1
A COLIN LUNN (TOBACCONIST) LIMITED
- now 09605810A. COLIN LUNN LIMITED
- 2020-05-19
09605810 Botanic House, Hills Road, Cambridge, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-22 ~ now
IIF 12 - Director → ME
2
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2017-04-28 ~ 2020-12-15
IIF 8 - Director → ME
2010-06-08 ~ 2020-12-15
IIF 56 - Secretary → ME
3
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2013-01-31
IIF 47 - Secretary → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2014-06-18 ~ 2020-12-15
IIF 40 - Director → ME
2006-03-14 ~ 2020-12-15
IIF 43 - Secretary → ME
5
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-01 ~ 2020-12-15
IIF 45 - Secretary → ME
6
ALBANWISE WALLACE ESTATES LIMITED
11855100 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-03-01 ~ 2020-12-15
IIF 54 - Secretary → ME
7
BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED
05823047 Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (13 parents)
Officer
2017-12-31 ~ 2020-12-15
IIF 13 - Director → ME
2009-09-10 ~ 2020-12-15
IIF 42 - Secretary → ME
8
BLAKE OIL AND GAS SERVICES (UK) LIMITED
- now 04038254CANARGO SERVICES (UK) LIMITED - 2011-07-20
Old School House Fincham Road, Barton Bendish, King's Lynn, Norfolk
Dissolved Corporate (12 parents)
Officer
2014-04-01 ~ dissolved
IIF 20 - Director → ME
9
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 32 - Director → ME
10
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-25 ~ 2020-12-15
IIF 22 - Director → ME
11
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 29 - Director → ME
12
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 30 - Director → ME
13
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 25 - Director → ME
14
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2023-07-27 ~ dissolved
IIF 17 - Director → ME
15
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 4 - Director → ME
16
FULL SUTTON STORAGE & DRYING LIMITED
- now 07045711FRIARS 2007 LIMITED
- 2010-03-19
07045711 Old School House Fincham Road, Barton Bendish, Kings Lynn
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ dissolved
IIF 44 - Secretary → ME
17
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 2 - Director → ME
2018-10-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-10-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2022-04-22 ~ now
IIF 11 - Director → ME
19
INFUSIVE ASSET MANAGEMENT LIMITED - now
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21
09044563 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-16 ~ 2015-12-08
IIF 39 - Director → ME
20
JOINT VENTURE DEVELOPMENTS LIMITED
03214630 Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-10-24 ~ dissolved
IIF 48 - Secretary → ME
21
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2018-12-03 ~ now
IIF 9 - Director → ME
22
Leonard House First Floor, 5 - 7 Newman Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2018-07-09 ~ 2020-12-15
IIF 19 - Director → ME
23
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 14 - Director → ME
24
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (6 parents)
Officer
2021-03-10 ~ now
IIF 1 - Director → ME
2017-06-01 ~ 2017-11-27
IIF 36 - Director → ME
2017-05-05 ~ now
IIF 50 - Secretary → ME
25
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 34 - Director → ME
26
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 3 - Director → ME
27
NO RISK NO REWARD LIMITED
- 2020-04-22
12341825 Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-02 ~ 2020-12-15
IIF 16 - Director → ME
2019-12-02 ~ 2020-12-15
IIF 51 - Secretary → ME
28
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-22 ~ 2020-12-15
IIF 18 - Director → ME
2020-04-22 ~ 2020-12-15
IIF 57 - Secretary → ME
29
OPTIMAS INSURANCE GROUP LIMITED
- now 05568103OPTIMAS GROUP LIMITED - 2008-11-28
Old School House, Fincham Road, Barton Bendish, King's Lynn
Dissolved Corporate (10 parents)
Officer
2014-06-30 ~ dissolved
IIF 49 - Secretary → ME
30
PERSEVERANCE FINANCE LIMITED
- 2014-07-28
08330275 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents)
Officer
2025-01-09 ~ now
IIF 6 - Director → ME
2014-08-18 ~ 2020-12-15
IIF 38 - Director → ME
2012-12-13 ~ 2013-04-01
IIF 37 - Director → ME
2013-04-01 ~ 2020-12-15
IIF 55 - Secretary → ME
31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 27 - Director → ME
32
Green Farm, Saxlingham, Holt, Norfolk
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 7 - Director → ME
33
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 5 - Director → ME
34
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 26 - Director → ME
35
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 15 - Director → ME
2021-03-12 ~ dissolved
IIF 53 - Secretary → ME
36
THE PERO INVESTMENTS LIMITED
- now 05259595DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-12 ~ 2020-12-15
IIF 21 - Director → ME
2006-06-01 ~ 2020-12-15
IIF 46 - Secretary → ME
37
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 23 - Director → ME
38
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 31 - Director → ME
39
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2023-12-29 ~ now
IIF 10 - Director → ME
40
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 33 - Director → ME
41
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 24 - Director → ME
42
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 28 - Director → ME
43
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 35 - Director → ME