1
The Old Farm, Ivy Lane, Great Brickhill, Bucks
Dissolved Corporate (10 parents)
Officer
2002-03-06 ~ 2006-08-14
IIF 43 - Director → ME
2016-03-27 ~ dissolved
IIF 32 - Director → ME
2012-01-16 ~ 2012-03-05
IIF 4 - Director → ME
2
34 Owlstone Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2002-03-04 ~ 2006-08-15
IIF 41 - Director → ME
3
AUTOLAB PARTNERSHIPS LIMITED
- now 04663324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2018-09-23 during the appointment or period of control
PINCO 1895 LIMITED - 2003-03-19
60 Whitfield Street, London
Dissolved Corporate (11 parents)
Officer
2014-04-02 ~ dissolved
IIF 62 - Secretary → ME
4
BUSHMEAD MANAGEMENT COMPANY LIMITED
02451368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2015-12-10
24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 15 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 47 - Secretary → ME
5
CAEC HOWARD (ARKWRIGHT) LIMITED
02126349 93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 24 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 54 - Secretary → ME
6
133 Green End, Comberton, Cambridge, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2018-10-24 during the appointment or period of control
CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
SAMACROWN FASHIONS LIMITED - 1987-12-08
60 Whitfield Street, London
Dissolved Corporate (13 parents)
Officer
2014-04-02 ~ dissolved
IIF 61 - Secretary → ME
8
FENLAND HOLDINGS LTD - now
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED
- 2019-11-22
06524598 06257992, 06181130, 07201945Warning 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) Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-09-30
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2015-12-10
First Floor, 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 27 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 51 - Secretary → ME
10
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (11 parents, 11 offsprings)
Officer
2009-07-08 ~ 2013-09-30
IIF 25 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 76 - Secretary → ME
11
HOWARD DEVELOPMENTS LTD - now
93 Regent Street, Cambridge
Active Corporate (16 parents, 6 offsprings)
Officer
2009-07-08 ~ 2013-09-30
IIF 17 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 66 - Secretary → ME
12
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (13 parents, 1 offspring)
Officer
2009-07-08 ~ 2013-09-30
IIF 31 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 75 - Secretary → ME
13
HOWARD TAMWORTH LIMITED - 2009-01-29
HOWARD BOND LIMITED - 2008-07-11
HOWARD TAMWORTH LIMITED - 2008-01-10
93 Regent Street, Cambridge
Dissolved Corporate (11 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 19 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 67 - Secretary → ME
14
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2011-10-01 ~ 2013-09-30
IIF 3 - Director → ME
15
93 Regent Street, Cambridge
Active Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 18 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 68 - Secretary → ME
16
HOWARD PROPERTY LIMITED - now
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2009-07-08 ~ 2013-09-30
IIF 16 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 69 - Secretary → ME
17
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 29 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 55 - Secretary → ME
18
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 22 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 73 - Secretary → ME
19
HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED
- now 06181130 06257992, 07201945, 06524598Warning 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)DUN 20 LIMITED - 2008-01-08
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-09-30
IIF 6 - Director → ME
20
93 Regent Street, Cambridge
Active Corporate (9 parents)
Officer
2010-11-17 ~ 2013-09-30
IIF 9 - Director → ME
2010-11-17 ~ 2013-09-30
IIF 71 - Secretary → ME
21
93 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2013-09-30
IIF 33 - Director → ME
2010-02-04 ~ 2013-09-30
IIF 82 - Secretary → ME
22
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 28 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 56 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2018-01-30
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (6 parents)
Officer
2011-06-14 ~ 2013-09-30
IIF 8 - Director → ME
2011-06-14 ~ 2013-09-30
IIF 44 - Secretary → ME
24
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-09-30
IIF 2 - Director → ME
25
93 Regent Street, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-10-06 ~ 2013-09-30
IIF 10 - Director → ME
2010-10-06 ~ 2013-09-30
IIF 72 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-01-24
Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 23 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 50 - Secretary → ME
27
HPG SAWSTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-09
FINEDON AGGREGATES LIMITED - 2000-09-08
C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED - 1990-12-20
1st Floor 24 High Street, Whittlesford, Canbridge
Dissolved Corporate (13 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 14 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 48 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2018-01-30
First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 26 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 52 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2018-11-09
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 21 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 49 - Secretary → ME
30
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-02-10 ~ 2022-04-01
IIF 38 - Director → ME
2014-11-19 ~ 2022-04-01
IIF 80 - Secretary → ME
31
LISTEN & ENJOY LTD - now
Co Ukbf Ltd, Office 2, 16 New St, Stourport On Severn, Worcestershire
Dissolved Corporate (5 parents)
Officer
2004-05-25 ~ 2004-05-25
IIF 42 - Director → ME
2004-05-25 ~ 2004-05-25
IIF 45 - Secretary → ME
32
NEWTON COURT MANAGEMENT (KNOWLHILL) LIMITED
06289705 5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, England
Active Corporate (10 parents)
Officer
2011-09-07 ~ 2013-09-30
IIF 11 - Director → ME
2011-09-07 ~ 2013-09-30
IIF 74 - Secretary → ME
33
77 Gilbert Road, Cambridge, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
PROPERTY COMPANY (LIQUIDATE) LIMITED - now
CAEC HOWARD LIMITED - 2024-03-26
93 Regent Street, Cambridge
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-04 ~ 2013-09-30
IIF 7 - Director → ME
2013-07-04 ~ 2013-09-30
IIF 70 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2018-09-23 during the appointment or period of control
60 Whitfield Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-04-02 ~ dissolved
IIF 60 - Secretary → ME
36
SH EURO FINANCE LIMITED
- 2019-05-23
11965582 The Halo Building, 1 Mabledon Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-26 ~ 2019-05-28
IIF 34 - Director → ME
2019-05-23 ~ 2019-05-28
IIF 77 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-30
Dissolved on 2016-08-25
Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2009-07-08 ~ 2009-12-03
IIF 30 - Director → ME
2009-07-08 ~ 2009-12-03
IIF 53 - Secretary → ME
38
SONIC HEALTHCARE HOLDING COMPANY
- now 04339040SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
INHOCO 2581 LIMITED - 2002-03-12
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2014-03-10 ~ 2022-04-01
IIF 40 - Director → ME
39
ST. JOHNS CENTRE (BEDFORD) LIMITED
02243361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-19
Dissolved on 2018-10-01
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 20 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 46 - Secretary → ME
40
T.D.L. ANALYTICAL LIMITED
- now 03169980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2018-09-23 during the appointment or period of control
CLIPCORN LIMITED - 1996-04-16
60 Whitfield Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-03-10 ~ dissolved
IIF 13 - Director → ME
2014-04-02 ~ dissolved
IIF 64 - Secretary → ME
41
T.D.L. FACILITIES LIMITED
- now 03169979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2018-09-23 during the appointment or period of control
TAPESEW LIMITED - 1996-04-16
60 Whitfield Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 12 - Director → ME
2014-04-02 ~ dissolved
IIF 59 - Secretary → ME
42
CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
CYTOGENETIC SERVICES LIMITED - 2000-05-15
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-03-10 ~ 2022-04-01
IIF 37 - Director → ME
2014-04-02 ~ 2022-04-01
IIF 79 - Secretary → ME
43
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (44 parents, 3 offsprings)
Officer
2021-09-14 ~ now
IIF 36 - Director → ME
44
THE DOCTORS HEALTHCARE COMPANY LIMITED
- now 03538068Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2018-09-23 during the appointment or period of control
DIPLEMA 396 LIMITED - 1998-10-15
60 Whitfield Street, London
Dissolved Corporate (13 parents)
Officer
2014-04-02 ~ dissolved
IIF 63 - Secretary → ME
45
THE DOCTORS LABORATORY LIMITED
- now 02201998SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2014-03-10 ~ 2022-04-01
IIF 39 - Director → ME
2014-04-02 ~ 2022-04-01
IIF 78 - Secretary → ME
46
WHITFIELD STREET LABORATORY LIMITED
- now 04690059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2018-09-23 during the appointment or period of control
PINCO 1901 LIMITED - 2003-03-19
60 Whitfield Street, London
Dissolved Corporate (10 parents)
Officer
2014-04-02 ~ dissolved
IIF 65 - Secretary → ME
47
WHITFIELD STREET PROPERTIES LIMITED
- now 05103253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2020-10-03 during the appointment or period of control
BDBCO NO. 637 LIMITED - 2004-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents)
Officer
2014-04-02 ~ dissolved
IIF 81 - Secretary → ME