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
St James, Stephen William
- English born in March 1957
St James, Stephen William
Resident in France
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 3
- 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 4
- 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 5
- 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 6
- 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 7
- 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 8
- 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 9
- 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 - Registered addresses and corresponding companies
Ryder, Stephen William
- Uk Registered addresses and corresponding companies
Ryder, Stephen William
Hemming House, Hemming Street, London, E1 5BL
IIF 16 IIF 17 IIF 18 (more)(less)Hemming House, Hemming Street, London, E1 5BL, United Kingdom
IIF 24
- Uk accountantRegistered addresses and corresponding companies
Ryder, Stephen William
Hemming House, Hemming Street, London, E1 5BL
IIF 25
- English born in March 1957
Mr Max Dyer Bartlett
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Dyer Bartlett, Dudley Richard Max
Resident in France
Registered addresses and corresponding companies - 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 33
- 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 34
- British accountant born in March 1957Registered addresses and corresponding companies
Dyer Bartlett, Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 35
- 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 45 IIF 46 IIF 47 (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 70 IIF 71 IIF 72 (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 74
- 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 80
- 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 81
- 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 97 IIF 98 IIF 99 (more)(less)
- British business consultantRegistered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 121
- British company directorRegistered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 122
- British directorRegistered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 123
- British accountantRegistered addresses and corresponding companies
Dyer Bartlett, Max
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
IIF 124
- Registered addresses and corresponding companies
Dyer Bartlett, Max Dudley Richard
Ketton House, Rectory Road, Kedington, Haverhill, Suffolk, CB9 7QL, United Kingdom
IIF 125
- Registered addresses and corresponding companies
Dyer Bartlett, Dudley Richard Max
345, Ancienne Route De Bargemon, 83440 Seillans, France
IIF 126
- British director born in March 1957
Dyer-bartlett, Max
Resident in United Kingdom
Registered addresses and corresponding companies33, Chilworth Mews, London, W2 3RG
IIF 127
- 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 128
- 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 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 88 - 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 49 - Director → ME2006-03-08 ~ 2006-08-01IIF 105 - Secretary → ME2001-02-01 ~ 2001-11-21IIF 119 - 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 43 - Director → ME2003-02-19 ~ 2006-08-01IIF 95 - Secretary → ME
- 4
BIG LOVE CHARITY
11793459167-169 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2019-01-28 ~ nowIIF 2 - 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 7 - Director → ME2016-02-05 ~ 2017-01-01IIF 8 - Director → ME2013-04-06 ~ 2014-10-15IIF 14 - 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 120 - Secretary → ME2000-06-21 ~ 2001-11-21IIF 97 - Secretary → ME - 8C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, CambridgeDissolved Corporate (12 parents)Officer2000-12-06 ~ 2009-03-20IIF 50 - Director → ME2000-12-06 ~ 2003-03-01IIF 112 - 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 67 - Director → ME2000-01-20 ~ 2004-03-30IIF 68 - Director → ME2000-01-20 ~ 2004-03-30IIF 106 - Secretary → ME - 10LAURELSHIELD LIMITED - 1983-03-3030 Prince Of Wales Road, Dorchester, DorsetActive Corporate (15 parents)Officer2005-06-24 ~ 2007-09-30IIF 45 - 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 38 - 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 62 - Director → ME1998-10-23 ~ 2005-01-06IIF 115 - Secretary → ME2005-06-02 ~ dissolvedIIF 98 - 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 18 - 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 56 - Director → ME2006-03-08 ~ 2006-08-01IIF 104 - Secretary → ME2001-10-04 ~ 2001-11-21IIF 107 - Secretary → ME - 15
EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED
03320236163 Maldon Road, Colchester, EssexActive Corporate (5 parents)Officer2011-06-23 ~ nowIIF 125 - Secretary → ME - 16FILESTICK LIMITED - 1994-10-24Kpmg Llp, 1 The Embankment, Neville Street, LeedsDissolved Corporate (18 parents)Officer1997-04-01 ~ dissolvedIIF 72 - Director → ME1997-11-21 ~ 1999-08-24IIF 85 - Secretary → ME2008-04-18 ~ dissolvedIIF 84 - 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 73 - 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 48 - Director → ME1999-06-29 ~ 2009-03-20IIF 108 - 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 53 - Director → ME2006-03-08 ~ 2006-08-01IIF 87 - Secretary → ME - 20C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, EnglandActive Corporate (26 parents)Officer1999-12-14 ~ 2009-03-20IIF 59 - Director → ME2006-03-08 ~ 2006-08-01IIF 93 - Secretary → ME
- 21
HEMMING LONDON LIMITED
0635685799 Russell Road, Buckhurst Hill, EssexDissolved Corporate (10 parents)Officer2007-08-30 ~ 2011-03-02IIF 25 - 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 1 - Director → MEPerson with significant control2016-10-01 ~ 2017-11-23IIF 34 - 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 41 - Director → ME2001-03-01 ~ dissolvedIIF 94 - 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 39 - Director → ME2000-01-20 ~ 2003-05-22IIF 86 - Secretary → ME2008-04-16 ~ dissolvedIIF 83 - 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 36 - Director → ME2009-10-01 ~ 2014-01-23IIF 129 - 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 81 - Director → ME - 27
K.P.M. AUTOS LIMITED
01203905Hemming House, Hemming Street, LondonDissolved Corporate (12 parents)Officer1997-12-30 ~ 2011-01-28IIF 23 - Secretary → ME - 28
KETTON HOUSE LIMITED
04091264110 Gloucester Terrace, London, EnglandDissolved Corporate (4 parents)Officer2000-10-17 ~ dissolvedIIF 32 - Director → ME2000-10-17 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - 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 5 - Director → ME2012-02-08 ~ 2014-10-16IIF 15 - Secretary → ME - 30HEMMING COMMUNICATIONS LIMITED - 1996-09-27Hemming House, Hemming Street, LondonDissolved Corporate (7 parents)Officer1997-12-30 ~ 2011-03-02IIF 22 - Secretary → ME
- 31THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED - 1991-02-27Hemming House, Hemming Street, LondonDissolved Corporate (10 parents)Officer1997-12-30 ~ 2011-02-01IIF 19 - 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 20 - Secretary → ME - 33
- 34
LDC 2007 LIMITED
0636927499 Russell Road, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2007-09-12 ~ 2011-03-02IIF 21 - Secretary → ME - 35
LEADENHALL PROPERTIES LIMITED
02688939Five Diamonds, Nightingales Lane, Chalfont St Giles, BuckinghamshireActive Corporate (4 parents)Officer~ 2007-07-03IIF 70 - Director → ME - 36
LONDON TAXI AUCTIONS LIMITED
03511241Hemming House, Hemming Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-13 ~ 2011-03-02IIF 24 - 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 71 - Director → ME - 38
MAYFIELD LAVENDER LIMITED
05808954139 Reigate Road, Epsom, SurreyActive Corporate (6 parents)Officer2006-05-19 ~ 2010-05-08IIF 89 - 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 52 - Director → ME2002-12-16 ~ 2008-03-25IIF 113 - 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 55 - Director → ME1998-10-23 ~ 1999-10-19IIF 102 - 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 75 - 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 69 - 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 44 - Director → ME(before 1991-02-14) ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2023-04-01 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-02-15IIF 27 - 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 60 - Director → ME2004-07-09 ~ 2004-11-03IIF 116 - 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 80 - Director → ME1999-01-20 ~ 2003-03-01IIF 123 - 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 79 - Director → ME2002-06-05 ~ 2003-03-01IIF 122 - Secretary → ME
- 49
RAMILLIES LIMITED
03645505110 Gloucester Terrace, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer1998-10-07 ~ dissolvedIIF 31 - Director → ME2015-10-01 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 42 - Director → ME2003-03-19 ~ 2018-01-09IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 29 - 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 51 - Director → ME2001-09-01 ~ 2006-08-01IIF 91 - 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 54 - Director → ME2001-02-01 ~ 2003-03-09IIF 99 - Secretary → ME2006-03-08 ~ 2006-08-01IIF 101 - Secretary → ME - 53
STATEMENT IN FULL PUBLISHING LTD
1074804817 Lonsdale Avenue, Hutton, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 9 - 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 17 - 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 117 - Secretary → ME
- 58M&R 623 LIMITED - 1995-05-25Abbey Barns, Duxford Road, Ickleton, CambridgeshireDissolved Corporate (15 parents)Officer2001-10-19 ~ dissolvedIIF 66 - Director → ME2001-10-19 ~ dissolvedIIF 109 - Secretary → ME
- 59
TEAM MEDICAL DEVICES LIMITED
08767466Abbey Barns, Duxford Road, Ickleton, CambridgeshireActive Corporate (10 parents, 4 offsprings)Officer2014-03-12 ~ 2024-03-31IIF 46 - 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 40 - Director → ME2003-05-02 ~ dissolvedIIF 92 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - 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 3 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - 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 16 - 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 58 - Director → ME2001-09-20 ~ 2006-03-31IIF 111 - Secretary → ME - 67
- 68
WARSPITE LIMITED
05843045110 Gloucester Terrace, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-06-12 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-10IIF 11 - 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 63 - Director → ME1998-04-06 ~ 1999-12-16IIF 57 - Director → ME1998-04-06 ~ 1999-12-16IIF 110 - Secretary → ME2000-04-01 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - 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 77 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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