1
ALEX BUILDING AND DESIGN LTD
- now 13973139EQUINE CRYOTHERAPY LTD
- 2022-07-13
13973139 20 Granary Road, Newmarket, England
Dissolved Corporate (1 parent)
Officer
2022-03-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-13 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
ASHTREE PROPERTIES AND ESTATES LTD
11679184 20 Granary Road, Newmarket, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
3
BARNEY CARPENTRY & CONSTRUCTION LTD
12733345 90 High Street, Newmarket, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ 2018-09-16
IIF 11 - Director → ME
Person with significant control
2018-07-23 ~ 2019-03-05
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 3e/f Suffolk House Business Park Ashwells Road, Pilgrims Hatch, Brentwood, England
Active Corporate (3 parents)
Equity (Company account)
-1,103 GBP2024-04-26
Officer
2017-10-10 ~ 2018-07-10
IIF 26 - Director → ME
Person with significant control
2019-06-21 ~ 2019-09-03
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-10 ~ 2018-09-16
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ 2018-09-16
IIF 25 - Director → ME
Person with significant control
2018-07-23 ~ 2018-09-18
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
8
BROOKS & REED CONSTRUCTION CONTRACTORS LTD
16138531 20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-12-16 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 15535637 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-03-02 ~ dissolved
IIF 13 - Director → ME
11
GARRATT & CO (CAMBS) LTD
- 2024-07-09
13863457 4385, 13863457 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-19 ~ 2024-05-01
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
12
DAB CARPENTRY AND CONSTRUCTION LTD
09131374 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
93,435 GBP2016-07-31
Officer
2014-07-15 ~ 2018-03-16
IIF 9 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ 2018-08-25
IIF 40 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 47 - Has significant influence or control → OE
14
4385, 10350475: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1,165 GBP2017-08-31
Officer
2016-08-30 ~ 2018-08-24
IIF 3 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
16
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
4385, 14251190 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2022-07-22 ~ 2024-05-21
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
23 King Street, Cambridge, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
20
23 King Street, Cambridge, England
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
4385, 15591840 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2020-01-21
IIF 33 - Director → ME
2020-01-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
23
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 27 - Director → ME
24
68a Mill Hill, Newmarket, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
26
KINGSHIELD CONTRACTORS (CAMBS) LTD
12099577 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ 2025-10-09
IIF 32 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
328 GBP2019-08-31
Officer
2018-08-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
29
82 James Carter Road, Mildenhall, England
Dissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
30
20 - 22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 78 - Has significant influence or control → OE
31
NEW WORLD JOINERY (CAMBS) LTD
- now 11986878 20 Granary Road, Newmarket, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 6 - Director → ME
32
20-22 Wenlock Road, London, England
Liquidation Corporate (2 parents)
Officer
2021-01-13 ~ 2025-10-09
IIF 22 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
34
20 Granary Road, Newmarket, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 63 - Has significant influence or control → OE
35
20 Granary Road, Newmarket, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
36
20 - 22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 30 - Director → ME
2018-10-17 ~ 2018-11-08
IIF 29 - Director → ME
37
20 Granary Road, Newmarket, England
Dissolved Corporate (2 parents)
Officer
2020-05-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-05-10 ~ dissolved
IIF 73 - Has significant influence or control → OE
38
THE CAMBRIDGE KITCHEN FITTER LTD
12421246 20 Granary Road, Newmarket, England
Dissolved Corporate (4 parents)
Officer
2020-05-10 ~ 2020-07-15
IIF 37 - Director → ME
2021-06-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-10 ~ 2020-11-25
IIF 72 - Has significant influence or control → OE
39
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
40
4385, 14273952 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE