1
2 Brick Field Drive, Brickfields Drive, Haverhill, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
82 Mill Lane, Impington, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Brickfields Drive, Haverhill, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-15 ~ nowIIF 9 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
10a Bartlow Road, Linton, CambridgeDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2012-07-13 ~ dissolvedIIF 13 - Director → ME
5
2 Brickfields Drive, Haverhill, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-04-12 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
10 Bartlow Road Linton, Cambridge, CambridgeshireDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 34 - Director → ME
2012-08-13 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
7
2 Brickfields Drive, Haverhill, EnglandDissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-09-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
77 High Street, Linton, Cambridge, United KingdomActive Corporate (2 parents)
Person with significant control
2019-10-09 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
77 High Street, Linton, CambridgeActive Corporate (1 parent)
Equity (Company account)
-649,139 GBP2024-09-30
Officer
2010-09-02 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
10
67a London Road, Stapleford, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
77 High Street, Linton, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,876 GBP2024-03-31
Officer
2023-06-05 ~ nowIIF 16 - Director → ME
12
67-69 London Road, Stapleford, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
4,138 GBP2024-02-28
Officer
2023-06-05 ~ nowIIF 14 - Director → ME
13
Sweet Talk Riverside Centre, Hoveton, Norwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
391 GBP2020-04-30
Officer
2018-04-10 ~ nowIIF 12 - Director → ME
14
45 Birchfield Lane, Mulbarton, Norwich, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 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
15
67a London Road, Stapleford, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
82 Mill Lane, Impington, Cambridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-193,093 GBP2025-02-28
Officer
2022-01-31 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 5c Marchington Industrial Estate, Stubby Lane, Marchington, Staffs, EnglandActive Corporate (3 parents)
Officer
2025-03-27 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
18
19 High Street, Wilburton, Ely, EnglandActive Corporate (2 parents)
Officer
2024-09-23 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
19
67-69 London Road, Stapleford, Cambridge, EnglandActive Corporate (4 parents)
Officer
2024-01-31 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
67a London Road, Stapleford, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-04-21 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
21
Cb22 5dg, 67-69 London Road 67-69 London Road, Stapleford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,231 GBP2023-10-31
Officer
2021-10-26 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-26 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE