1
A COLIN LUNN (TOBACCONIST) LIMITED
- now 09605810A. COLIN LUNN LIMITED
- 2020-05-19
09605810 Botanic House, Hills Road, Cambridge, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-18 ~ now
IIF 16 - Director → ME
3
5 Savile Row, London
Dissolved Corporate (7 parents)
Officer
2012-04-13 ~ 2013-04-30
IIF 10 - LLP Member → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Person with significant control
2026-03-20 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
ALBANWISE HOLDINGS LIMITED
- now 13342778SYNERGY CHARGED LIMITED - 2025-08-22
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2026-03-20 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
2017-03-03 ~ 2017-05-03
IIF 35 - Director → ME
7
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2006-02-20 ~ now
IIF 15 - Director → ME
1994-07-05 ~ 1999-11-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
ALBANWISE WALLACE ESTATES LIMITED
11855100 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-01
IIF 29 - Has significant influence or control → OE
2026-03-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 48 - Director → ME
10
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED - 1994-03-03
124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-04-28 ~ 2015-03-31
IIF 12 - Director → ME
1994-06-27 ~ 2002-03-30
IIF 5 - Director → ME
11
124 City Road, London, England
Active Corporate (11 parents)
Officer
2009-09-01 ~ 2012-12-10
IIF 11 - LLP Member → ME
12
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-06-22 ~ 1995-08-25
IIF 3 - Director → ME
13
CATLIN (PUL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1995-11-15 ~ 1997-04-30
IIF 6 - Director → ME
14
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-03-03 ~ 2017-05-25
IIF 51 - Director → ME
15
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 41 - Director → ME
16
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 42 - Director → ME
17
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 39 - Director → ME
18
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (17 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 34 - Director → ME
19
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
INFUSIVE ASSET MANAGEMENT LIMITED
- now 09044563INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21
09044563 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-04-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2020-01-24 ~ 2022-06-30
IIF 9 - Director → ME
2015-10-12 ~ 2016-12-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
JOINT VENTURE DEVELOPMENTS LIMITED
03214630 Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-09-06 ~ 2008-04-18
IIF 13 - Director → ME
23
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-20
Dissolved on 2023-12-09
Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-11-05 ~ 2006-03-29
IIF 7 - Director → ME
24
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 45 - Director → ME
25
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 33 - Director → ME
26
PERSEVERANCE FINANCE LIMITED - 2014-07-28
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
27
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 37 - Director → ME
28
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 4 offsprings)
Officer
2017-03-03 ~ 2022-12-23
IIF 40 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 32 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-23
Dissolved on 2022-02-04
31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Person with significant control
2018-05-17 ~ 2018-05-18
IIF 28 - Has significant influence or control → OE
31
Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 38 - Director → ME
32
THE GREEN FINANCING LIMITED
- now 02020413AGROCERES & CO. LIMITED
- 2001-07-27
02020413FERRUZZI TRADING (U.K.) LTD.
- 1994-03-21
02020413TRUSHELFCO (NO. 997) LIMITED - 1986-09-24
Bradbury & Co Accountants Limited, 34 Middle Street South, Driffield, North Humberside, England
Dissolved Corporate (21 parents)
Officer
1994-02-04 ~ 2000-12-01
IIF 1 - Director → ME
2001-08-25 ~ dissolved
IIF 2 - Director → ME
33
THE PERO INVESTMENTS LIMITED
- now 05259595DOCHMAYA INVESTMENTS LIMITED
- 2006-01-18
05259595 Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-10-14 ~ 2008-02-01
IIF 8 - Director → ME
34
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents, 4 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 49 - Director → ME
35
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents, 16 offsprings)
Officer
2017-03-03 ~ 2025-07-23
IIF 46 - Director → ME
36
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents, 6 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 43 - Director → ME
37
WEL (NO 1) LTD
07682864 07682860, 07682926, 07682903Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 50 - Director → ME
38
WEL (NO 2) LTD
07682903 07682860, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 36 - Director → ME
39
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 47 - Director → ME
40
WEL (NO 4) LTD
07682860 07682926, 07682903, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 44 - Director → ME