close, Huntingdon, Cambridgeshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2001-01-05 ~ 2011-06-22
IIF 12 - Director → ME
2001-01-05 ~ 2011-06-22
IIF 20 - Secretary → ME
7
Streets Chartered Accountants, Charter House 3rd Floor, 62-64 Hills Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-01 ~ dissolved
IIF 7 - Director → ME
2000-02-01 ~ dissolved
IIF 13 - Secretary → ME
8
Unit 1-3 The Ermine Centre, Hurricane Close, Huntingdon, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2004-12-22 ~ 2011-06-22
IIF 14 - Secretary → ME
9
LA FUN LIMITED - 1997-02-06
JAMES MURRAY LITERARY ENTERPRISES LIMITED - 1992-10-19
ANTHONY GREY PRODUCTIONS LIMITED - 1979-12-31
Arden Kendall Limited, 20 High Street, Watton, Thetford, Norfolk
Dissolved Corporate (11 parents)
Officer
2006-10-01 ~ 2010-09-01
IIF 8 - Director → ME
2006-10-01 ~ 2010-09-01
IIF 18 - Secretary → ME
10
THE SCHOOL PLANNER COMPANY LIMITED
03711313 Unit 1-3 The Ermine Centre, Hurricane Close, Huntingdon, Cambridgeshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-06-17 ~ 2011-06-22
IIF 11 - Director → ME
2003-06-17 ~ 2011-06-22
IIF 17 - Secretary → ME
11
WARDLEY PROPERTY DEVELOPMENTS LIMITED
10673320 4 Rutherford Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE