1
4385, 06571691 - Companies House Default Address, Cardiff
Active Corporate (22 parents)
Officer
2008-04-21 ~ 2008-05-26
IIF 29 - Secretary → ME
2
ARC TRAINING AND APPRENTICESHIPS LIMITED
09301598 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-11-07 ~ now
IIF 3 - Director → ME
3
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-06-13 ~ 2003-06-17
IIF 20 - Director → ME
2003-06-13 ~ 2003-06-17
IIF 33 - Secretary → ME
4
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2013-11-27 ~ 2013-11-29
IIF 16 - Director → ME
2013-11-27 ~ 2023-07-20
IIF 37 - Secretary → ME
5
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2013-06-27 ~ 2013-08-22
IIF 15 - Director → ME
2013-06-27 ~ 2023-07-20
IIF 36 - Secretary → ME
6
CAMBRIDGE LEARNING LIMITED - now
CAMBRIDGE HITACHI-SOLUTIONS EDUCATION LIMITED - 2016-09-28
CAMBRIDGE HITACHISOFT EDUCATIONAL SOLUTIONS PLC - 2013-06-26
CAMBRIDGE HITACHI-SOLUTIONS EDUCATION PLC
- 2013-06-26
04978835 University Printing House, Shaftesbury Road, Cambridge, England
Active Corporate (25 parents)
Officer
2003-11-28 ~ 2003-12-16
IIF 24 - Director → ME
2003-11-28 ~ 2005-08-02
IIF 34 - Secretary → ME
7
MH-CB (CHINA) RESEARCH LIMITED - 1997-06-16
Coombe House, Bradford Peverell, Dorchester, Dorset
Dissolved Corporate (11 parents)
Equity (Company account)
-70,672 GBP2023-12-31
Officer
2003-01-20 ~ 2013-02-06
IIF 28 - Secretary → ME
8
CHINA PHARMACEUTICALS LIMITED
- now 02892748C.B. MARKETING & INVESTMENT LIMITED - 1999-01-14
CB MARKETING (CHINA) LIMITED - 1994-11-16
CHINA MEDICAL MARKETING SERVICES LIMITED - 1994-05-18
Coombe House, Bradford Peverell, Dorchester, Dorset
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
238,555 GBP2023-12-31
Officer
2001-12-03 ~ 2013-02-06
IIF 30 - Secretary → ME
9
Congham Hall Lynn Road, Grimston, King's Lynn, Norfolk
Active Corporate (6 parents)
Equity (Company account)
-124,449 GBP2023-01-01
Officer
2011-11-30 ~ 2012-03-08
IIF 14 - Director → ME
10
Congham Hall Lynn Road, Grimston, King's Lynn, Norfolk
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,725,266 GBP2023-01-01
Officer
2011-11-30 ~ 2011-12-06
IIF 12 - Director → ME
11
MILLS & REEVE SERVICES - 2009-06-30
MILLS & REEVE FRANCIS LIMITED - 1993-03-15
BUSHSHIRE LIMITED - 1988-04-26
1 St James Court, Whitefriars, Norwich, Norfolk
Active Corporate (16 parents)
Officer
2015-07-01 ~ now
IIF 7 - Director → ME
12
45 Whitfield Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-05-15 ~ 2015-05-18
IIF 17 - Director → ME
13
St John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (33 parents, 4 offsprings)
Equity (Company account)
53,515 GBP2024-03-31
Officer
2004-11-12 ~ 2005-04-19
IIF 23 - Director → ME
2004-11-12 ~ 2005-04-19
IIF 38 - Secretary → ME
14
HORTON GROUP INTERNATIONAL LIMITED
- now 02855609M&R 576 LIMITED - 1993-11-29
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
131,032 EUR2024-12-31
Officer
2001-12-03 ~ 2007-06-22
IIF 27 - Secretary → ME
15
ICKWORTH HOTEL LIMITED - now
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2000-10-24 ~ 2000-11-27
IIF 21 - Director → ME
2000-10-24 ~ 2000-11-27
IIF 35 - Secretary → ME
16
KIRLY GROUP HOLDINGS LTD - now
N W BROWN GROUP LIMITED
- 2019-10-15
03917262 11 Luard Road, Cambridge, England
Active Corporate (33 parents, 12 offsprings)
Equity (Company account)
48,315,370 GBP2021-12-31
Officer
2000-01-27 ~ 2000-02-01
IIF 25 - Director → ME
17
LEARNING TRAINING EMPLOYMENT GROUP LIMITED
09301401 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
M&R SECRETARIAL SERVICES LIMITED
- now 05065514M&R 946 LIMITED
- 2004-06-07
05065514 04136832, 04338617, 02608214, 06278155, 02788625, 04304791, 02788626, 04768122, 04947276, 05249093, 04136795, 06517409, 04606269, 02937296, 05846567, 04947289, 06767884, 06767874, 06278177, 06113342Warning The number of records might exceed displayable range of browser, please consider
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... (more) Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (17 parents, 212 offsprings)
Officer
2004-06-01 ~ now
IIF 4 - Director → ME
19
MANAGEMENT SERVICES TO HOTELS LIMITED
07867352 10 Station Road, Lode, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
320,214 GBP2024-03-31
Officer
2011-12-01 ~ 2012-03-28
IIF 13 - Director → ME
20
MILLS & REEVE (NOMINEES) LIMITED
03360399 1 St James Court, Whitefriars, Norwich, Norfolk
Active Corporate (14 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2015-07-01 ~ now
IIF 9 - Director → ME
21
MILLS & REEVE 2007 LIMITED - 2007-03-05
MILLS & REEVE LIMITED - 2007-02-20
SOFTHOME LIMITED - 1988-06-28
1 St James Court, Whitefriars, Norwich, Norfolk
Active Corporate (12 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2015-07-01 ~ now
IIF 10 - Director → ME
22
24 King William Street, London, United Kingdom
Active Corporate (279 parents, 11 offsprings)
Officer
2007-06-01 ~ now
IIF 19 - LLP Designated Member → ME
23
FRIARS 616 LIMITED - 2009-06-30
1 St. James Court, Whitefriars, Norwich, Norfolk
Active Corporate (9 parents)
Officer
2015-07-01 ~ now
IIF 8 - Director → ME
24
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-11-07 ~ now
IIF 2 - Director → ME
25
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2014-11-07 ~ now
IIF 5 - Director → ME
26
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (37 parents)
Officer
2005-03-18 ~ 2005-04-04
IIF 26 - Director → ME
27
ST GEORGE'S GLOBAL PARTNERS LIMITED
07596456 17 Cranmer Terrace, Tooting, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2019-11-30
Officer
2011-04-07 ~ 2011-04-20
IIF 11 - Director → ME
28
THE CENTRE FOR INTEGRATED PHOTONICS LIMITED
04905488 The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich
Dissolved Corporate (23 parents)
Officer
2003-09-19 ~ 2006-03-31
IIF 31 - Secretary → ME
29
Hatfield Campus, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1998-11-11 ~ 1998-11-26
IIF 22 - Director → ME
30
THE THREE HORSESHOES PUB LIMITED
08958730 148 Lynn Road, Roydon, King's Lynn, Norfolk
Active Corporate (5 parents)
Equity (Company account)
95,779 GBP2022-01-02
Officer
2014-03-25 ~ 2014-04-04
IIF 18 - Director → ME
31
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-10-29 ~ 1998-11-13
IIF 32 - Secretary → ME