1
Stable Cottage Castle Hill, Rotherfield, Crowborough, East Sussex
Dissolved Corporate (10 parents)
Officer
2005-04-25 ~ dissolved
IIF 19 - Director → ME
2
FIGURESKILL LIMITED - 2004-01-23
Brookend Green Farm Sharpenhoe Road, Barton Le Clay, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2006-03-31
IIF 37 - Secretary → ME
3
BANGO LIMITED - 2005-06-17
LAW 2426 LIMITED - 2005-04-27
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (27 parents, 10 offsprings)
Officer
2007-03-29 ~ 2019-05-17
IIF 20 - Director → ME
4
Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (18 parents)
Officer
2000-08-02 ~ 2005-07-01
IIF 25 - Director → ME
5
CASCADE FUND MANAGEMENT LIMITED
04317563 Montague House Chancery Lane, Thrapston, Kettering, England
Dissolved Corporate (9 parents)
Officer
2002-06-26 ~ dissolved
IIF 18 - Director → ME
6
CHRISTY TRADING COMPANY (CARPETS) LIMITED
02476630 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,717 GBP2020-03-31
Officer
1994-11-30 ~ 1997-10-01
IIF 26 - Director → ME
7
COMPLETE PICTURE UK LIMITED
- now 03120686CANBEASY LIMITED - 1995-12-11
Bramble Cottage Church Lane, North Ockendon, Upminster, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-17,145 GBP2022-06-30
Officer
1996-06-26 ~ 2002-05-16
IIF 11 - Director → ME
8
15a Water Lane, Impington, Cambridge
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-09-27 ~ now
IIF 6 - Director → ME
2009-03-01 ~ now
IIF 38 - Secretary → ME
9
LEGISLATOR 1468 LIMITED - 2000-06-26
12 Signet Court, Swanns Road, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-07-18 ~ dissolved
IIF 23 - Director → ME
10
EASTERN LEARNING ALLIANCE
- now 07899393EASTERN LEARNING ALLIANCE
- 2021-04-19
07899393MORRIS EDUCATION TRUST
- 2020-11-04
07899393IMPINGTON VILLAGE COLLEGE
- 2016-11-24
07899393 Impington Village College New Road, Impington, Cambridge, Cambridgeshire
Active Corporate (47 parents, 1 offspring)
Officer
2012-01-05 ~ 2022-09-30
IIF 14 - Director → ME
11
MET LIVING LIMITED
- 2021-04-26
07912900IMPINGTON SPORTS CENTRE LIMITED
- 2017-07-21
07912900 Impington Village College New Road, Impington, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2012-01-17 ~ 2022-09-30
IIF 15 - Director → ME
12
15a Water Lane, Impington, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 2 - Director → ME
13
EGAN & TALBOT CAPITAL LIMITED
- 2000-03-03
02282335EGAN & TALBOT MANAGERS LIMITED
- 1992-08-20
02282335RIGBY & TALBOT LIMITED
- 1991-05-23
02282335 15a Water Lane, Impington, Cambridge
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
180,305 GBP2025-03-31
Officer
~ now
IIF 7 - Director → ME
~ 1993-02-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
14
FINANCE SOUTH EAST LIMITED - 2012-01-06
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (35 parents, 14 offsprings)
Officer
2020-04-24 ~ now
IIF 9 - Director → ME
15
First Floor Linea House, Harvest Crescent, Fleet, Hants
Active Corporate (17 parents)
Officer
2020-07-03 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2020-07-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FSE FUND MANAGERS LIMITED
- now 05644712SOUTH EAST FUND MANAGERS LIMITED
- 2012-01-31
05644712 First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (22 parents, 19 offsprings)
Officer
2009-05-20 ~ now
IIF 1 - Director → ME
17
First Floor, Linea House, Harvest Crescent, Fleet, Hants
Active Corporate (4 parents)
Officer
2020-09-02 ~ now
IIF 28 - LLP Designated Member → ME
18
45 Charles Street, London
Dissolved Corporate (7 parents)
Officer
2000-03-02 ~ 2007-03-01
IIF 24 - Director → ME
19
CAMBRIDGE CONNECTIVITY LIMITED - 1996-08-19
CENTVITAL LIMITED - 1989-01-17
21 Worship Street Fourth Floor, 21 Worship Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,203,367 GBP2020-08-31
Officer
2010-06-10 ~ 2020-10-20
IIF 17 - Director → ME
20
MULBERRY GREEN GENERAL PARTNER 1 LIMITED
11175661 15a Water Lane, Impington, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 27 - Director → ME
21
OI! BAGEL TRADING LIMITED
- now 03593876 60 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
1999-03-30 ~ 2008-08-06
IIF 21 - Director → ME
22
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (9 parents)
Equity (Company account)
511,764 GBP2021-03-31
Officer
2021-03-23 ~ now
IIF 12 - Director → ME
23
1st Floor 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
11,489 GBP2015-11-30
Officer
2008-06-03 ~ dissolved
IIF 16 - Director → ME
2008-06-03 ~ dissolved
IIF 36 - Secretary → ME
24
QTP (GENERAL PARTNER) LIMITED
- now 03451061M25 ENTERPRISE LIMITED
- 1998-12-31
03451061 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
1998-12-18 ~ dissolved
IIF 22 - Director → ME
2008-10-31 ~ dissolved
IIF 39 - Secretary → ME
25
SEED FUND (CARRY PARTNER) GENERAL PARTNER LIMITED
- now SC318560VIEWALL LIMITED - 2007-11-08
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2009-07-14 ~ now
IIF 10 - Director → ME
26
SEFM GENERAL PARTNER LIMITED
- now 06324370BLAKEDEW 693 LIMITED - 2007-10-08
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (19 parents)
Officer
2009-07-14 ~ now
IIF 8 - Director → ME
27
Ampleforth College, York
Active Corporate (78 parents, 1 offspring)
Officer
2019-09-04 ~ 2022-02-04
IIF 13 - Director → ME
28
UK CHINA ENTERPRISE GENERAL PARTNER LIMITED
10789264 15a Water Lane, Impington, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
29
VPC SPECIALTY LENDING INVESTMENTS PLC
09385218 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-12 ~ now
IIF 31 - Director → ME
30
Egan & Talbot, 15a Water Lane, Impington, Cambridge
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-05-20 ~ now
IIF 4 - Director → ME
31
C/o Egan & Talbot, 15a Water Lane, Impington, Cambridge
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2012-01-27 ~ now
IIF 30 - Director → ME
2012-01-27 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
32
15a Water Lane, Impington, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,976 GBP2024-09-30
Officer
2017-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
33
15a Water Lane, Impington, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 41 - Secretary → ME