1
50 HARLEY STREET PROPERTY MANAGEMENT LIMITED
03216632 3 Slaters Court, Princess Street, Knutsford, United Kingdom
Active Corporate (15 parents)
Officer
1996-06-25 ~ 2014-07-22
IIF 19 - Director → ME
1996-06-25 ~ 2014-07-22
IIF 24 - Secretary → ME
2
BARON DESIGN HOLDINGS LIMITED
- now 05395716BARON DESIGN (CAMBRIDGE) LIMITED
- 2005-07-04
05395716SHOO 138 LIMITED - 2005-05-24
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ 2006-06-09
IIF 15 - Director → ME
2005-06-30 ~ 2006-06-09
IIF 28 - Secretary → ME
3
BARON CREATIVE INTERIORS LIMITED - 1995-11-13
Begbies Traynor (centgral0 Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2005-08-05 ~ 2006-06-09
IIF 16 - Director → ME
2005-08-05 ~ 2006-06-09
IIF 29 - Secretary → ME
4
42 Marlowe House 42 Marlowe House, Kingsley Walk, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 18 - Director → ME
5
Paul Collins, 42 Brunswick House Kingsley Walk, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 13 - Director → ME
6
107 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2001-08-20 ~ 2001-12-16
IIF 22 - Director → ME
7
COMPASS THERAPY SUPPORT COMMUNITY LIMITED - now
MULTIPLE SCLEROSIS THERAPY CENTRE LOTHIAN, LIMITED
- 2022-04-25
SC122837LOTHIAN FRIENDS OF ARMS LIMITED - 1999-02-12
Unit 40c Swanfield, Edinburgh
Active Corporate (53 parents)
Officer
2020-07-13 ~ 2021-04-22
IIF 3 - Director → ME
8
HCN INDUSTRIAL CONCEALMENT SOLUTIONS LIMITED - 2006-01-23
BEALAW (795) LIMITED - 2006-01-20
Unit 2 Tong Street Business Pk, Holme Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2006-12-11
IIF 12 - Director → ME
2006-01-31 ~ 2006-12-11
IIF 25 - Secretary → ME
9
LONGFORD COLLINS LIMITED
- 2020-07-02
07116189GVP CONNECT LIMITED
- 2010-04-07
07116189 42 42 Marlowe House, Kingsley Walk, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-05 ~ now
IIF 1 - Director → ME
2010-01-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
42 Marlowe House Kingsley Walk, Cambridge
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 6 - Director → ME
11
Norfolk House, 78 Bartholomew Street, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ dissolved
IIF 21 - Director → ME
2010-12-14 ~ dissolved
IIF 34 - Secretary → ME
12
GOLDSMITHS VENTURE PARTNERS LIMITED
05482668 The Media Centre, 19 Bolsover Street, London
Dissolved Corporate (4 parents)
Officer
2005-06-16 ~ 2011-10-31
IIF 17 - Director → ME
2005-06-16 ~ 2011-10-31
IIF 27 - Secretary → ME
13
Paul Collins, 42 Marlowe House, Kingsley Walk, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 7 - Director → ME
14
The Media Centre, 19 Bolsover Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-18 ~ dissolved
IIF 10 - Director → ME
15
2-7 Clerkenwell Green, London
Dissolved Corporate (4 parents)
Officer
2011-10-24 ~ 2013-05-31
IIF 8 - Director → ME
16
SHEPHERD LITTLE & ASSOCIATES LIMITED
- now 01788853SHEPHERD, LITTLE & WEBSTER LTD - 1985-12-09
107 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2001-08-20 ~ 2001-12-16
IIF 23 - Director → ME
17
42 Marlowe House, Kingsley Walk, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 5 - Director → ME
18
42 42 Marlowe House, Kingsley Walk, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
19
42 Marlowe House Kingsley Walk, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
PASSIVHAUS MANUFACTURING LTD
- 2020-04-14
09689690 Paul Collins, 42 Marlowe House Kingsley Walk, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
Paul Collins, Norfolk House, 75 Bartholomew Street, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 20 - Director → ME
22
BEALAW (794) LIMITED - 2006-01-20
Unit 2 Tong Street Business Pk, Holme Lane, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-31 ~ 2006-12-11
IIF 11 - Director → ME
2006-01-31 ~ 2006-12-11
IIF 26 - Secretary → ME
23
Wainscot Heath Road, Warboys, Huntingdon, England
Active Corporate (9 parents)
Officer
2015-01-06 ~ 2019-12-31
IIF 2 - Director → ME