The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dyer Bartlett, Dudley Richard Max
- British born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in England
Registered addresses and corresponding companiesKetton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 10 IIF 11 IIF 12 (more)(less)
- British banker born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in England
Registered addresses and corresponding companiesKetton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 35 IIF 36 IIF 37 (more)(less)
- British business consultant born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in England
Registered addresses and corresponding companiesKetton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 39
- British chartered accountant born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in England
Registered addresses and corresponding companies - British company director born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in England
Registered addresses and corresponding companiesKetton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 45
- British merchant banker born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in England
Registered addresses and corresponding companiesKetton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 46
- British born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in France
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
- British accountantRegistered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 65 IIF 66 IIF 67 (more)(less)
- British business consultantRegistered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 89
- British company directorRegistered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 90
- British directorRegistered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 91
- Registered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
345, Ancienne Route De Bargemon, 83440 Seillans, France
IIF 92
- British chartered accountant born in March 1957
Bartlett, Dudley Richard Max Dyer
Resident in United Kingdom
Registered addresses and corresponding companies3 Riverside, Granta Park, Cambridge, Cambridgeshire, CB21 6AD
IIF 93
- British accountant born in March 1957Registered addresses and corresponding companies
Dyer Bartlett, Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 94
- British accountant born in March 1957
Saint James, Stephen William
Resident in England
Registered addresses and corresponding companiesUnit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD, England
IIF 95
- British company director born in March 1957
Saint James, Stephen William
Resident in England
Registered addresses and corresponding companies17, Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH, England
IIF 96
- British accountantRegistered addresses and corresponding companies
Dyer Bartlett, Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 97
- Registered addresses and corresponding companies
Dyer Bartlett, Max Dudley Richard
Ketton House, Rectory Road, Kedington, Haverhill, Suffolk, CB9 7QL, United Kingdom
IIF 98
- British director born in March 1957
Dyer-bartlett, Max
Resident in United Kingdom
Registered addresses and corresponding companies33, Chilworth Mews, London, W2 3RG
IIF 99
- British born in March 1957
Mr Dudley Richard Max Dyer Bartlett
Resident in England
Registered addresses and corresponding companies110, Gloucester Terrace, London, W2 6HP, England
IIF 100
- English born in March 1957
Mr Max Dyer Bartlett
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Saint James, Stephen William
Resident in France
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 105
- British company director born in March 1957
Saint James, Stephen William
Resident in France
Registered addresses and corresponding companiesUnit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD, England
IIF 106
- Uk none born in March 1957
Ryder, Stephen William
Resident in England
Registered addresses and corresponding companiesC/o Harold Hill Foodbank, Unit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD, England
IIF 107
- English born in March 1957
St James, Stephen William
Resident in France
Registered addresses and corresponding companies - English born in March 1957
Mr Max Dyer Bartlett
Resident in France
Registered addresses and corresponding companies - British born in March 1957
Mr Stephen William Saint James
Resident in France
Registered addresses and corresponding companies - British certified chartered accountant born in March 1957
St James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Harold Hill Foodbank, Unit 1, Guardian Business Centre, Faringdon Avenue, Harold Hill, Romford, RM3 8FD
IIF 114
- British director born in March 1957
St James, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies17, Lonsdale Avenue, Hutton, Brentwood, Essex, CM13 1NH, United Kingdom
IIF 115
- English born in March 1957
Mr Dudley Richard Max Dyer Bartlett
Resident in France
Registered addresses and corresponding companies345, Ancienne Route De Bargemon, 83440 Seillans, France
IIF 116
- Registered addresses and corresponding companies
Ryder, Stephen William
- English born in March 1957
Mr Stephen William St James
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152 City Road, London, EC1V 2NX, United Kingdom
IIF 119
- Uk Registered addresses and corresponding companies
Ryder, Stephen William
Hemming House, Hemming Street, London, E1 5BL
IIF 120 IIF 121 IIF 122 (more)(less)Hemming House, Hemming Street, London, E1 5BL, United Kingdom
IIF 128
- Uk accountantRegistered addresses and corresponding companies
Ryder, Stephen William
Hemming House, Hemming Street, London, E1 5BL
IIF 129
Related profiles found in government register
Offspring entities and appointments
70
- 1M&R 724 LIMITED - 1999-09-01Anglia House, 285 Milton Road, CambridgeDissolved Corporate (9 parents)Officer2004-10-01 ~ 2007-07-31IIF 56 - Secretary → ME
- 2AGAR AIDS LIMITED - 1987-04-09C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (21 parents)Officer2001-02-01 ~ 2009-03-20IIF 14 - Director → ME2006-03-08 ~ 2006-08-01IIF 73 - Secretary → ME2001-02-01 ~ 2001-11-21IIF 87 - Secretary → ME
- 3C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (10 parents)Officer2003-02-19 ~ 2009-03-20IIF 8 - Director → ME2003-02-19 ~ 2006-08-01IIF 63 - Secretary → ME
- 4
BIG LOVE CHARITY
11793459167-169 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2019-01-28 ~ nowIIF 109 - Director → ME - 5
- 6
CARE FOR CAMBODIA
08476525C/o Stevenage Vineyard Church, Unit 1 The Orbital Centre, Cockerell Close, Stevenage, Herts, EnglandActive Corporate (10 parents)Officer2013-04-06 ~ 2015-09-14IIF 107 - Director → ME2016-02-05 ~ 2017-01-01IIF 114 - Director → ME2013-04-06 ~ 2014-10-15IIF 117 - Secretary → ME - 7
CARNATION DESIGNS LIMITED
03076362C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (20 parents)Officer2006-03-08 ~ 2006-08-01IIF 88 - Secretary → ME2000-06-21 ~ 2001-11-21IIF 65 - Secretary → ME - 8C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, CambridgeDissolved Corporate (12 parents)Officer2000-12-06 ~ 2009-03-20IIF 15 - Director → ME2000-12-06 ~ 2003-03-01IIF 80 - Secretary → ME
- 9
HARTEST INVESTMENTS PLC
- 2003-09-08 03910212WWW.LIVING-HERITAGE.CO.UK LIMITED
- 2001-05-02 03910212C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (21 parents)Officer2004-02-01 ~ 2009-03-20IIF 32 - Director → ME2000-01-20 ~ 2004-03-30IIF 33 - Director → ME2000-01-20 ~ 2004-03-30IIF 74 - Secretary → ME - 10LAURELSHIELD LIMITED - 1983-03-3030 Prince Of Wales Road, Dorchester, DorsetActive Corporate (15 parents)Officer2005-06-24 ~ 2007-09-30IIF 10 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2011-12-01SURTEST MARINE LIMITED
- 2006-07-06 01288629SURTEST LIMITED - 1987-04-28SURTEST (MARINE) LIMITED - 1984-02-02Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (9 parents)Officer2005-06-15 ~ 2007-09-30IIF 3 - Director → ME - 12
LABKIT LIMITED
- 2004-12-21 03655245GLOUCESTER CAPITAL LTD
- 1999-11-11 0365524541 Victoria Park, Cambridge, EnglandDissolved Corporate (6 parents, 1 offspring)Officer1998-10-23 ~ dissolvedIIF 27 - Director → ME1998-10-23 ~ 2005-01-06IIF 83 - Secretary → ME2005-06-02 ~ dissolvedIIF 66 - Secretary → ME - 13ECO CITY TAXIS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04
Dissolved on 2017-02-15UK TAXI (AGENCY) LIMITED
- 2013-03-01 01636317KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23 01636317U.K. TAXI (AGENCY) LIMITED
- 2011-02-03 01636317Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer1997-12-30 ~ 2011-03-02IIF 122 - Secretary → ME - 14ELEKTRON ENTERPRISES 1 LIMITED - now
H. TINSLEY & CO LIMITED
- 2013-11-08 04298901AUSTERLITZ LIMITED
- 2001-11-21 04298901C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, CambridgeDissolved Corporate (19 parents)Officer2001-10-04 ~ 2009-03-20IIF 21 - Director → ME2006-03-08 ~ 2006-08-01IIF 72 - Secretary → ME2001-10-04 ~ 2001-11-21IIF 75 - Secretary → ME - 15
EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED
03320236163 Maldon Road, Colchester, EssexActive Corporate (5 parents)Officer2011-06-23 ~ nowIIF 98 - Secretary → ME - 16FILESTICK LIMITED - 1994-10-24Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (18 parents)Officer1997-04-01 ~ dissolvedIIF 37 - Director → ME1997-11-21 ~ 1999-08-24IIF 53 - Secretary → ME2008-04-18 ~ dissolvedIIF 52 - Secretary → ME
- 17
GAINSBOROUGH DECORATIONS LIMITED
03409742Unit 6 Triangle Business Park, Pentrebach, Merthyr Tydfil, Mid GlamorganLiquidation Corporate (5 parents)Officer1997-10-06 ~ 1997-11-19IIF 38 - Director → ME - 18HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08 03690966HARTEST GROUP LIMITED - 1999-06-21WB CO (1187) LTD - 1999-05-26C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (17 parents)Officer1999-06-29 ~ 2009-03-20IIF 13 - Director → ME1999-06-29 ~ 2009-03-20IIF 76 - Secretary → ME - 19
AMHURST ENGINEERING (1993) LIMITED
- 2001-04-23 02855806HIREDUTY TRADING LIMITED - 1993-11-09C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (20 parents)Officer1999-12-14 ~ 2009-03-20IIF 18 - Director → ME2006-03-08 ~ 2006-08-01IIF 55 - Secretary → ME - 20C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, EnglandActive Corporate (26 parents)Officer1999-12-14 ~ 2009-03-20IIF 24 - Director → ME2006-03-08 ~ 2006-08-01IIF 61 - Secretary → ME
- 21
HEMMING LONDON LIMITED
0635685799 Russell Road, Buckhurst Hill, EssexDissolved Corporate (10 parents)Officer2007-08-30 ~ 2011-03-02IIF 129 - Secretary → ME - 22
RESTORING COMMUNITY LTD
- 2020-04-29 09154537ROC CHELMSFORD LTD
- 2017-01-04 09154537108 Woodman Road, Warley, Brentwood, EnglandActive Corporate (10 parents)Officer2014-07-30 ~ nowIIF 108 - Director → MEPerson with significant control2016-10-01 ~ 2017-11-23IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MIDLANDS MINING PENSION TRUSTEES LIMITED
- 2001-05-16 03195424BROOMCO (1096) LIMITED - 1996-06-26Ketton House, Rectory Road, Kedington, SuffolkDissolved Corporate (10 parents, 5 offsprings)Officer2001-05-01 ~ dissolvedIIF 6 - Director → ME2001-03-01 ~ dissolvedIIF 62 - Secretary → ME - 24
FREECLAIM IDC LIMITED
- 2001-05-09 03910208FREECLAIM LIMITED
- 2001-03-12 03910208RISK TO VALUE LIMITED
- 2000-10-13 03910208Wansbeck Business Centre, Rotary Parkway, Ashington, NorthumberlandDissolved Corporate (6 parents)Officer2000-10-01 ~ 2003-05-22IIF 4 - Director → ME2000-01-20 ~ 2003-05-22IIF 54 - Secretary → ME2008-04-16 ~ dissolvedIIF 51 - Secretary → ME - 25TAYVIN 301 LIMITED - 2003-07-25The Old Coach House Brewery Road, Pampisford, Cambridge, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-03-24 ~ nowIIF 1 - Director → ME2009-10-01 ~ 2014-01-23IIF 93 - Director → ME
- 26INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 0020546830 Gresham Street, London, EnglandActive Corporate (81 parents, 59 offsprings)Officer(before 1992-09-01) ~ 1995-12-31IIF 46 - Director → ME - 27
K.P.M. AUTOS LIMITED
01203905Hemming House, Hemming Street, LondonDissolved Corporate (12 parents)Officer1997-12-30 ~ 2011-01-28IIF 127 - Secretary → ME - 28
KETTON HOUSE LIMITED
04091264110 Gloucester Terrace, London, EnglandDissolved Corporate (4 parents)Officer2000-10-17 ~ dissolvedIIF 49 - Director → ME2000-10-17 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 29
KINGDOM STOREHOUSE LTD
07942142Unit 1 Guardian Business Centre, Faringdon Avenue, Romford, EssexActive Corporate (13 parents)Officer2012-02-08 ~ 2018-11-24IIF 95 - Director → ME2012-02-08 ~ 2014-10-16IIF 118 - Secretary → ME - 30HEMMING COMMUNICATIONS LIMITED - 1996-09-27Hemming House, Hemming Street, LondonDissolved Corporate (7 parents)Officer1997-12-30 ~ 2011-03-02IIF 126 - Secretary → ME
