1
READ WOODROW LIMITED
- 1998-01-07
00817695 Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (26 parents)
Officer
~ 2005-08-31
IIF 10 - Director → ME
2
ANGLIA MALTINGS LIMITED - 1993-04-22
CRISP MALTING LIMITED - 1976-12-31
Crisp Malting Limited, Great, Ryburgh, Fakenham, Norfolk
Active Corporate (32 parents)
Officer
1994-05-06 ~ 2005-08-31
IIF 11 - Director → ME
3
61-65 Church Street, Harston, Cambridge, England
Active Corporate (7 parents)
Officer
2012-12-31 ~ now
IIF 46 - Director → ME
2021-01-02 ~ now
IIF 66 - Secretary → ME
4
ANGLIA MALTINGS (HOLDINGS) LIMITED
- now 00031801 Great Ryburgh, Fakenham, Norfolk
Active Corporate (47 parents, 13 offsprings)
Officer
~ 2005-08-31
IIF 8 - Director → ME
5
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2001-01-09 ~ 2002-11-11
IIF 30 - Director → ME
6
ASSOCIATED BRITISH ENGINEERING PLC
00110663 61-65 Church Street, Harston, Cambridge, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-09-18 ~ now
IIF 45 - Director → ME
2000-03-13 ~ 2002-11-11
IIF 31 - Director → ME
2020-12-08 ~ now
IIF 67 - Secretary → ME
7
133 Helen Street, Govan, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-20 ~ dissolved
IIF 51 - Director → ME
8
2 Bothwell Street, Glasgow
Dissolved Corporate (18 parents, 4 offsprings)
Equity (Company account)
65,142 GBP2020-09-30
Officer
2000-06-15 ~ 2020-08-04
IIF 52 - Director → ME
9
H.P. GOULD & SON LIMITED
- 1992-05-22
01329796 65 Church Street, Harston, Cambridge
Active Corporate (6 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
10
CAMBRIDGE INVESTMENT ASSOCIATES LIMITED
03488671 65 Church Street, Harston, Cambridge
Active Corporate (9 parents)
Equity (Company account)
20 GBP2024-04-30
Officer
1998-01-22 ~ now
IIF 47 - Director → ME
1998-01-22 ~ now
IIF 56 - Secretary → ME
11
65 Church Street, Harston, Cambridge
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
514,556 GBP2024-04-30
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
12
CAMBRIDGE PROFESSIONAL TRAINING LIMITED
- now 02010305CAMBRIDGE RECRUITMENT ADVERTISING LIMITED
- 1991-04-22
02010305DRAWNNOBLE LIMITED
- 1986-06-23
02010305 65 Church Street, Harston, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 58 - Secretary → ME
13
65 Church Street, Harston, Cambridge
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-04-30
Officer
2013-12-23 ~ now
IIF 2 - Director → ME
14
CAPITAL REVERSIONS LIMITED
- now 02784657CAPITAL REVERSIONS PLC
- 2009-08-20
02784657TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-04-26 ~ 2011-06-08
IIF 23 - Director → ME
15
65 Church Street, Harston, Cambridge, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-421,624 GBP2024-04-30
Officer
2007-11-15 ~ now
IIF 4 - Director → ME
16
GOULD NOMINEES LIMITED
- 2013-03-08
02015307 65 Church Street, Harston, Cambridge
Active Corporate (3 parents)
Equity (Company account)
-1,026 GBP2024-04-30
Officer
~ now
IIF 1 - Director → ME
17
CHORD CAPITAL LIMITED - now
GENERICS ASSET MANAGEMENT LIMITED
- 2006-10-20
02032847GENERICS STRATEGIC MANAGEMENT SERVICES LIMITED - 1990-12-17
VOTEFILTER LIMITED - 1987-10-01
SCIENTIFIC GENERICS LIMITED - 1986-12-02
VOTEFILTER LIMITED - 1986-10-17
3 Bury Court Park, Wigmore, Leominster, England
Active Corporate (13 parents, 1 offspring)
Officer
1992-09-18 ~ 1996-07-03
IIF 43 - Director → ME
18
CRISP MALTING GROUP LIMITED
- now 01466872WAVENEY GRAIN LIMITED - 1992-12-18
Crisp Malting Limited, Great Ryburgh, Fakenham, Norfolk
Active Corporate (28 parents)
Officer
1994-05-06 ~ 2005-08-31
IIF 12 - Director → ME
19
CYSTIC FIBROSIS SERVICES LIMITED
- now 00900164CF MERCHANDISING LIMITED
- 2012-01-12
00900164C.F. MERCHANDISING LIMITED - 1995-10-11
CYSTIC CARDS LIMITED - 1993-01-27
33 Creechurch Lane, London, England
Active Corporate (27 parents)
Officer
2010-05-18 ~ 2014-11-07
IIF 6 - Director → ME
20
33 Creechurch Lane, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2010-05-18 ~ 2014-11-07
IIF 13 - Director → ME
21
FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05
04258666 80 Brook Street, London, England
Active Corporate (43 parents)
Equity (Company account)
30,881 GBP2024-12-31
Officer
2012-12-19 ~ 2013-12-05
IIF 39 - Director → ME
22
FELICITY (SOUTHWOLD) LIMITED
- now 02204487 Saint Felix School, Southwold, Suffolk
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
~ 1995-10-10
IIF 35 - Director → ME
23
HELEN STREET ENGINEERING LIMITED
SC500448 133 Helen Street, Govan, Glasgow, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-03-13 ~ 2020-08-04
IIF 49 - Director → ME
24
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2001-01-09 ~ 2002-11-11
IIF 37 - Director → ME
25
HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-02-13 ~ 2011-06-08
IIF 34 - Director → ME
26
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-04-02 ~ 2011-06-08
IIF 63 - Director → ME
27
DRUMMOND REVERSIONARY INVESTMENTS LIMITED
- 1998-11-26
03501882 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-01-26 ~ 2011-06-08
IIF 32 - Director → ME
28
Cmg, Crisp Malting Limited Great Ryburgh, Fakenham, Norfolk
Dissolved Corporate (11 parents)
Officer
~ 2005-08-31
IIF 9 - Director → ME
29
MORBISH 5 LIMITED - 2001-01-15
3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
Active Corporate (18 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-14,426 GBP2023-09-30
Officer
2001-03-08 ~ 2020-08-04
IIF 50 - Director → ME
30
48 Charger Road, Trumpington, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-633 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 54 - Director → ME
31
65 Church Street, Harston, Cambridge
Dissolved Corporate (5 parents)
Officer
2008-03-25 ~ dissolved
IIF 65 - Director → ME
32
61-65 Church Street, Harston, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ dissolved
IIF 21 - Director → ME
2003-11-26 ~ dissolved
IIF 55 - Secretary → ME
33
65 Church Street, Harston, Cambridge
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 22 - Director → ME
2006-01-18 ~ 2006-12-18
IIF 60 - Secretary → ME
34
N.C.F.C. (HOLDINGS) LIMITED - now
R.J.READ (HOLDINGS) LIMITED
- 1995-10-24
00175442 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
~ 1995-07-03
IIF 7 - Director → ME
35
NEWSPRINTERS LIMITED
- 2006-10-13
04108652 C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (6 parents)
Officer
2001-01-08 ~ dissolved
IIF 36 - Director → ME
36
NEWSFAX DIGITAL PRINT LIMITED
- now 05939740DIGITALPRESS LIMITED
- 2011-01-31
05939740 Unit 7 Beam Reach Business Park, Consul Avenue Off Marsh Way, Rainham, Essex
Dissolved Corporate (7 parents)
Officer
2011-03-24 ~ dissolved
IIF 53 - Director → ME
2007-09-19 ~ dissolved
IIF 57 - Secretary → ME
37
NEWSFAX INTERNATIONAL LIMITED
- now 02124685 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 18 - Director → ME
38
NEWSPAPER PRINTERS LIMITED
- now 05169894BLAKEDEW 514 LIMITED - 2004-08-03
Unit 3 Kesslers International, Business Park Rick Roberts Way, Stratford, London
Dissolved Corporate (5 parents)
Officer
2004-08-13 ~ dissolved
IIF 16 - Director → ME
39
OZYGEN LIMITED - 2016-05-03
Falcon House, Alington Road, St Neots, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
82 GBP2024-03-31
Officer
2021-07-26 ~ now
IIF 48 - Director → ME
40
PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
UNITED BREWERIES PLC - 1996-03-04
