1
Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United KingdomActive Corporate (6 parents)
Officer
2022-09-02 ~ 2024-02-22IIF 51 - Director → ME
2
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (2 parents)
Officer
2020-09-01 ~ 2024-02-22IIF 49 - Director → ME
3
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2021-03-10 ~ 2021-07-19IIF 5 - Director → ME
4
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2024-07-29 ~ 2024-09-03IIF 11 - Director → ME
5
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 2022-09-20
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2011-05-05 ~ 2023-08-24IIF 26 - Director → ME
6
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-07-19 ~ 2024-09-03IIF 30 - Director → ME
7
ALBANWISE INSURANCE SERVICES LIMITED - 2022-08-04
RESIDENTS INSURANCE SERVICES LIMITED - 2020-08-16
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2018-07-13 ~ 2024-09-03IIF 31 - Director → ME
8
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2019-10-22 ~ 2023-08-24IIF 40 - Director → ME
9
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2019-03-26 ~ 2024-08-29IIF 3 - Director → ME
10
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2023-06-02 ~ 2024-09-03IIF 48 - Director → ME
11
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2007-12-03 ~ 2023-08-24IIF 19 - Director → ME
12
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2007-12-03 ~ 2023-08-24IIF 27 - Director → ME
13
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2007-12-03 ~ 2024-09-03IIF 13 - Director → ME
14
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2007-12-03 ~ 2023-08-24IIF 36 - Director → ME
15
197 Ballards Lane, London, EnglandActive Corporate (9 parents)
Equity (Company account)
8 GBP2024-03-25
Officer
2002-07-23 ~ 2006-06-01IIF 50 - Director → ME
16
PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2014-09-30 ~ 2024-09-03IIF 28 - Director → ME
17
GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2007-12-07 ~ 2024-09-03IIF 22 - Director → ME
18
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2018-07-13 ~ 2023-08-24IIF 29 - Director → ME
19
Botanic House, Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Officer
2018-07-13 ~ 2023-08-24IIF 38 - Director → ME
20
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2018-07-13 ~ 2023-08-24IIF 7 - Director → ME
21
Botanic House, Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Officer
2018-07-13 ~ 2023-08-24IIF 39 - Director → ME
22
GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-07-13 ~ 2024-09-03IIF 16 - Director → ME
23
GRAY'S INN CAPITAL PLC - 2012-12-31
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2018-07-13 ~ 2024-09-03IIF 18 - Director → ME
24
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents, 39 offsprings)
Officer
2018-07-13 ~ 2023-08-24IIF 37 - Director → ME
25
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 39 offsprings)
Officer
2018-07-13 ~ 2023-08-24IIF 32 - Director → ME
26
Greenfield School Pulloxhill Road, Greenfield, BedfordActive Corporate (10 parents)
Officer
2014-02-27 ~ 2018-02-05IIF 2 - Director → ME
27
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2018-07-13 ~ 2023-08-24IIF 23 - Director → ME
28
CHESSVALE LIMITED - 1999-02-18
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2018-07-13 ~ 2023-08-24IIF 6 - Director → ME
29
ACCIDENT ASSIST LICENCED HIRE LIMITED - 2004-08-16
390 Centennial Park, Centennial Avenue, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
1,178,020 GBP2023-12-31
Officer
2013-11-01 ~ 2017-12-31IIF 4 - Director → ME
30
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2018-07-13 ~ 2023-08-24IIF 1 - Director → ME
31
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2012-12-07 ~ 2023-08-24IIF 14 - Director → ME
32
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2007-12-03 ~ 2024-09-03IIF 10 - Director → ME
33
NO RISK NO REWARD LIMITED - 2020-04-22
Botanic House, 100 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2023-06-02 ~ 2024-09-03IIF 45 - Director → ME
34
Botanic House, 100 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2023-06-02 ~ 2024-09-03IIF 46 - Director → ME
35
PERSEVERANCE FINANCE LIMITED - 2014-07-28
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (5 parents)
Officer
2018-12-01 ~ 2024-09-03IIF 43 - Director → ME
36
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2018-07-13 ~ 2023-08-24IIF 9 - Director → ME
37
16 Ground Floor, Dufours Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,807 GBP2024-12-31
Officer
2022-10-05 ~ 2024-09-04IIF 44 - Director → ME
Person with significant control
2022-10-05 ~ 2023-01-17IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
38
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2007-12-03 ~ 2023-08-24IIF 8 - Director → ME
39
Level 26, 30 St Mary Axe, LondonDissolved Corporate (3 parents)
Officer
2001-11-14 ~ 2005-06-16IIF 53 - Secretary → ME
40
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Officer
2001-11-14 ~ 2005-06-16IIF 54 - Secretary → ME
41
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2007-12-03 ~ 2024-09-03IIF 25 - Director → ME
42
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2007-12-03 ~ 2024-09-03IIF 24 - Director → ME
43
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2007-12-03 ~ 2023-08-24IIF 34 - Director → ME
44
DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2023-06-02 ~ 2024-09-03IIF 47 - Director → ME
45
Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2015-04-20IIF 41 - Director → ME
46
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2007-12-03 ~ 2024-09-03IIF 15 - Director → ME
47
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2011-09-20 ~ 2024-09-03IIF 20 - Director → ME
48
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2011-12-12 ~ 2024-09-03IIF 17 - Director → ME
49
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2011-07-04 ~ 2023-08-24IIF 33 - Director → ME
50
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
2011-07-04 ~ 2023-08-24IIF 12 - Director → ME
51
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
WEL (NO 3) LTD - 2021-01-08
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (2 parents)
Officer
2011-07-04 ~ 2023-08-24IIF 21 - Director → ME
52
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (2 parents)
Officer
2011-07-04 ~ 2023-08-24IIF 35 - Director → ME