- 31THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED - 1991-02-27Hemming House, Hemming Street, LondonDissolved Corporate (10 parents)Officer1997-12-30 ~ 2011-02-01IIF 123 - Secretary → ME
- 32Insolvency (Case 1) In administration
Administration started on 2014-09-24
Administration ended on 2015-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2019-04-29K.P.M. MAINTENANCE PROGRAMME PLC - 1989-09-21Langley House Park Road, East Finchley, LondonDissolved Corporate (15 parents)Officer1997-12-30 ~ 2011-03-02IIF 124 - Secretary → ME - 33
- 34
LDC 2007 LIMITED
0636927499 Russell Road, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2007-09-12 ~ 2011-03-02IIF 125 - Secretary → ME - 35
LEADENHALL PROPERTIES LIMITED
02688939Five Diamonds, Nightingales Lane, Chalfont St Giles, BuckinghamshireActive Corporate (4 parents)Officer~ 2007-07-03IIF 35 - Director → ME - 36
LONDON TAXI AUCTIONS LIMITED
03511241Hemming House, Hemming Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-13 ~ 2011-03-02IIF 128 - Secretary → ME - 37Insolvency (Case 1) In administration
Administration started on 2009-02-12
Administration ended on 2010-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05
Dissolved on 2015-05-17PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07DEMIMADE LIMITED - 1988-03-163 Field Court, Gray's Inn, LondonDissolved Corporate (30 parents, 1 offspring)Officer1996-07-01 ~ 1997-09-30IIF 36 - Director → ME - 38
MAYFIELD LAVENDER LIMITED
05808954139 Reigate Road, Epsom, SurreyActive Corporate (6 parents)Officer2006-05-19 ~ 2010-05-08IIF 57 - Secretary → ME - 39MINDMINE LTD - now
MOLECULAR RESOURCES LTD.
- 2008-04-19 03179919BIOTECH BUSINESS LIMITED
- 2002-12-23 03179919The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United KingdomDissolved Corporate (7 parents)Officer2002-12-16 ~ 2008-03-25IIF 17 - Director → ME2002-12-16 ~ 2008-03-25IIF 81 - Secretary → ME - 40Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-03-19
Commencement of winding up on 2003-04-30
Conclusion of winding up on 2020-02-07
Dissolved on 2020-07-28GLOUCESTER EQUITIES LTD
- 1998-11-10 03655247311 High Road, Loughton, EssexDissolved Corporate (13 parents)Officer1998-10-23 ~ 1999-10-19IIF 20 - Director → ME1998-10-23 ~ 1999-10-19IIF 70 - Secretary → ME - 41
MOUNT GRACE INSURANCE COMPANY LIMITED
FC027593Fist Floor Grand Ocean Plaza, Ocean Village, Po Box 1338, GibraltarConverted / Closed Corporate (7 parents)Officer2007-06-21 ~ nowIIF 40 - Director → ME - 42NORTHLAND CAPITAL PARTNERS LIMITED - nowASTAIRE SECURITIES PLC - 2010-11-02NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02BLUE OAR SECURITIES PLC - 2009-06-11VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (54 parents, 2 offsprings)Officer2001-03-13 ~ 2002-11-30IIF 34 - Director → ME
- 43
- 44
- 45
MAHOOPANY LIMITED
- 1994-10-24 01992799BLACKFRIAR HOME IMPROVEMENTS LIMITED
- 1987-09-24 01992799110 Gloucester Terrace, London, EnglandDissolved Corporate (3 parents)Officer(before 1991-02-14) ~ dissolvedIIF 9 - Director → ME(before 1991-02-14) ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2023-04-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-02-15IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 46WB CO (1311) LIMITED - 2004-02-11C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (10 parents)Officer2004-07-09 ~ 2009-03-20IIF 25 - Director → ME2004-07-09 ~ 2004-11-03IIF 84 - Secretary → ME
- 47
LABBITS LIMITED
- 2002-06-18 03698481RESTORMEL LIMITED
- 1999-11-11 03698481C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (15 parents)Officer1999-01-20 ~ 2009-03-20IIF 45 - Director → ME1999-01-20 ~ 2003-03-01IIF 91 - Secretary → ME - 48C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (15 parents)Officer2002-06-05 ~ 2009-03-20IIF 44 - Director → ME2002-06-05 ~ 2003-03-01IIF 90 - Secretary → ME
- 49
RAMILLIES LIMITED
03645505110 Gloucester Terrace, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer1998-10-07 ~ dissolvedIIF 48 - Director → ME2015-10-01 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 50
FREECLAIM IDC EBT LIMITED
