1
52 Station Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ 2009-05-22
IIF 6 - Director → ME
2009-05-22 ~ 2012-07-31
IIF 98 - Secretary → ME
2
GOODE PROMOTIONS LTD
- 2007-05-30
04188860 25 Brownfields, Welwyn Garden City, England
Active Corporate (8 parents)
Officer
2005-01-14 ~ 2019-02-27
IIF 93 - Secretary → ME
3
3 Morley's Place, Sawston, Cambridge, Cambridge
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ 2013-07-01
IIF 108 - Secretary → ME
4
3 Morley's Place, Sawston, Cambridge, Cambridge
Active Corporate (3 parents)
Officer
2008-05-14 ~ 2019-02-28
IIF 128 - Secretary → ME
5
Wellbeing Warehouse The Old Courts, 147 All Saints Road, Newmarket, England
Active Corporate (8 parents)
Officer
2005-05-10 ~ 2019-03-25
IIF 96 - Secretary → ME
6
C/o Mike O'shea, 50 Grandison Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-15 ~ 2010-11-01
IIF 47 - Secretary → ME
7
ALL SAINTS HOUSE TRUST LTD
- now 04659458HERMITAGE HALL TRUST LIMITED - 2006-09-29
Brook End House, 78 Brook Lane, Felixstowe, Suffolk
Active Corporate (11 parents, 3 offsprings)
Officer
2009-04-01 ~ 2010-08-10
IIF 57 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-04-26
100 St. James Road, Northampton, England
Dissolved Corporate (11 parents)
Officer
2008-12-17 ~ 2009-12-17
IIF 31 - Secretary → ME
2008-12-17 ~ 2014-09-19
IIF 84 - Secretary → ME
9
3 Morley's Place, Sawston, Cambridge, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 30 - Secretary → ME
10
RAGGED TOOTH INVESTMENTS LIMITED - 2002-05-13
3 Morleys Place, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ dissolved
IIF 86 - Secretary → ME
11
George Court, Bartholemews Walk, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2015-10-27
IIF 143 - Secretary → ME
12
3 Morley's Place, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ 2018-03-31
IIF 17 - Secretary → ME
13
AUTO-QUICK (SHELFORD) LTD
- now 03852594AUTO-QUICKE (SHELFORD) LTD - 1999-12-22
82b High Street, Sawston, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-01 ~ 2005-07-22
IIF 48 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-19
Commencement of winding up on 2019-03-04
Conclusion of winding up on 2023-05-18
Dissolved on 2023-10-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2016-08-12 ~ 2016-11-11
IIF 125 - Secretary → ME
Person with significant control
2016-08-12 ~ 2016-08-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
15
3 Morleys Place, Sawston, Cambridge, Cambridgeshire
Active Corporate (5 parents)
Officer
2004-09-01 ~ 2018-03-31
IIF 60 - Secretary → ME
16
33 Whitegates, Newmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2015-06-01
IIF 147 - Secretary → ME
17
3 Morley's Place, Cambridge, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ dissolved
IIF 126 - Secretary → ME
18
104 Elstree Gardens, Belvedere, Greater London, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
19
15 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2002-10-28 ~ 2009-07-23
IIF 89 - Secretary → ME
20
161 Preston Road, Lytham St Annes, Lancs, England
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
21
G. C. END TACKLE & CARP SUPPLIES LTD
- 2004-11-11
04732078 3 Morleys Place, High Street, Sawston, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ dissolved
IIF 78 - Secretary → ME
22
C/o Laburnham Lodge Hythe Lane, Burwell, Cambridge, England
Active Corporate (4 parents)
Officer
2009-12-04 ~ 2018-03-31
IIF 132 - Secretary → ME
23
Unit 44 Clifton Road, Cambridge, England
Active Corporate (7 parents)
Officer
2011-03-30 ~ 2012-09-19
IIF 106 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-14
Dissolved on 2021-11-20
Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (8 parents)
Officer
2009-11-01 ~ 2014-09-10
