1
APPLIED MEDICAL TECHNOLOGY LIMITED
03561938 21 Vision Business Park, Preston Place, Upper Caldecote, Biggleswade, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-01-22 ~ 2008-09-23
IIF 17 - Secretary → ME
2
AUTOMATIONS FOR COACHES LIMITED - now
BCS (CAMBRIDGE) LIMITED
- 2022-05-16
02863978BCS (CAMBRIDGE) LTD.
- 2015-10-08
02863978CAMBRIDGE PACKAGING LIMITED - 1996-11-18
EVENASK LIMITED - 1994-01-18
95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-19 ~ 2022-05-12
IIF 62 - Secretary → ME
3
Windsor House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (10 parents, 2 offsprings)
Officer
2019-07-16 ~ 2025-10-31
IIF 8 - Director → ME
2016-02-08 ~ 2025-10-31
IIF 61 - Secretary → ME
4
CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED
- 2012-07-11
04018490 Windsor House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (9 parents, 209 offsprings)
Officer
2017-09-18 ~ 2025-10-31
IIF 7 - Director → ME
2012-06-12 ~ 2020-08-01
IIF 63 - Secretary → ME
5
28 Hasse Road, Soham, Ely, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
City House, 126-130 Hills Road, Cambridge
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-08-31 ~ dissolved
IIF 64 - Secretary → ME
7
CHEAPSIDE NOMINEES LIMITED
- now 00828389MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
21 New Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 40 - Secretary → ME
8
28 Hasse Road, Soham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 55 - Secretary → ME
9
28 Hasse Road, Soham, Ely, Cambridgeshire
Active Corporate (1 parent, 1 offspring)
Officer
2011-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-23
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15
04054458LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (22 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 26 - Secretary → ME
11
COACHLEASE LIMITED - now
STANDACCEPT LIMITED - 1999-11-10
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (32 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 54 - Secretary → ME
12
CORPORATE GOVERNANCE PRACTICE LLP
OC362542 28 Hasse Road, Soham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
13
1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 22 - Secretary → ME
14
GREENGOODFUTURE LIMITED - 2021-07-15
C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolved
IIF 6 - Director → ME
15
GREENGOODFUTURE PARTNERS LIMITED - 2021-07-15
C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ dissolved
IIF 5 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-20
Dissolved on 2026-04-12
HEADWAY CAMBRIDGE - 2000-12-27
C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (76 parents)
Officer
2008-01-16 ~ 2009-10-28
IIF 11 - Director → ME
2008-05-21 ~ 2009-10-28
IIF 19 - Secretary → ME
17
TRUCKHOLD LIMITED - 1990-07-13
Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
Active Corporate (33 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 41 - Secretary → ME
18
HERMES LEASE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-01-24
HERMES LEASE FINANCE PLC
- 2011-06-27
02191403COMBINED LEASE FINANCE PLC - 1998-03-19
BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 39 - Secretary → ME
19
HERMES LEASING (LONDON) LIMITED
- now 02486139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-01-24
STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 37 - Secretary → ME
20
HERMES LEASING (WESTERN) LIMITED
- now 02504964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-01-24
EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 51 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2013-01-24
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 25 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-17
Dissolved on 2010-12-07
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 30 - Secretary → ME
23
IAM REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-11-10
INSTITUTE OF ADMINISTRATIVE MANAGEMENT(THE)
- 2014-05-09
00151360Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (80 parents)
Officer
2008-03-17 ~ 2008-09-23
IIF 28 - Secretary → ME
24
INDIGO CORPORATE SECRETARY LIMITED
- now 13253973CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (7 parents, 215 offsprings)
Officer
2025-12-02 ~ now
IIF 14 - Director → ME
25
INFUSIVE LIMITED - 2016-07-13
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-04-13 ~ dissolved
IIF 65 - Secretary → ME
26
10 Telegraph Street, Cottenham, Cambridge, England
Active Corporate (6 parents)
Officer
2008-01-22 ~ 2008-09-23
IIF 24 - Secretary → ME
27
INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED - now
THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES LIMITED
- 2008-12-16
00705360THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES' LIMITED - 2003-12-05
INSTITUTE OF QUALIFIED PRIVATE SECRETARIES LIMITED - 2003-10-09
6 Graphite Square, London
Dissolved Corporate (42 parents)
Officer
2008-07-24 ~ 2008-09-23
IIF 23 - Secretary → ME
28
IWI FUND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-07
Dissolved on 2019-11-28
WDB ASSET MANAGEMENT LIMITED - 2014-06-16
NEW STREET ASSET MANAGEMENT LIMITED
- 2010-01-28
03042092INTER$RATE LIMITED - 1999-06-28
Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-10-24 ~ 2006-05-19
IIF 46 - Secretary → ME
29
Windsor House Station Court, Great Shelford, Cambridge, England
Active Corporate (4 parents)
Officer
2006-08-07 ~ now
IIF 38 - Secretary → ME
30
28 Hasse Road, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
KINGSTON (CITY) ESTATES TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-25
Dissolved on 2021-03-29
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22
02819730GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2005-12-16 ~ 2006-05-19
IIF 29 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-17
Dissolved on 2012-02-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 58 - Secretary → ME
33
MORGAN AQUILA INFORMATION SYSTEMS LIMITED
06828988 16 Charles Drive, Hartford, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 21 - Secretary → ME
34
MOUNTVIEW CHAUFFEUR LIMITED - now
EXECUTIVE FIRST LIMITED
- 2009-08-27
04589144 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 44 - Secretary → ME
35
MOUNTVIEW GROUND TRANSPORT LIMITED - now
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 36 - Secretary → ME
36
MOUNTVIEW HOUSE GROUP LIMITED - now
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2008-06-16 ~ 2008-09-17
IIF 57 - Secretary → ME
37
NEW STREET NOMINEES LIMITED
- now 02057863NEEDRICH LIMITED - 1987-01-21
One, Bartholomew Lane, London
Dissolved Corporate (39 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 33 - Secretary → ME
38
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 47 - Secretary → ME
39
OT 24 LIMITED - now
FIRST CONNEXTIONS LIMITED
- 2015-06-03
06508450 1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 18 - Secretary → ME
40
PEASTON EMERSON'S GREEN LIMITED
- now 03122170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2010-12-27
ANGLOTAPE LIMITED - 1996-02-21
21 New Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 27 - Secretary → ME
41
28 Hasse Road, Soham, Ely, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 60 - Secretary → ME
42
28 Hasse Road, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Officer
2007-08-20 ~ now
IIF 10 - Director → ME
2007-08-20 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
DENCROSS LIMITED - 1995-05-19
21 New Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 48 - Secretary → ME
44
RADIO TAXICABS (INTERNATIONAL) LIMITED
03368967 1 Plough Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 32 - Secretary → ME
45
RADIO TAXIS GROUP LIMITED - now
MOUNTVIEW HOUSE GROUP LIMITED - 2014-06-02
MOUNTVIEW CONSOLIDATOR LIMITED - 2014-02-15
1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 20 - Secretary → ME
46
RADIO TAXIS LIMITED - now
RADIO TAXICABS (LONDON) LIMITED
- 2014-04-15
05036085RADIO TAXIS GROUP LIMITED - 2004-06-16
1 Plough Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 50 - Secretary → ME
47
SINGER & FRIEDLANDER A.M. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-24
SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-10-24 ~ 2006-05-19
IIF 45 - Secretary → ME
48
SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED
- now 03035403 02339567, 01944779, 02339567Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
Due to be dissolved on 2020-01-01
SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED
- 2005-09-20
03035403 02339567, 02339567, 01944779Warning 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)FIRSTFINE LIMITED - 1995-03-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2005-08-11 ~ 2006-05-19
IIF 53 - Secretary → ME
49
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-05
Dissolved on 2016-06-15
CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 43 - Secretary → ME
50
SINGER & FRIEDLANDER HOLDINGS LIMITED
00283119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2016-05-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 31 - Secretary → ME
51
SINGER & FRIEDLANDER TRADE FINANCE LIMITED
- now 00353980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-21
Dissolved on 2011-10-25
W.H. JONES & CO. (LONDON) LIMITED - 2001-04-02
21 New Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 52 - Secretary → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2016-05-16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 49 - Secretary → ME
53
35 Dalham Place, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (48 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 16 - Secretary → ME
54
SOFTWARE MAJOR LIMITED - now
48 Picts Lane, Princes Risborough, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2009-08-03 ~ 2010-05-31
IIF 34 - Secretary → ME
55
XETA TAXIS LIMITED - 2006-10-04
BEALAW (735) LIMITED - 2005-02-17
1 Plough Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 56 - Secretary → ME
56
THE LONDON TAXI TIMES LIMITED
- now 03155060SPEED 5348 LIMITED - 1996-02-22
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 42 - Secretary → ME
57
TAXI NETWORK LIMITED - 2006-10-04
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 35 - Secretary → ME