- 2017-11-22 04702062Unit C14 Poplar Business Park, Prestons Road, London, EnglandActive Corporate (4 parents)Officer2003-03-19 ~ 2018-01-09IIF 7 - Director → ME2003-03-19 ~ 2018-01-09IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 104 - Ownership of shares – 75% or more → OE - 51C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (14 parents)Officer2000-09-01 ~ 2009-03-20IIF 16 - Director → ME2001-09-01 ~ 2006-08-01IIF 59 - Secretary → ME
- 52
SMETHURST HIGH-LIGHT LIMITED
00325887C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United KingdomDissolved Corporate (14 parents)Officer2001-02-01 ~ 2009-03-20IIF 19 - Director → ME2001-02-01 ~ 2003-03-09IIF 67 - Secretary → ME2006-03-08 ~ 2006-08-01IIF 69 - Secretary → ME - 53
STATEMENT IN FULL PUBLISHING LTD
1074804817 Lonsdale Avenue, Hutton, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 115 - Director → ME - 54TAX SYSTEMS LIMITED - nowTAX SYSTEMS PLC - 2019-03-28Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12UNSURPASSED PLC - 2004-02-19Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (38 parents, 3 offsprings)Officer2007-10-10 ~ 2011-03-02IIF 121 - Secretary → ME - 55
- 56
- 57FYNEL LIMITED - 1997-10-23Abbey Barns, Duxford Road, Ickleton, CambridgeshireActive Corporate (12 parents, 758 offsprings)Officer2001-10-19 ~ 2023-11-02IIF 85 - Secretary → ME
- 58M&R 623 LIMITED - 1995-05-25Abbey Barns, Duxford Road, Ickleton, CambridgeshireDissolved Corporate (15 parents)Officer2001-10-19 ~ dissolvedIIF 31 - Director → ME2001-10-19 ~ dissolvedIIF 77 - Secretary → ME
- 59
TEAM MEDICAL DEVICES LIMITED
08767466Abbey Barns, Duxford Road, Ickleton, CambridgeshireActive Corporate (10 parents, 4 offsprings)Officer2014-03-12 ~ 2024-03-31IIF 11 - Director → ME - 60
CYTOMYX PHARMA SOLUTIONS LIMITED
- 2007-10-22 03910206CYTOCELL LIMITED
- 2005-03-01 03910206ETHANDUN LIMITED
- 2004-03-11 03910206Abbey Barns, Duxford Road Ickleton, Cambridge, CambridgeshireDissolved Corporate (6 parents)Officer2000-01-20 ~ dissolvedIIF 5 - Director → ME2003-05-02 ~ dissolvedIIF 60 - Secretary → ME - 61
S RYDER LTD
- 2015-04-08 07533651ESPRIT INNOVATION LTD
- 2013-12-03 07533651Kemp House, 160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 62
THE BIG GREEN PRIZE COMPANY LIMITED
13392114128 City Road, London, EnglandActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 105 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 63
- 64
AKERS MILL LIMITED
- 2000-12-12 01872089110 Gloucester Terrace, London, EnglandActive Corporate (4 parents, 1 offspring)Officer(before 1991-07-29) ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 65U.K. TAXI (VEHICLE LEASING) CO. LIMITED - 1982-05-06Hemming House, Hemming Street, LondonDissolved Corporate (7 parents)Officer1997-12-30 ~ 2011-03-02IIF 120 - Secretary → ME
- 66UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-08-03CYTOMYX LIMITED
- 2006-05-12 03104862DISCOVERGEN LIMITED - 2001-03-21CAMBRIDGE BIOSCIENCE LIMITED - 2000-12-18ANTIGENIX LTD - 1996-04-12Bedfont Cross Stanwell Road, Feltham, Middlesex, England, EnglandDissolved Corporate (20 parents)Officer2001-09-20 ~ 2006-03-31IIF 23 - Director → ME2001-09-20 ~ 2006-03-31IIF 79 - Secretary → ME - 67
- 68
WARSPITE LIMITED
05843045110 Gloucester Terrace, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-06-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-10IIF 111 - Ownership of shares – 75% or more → OE - 69
WATERLOO LIMITED
- 2012-02-17 03541289EUROMED SCREENING SERVICES LIMITED
- 1998-11-10 0354128933 Chilworth Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer2000-04-01 ~ dissolvedIIF 28 - Director → ME1998-04-06 ~ 1999-12-16IIF 22 - Director → ME1998-04-06 ~ 1999-12-16IIF 78 - Secretary → ME2000-04-01 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 70Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Administration ended on 2010-07-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12 during the appointment or period of control
Dissolved on 2013-06-06 during the appointment or period of controlRTI TEN PLC - 2004-02-25Dte House, Hollins Lane, BuryDissolved Corporate (18 parents)Officer2005-09-22 ~ dissolvedIIF 42 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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