THE WILTSHIRE BREWERY COMPANY PLC
- 1993-05-01
01899248WILTSHIRE BREWERY LIMITED(THE)
- 1985-05-07
01899248 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (49 parents, 19 offsprings)
Officer
~ 1992-12-01
IIF 20 - Director → ME
41
QUADRO HARSTON LIMITED - now
SAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23
SAGENTIA HOLDINGS LIMITED - 2014-02-20
SAGENTIA GROUP LIMITED - 2008-03-17
THE GENERICS GROUP LIMITED
- 2006-10-20
02015785GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17
EQUALHOLD LIMITED - 1986-12-05
Harston Mill, Harston, Cambridge, Cambridgeshire
Active Corporate (40 parents)
Officer
1992-08-10 ~ 1996-07-03
IIF 42 - Director → ME
42
CAMBRIDGE PERSONNEL CONSULTANTS LIMITED
- 2009-09-10
01939717 65 Church Street, Harston, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2009-10-10 ~ dissolved
IIF 38 - Director → ME
~ dissolved
IIF 59 - Secretary → ME
43
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2001-01-30 ~ 2011-06-08
IIF 24 - Director → ME
44
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2001-02-13 ~ 2011-06-08
IIF 14 - Director → ME
45
13 Queens Road, Aberdeen
Dissolved Corporate (25 parents)
Officer
2001-01-29 ~ 2011-06-08
IIF 27 - Director → ME
46
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2001-01-30 ~ 2011-06-08
IIF 26 - Director → ME
47
SAGENTIA LIMITED - now
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (48 parents, 1 offspring)
Officer
1992-09-18 ~ 1996-07-03
IIF 41 - Director → ME
48
SECOND SPRING REVERSIONS LIMITED
- now 02150116NHL REVERSIONS LIMITED
- 2004-11-04
02150116NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2011-06-08
IIF 29 - Director → ME
49
SOVEREIGN EQUITY RELEASE LIMITED
06178651 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents, 69 offsprings)
Officer
2007-03-22 ~ 2011-06-08
IIF 62 - Director → ME
50
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-09-22 ~ 2011-06-08
IIF 61 - Director → ME
51
SOVEREIGN REVERSIONS LIMITED
- now 02696924SOVEREIGN REVERSIONS PLC
- 2010-11-02
02696924BRISTOL REVERSIONS PLC - 1992-08-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-03-17 ~ 2011-07-01
IIF 33 - Director → ME
52
ST MARY'S JUNIOR SCHOOL LIMITED
- now 02117187ST. CATHERINE'S PREPARATORY SCHOOL (CAMBRIDGE) LIMITED
- 2006-03-21
02117187 St Mary's School, Bateman Street, Cambridge, Cambs
Active Corporate (26 parents)
Officer
2006-02-17 ~ 2011-03-09
IIF 28 - Director → ME
53
Bateman Street, Cambridge
Active Corporate (85 parents, 4 offsprings)
Officer
1998-09-01 ~ 2011-03-09
IIF 19 - Director → ME
54
THE HOME & CAPITAL TRUST GROUP LIMITED
- now 05067884HOME EQUITY HOLDINGS LIMITED
- 2006-12-05
05067884 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2004-03-09 ~ 2011-06-08
IIF 15 - Director → ME
55
THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED - now
SAINT FELIX SCHOOLS - 2021-05-05
SAINT FELIX SCHOOL
- 2003-11-17
00316883 White House Barn, Uggeshall, Beccles, England
Active Corporate (82 parents)
Officer
~ 1995-10-11
IIF 44 - Director → ME
56
THE UNQUOTED COMPANIES' GROUP
- now 07416901THE UNQUOTED COMPANIES GROUP - 2010-11-11
59 Buckingham Gate, London, England
Dissolved Corporate (13 parents)
Officer
2010-11-12 ~ dissolved
IIF 40 - Director → ME
57
THE WELFARE DWELLINGS TRUST LIMITED
02339435 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 2 offsprings)
Officer
2008-03-20 ~ 2011-06-08
IIF 17 - Director → ME
58
59 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2012-04-20 ~ dissolved
IIF 64 - Director → ME
59
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (23 parents)
Officer
2001-01-30 ~ 2011-06-08
IIF 25 - Director → ME