1
The Old Farm, Ivy Lane, Great Brickhill, Bucks
Dissolved Corporate (10 parents)
Officer
2012-01-16 ~ 2012-03-05
IIF 48 - Director → ME
2002-03-06 ~ 2006-08-14
IIF 15 - Director → ME
2016-03-27 ~ dissolved
IIF 76 - Director → ME
2
AUTOLAB PARTNERSHIPS LIMITED
- now 04663324PINCO 1895 LIMITED - 2003-03-19
60 Whitfield Street, London
Dissolved Corporate (9 parents)
Officer
2014-04-02 ~ dissolved
IIF 19 - Secretary → ME
3
BUSHMEAD MANAGEMENT COMPANY LIMITED
02451368 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 59 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 4 - Secretary → ME
4
CAEC HOWARD (ARKWRIGHT) LIMITED
02126349 93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 68 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 11 - Secretary → ME
5
133 Green End, Comberton, Cambridge, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 39 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
6
CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
SAMACROWN FASHIONS LIMITED - 1987-12-08
60 Whitfield Street, London
Dissolved Corporate (11 parents)
Officer
2014-04-02 ~ dissolved
IIF 18 - Secretary → ME
7
FENLAND HOLDINGS LTD - now
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED
- 2019-11-22
06524598 06181130, 07201945, 05431412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-09-30
IIF 49 - Director → ME
8
First Floor, 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 71 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 8 - Secretary → ME
9
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (11 parents, 11 offsprings)
Officer
2009-07-08 ~ 2013-09-30
IIF 69 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 33 - Secretary → ME
10
HOWARD DEVELOPMENTS LTD - now
93 Regent Street, Cambridge
Active Corporate (16 parents, 6 offsprings)
Officer
2009-07-08 ~ 2013-09-30
IIF 61 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 23 - Secretary → ME
11
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (13 parents, 1 offspring)
Officer
2009-07-08 ~ 2013-09-30
IIF 75 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 32 - Secretary → ME
12
HOWARD TAMWORTH LIMITED - 2009-01-29
HOWARD BOND LIMITED - 2008-07-11
HOWARD TAMWORTH LIMITED - 2008-01-10
93 Regent Street, Cambridge
Active Corporate (11 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 63 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 24 - Secretary → ME
13
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2011-10-01 ~ 2013-09-30
IIF 47 - Director → ME
14
93 Regent Street, Cambridge
Active Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 62 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 25 - Secretary → ME
15
HOWARD PROPERTY LIMITED - now
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2009-07-08 ~ 2013-09-30
IIF 60 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 26 - Secretary → ME
16
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 73 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 12 - Secretary → ME
17
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 66 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 30 - Secretary → ME
18
HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED
- now 06181130 07201945, 05431412, 06257656Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUN 20 LIMITED - 2008-01-08
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-09-30
IIF 50 - Director → ME
19
93 Regent Street, Cambridge
Active Corporate (9 parents)
Officer
2010-11-17 ~ 2013-09-30
IIF 53 - Director → ME
2010-11-17 ~ 2013-09-30
IIF 28 - Secretary → ME
20
93 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ 2013-09-30
IIF 77 - Director → ME
2010-02-04 ~ 2013-09-30
IIF 79 - Secretary → ME
21
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 72 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 13 - Secretary → ME
22
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ 2013-09-30
IIF 52 - Director → ME
2011-06-14 ~ 2013-09-30
IIF 1 - Secretary → ME
23
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-09-30
IIF 46 - Director → ME
24
93 Regent Street, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-10-06 ~ 2013-09-30
IIF 54 - Director → ME
2010-10-06 ~ 2013-09-30
IIF 29 - Secretary → ME
25
Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 67 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 7 - Secretary → ME
26
HPG SAWSTON LIMITED - now
FINEDON AGGREGATES LIMITED - 2000-09-08
C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED - 1990-12-20
1st Floor 24 High Street, Whittlesford, Canbridge
Dissolved Corporate (11 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 58 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 5 - Secretary → ME
27
First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 70 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 9 - Secretary → ME
28
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (7 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 65 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 6 - Secretary → ME
29
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-02-10 ~ 2022-04-01
IIF 41 - Director → ME
2014-11-19 ~ 2022-04-01
IIF 37 - Secretary → ME
30
LISTEN & ENJOY LTD - now
Co Ukbf Ltd, Office 2, 16 New St, Stourport On Severn, Worcestershire
Dissolved Corporate (5 parents)
Officer
2004-05-25 ~ 2004-05-25
IIF 14 - Director → ME
2004-05-25 ~ 2004-05-25
IIF 2 - Secretary → ME
31
NEWTON COURT MANAGEMENT (KNOWLHILL) LIMITED
06289705 5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, England
Active Corporate (10 parents)
Officer
2011-09-07 ~ 2013-09-30
IIF 55 - Director → ME
2011-09-07 ~ 2013-09-30
IIF 31 - Secretary → ME
32
77 Gilbert Road, Cambridge, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 45 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
33
PROPERTY COMPANY (LIQUIDATE) LIMITED - now
CAEC HOWARD LIMITED - 2024-03-26
93 Regent Street, Cambridge
Active Corporate (6 parents)
Officer
2013-07-04 ~ 2013-09-30
IIF 51 - Director → ME
2013-07-04 ~ 2013-09-30
IIF 27 - Secretary → ME
34
60 Whitfield Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-04-02 ~ dissolved
IIF 17 - Secretary → ME
35
SH EURO FINANCE LIMITED
- 2019-05-23
11965582 The Halo Building, 1 Mabledon Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-26 ~ 2019-05-28
IIF 78 - Director → ME
2019-05-23 ~ 2019-05-28
IIF 34 - Secretary → ME
36
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2009-07-08 ~ 2009-12-03
IIF 74 - Director → ME
2009-07-08 ~ 2009-12-03
IIF 10 - Secretary → ME
37
SONIC HEALTHCARE HOLDING COMPANY
- now 04339040SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
INHOCO 2581 LIMITED - 2002-03-12
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2014-03-10 ~ 2022-04-01
IIF 43 - Director → ME
38
ST. JOHNS CENTRE (BEDFORD) LIMITED
02243361 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 64 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 3 - Secretary → ME
39
T.D.L. ANALYTICAL LIMITED
- now 03169980CLIPCORN LIMITED - 1996-04-16
60 Whitfield Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-03-10 ~ dissolved
IIF 57 - Director → ME
2014-04-02 ~ dissolved
IIF 21 - Secretary → ME
40
T.D.L. FACILITIES LIMITED
- now 03169979TAPESEW LIMITED - 1996-04-16
60 Whitfield Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 56 - Director → ME
2014-04-02 ~ dissolved
IIF 16 - Secretary → ME
41
CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
CYTOGENETIC SERVICES LIMITED - 2000-05-15
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-03-10 ~ 2022-04-01
IIF 42 - Director → ME
2014-04-02 ~ 2022-04-01
IIF 36 - Secretary → ME
42
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (44 parents, 3 offsprings)
Officer
2021-09-14 ~ now
IIF 40 - Director → ME
43
THE DOCTORS HEALTHCARE COMPANY LIMITED
- now 03538068DIPLEMA 396 LIMITED - 1998-10-15
60 Whitfield Street, London
Dissolved Corporate (11 parents)
Officer
2014-04-02 ~ dissolved
IIF 20 - Secretary → ME
44
THE DOCTORS LABORATORY LIMITED
- now 02201998SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2014-03-10 ~ 2022-04-01
IIF 44 - Director → ME
2014-04-02 ~ 2022-04-01
IIF 35 - Secretary → ME
45
WHITFIELD STREET LABORATORY LIMITED
- now 04690059PINCO 1901 LIMITED - 2003-03-19
60 Whitfield Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ dissolved
IIF 22 - Secretary → ME
46
WHITFIELD STREET PROPERTIES LIMITED
- now 05103253BDBCO NO. 637 LIMITED - 2004-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2014-04-02 ~ dissolved
IIF 38 - Secretary → ME