IIF 44 - Secretary → ME
25
5 Sperling Drive, Haverhill, Suffolk, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 124 - Secretary → ME
2009-09-08 ~ 2018-03-30
IIF 39 - Secretary → ME
26
CAMRIDER BURY ST. EDMUNDS LIMITED
06381011 3 Morley's Place, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ dissolved
IIF 74 - Secretary → ME
27
Wetherden Hall Base Green, Wetherden, Stowmarket, England
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ 2018-03-31
IIF 94 - Secretary → ME
28
First Floor 133 Cambridge Road Industrial Estate, Milton, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2018-03-31
IIF 59 - Secretary → ME
29
Wetherden Hall, Base Green, Wetherden, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2011-04-01 ~ 2018-03-31
IIF 129 - Secretary → ME
30
Wetherden Hall Base Green, Wetherden, Stowmarket, England
Active Corporate (3 parents)
Officer
2010-03-01 ~ 2018-03-31
IIF 118 - Secretary → ME
31
Hornbeam House Bidwell Road, Rackheath Industrial Estate, Rackheath, Norwich
Dissolved Corporate (8 parents)
Officer
2008-04-14 ~ 2015-02-26
IIF 69 - Secretary → ME
32
12 Langton Drive, Horncastle, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ 2010-04-19
IIF 51 - Secretary → ME
33
CHERRY TREE MAINTENANCE LIMITED
- now 06182207CHERRYTREE AVIATION LIMITED
- 2012-01-05
06182207 3 Morleys Place, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ 2018-03-31
IIF 70 - Secretary → ME
34
CNET TRAINING LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-07-07
Date of completion or termination of CVA on 2009-11-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-11-07
Date of completion or termination of CVA on 2003-12-05
10 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, England
Active Corporate (22 parents)
Officer
1996-08-05 ~ 1998-04-15
IIF 46 - Secretary → ME
35
KAREN BOTT MARKETING LIMITED - 2004-03-02
3 Morleys Place, High Street, Sawston
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ 2010-12-31
IIF 28 - Secretary → ME
36
Cleveland House, Old Station Road, Newmarket, England
Active Corporate (3 parents)
Officer
2008-04-14 ~ 2018-03-31
IIF 18 - Secretary → ME
37
3 Morley's Place, Sawston, Cambridge
Dissolved Corporate (4 parents)
Officer
2008-06-01 ~ dissolved
IIF 62 - Secretary → ME
38
Lavender Thatches Cambridge Road, Ugley, Bishop's Stortford, England
Dissolved Corporate (9 parents)
Officer
2004-09-26 ~ 2018-03-16
IIF 58 - Secretary → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-17 during the appointment or period of control
Dissolved on 2020-03-04 during the appointment or period of control
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2009-07-24 ~ dissolved
IIF 37 - Secretary → ME
40
DAVID WALLACE ASSOCIATES LIMITED
05043986 Taxassist Accountants, 26-28 Molesey Road, Hersham, Surrey, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-13 ~ 2018-03-31
IIF 81 - Secretary → ME
41
Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2018-03-31
IIF 111 - Secretary → ME
42
3 Morley's Place, Sawston, Cambridge, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 119 - Secretary → ME
43
3 Morley's Place, High Street, Cambridge, Cambridge
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2010-03-15
IIF 115 - Secretary → ME
44
3 Morleys Place, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-01-23 ~ dissolved
IIF 92 - Secretary → ME
45
3 Morley's Place, Sawston, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 23 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-05 during the appointment or period of control
Dissolved on 2019-10-04 during the appointment or period of control
Price Bailey Llp Tennyson House, Cowley Road, Cambridge Business Park, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 110 - Secretary → ME
