1
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2017-07-18 ~ nowIIF 34 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2019-03-09 ~ nowIIF 18 - Director → ME
Person with significant control
2019-03-09 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2018-05-11 ~ nowIIF 16 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Hills Road, Cambridge, Cb2 1jp, United KingdomActive Corporate (3 parents)
Officer
2021-01-19 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2019-03-09 ~ nowIIF 2 - Director → ME
Person with significant control
2019-03-09 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2020-04-02 ~ nowIIF 17 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
F.L.I.P. LIMITED - 2017-08-09
66a High Street, Haslemere, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
133,151 GBP2024-09-30
Officer
1995-11-01 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
8
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2024-09-03 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
9
DETECTIVE LIMITED - 2017-08-09
29 Cuthbert Road, CroydonDissolved Corporate (1 parent)
Officer
2006-06-05 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
10
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)
Officer
2017-03-09 ~ nowIIF 35 - Director → ME
11
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2021-01-19 ~ nowIIF 5 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2019-12-09 ~ nowIIF 19 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2021-10-28 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2017-08-16 ~ nowIIF 33 - Director → ME
Person with significant control
2017-08-16 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2024-12-11 ~ nowIIF 8 - Director → ME
16
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2020-04-02 ~ nowIIF 14 - Director → ME
Person with significant control
2020-04-02 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2022-09-06 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2022-08-10 ~ nowIIF 12 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Person with significant control
2019-10-28 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Person with significant control
2022-08-10 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2019-07-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2022-04-28 ~ nowIIF 9 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (13 parents)
Officer
2018-08-14 ~ nowIIF 36 - Director → ME
24
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2022-05-25 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2 Hills Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2025-01-30 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE