1
4385, 06571691 - Companies House Default Address, Cardiff
Active Corporate (22 parents)
Officer
2008-04-21 ~ 2008-05-26
IIF 29 - Secretary → ME
2
ARC TRAINING AND APPRENTICESHIPS LIMITED
09301598 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 3 - Director → ME
3
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-06-13 ~ 2003-06-17
IIF 20 - Director → ME
2003-06-13 ~ 2003-06-17
IIF 33 - Secretary → ME
4
CAMBRIDGE COLLEGES FUNDING II PLC
08792716 Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2013-11-27 ~ 2013-11-29
IIF 16 - Director → ME
2013-11-27 ~ 2023-07-20
IIF 37 - Secretary → ME
5
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2013-06-27 ~ 2013-08-22
IIF 15 - Director → ME
2013-06-27 ~ 2023-07-20
IIF 36 - Secretary → ME
6
CAMBRIDGE LEARNING LIMITED - now
CAMBRIDGE HITACHI-SOLUTIONS EDUCATION LIMITED - 2016-09-28
CAMBRIDGE HITACHISOFT EDUCATIONAL SOLUTIONS PLC - 2013-06-26
CAMBRIDGE HITACHI-SOLUTIONS EDUCATION PLC
- 2013-06-26
04978835 University Printing House, Shaftesbury Road, Cambridge, England
Active Corporate (25 parents)
Officer
2003-11-28 ~ 2003-12-16
IIF 24 - Director → ME
2003-11-28 ~ 2005-08-02
IIF 34 - Secretary → ME
7
MH-CB (CHINA) RESEARCH LIMITED - 1997-06-16
Coombe House, Bradford Peverell, Dorchester, Dorset
Dissolved Corporate (11 parents)
Officer
2003-01-20 ~ 2013-02-06
IIF 28 - Secretary → ME
8
CHINA PHARMACEUTICALS LIMITED
- now 02892748C.B. MARKETING & INVESTMENT LIMITED - 1999-01-14
CB MARKETING (CHINA) LIMITED - 1994-11-16
CHINA MEDICAL MARKETING SERVICES LIMITED - 1994-05-18
Coombe House, Bradford Peverell, Dorchester, Dorset
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-12-03 ~ 2013-02-06
IIF 30 - Secretary → ME
9
Congham Hall Lynn Road, Grimston, King's Lynn, Norfolk
Active Corporate (6 parents)
Officer
2011-11-30 ~ 2012-03-08
IIF 14 - Director → ME
10
Congham Hall Lynn Road, Grimston, King's Lynn, Norfolk
Active Corporate (5 parents, 2 offsprings)
Officer
2011-11-30 ~ 2011-12-06
IIF 12 - Director → ME
11
MILLS & REEVE SERVICES - 2009-06-30
MILLS & REEVE FRANCIS LIMITED - 1993-03-15
BUSHSHIRE LIMITED - 1988-04-26
1 St James Court, Whitefriars, Norwich, Norfolk
Active Corporate (16 parents)
Officer
2015-07-01 ~ now
IIF 7 - Director → ME
12
45 Whitfield Street, London, England
Active Corporate (4 parents)
Officer
2015-05-15 ~ 2015-05-18
IIF 17 - Director → ME
13
St John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (33 parents, 4 offsprings)
Officer
2004-11-12 ~ 2005-04-19
IIF 23 - Director → ME
2004-11-12 ~ 2005-04-19
IIF 38 - Secretary → ME
14
HORTON GROUP INTERNATIONAL LIMITED
- now 02855609M&R 576 LIMITED - 1993-11-29
6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, United Kingdom
Active Corporate (26 parents)
Officer
2001-12-03 ~ 2007-06-22
IIF 27 - Secretary → ME
15
ICKWORTH HOTEL LIMITED - now
LUXURY FAMILY HOTELS FIVE PLC
- 2006-12-04
04098338 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2000-10-24 ~ 2000-11-27
IIF 21 - Director → ME
2000-10-24 ~ 2000-11-27
IIF 35 - Secretary → ME
16
KIRLY GROUP HOLDINGS LTD - now
N W BROWN GROUP LIMITED
- 2019-10-15
03917262 11 Luard Road, Cambridge, England
Active Corporate (33 parents, 12 offsprings)
Officer
2000-01-27 ~ 2000-02-01
IIF 25 - Director → ME
17
LEARNING TRAINING EMPLOYMENT GROUP LIMITED
09301401 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2014-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
M&R SECRETARIAL SERVICES LIMITED
- now 05065514 Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (17 parents, 212 offsprings)
Officer
2004-06-01 ~ now
IIF 4 - Director → ME
19
MANAGEMENT SERVICES TO HOTELS LIMITED
07867352 10 Station Road, Lode, Cambridge, England
Active Corporate (3 parents)
Officer
2011-12-01 ~ 2012-03-28
IIF 13 - Director → ME
20
MILLS & REEVE (NOMINEES) LIMITED
03360399 1 St James Court, Whitefriars, Norwich, Norfolk
Active Corporate (14 parents)
Officer
2015-07-01 ~ now
IIF 9 - Director → ME
21
MILLS & REEVE 2007 LIMITED - 2007-03-05
MILLS & REEVE LIMITED - 2007-02-20
SOFTHOME LIMITED - 1988-06-28
1 St James Court, Whitefriars, Norwich, Norfolk
Active Corporate (12 parents)
Officer
2015-07-01 ~ now
IIF 10 - Director → ME
22
24 King William Street, London, United Kingdom
Active Corporate (279 parents, 11 offsprings)
Officer
2007-06-01 ~ now
IIF 19 - LLP Designated Member → ME
23
MILLS & REEVE SERVICES LIMITED
- now 06935207FRIARS 616 LIMITED - 2009-06-30
1 St. James Court, Whitefriars, Norwich, Norfolk
Active Corporate (9 parents)
Officer
2015-07-01 ~ now
IIF 8 - Director → ME
24
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 2 - Director → ME
25
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 5 - Director → ME
26
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (37 parents)
Officer
2005-03-18 ~ 2005-04-04
IIF 26 - Director → ME
27
ST GEORGE'S GLOBAL PARTNERS LIMITED
07596456 17 Cranmer Terrace, Tooting, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-04-20
IIF 11 - Director → ME
28
THE CENTRE FOR INTEGRATED PHOTONICS LIMITED
04905488 The Centre For Intergrated, Photonics Limited B55 Adastral, Park Martlesham Heath, Ipswich
Dissolved Corporate (23 parents)
Officer
2003-09-19 ~ 2006-03-31
IIF 31 - Secretary → ME
29
Hatfield Campus, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1998-11-11 ~ 1998-11-26
IIF 22 - Director → ME
30
THE THREE HORSESHOES PUB LIMITED
08958730 148 Lynn Road, Roydon, King's Lynn, Norfolk
Active Corporate (5 parents)
Officer
2014-03-25 ~ 2014-04-04
IIF 18 - Director → ME
31
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-10-29 ~ 1998-11-13
IIF 32 - Secretary → ME