47
3 Morleys Place, High Street, Sawston, Cambridge
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 138 - Secretary → ME
48
G L BUILDING AND DESIGN SERVICES LTD
08496200 2 Moulton Avenue, Kentford, Newmarket, England
Active Corporate (2 parents)
Officer
2013-04-19 ~ 2018-03-31
IIF 120 - Secretary → ME
49
GAUNTLET PROPERTIES LIMITED
- now 05702147SERMO COMMS LIMITED
- 2007-05-22
05702147 88 The Street, Kirtling, Newmarket, Suffolk, England
Active Corporate (5 parents)
Officer
2006-02-10 ~ 2018-03-31
IIF 83 - Secretary → ME
50
GRANTA DESIGN ASSOCIATES LIMITED
06303952 3 Morley's Place, Sawston, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 76 - Secretary → ME
51
GREENFINGERS LANDSCAPES AND DESIGN LIMITED
07924249 135 High Street, Great Abington, Cambridge, England
Active Corporate (3 parents)
Officer
2012-01-25 ~ 2018-03-31
IIF 117 - Secretary → ME
52
9-10 The Crescent, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-05 ~ 2018-03-31
IIF 145 - Secretary → ME
53
9 Newbury Avenue, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
54
HEAD FEN LAKES FISHERIES LIMITED
06763758 17 Oak Lane, Littleport, Ely, England
Active Corporate (4 parents)
Officer
2008-12-02 ~ 2018-03-31
IIF 34 - Secretary → ME
55
3 Morley's Place, Sawston, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 123 - Secretary → ME
56
MOBILITY HEADQUARTERS LTD
- 2023-06-27
14844524 9 Newbury Avenue, Blackpool, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 100 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
57
32 Byron Hill Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2003-02-21 ~ 2010-02-28
IIF 95 - Secretary → ME
58
3 Morley's Place, Sawston, Cambridge, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-04-24 ~ 2018-03-31
IIF 22 - Secretary → ME
59
INSECT RESEARCH & DEVELOPMENT LIMITED
- now 04375595TAYVIN 266 LIMITED - 2002-05-03
George Court, Bartholemews Walk, Ely, England
Active Corporate (6 parents)
Officer
2007-10-11 ~ 2018-03-31
IIF 61 - Secretary → ME
60
89b Mount Pleasant Road, Tottenham, London, England
Dissolved Corporate (6 parents)
Officer
2006-04-22 ~ 2018-03-31
IIF 87 - Secretary → ME
61
JAMELL CONSTRUCTION SOLUTIONS LTD
07843905 3 College Farm Court, Fen Drayton, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2016-09-19
IIF 121 - Secretary → ME
62
ENVOYEATON LIMITED - 1985-12-17
65 The Belvedere Homerton Street, Cambridge, England
Active Corporate (7 parents)
Officer
2015-08-11 ~ 2018-03-31
IIF 134 - Secretary → ME
63
15 Plantation Road, Sawston, Cambridge, England
Active Corporate (5 parents)
Officer
2007-11-01 ~ 2018-03-31
IIF 85 - Secretary → ME
64
3 Morley's Place, Sawston, Cambridge
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ 2018-03-31
IIF 26 - Secretary → ME
65
KDD3 LTD - now
DAVIES SOLICITORS LIMITED
- 2022-09-06
05699025RICHARD DAVIES SOLICITORS AND ADVOCATES LIMITED - 2006-03-20
25 Granhams Close Great Shelford, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2010-11-25 ~ 2011-08-31
IIF 136 - Secretary → ME
66
1 Morley Place, Sawston, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-01 ~ 2018-03-31
IIF 73 - Secretary → ME
67
3 Morleys Place, Sawston, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ dissolved
IIF 104 - Secretary → ME
68
MORE THAN PLASMA TV LIMITED
- 2008-04-16
05444402 34-40 High Street, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ 2008-04-19
IIF 53 - Secretary → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09 during the appointment or period of control
Dissolved on 2016-01-09 during the appointment or period of control
41 Kingston Street, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-04-24 ~ dissolved
IIF 29 - Secretary → ME
70
3 Morley's Place, Sawston, Cambridge, Cambridge
Dissolved Corporate (3 parents)
Officer
2010-01-09 ~ dissolved
IIF 43 - Secretary → ME
71
LIGHTING EFFICIENCY SERVICES (UK) LIMITED
- now 02423536ELDEE (NO 1) LIMITED
- 1990-02-13
02423536 02501588, 01269350, 02522111Warning 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) Beech Court M60 Office Park Wynne Avenue, Swinton, Manchester, England
Dissolved Corporate (8 parents)
Officer
(before 1992-10-20) ~ 2017-01-23
IIF 40 - Secretary → ME
72
LITTLE CATERPILLARS CHILDRENS NURSERY LTD
08864450 3 Morley's Place, Sawston, Cambridge
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ 2018-03-31
IIF 135 - Secretary → ME
73
LONDON MANAGEMENT AND RESEARCH LTD
08705795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-19 during the appointment or period of control
Dissolved on 2016-10-13 during the appointment or period of control
41 Kingston Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ dissolved
IIF 146 - Secretary → ME
74
Suite 36, Middle Court Copley Hill Business Park,cambridge Road, Babraham, Cambridge, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ 2018-03-31
IIF 54 - Secretary → ME
75
MARCO POLO NETWORK LTD - now
3 Morley's Place, Sawston, Cambridge, Cambridge
Active Corporate (3 parents)
Officer
2011-11-08 ~ 2018-03-31
IIF 122 - Secretary → ME
76
The Accountancy Practice, 41 High Street, Royston, England
Active Corporate (4 parents)
Officer
2011-01-28 ~ 2018-03-27
IIF 112 - Secretary → ME
77
MEDICAL ENTOMOLOGY CENTRE LIMITED
03610861 George Court, Bartholemews Walk, Ely, England
Active Corporate (6 parents)
Officer
2007-10-11 ~ 2018-03-31
IIF 64 - Secretary → ME
78
3 Morley's Place, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 56 - Secretary → ME
79
ACADEMY PRIVATE HIRE SERVICES LIMITED - 2002-11-05
Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-10-02 ~ 2015-08-30
IIF 133 - Secretary → ME
80
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-11 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of control
SPLENDOUR.COM LIMITED
- 2006-09-21
03856822 Salisbury House, 3 Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (8 parents)
Officer
1999-10-11 ~ dissolved
IIF 45 - Secretary → ME
81
MOBILE CORPORATE CONNECTIONS LIMITED
04859952 22 Yardelands, Sidmouth, Devon
Dissolved Corporate (7 parents)
Officer
2005-05-20 ~ 2015-12-01
IIF 77 - Secretary → ME
82
3 Morleys Place, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2006-12-12 ~ dissolved
IIF 65 - Secretary → ME
83
PARKSIDE ELECTRICAL INSTALLATIONS & CONTRACTORS LTD
09322657 158 Brook Street, Erith, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 7 - Director → ME
84
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-09 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2017-05-23 during the appointment or period of control
14 Thirlmere Road, Bexleyheath, Kent
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ dissolved
IIF 9 - Director → ME
85
2b Devonshire Road Westhill House, Accounting Freedom, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ 2024-04-18
IIF 10 - Director → ME
Person with significant control
2017-08-16 ~ 2024-04-18
IIF 14 - Ownership of shares – 75% or more → OE
86
PARKSIDE INSTALLATIONS (LONDON) LIMITED
08404303 The Coach House Baddow Park, West Hanningfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 8 - Director → ME
87
PB SANDCROFT MANAGEMENT SERVICES LIMITED - now
SANDCROFT MANAGEMENT SERVICES LIMITED
- 2017-05-03
04963465 Causeway House, Dane Street, Bishop's Stortford, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2004-12-01 ~ 2017-03-15
IIF 5 - Director → ME
2004-12-01 ~ 2017-02-28
IIF 97 - Secretary → ME
Person with significant control
2016-11-13 ~ 2017-02-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
88
PB SANDCROFT PAYROLL SERVICES LIMITED - now
SANDCROFT PAYROLL SERVICES LIMITED
- 2017-05-03
03729529 Causeway House, 1 Dane Street, Bishop's Stortford, England
Dissolved Corporate (13 parents)
Officer
1999-03-10 ~ 2017-03-15
IIF 3 - Director → ME
1999-03-10 ~ 2004-08-13
IIF 91 - Secretary → ME
89
Suite 101 Moda Business Centre, Stirling Way, Borehamwood, England
Active Corporate (10 parents)
Officer
2015-12-15 ~ 2017-07-01
IIF 1 - Director → ME
90
3 Morley's Place, Sawston, Cambridge, Cambridge
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 107 - Secretary → ME
91
POINTSEC MOBILE TECHNOLOGIES LIMITED
- now 04086379GAC NO. 251 LIMITED - 2000-12-21
Unit 4 Lindenwood Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-03-31 ~ 2005-11-02
IIF 49 - Secretary → ME
92
C & T ENGINEERING (CAMBRIDGE) LIMITED
- 2006-05-23
03481278 The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2004-08-31 ~ 2018-03-31
IIF 75 - Secretary → ME
93
3 Morleys Place, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 90 - Secretary → ME
94
SHOWPIECE EXHIBITION LIMITED - 2010-06-04
Unit 21 South Cambridge Business Park, Sawston, Cambridge
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ 2012-09-20
IIF 137 - Secretary → ME
95
5 Woburn Place, Duxford, Cambridge
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ 2018-03-31
IIF 72 - Secretary → ME
96
Sheraton House, Castle Park, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ 2011-08-30
IIF 80 - Secretary → ME
97
PASTELTONE LIMITED
- 1997-12-23
03477791 3 Morleys Place, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1997-12-16 ~ dissolved
IIF 52 - Secretary → ME
98
RATIO FINANCIAL LIMITED - now
RATIO HOLDINGS LIMITED
- 2014-03-03
06858556 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2009-03-25 ~ 2012-03-24
IIF 33 - Secretary → ME
99
60 Carlyle Avenue, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 140 - Has significant influence or control → OE
100
3 Morley's Place, Sawston, Cambridge, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ dissolved
IIF 127 - Secretary → ME
101
3 Morley's Place, Sawston, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ dissolved
IIF 21 - Secretary → ME
102
RIDGEWAY RACING LIMITED - now
Upper Herdswick Farm Burderop, Wroughton, Marlborough, Wiltshire
Active Corporate (3 parents)
Officer
2010-05-26 ~ 2012-07-01
IIF 113 - Secretary → ME
103
The Old White Horse, 1 High Street, Biggleswade, Bedfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-18 ~ 2018-03-31
IIF 55 - Secretary → ME
104
THE NEWSBOX (NEWMARKET) LIMITED
- 2010-06-08
06905317FAST TIME FOODS LTD
- 2009-11-18
06905317 Rockery Farm Broadway, Bourn, Cambridge, England
Active Corporate (6 parents)
Officer
2009-05-14 ~ 2017-01-31
IIF 19 - Secretary → ME
105
SHARED GROWTH ASSET MANAGEMENT LIMITED
06629828 13 London Road, Harston, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2008-06-25 ~ 2013-05-22
IIF 88 - Secretary → ME
106
SIMON FINNEY CLEANING SERVICES LTD
06421747 16 Malcolm Way, Newmarket, England
Active Corporate (5 parents)
Officer
2007-11-08 ~ 2018-03-31
IIF 63 - Secretary → ME
107
2 Dandridge House, 31 Lamb Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-25 ~ 2018-03-31
IIF 79 - Secretary → ME
108
3 Morleys Place, High Street, Sawston, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2018-03-31
IIF 103 - Secretary → ME
109
3 Morley's Place, Sawston, Cambridge, Cambridge
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ dissolved
IIF 32 - Secretary → ME
110
Southfields Stables, Hamilton Road, Newmarket, Suffolk, England
Active Corporate (5 parents)
