1
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-09-27 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
2
TENSOR TIME SYSTEMS LLP - 2018-05-25
Hail Weston House, Hail Weston, St Neots, HuntingdonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
839,557 GBP2024-03-31
Officer
2004-04-01 ~ nowIIF 27 - LLP Designated Member → ME
3
12 The Elms, Thicket Road, Houghton, Huntingdon, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
4
40 High Street, Buckden, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2007-02-19 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
5
HEATING BILLS LIMITED - 2008-12-04
589 Great North Road, Eaton Ford, St. Neots, EnglandActive Corporate (2 parents)
Equity (Company account)
-401,302 GBP2024-03-31
Officer
2008-06-24 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
6
Hail Weston House, Hail Weston, St Neots, CambsActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
7
6 Peachley Gardens, Lower Broadheath, Worcester, EnglandActive Corporate (1 parent)
Officer
2024-01-02 ~ nowIIF 31 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
8
6 Peachley Gardens, Lower Broadheath, Worcester, EnglandActive Corporate (1 parent)
Officer
2023-12-27 ~ nowIIF 30 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
6 Peachley Gardens, Lower Broadheath, Worcester, EnglandActive Corporate (2 parents)
Equity (Company account)
26,606 GBP2024-03-31
Officer
2021-06-29 ~ nowIIF 29 - Director → ME
2021-06-29 ~ nowIIF 65 - Secretary → ME
Person with significant control
2021-06-27 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Lake Lane, Bridport, DorsetDissolved Corporate (3 parents)
Officer
2000-05-01 ~ dissolvedIIF 35 - Secretary → ME
11
BIOLOCK LIMITED - 2014-11-07
Hail Weston House, Hail Weston, St. Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-07-19 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
12
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
13
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
14
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
15
TENSOR CLOSED CIRCUIT TELEVISION LIMITED - 2020-01-23
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
16
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
17
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
18
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
19
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
20
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
21
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
22
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
23
59 Kimbolton Road, Hail Weston, St. Neots, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-01 ~ nowIIF 26 - Director → ME
Person with significant control
2019-02-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-01-25 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
25
MITREFINCH LONDON LTD - 2015-05-06
TENSOR MEDIA LIMITED - 2015-03-20
Hail Weston House, Hail Weston, St Neots, CambsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-03-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
26
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-08 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
27
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
28
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
29
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
30
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
31
Hail Weston House, Hail Weston, St Neots, CambsActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-03-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
32
TENSOR TECHNOLOGY SERVICES LTD - 2015-08-03
TENSOR TECHNOLOGY LIMITED - 2015-08-03
Hail Weston House, Hail Weston, St Neots, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
33
HYACINTH FILMS LIMITED - 1999-03-12
Hail Weston House, Hail Weston, Saint Neots, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
-26,495 GBP2024-03-31
Officer
2007-01-01 ~ nowIIF 1 - Director → ME
34
4 Tor Crescent, Plymouth, EnglandActive Corporate (3 parents)
Equity (Company account)
20,648 GBP2024-03-31
Officer
2022-06-20 ~ nowIIF 66 - Secretary → ME