1
BENNETT PROPERTY SERVICES LIMITED
- 1995-12-05
02570554656TH SHELF TRADING COMPANY LIMITED - 1991-02-28
Low Green Barn, Nowton, Bury St Edmunds, Suffolk
Active Corporate (9 parents)
Officer
1995-03-01 ~ 1998-07-02
IIF 33 - Secretary → ME
2
J.F. BENNETT (LAKENHEATH) PUBLIC LIMITED COMPANY - 1990-10-01
Low Green Barn, Nowton, Bury St Edmunds, Suffolk
Active Corporate (13 parents, 22 offsprings)
Officer
1998-01-01 ~ 1999-03-03
IIF 29 - Director → ME
1995-03-01 ~ 1998-07-02
IIF 32 - Secretary → ME
3
CONAIR CONTRACTORS LIMITED
- 2015-05-07
09490487 3 Anderson Court, Newnham Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-01 ~ 2016-06-02
IIF 25 - Director → ME
4
CLOUD 50 LIMITED
08230542 15943137, 12037565, 10245032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (2 parents)
Officer
2012-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Stirling House Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 20 - Director → ME
6
HERCO ACCOUNTING LIMITED
- 2011-12-09
07268725 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (5 parents)
Officer
2010-07-19 ~ 2015-03-31
IIF 23 - Director → ME
7
Stirling House Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (6 parents)
Officer
1999-04-28 ~ 2002-04-01
IIF 30 - Director → ME
1999-04-28 ~ 2002-04-01
IIF 31 - Secretary → ME
8
7a Lower Road, Croydon, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 24 - Director → ME
9
KALENAS QUALITY ENGINEERING LIMITED
09536771 Stirling House, Denny End Road, Waterbeach, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ 2015-05-01
IIF 28 - Director → ME
10
3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-07-31
IIF 10 - Director → ME
11
CORE RESIDENTIAL LIMITED
- 2012-07-30
07501628 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (3 parents, 8 offsprings)
Officer
2012-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
3 Anderson Court, Newnham Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-01 ~ 2024-12-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2025-03-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
Stirling House, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-06-04 ~ 2017-06-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
INFINITY SOLUTIONS CAMBRIDGE LIMITED
- 2011-08-09
05965608 3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-05-06 ~ now
IIF 9 - Director → ME
2008-02-01 ~ 2009-10-12
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2017-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-24 ~ 2019-04-06
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-08-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
Stirling House, Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (4 parents)
Officer
2020-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2020-09-13 ~ 2020-12-31
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2021-11-30 ~ 2024-04-29
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
ONE ZERO CONTRACTORS GROUP LTD
- 2024-03-16
11146267ONE ZERO CONTRACTORS GROUP LTD
- 2019-09-15
11146267 3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (5 parents)
Officer
2018-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
601 High Road Leytonstone, London
Liquidation Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-28 ~ 2019-04-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
SIMON CHESHIRE LTD - now
Stirling House, Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2016-08-24
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-24
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
Stirling House, Denny End Road, Waterbeach, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-07-01
IIF 21 - Director → ME
22
F20 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 4 - Director → ME
23
ONE ZERO SERVICES LTD
- 2022-03-22
07504590CORE PROPERTY SERVICES (UK) LIMITED
- 2020-10-27
07504590 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (4 parents)
Officer
2011-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE