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.
Rewrie, Paul Eugene
- British born in June 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesHayes Barn, The Hayes, Broadwindsor, Dorset, DT8 3QF, United Kingdom
IIF 172 New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB3 6GE
IIF 2 IIF 3 IIF 4 (more)(less)72, Newhall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom
IIF 6 IIF 772, Newhall Lane, Great Cambourne, Cambridge, Uk, CB23 6GE, United Kingdom
IIF 8 IIF 9 IIF 10Rosemary Cottage, Crewkerne, TA18 7PB, United Kingdom
IIF 11Unit 1, Church Street, Lyme Regis, DT7 3DB, England
IIF 12
- British accountant born in June 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companies2, Queens Way, Cambridge, CB243AW, United Kingdom
IIF 1372, New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 6GE
IIF 1472 New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB3 6GE
IIF 15 IIF 16 IIF 17 (more)(less)72, Newhall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)72, Newhall Lane, Great Cambourne, Cambridge, Uk, CB23 6GE, United Kingdom
IIF 24 IIF 25Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England
IIF 26 IIF 27 IIF 28Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, United Kingdom
IIF 29Rosemary Cottage, Claycastle, Haselbury Plunknett, Crewkerne, TA18 7PB, United Kingdom
IIF 3072, New Hall Lane, Great Cambourne, Cambridgeshire, CB23 6GE
IIF 31Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England
IIF 37Unit 1, Church Street, Lyme Regis, DT7 3DB, England
IIF 38 IIF 39Unit 1, St Michaels Buisness Centre, Church Street, Lyme Regis, DT7 3DB, England
IIF 40
- British acma born in June 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesDowling & Fransen Building, North End Road, Wembley, Middlesex, HA9 0AN, Great Britain
IIF 41
- British developer born in June 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom
IIF 42
- British director born in June 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesHayes Barn, The Hayes, Broadwindsor, Dorset, DT8 3QF, United Kingdom
IIF 4372, New Hall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom
IIF 4472 New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB3 6GE
IIF 45Unit 184, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GA, United Kingdom
IIF 4672, New Hall Lane, Great Cambourne, Cambs, CB23 6GE
IIF 4772, Newhall Lane, Great Cambourne, Cambridgeshire, CB23 6GE, United Kingdom
IIF 48 IIF 49 IIF 5050, Lowick Court, Moulton Village, Northampton, Northamptonshire, NN3 7TZ, United Kingdom
IIF 51 IIF 52 IIF 53
- British manager born in June 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companies - English accountant born in June 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Cottage, Claycastle, Somerset, TA18 7PB, United Kingdom
IIF 57
- British accountant born in June 1961
Rewrie, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1961
Rewrie, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, St Micaels Business Centre, Church Street, Lyme Regis, DT7 3DB, United Kingdom
IIF 65
- British manager born in June 1961
Rewrie, Paul
Resident in United Kingdom
Registered addresses and corresponding companies12 Madison Court, West Street, Crewkerne, TA18 8EP, England
IIF 66
- British born in June 1961
Rewrie, Paul Eugene
Resident in England
Registered addresses and corresponding companies1 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England
IIF 67
- British born in June 1961
Mr Paul Rewrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Paul Rewrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Mr Paul Eugene Rewrie
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Cottage, Claycastle, Crewkerne, TA18 7PB, United Kingdom
IIF 74Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England
IIF 75Rosemary Cottage, Crewkerne, TA18 7PB, United Kingdom
IIF 76Rosemary Cottage, Haselbury, Crewkerne, TA18 7PB, United Kingdom
IIF 776th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 78Unit 1, St Michaels Buisness Centre, Church Street, Lyme Regis, DT7 3DB, England
IIF 791 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England
IIF 80
- British company director born in June 1961Registered addresses and corresponding companies
Rewrie, Paul Eugene
7 Eland Way, Cambridge, CB1 4XQ
IIF 81
- British director born in June 1961Registered addresses and corresponding companies
Rewrie, Paul Eugene
1 The Lynx, Cambridge, Cambridgeshire, CB1 4GE
IIF 82
- British financial director born in June 1961Registered addresses and corresponding companies
Rewrie, Paul Eugene
- British accountant born in June 1961Registered addresses and corresponding companies
Riewrie, Paul Eugene
72, New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 6GE
IIF 85
- British born in June 1961
Paul Eugine Rewrie
Resident in United Kingdom
Registered addresses and corresponding companies50, Lowick Court, Moulton Village, Northampton, Northamptonshire, NN3 7TZ, Gbr
IIF 86
- English born in June 1961
Mr Paul Eugene Rewrie
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Cottage, Claycastle, Somerset, TA187PB, United Kingdom
IIF 87
- British Registered addresses and corresponding companies
Rewrie, Paul Eugene
- Registered addresses and corresponding companies
Rewrie, Paul Eugene
1 The Lynx, Cambridge, Cambridgeshire, CB1 4GE
IIF 9372, New Hall Lane, Great Cambourne, Cambridge, CB23 6GE, England
IIF 9472, Newhall Lane, Great Cambourne, Cambridge, Uk, CB23 6GE, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)12 Madison Court, West Street, Crewkerne, TA18 8EP, England
IIF 10146, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England
IIF 102
- Registered addresses and corresponding companies
Rewrie, Paul
72, Newhall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom
IIF 103Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England
IIF 104Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom
IIF 105Unit 1 St Micheals Business Centre, Church Street, Lyme Regis, DT7 3DB, England
IIF 106
- 1
A & N ARCHITECTS LTD
05745858Office 5 Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-11-01 ~ 2017-08-31IIF 41 - Director → ME - 2
- 3
ALCON INFORMATICS LIMITED
0698209672 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 3 - Director → ME - 4
ANDREW FREEMAN ENTERPRISE LIMITED
084143122 Queens Way, CambridgeDissolved Corporate (2 parents)Officer2013-02-21 ~ 2013-02-21IIF 13 - Director → ME - 5
ANDY'S GARDEN AND AVIARIES LTD
084899584 Rectory Close Elder Street, Wimbish, Saffron Walden, EssexActive Corporate (3 parents)Officer2013-04-16 ~ 2013-04-29IIF 64 - Director → ME - 6
APM PROPERTY DEVELOPMENT LIMITED
09486958Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (4 parents)Officer2015-03-12 ~ 2015-04-01IIF 32 - Director → ME - 7
- 8ASSET BRIDGING & FUNDING LIMITED - now
ASSET BRIDGING & FUNDING PLC
- 2012-02-28 06737856ASSET BRIDGING & FUNDING LTD
- 2009-11-23 06737856St George's House, George Street, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2008-10-30 ~ 2010-10-11IIF 17 - Director → ME2008-10-30 ~ 2010-10-11IIF 100 - Secretary → ME - 9
UK CIVIL ENGINEERING AND CONSTRUCTION LIMITED
- 2020-03-25 1211646412 Madison Court West Street, Crewkerne, EnglandDissolved Corporate (2 parents)Officer2019-07-23 ~ 2020-05-18IIF 66 - Director → MEPerson with significant control2019-07-23 ~ 2020-05-18IIF 72 - Ownership of shares – More than 50% but less than 75% → OE - 10
BGG ASSOCIATES LIMITED
06853592Mount Pleasant House 72 High Street, Sutton, Ely, CambridgeshireDissolved Corporate (5 parents)Officer2009-03-20 ~ 2009-03-31IIF 15 - Director → ME2009-03-20 ~ 2010-07-21IIF 95 - Secretary → ME - 11
- 12
BLUE BOX RESIDENTIAL LIMITED
10678401Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 13
BLUERIVER PROPERTY DEVELOPMENT LTD
0655150872 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 4 - Director → ME2008-04-01 ~ dissolvedIIF 96 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2011-12-22MASTERSPACE LIMITED - 1998-10-29Salisbury House 3 Salisbury Villas, Station Road, CambridgeDissolved Corporate (17 parents)Officer2003-04-11 ~ 2008-03-31IIF 2 - Director → ME - 15
- 16Rosemary Cottage Claycastle, Haselbury Plunknett, Crewkerne, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 17
CLAYCASTLE PARTNERSHIP HOLDING LIMITED
10835769Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 18
CLAYCASTLE PROPERTIES LIMITED
11082658Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 42 - Director → ME - 19
- 20
COMMERCIAL TYRE SERVICES LIMITED
06771613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-05 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2009-04-01 ~ dissolvedIIF 47 - Director → ME - 21
COMMERCIAL TYRE SOLUTIONS LIMITED
06820244Insolvency (Case 1) In administration
Administration started on 2011-04-27 during the appointment or period of control
Administration ended on 2012-02-08 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (5 parents)Officer2009-02-16 ~ dissolvedIIF 6 - Director → ME2009-02-16 ~ dissolvedIIF 98 - Secretary → ME - 22
- 23
DD BHUNA ENTERPRISE LIMITED
08892887Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 36 - Director → ME - 24
DEVONSHIRE HOUSE SALES LIMITED
10620091Unit 1 St Michaels Business Centre, Church Street, Lyme Regis, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ 2018-05-01IIF 62 - Director → ME - 25
DRINKS BUTLER (HARROW) LTD
0761456972 Newhall Lane, Great Cambourne, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2011-04-26 ~ dissolvedIIF 23 - Director → ME - 26
DRINKS BUTLER LIMITED
0740897772 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedIIF 9 - Director → ME - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-11
Commencement of winding up on 2025-02-05EARLY EQUITY LIMITED - 2007-07-17124 City Road, London, EnglandLiquidation Corporate (27 parents)Officer2012-02-20 ~ 2012-05-03IIF 51 - Director → ME - 28
EE CORPORATE SERVICES LIMITED
0664184031 Harley Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-03-13 ~ dissolvedIIF 53 - Director → ME - 29
ELNR FABRICATION LIMITED
117865581 Cambridge Court, Harrowdene Road, Wembley, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ 2020-07-10IIF 67 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 30
ELNR SYSTEMS LIMITED
0811106772 Newhall Lane, Great Cambourne, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 19 - Director → ME2012-06-19 ~ dissolvedIIF 103 - Secretary → ME - 31ELY LOGISTIC SERVICES LTD - now
PIPE OUT LTD
- 2010-12-09 05533938DRUMMOND FOODS LIMITED - 2007-03-21119 Victoria Street, Littleport, Ely, CambridgeshireDissolved Corporate (4 parents)Officer2009-06-01 ~ 2009-10-31IIF 85 - Director → ME - 32
ENKAY FLOORING LIMITED
08489972122 Wisbech Road, Littleport, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 63 - Director → ME - 33
ENTEAM CONSULTANTS LIMITED
02812703Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, EnglandDissolved Corporate (7 parents)Officer2014-12-31 ~ dissolvedIIF 26 - Director → ME - 34
ESPRIT CREATIVE LIMITED
039387381 Risborough Street, LondonLiquidation Corporate (4 parents)Officer2000-03-02 ~ 2002-01-31IIF 81 - Director → ME - 35FIBREGEN PLC - 2010-09-27LIBRA NATURAL RESOURCES PLC - 2008-05-2230 Percy Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 36
GENERATION RENT LIMITED
0774673446 Syon Lane, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2014-07-01 ~ 2015-01-01IIF 29 - Director → ME2014-01-24 ~ 2014-04-01IIF 27 - Director → ME - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-16 during the appointment or period of control
Commencement of winding up on 2019-05-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28Unit 1 St Micheals Business Centre, Church Street, Lyme Regis, EnglandDissolved Corporate (3 parents)Officer2017-03-22 ~ 2019-05-01IIF 106 - Secretary → ME - 38Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-26
Date of completion or termination of CVA on 2013-08-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2018-03-29BUSINESS MANAGEMENT NETWORK LIMITED - 2003-02-2418 Clarence Road, Southend-on-sea, EssexDissolved Corporate (11 parents)Officer2007-10-01 ~ 2009-11-27IIF 16 - Director → ME - 39ARMSTRONG VENTURES LIMITED - 2012-07-31LANGBOFELDT PARTNERS LIMITED - 2012-06-29Hayes Barn, The Hayes, Broadwindsor, Dorset, United KingdomDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 43 - Director → ME
- 40
J H DRESSAGE LIMITED
10809586Milton Mount, Hammerwood, East Grinstead, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-09-26IIF 59 - Director → MEPerson with significant control2017-06-08 ~ 2017-07-07IIF 68 - Ownership of shares – 75% or more → OE - 41
KEITH LAMBERT CONSULTANCY SERVICES LIMITED
0735278172 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (1 parent)Officer2010-08-23 ~ dissolvedIIF 7 - Director → ME - 42
KEITH LAMBERT MANAGEMENT SERVICES LIMITED
07379640Carousel Fair Green, Reach, Cambridge, Uk, United KingdomDissolved Corporate (2 parents)Officer2010-09-17 ~ 2010-09-22IIF 24 - Director → ME - 43
MAD MOMENT IP LIMITED
07296859Rosemary Cottage Claycastle Claycastle, Haselbury Plucknett, Crewkerne, Somerset, EnglandDissolved Corporate (3 parents)Officer2010-06-28 ~ 2010-06-30IIF 22 - Director → ME - 44
MAD MOMENT MEDIA LIMITED
0715440336 Foxglove Close, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2010-02-11 ~ 2010-02-16IIF 25 - Director → ME - 45
MAD MOMENT PUBLISHING LIMITED
08748839Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 34 - Director → ME - 46
MAINYARD COMMUNITY
0868042090 Wallis Road, LondonActive Corporate (3 parents)Officer2013-09-06 ~ 2013-09-07IIF 11 - Director → ME - 47
MIRADOR CAPITAL LIMITED
11193321Unit 1 St Micaels Business Centre, Church Street, Lyme Regis, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ 2019-04-20IIF 65 - Director → MEPerson with significant control2018-02-07 ~ 2019-05-01IIF 71 - Ownership of shares – 75% or more → OE - 48
MUNDESLEY DEVELOPMENTS LIMITED
11384357Rosemary Cottage, Claycastle, Somerset, United KingdomDissolved Corporate (2 parents)Officer2018-05-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE - 49Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-15 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of controlPATHWAY ONE VCT PLC - 2002-11-283rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2010-08-16 ~ dissolvedIIF 44 - Director → ME2012-04-17 ~ dissolvedIIF 94 - Secretary → ME - 50
PATRICA BROWN MANAGEMENT SERVICES LIMITED
0748299472 Newhall Lane, Great Cambourne, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2011-01-05 ~ 2011-01-10IIF 20 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-12-02POWABYKE ACQUISITION LIMITED
- 2010-02-26 07060604Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2009-10-29 ~ 2012-01-06IIF 50 - Director → ME - 52
PAUL REWRIE LIMITED
- 2016-01-04 0655115112 Madison Court, West Street, Crewkerne, EnglandLiquidation Corporate (7 parents)Officer2010-08-08 ~ 2019-05-01IIF 38 - Director → ME2016-06-01 ~ 2020-07-10IIF 56 - Director → ME2008-04-01 ~ 2010-07-30IIF 18 - Director → ME2008-04-01 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 53
- 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-08 during the appointment or period of control
Dissolved on 2023-12-21 during the appointment or period of controlELNR TECHNOLOGIES LTD
- 2018-06-29 09508092Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer2018-11-20 ~ dissolvedIIF 55 - Director → ME2015-03-25 ~ 2018-11-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 55
REIDFM LIMITED
08712979Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, SomersetDissolved Corporate (2 parents)Officer2013-10-01 ~ 2015-01-01IIF 28 - Director → ME2013-10-01 ~ 2015-01-01IIF 104 - Secretary → ME - 56REX BIONICS PLC - nowUNION MEDTECH PLC - 2014-05-062nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (21 parents, 1 offspring)Officer2009-12-11 ~ 2011-01-14IIF 48 - Director → ME
- 57
SAINT KNOX LIMITED
0737964972 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (1 parent)Officer2010-09-17 ~ dissolvedIIF 8 - Director → ME - 58ACTIVE WINDOW LIMITED - 2003-05-08Barrington Road, Orwell, Royston, HertfordshireDissolved Corporate (5 parents)Officer2008-01-30 ~ dissolvedIIF 5 - Director → ME2008-01-30 ~ dissolvedIIF 92 - Secretary → ME
- 59SPECTRUM MEDICA SALES LIMITED - nowREGENESIS INSPIRED SPV1 LIMITED - 2021-11-16
DARK LADY PRODUCTION UK LIMITED
- 2020-12-15 11758141Unit 10 Lower Charlton Trading Estate, Shepton Mallet, EnglandDissolved Corporate (3 parents)Officer2019-01-09 ~ 2020-07-15IIF 54 - Director → MEPerson with significant control2019-01-09 ~ 2020-07-15IIF 76 - Ownership of shares – 75% or more → OE - 60
STEPPING STONE DEVELOPMENT LIMITED
10049756Unit 1 St Michaels Buisness Centre, Church Street, Lyme Regis, EnglandDissolved Corporate (5 parents)Officer2016-03-08 ~ 2021-03-01IIF 40 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 61TAP GLOBAL GROUP PLC - nowQUETZAL CAPITAL PLC - 2023-01-09WELNEY PLC - 2020-07-13METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2010-01-20 ~ 2012-04-13IIF 49 - Director → ME
- 62
TC PRIVATE CAR HIRE LIMITED
06606647Littledownend Barn Long Green, Forth Lampton, Tewkesbury, Gloustershire, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ 2008-08-21IIF 99 - Secretary → ME - 63
THE ARBORFIELD LIVERY COMPANY LTD.
0300811114 Bennell Court West Street, Comberton, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (8 parents)Officer1995-01-10 ~ 1995-01-23IIF 90 - Secretary → ME - 64
THE BUSINESS LENDING EXCHANGE LIMITED
06011377St George's House, George Street, Huntingdon, CambridgeshireActive Corporate (13 parents)Officer2009-06-27 ~ 2010-09-09IIF 31 - Director → ME - 65
THE FLETCHER THOMPSON PRACTICE LIMITED
03530296Riverside Farm, Hollow Road, Ramsey Forty Foot, Huntingdon, Cambridgeshire, United KingdomActive Corporate (7 parents, 7 offsprings)Officer1999-03-18 ~ 1999-08-01IIF 91 - Secretary → ME - 665 Brunel Business Court, Bury St. Edmunds, EnglandActive Corporate (21 parents)Officer1991-04-19 ~ 1991-12-13IIF 83 - Director → ME1991-04-19 ~ 1991-12-13IIF 88 - Secretary → ME
- 67
EXTRASPOT PROPERTY MANAGEMENT LIMITED
- 1990-11-01 025297425 Brunel Business Court, Bury St Edmunds, SuffolkActive Corporate (18 parents)Officer(before 1991-08-10) ~ 1991-12-13IIF 84 - Director → ME(before 1991-08-10) ~ 1991-12-13IIF 89 - Secretary → ME - 68Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Date of completion or termination of CVA on 2003-04-17HOSKINS INNS PLC - 1996-05-08MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-1646 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (25 parents)Officer2012-10-08 ~ dissolvedIIF 37 - Director → ME2013-09-11 ~ dissolvedIIF 102 - Secretary → ME - 69Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, EnglandDissolved Corporate (2 parents)Officer2014-07-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 70
UNIVERSAL FENCING PROPERTY DEVELOPMENT LIMITED
08449990Lewis House, Great Chesterford Court, Great Chesterford, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-03-18 ~ 2013-05-01IIF 14 - Director → ME - 71
UPLYME PROPERTY DEVELOPMENT LIMITED
10390668Unit 1 Church Street, Lyme Regis, EnglandActive Corporate (3 parents)Officer2016-09-22 ~ 2020-12-01IIF 12 - Director → ME - 72HYPER ENTERTAINMENT PLC - 2010-01-0588-90 Hatton Garden, Suite 36, London, EnglandDissolved Corporate (16 parents)Officer2012-01-13 ~ 2012-04-16IIF 52 - Director → ME
- 73
WEMBLEY PROPERTY DEVELOPMENT LIMITED
- 2017-05-05 10752501Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (2 parents)Officer2017-05-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
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