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 43 - 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 28 - Director → ME
1995-03-01 ~ 1998-07-02
IIF 42 - 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 15 - Director → ME
4
CLOUD 50 LIMITED
08230542 06955060, 08668552, 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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 10 - 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 13 - Director → ME
7
Stirling House Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (6 parents)
Officer
1999-04-28 ~ 2002-04-01
IIF 29 - Director → ME
1999-04-28 ~ 2002-04-01
IIF 41 - Secretary → ME
8
7a Lower Road, Croydon, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 14 - 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 18 - Director → ME
10
3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-07-31
IIF 39 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 32 - Director → ME
Person with significant control
2025-03-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2023-11-01 ~ 2024-12-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 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 38 - Director → ME
2008-02-01 ~ 2009-10-12
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 40 - Director → ME
Person with significant control
2017-08-24 ~ 2019-04-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2024-08-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Stirling House, Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (4 parents)
Officer
2020-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-13 ~ 2020-12-31
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2021-11-30 ~ 2024-04-29
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2025-03-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → 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 31 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
601 High Road Leytonstone, London
Liquidation Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 35 - Director → ME
Person with significant control
2018-11-28 ~ 2019-04-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
Stirling House, Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2016-08-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 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 11 - Director → ME
22
F20 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 33 - 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 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2025-07-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE