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 2 - 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 47 - 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 55 - Director → ME
2016-02-08 ~ 2025-10-31
IIF 46 - 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 54 - Director → ME
2012-06-12 ~ 2020-08-01
IIF 48 - Secretary → ME
5
28 Hasse Road, Soham, Ely, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-12 ~ now
IIF 56 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
City House, 126-130 Hills Road, Cambridge
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-08-31 ~ dissolved
IIF 49 - 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 25 - Secretary → ME
8
28 Hasse Road, Soham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-19 ~ dissolved
IIF 40 - Secretary → ME
9
28 Hasse Road, Soham, Ely, Cambridgeshire
Active Corporate (1 parent, 1 offspring)
Officer
2011-04-12 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
10
CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
BENFIELD PREMIUM FINANCE LIMITED
- 2008-09-15
04054458LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (21 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 11 - 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 39 - 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 51 - LLP Designated Member → ME
13
1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 7 - 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 53 - 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 52 - Director → ME
16
HEADWAY CAMBRIDGE - 2000-12-27
C/o Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (72 parents)
Officer
2008-01-16 ~ 2009-10-28
IIF 58 - Director → ME
2008-05-21 ~ 2009-10-28
IIF 4 - 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 26 - Secretary → ME
18
HERMES LEASE FINANCE LIMITED - now
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 (23 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 24 - Secretary → ME
19
HERMES LEASING (LONDON) LIMITED
- now 02486139STANDARDHOLD LIMITED - 1990-06-08
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 22 - Secretary → ME
20
HERMES LEASING (WESTERN) LIMITED
- now 02504964EVENTTRADE LIMITED - 1990-08-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 36 - Secretary → ME
21
ABBEYBENE LIMITED - 1986-06-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 10 - Secretary → ME
22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 15 - Secretary → ME
23
IAM REALISATIONS LIMITED - now
INSTITUTE OF ADMINISTRATIVE MANAGEMENT(THE)
- 2014-05-09
00151360 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (77 parents)
Officer
2008-03-17 ~ 2008-09-23
IIF 13 - 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, 214 offsprings)
Officer
2025-12-02 ~ now
IIF 61 - 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 50 - Secretary → ME
26
Unit 1500 Glenmore Business Park Ely Road, Waterbeach, Cambridge, England
Active Corporate (6 parents)
Officer
2008-01-22 ~ 2008-09-23
IIF 9 - 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 8 - Secretary → ME
28
IWI FUND MANAGEMENT LIMITED - now
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 (35 parents, 1 offspring)
Officer
2005-10-24 ~ 2006-05-19
IIF 31 - Secretary → ME
29
Windsor House Station Court, Great Shelford, Cambridge, England
Active Corporate (4 parents)
Officer
2006-08-07 ~ now
IIF 23 - Secretary → ME
30
28 Hasse Road, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 60 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
KINGSTON (CITY) ESTATES TRADING LIMITED - now
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22
02819730GLADESPOT LIMITED - 1993-06-23
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-12-16 ~ 2006-05-19
IIF 14 - Secretary → ME
32
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 43 - 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 6 - 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 29 - 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 21 - 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 42 - 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 18 - Secretary → ME
38
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-06-16 ~ 2008-09-17
IIF 32 - 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 3 - Secretary → ME
40
PEASTON EMERSON'S GREEN LIMITED
- now 03122170ANGLOTAPE LIMITED - 1996-02-21
21 New Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 12 - Secretary → ME
41
28 Hasse Road, Soham, Ely, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 45 - Secretary → ME
42
28 Hasse Road, Soham, Ely, Cambridgeshire
Active Corporate (2 parents)
Officer
2007-08-20 ~ now
IIF 57 - Director → ME
2007-08-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - 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 33 - 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 17 - 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 5 - 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 35 - Secretary → ME
47
SINGER & FRIEDLANDER A.M. LIMITED - now
SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
DENEGEN LIMITED - 1989-02-28
21 New Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-10-24 ~ 2006-05-19
IIF 30 - 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)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 (34 parents)
Officer
2005-08-11 ~ 2006-05-19
IIF 38 - Secretary → ME
49
SINGER & FRIEDLANDER FINANCE LIMITED
- now 02392881CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
HACKREMCO (NO.500) LIMITED - 1989-08-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 28 - Secretary → ME
50
SINGER & FRIEDLANDER HOLDINGS LIMITED
00283119 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (35 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 16 - Secretary → ME
51
SINGER & FRIEDLANDER TRADE FINANCE LIMITED
- now 00353980W.H. JONES & CO. (LONDON) LIMITED - 2001-04-02
21 New Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-12-16 ~ 2006-05-19
IIF 37 - Secretary → ME
52
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 34 - Secretary → ME
53
35 Dalham Place, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (48 parents)
Officer
2005-12-16 ~ 2006-05-19
IIF 1 - 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 19 - 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 41 - 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 27 - 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 20 - Secretary → ME