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)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-03-01 ~ 1998-07-02
IIF 5 - 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)
Equity (Company account)
34,069,086 GBP2019-12-31
Officer
1998-01-01 ~ 1999-03-03
IIF 1 - Director → ME
1995-03-01 ~ 1998-07-02
IIF 4 - Secretary → ME
3
CONAIR CONTRACTORS LIMITED
- 2015-05-07
09490487 Stirling House, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
82,934 GBP2024-12-31
Officer
2015-05-01 ~ 2016-06-02
IIF 11 - Director → ME
4
CLOUD 50 LIMITED
08230542 08668552, 07357530, 10245032, 04537495, 15943137, 02885642, 06907257, 06773760, 04130997, 09415975, 10774614, 13175861, 10286990, 12830901, 06742545, 07148585, 10664054, 15948971, 07342466, 07811726Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (2 parents)
Equity (Company account)
28,894 GBP2024-09-30
Officer
2012-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 6 - Director → ME
6
HERCO ACCOUNTING LIMITED
- 2011-12-09
07268725 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (5 parents)
Equity (Company account)
104 GBP2024-11-30
Officer
2010-07-19 ~ 2015-03-31
IIF 9 - Director → ME
7
Stirling House Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (6 parents)
Officer
1999-04-28 ~ 2002-04-01
IIF 2 - Director → ME
1999-04-28 ~ 2002-04-01
IIF 3 - Secretary → ME
8
7a Lower Road, Croydon, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 10 - Director → ME
9
KALENAS QUALITY ENGINEERING LIMITED
09536771 Stirling House, Denny End Road, Waterbeach, Cambridge, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-04-30
Officer
2015-04-10 ~ 2015-05-01
IIF 14 - Director → ME
10
Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-03-01 ~ 2023-07-31
IIF 26 - Director → ME
11
CORE SOFTWARE SOLUTIONS (CAMBRIDGE) LIMITED
- 2014-01-13
07501628CORE RESIDENTIAL LIMITED
- 2012-07-30
07501628 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
222,777 GBP2024-03-31
Officer
2012-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
F20 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
1,003 GBP2025-03-31
Officer
2023-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-01 ~ 2024-12-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2025-03-15 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
Stirling House, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
792,121 GBP2024-03-31
Officer
2015-06-04 ~ 2017-06-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
CORE SOLUTIONS CAMBRIDGE LIMITED
- 2014-02-03
05965608INFINITY SOLUTIONS CAMBRIDGE LIMITED
- 2011-08-09
05965608 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
78,968 GBP2024-03-31
Officer
2008-05-06 ~ now
IIF 25 - Director → ME
2008-02-01 ~ 2009-10-12
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2025-10-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
Stirling House Stirling House, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-359,148 GBP2024-03-31
Officer
2017-08-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2017-08-24 ~ 2019-04-06
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
Stirling House, Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (3 parents)
Equity (Company account)
97,646 GBP2018-03-31
Officer
2014-03-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 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
17
One Zero, Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-13 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-30 ~ 2024-04-29
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2025-03-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2020-09-13 ~ 2020-12-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
18
ONE ZERO CONTRACTORS GROUP LTD
- 2024-03-16
11146267ONE ZERO RESOURCING LTD
- 2019-09-20
11146267ONE ZERO CONTRACTORS GROUP LTD
- 2019-09-15
11146267 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
-5,031 GBP2024-03-31
Officer
2018-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
601 High Road Leytonstone, London
Liquidation Corporate (4 parents)
Equity (Company account)
5,391 GBP2023-03-31
Officer
2018-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-28 ~ 2019-04-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
SIMON CHESHIRE LTD - now
Stirling House, Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-09 ~ 2016-08-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-24
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
21
Stirling House, Denny End Road, Waterbeach, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-07-01
IIF 7 - Director → ME
22
F20 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 20 - 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)
Equity (Company account)
2,466 GBP2025-01-31
Officer
2011-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE