1
2 Brick Field Drive, Brickfields Drive, Haverhill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
82 Mill Lane, Impington, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Brickfields Drive, Haverhill, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
1 Milnyard Square, Milnyard Business Centre, Orton 1 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
7,488 GBP2024-03-31
Officer
2026-01-11 ~ now
IIF 36 - Director → ME
5
10a Bartlow Road, Linton, Cambridge
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2012-07-13 ~ dissolved
IIF 20 - Director → ME
6
2 Brickfields Drive, Haverhill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
10 Bartlow Road Linton, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 39 - Director → ME
2012-08-13 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
2 Brickfields Drive, Haverhill, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
77 High Street, Linton, Cambridge, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-10-09 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
10
77 High Street, Linton, Cambridge
Active Corporate (1 parent)
Equity (Company account)
-649,139 GBP2024-09-30
Officer
2010-09-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
67a London Road, Stapleford, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
77 High Street, Linton, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-8,876 GBP2024-03-31
Officer
2023-06-05 ~ now
IIF 19 - Director → ME
13
67-69 London Road, Stapleford, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
4,138 GBP2024-02-28
Officer
2023-06-05 ~ now
IIF 18 - Director → ME
14
Sweet Talk Riverside Centre, Hoveton, Norwich, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
391 GBP2020-04-30
Officer
2018-04-10 ~ now
IIF 26 - Director → ME
15
45 Birchfield Lane, Mulbarton, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
67a London Road, Stapleford, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
82 Mill Lane, Impington, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-193,093 GBP2025-02-28
Officer
2022-01-31 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5c Marchington Industrial Estate, Stubby Lane, Marchington, Staffs, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
19
19 High Street, Wilburton, Ely, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
67-69 London Road, Stapleford, Cambridge, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
67a London Road, Stapleford, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Cb22 5dg, 67-69 London Road 67-69 London Road, Stapleford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,231 GBP2023-10-31
Officer
2021-10-26 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE