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)
Person with significant control
2017-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-18 ~ now
IIF 12 - Director → ME
3
5 Savile Row, London
Dissolved Corporate (7 parents)
Officer
2012-04-13 ~ 2013-04-30
IIF 22 - LLP Member → ME
4
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-03-03 ~ 2017-05-03
IIF 29 - Director → ME
5
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2006-02-20 ~ now
IIF 11 - Director → ME
1994-07-05 ~ 1999-11-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
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 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-01
IIF 4 - Has significant influence or control → OE
7
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 42 - Director → ME
9
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED - 1994-03-03
124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-04-28 ~ 2015-03-31
IIF 21 - Director → ME
1994-06-27 ~ 2002-03-30
IIF 17 - Director → ME
10
124 City Road, London, England
Active Corporate (11 parents)
Officer
2009-09-01 ~ 2012-12-10
IIF 23 - LLP Member → ME
11
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-06-22 ~ 1995-08-25
IIF 15 - Director → ME
12
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1995-11-15 ~ 1997-04-30
IIF 18 - Director → ME
13
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-03-03 ~ 2017-05-25
IIF 45 - Director → ME
14
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 35 - Director → ME
15
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 36 - Director → ME
16
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 33 - Director → ME
17
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 28 - Director → ME
18
INFUSIVE ASSET MANAGEMENT LIMITED
- now 09044563INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21
09044563 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-04-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-10-12 ~ 2016-12-13
IIF 13 - Director → ME
2020-01-24 ~ 2022-06-30
IIF 9 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JOINT VENTURE DEVELOPMENTS LIMITED
03214630 Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-09-06 ~ 2008-04-18
IIF 24 - Director → ME
21
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-11-05 ~ 2006-03-29
IIF 19 - Director → ME
22
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 39 - Director → ME
23
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 27 - Director → ME
24
PERSEVERANCE FINANCE LIMITED - 2014-07-28
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 31 - Director → ME
26
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2017-03-03 ~ 2022-12-23
IIF 34 - Director → ME
27
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 26 - Director → ME
28
31st Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Person with significant control
2018-05-17 ~ 2018-05-18
IIF 3 - Has significant influence or control → OE
29
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 32 - Director → ME
30
THE PERO INVESTMENTS LIMITED
- now 05259595DOCHMAYA INVESTMENTS LIMITED
- 2006-01-18
05259595 Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-10-14 ~ 2008-02-01
IIF 20 - Director → ME
31
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 43 - Director → ME
32
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2017-03-03 ~ 2025-07-23
IIF 40 - Director → ME
33
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 37 - Director → ME
34
WEL (NO 1) LTD
07682864 07682903, 07682926, 07682860Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 44 - Director → ME
35
WEL (NO 2) LTD
07682903 07682926, 07682864, 07682860Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 30 - Director → ME
36
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 41 - Director → ME
37
WEL (NO 4) LTD
07682860 07682903, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 38 - Director → ME