Officer
2006-03-20 ~ 2018-03-31
IIF 82 - Secretary → ME
111
STARLING PLUMBING & HEATING LTD
07525440 The Barn, Musgrave Farm Horningsea Road, Fen Ditton, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-10 ~ 2018-03-31
IIF 116 - Secretary → ME
112
27 Symonds Lane, Linton, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ 2018-03-31
IIF 68 - Secretary → ME
113
3 Morley's Place, Sawston, Cambridge, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 114 - Secretary → ME
114
3 Morley's Place, Sawston, Cambridge, Cambs
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ 2010-12-01
IIF 67 - Secretary → ME
115
3 Morley's Place, Sawston, Cambridge, Cambridge
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 131 - Secretary → ME
116
32 Byron Hill Road, Harrow On The Hill, Middlesex
Active Corporate (3 parents)
Officer
2009-07-01 ~ 2010-03-31
IIF 36 - Secretary → ME
117
TELESTE NETWORK SERVICES LIMITED - now
FLOMATIK NETWORK SERVICES LIMITED
- 2025-02-26
06080342 Fort Dunlop Fort Parkway, Suite G1, Birmingham, England, England
Active Corporate (15 parents)
Officer
2007-02-22 ~ 2018-03-31
IIF 66 - Secretary → ME
118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-24
Dissolved on 2023-03-28
TELESTE COMMUNICATIONS UK LIMITED - 1995-03-06
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-03-31 ~ 2018-03-31
IIF 50 - Secretary → ME
119
George Court, Bartholomew's Walk, Ely, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ 2018-03-31
IIF 27 - Secretary → ME
120
THOMPSON CLADDING LIMITED
- now 05874359Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2023-10-27
ZWAY TRADING LIMITED
- 2006-09-29
05874359 C/o Larking Gowen, 1st Floor Prospect House Rouen Road, Norwich
Dissolved Corporate (7 parents)
Officer
2006-09-13 ~ 2018-03-31
IIF 42 - Secretary → ME
121
THREE COUNTIES SPRAYING SERVICES LTD
06555263 3 Morley's Place, Sawston, Cambridge, Cambridge
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ dissolved
IIF 24 - Secretary → ME
122
3 Morley's Place, Sawston, Cambridge, Cambridge
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ dissolved
IIF 109 - Secretary → ME
123
3 Morley's Place, Sawston, Cambridge, Cambridge
Active Corporate (3 parents)
Officer
2008-03-11 ~ 2018-03-31
IIF 130 - Secretary → ME
124
VELOCITY (RESEARCH AND DEVELOPMENT) LIMITED - now
VITALITY RESEARCH & DEVELOPMENT LIMITED
- 2011-08-08
06906228 The Hub, 34b York Way, London, England
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ 2011-05-31
IIF 25 - Secretary → ME
125
VITALITY CONSULTING SERVICES LIMITED
- now 06135558TAYVIN 380 LIMITED - 2007-08-16
1/7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-10-25 ~ 2011-05-31
IIF 20 - Secretary → ME
126
Harraton Lodge Ducks Lane, Exning, Newmarket, Suffolk
Active Corporate (3 parents)
Officer
2009-06-03 ~ 2018-03-30
IIF 35 - Secretary → ME
127
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07 during the appointment or period of control
Dissolved on 2011-02-25 during the appointment or period of control
Findlay James Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ dissolved
IIF 38 - Secretary → ME
128
8a The Mount High Street, Toft, Cambridge, England
Active Corporate (3 parents)
Officer
2008-02-20 ~ 2018-03-31
IIF 41 - Secretary → ME
129
WILSON CONSULTANCY SERVICES LTD
10618783 Sandcroft, Exning Road, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
130
Sandcroft, Exning Road, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
131
The Old Maltings, Ditton Walk, Cambridge, England
Active Corporate (9 parents)
Officer
2009-01-01 ~ 2014-05-31
IIF 71 - Secretary → ME
132
22 Brocklebank Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ 2018-03-31
IIF 105 - Secretary → ME