1
38 Fulbrooke Road, Cambridge, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
20,387 GBP2024-01-31
Officer
2010-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 28 - Has significant influence or control → OE
2
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,638 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
12 Azure House, Agate Close, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-12-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
HENDERSON TAYLOR DESIGN & DEVELOPMENT LIMITED - 2011-03-23
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Equity (Company account)
192,074 GBP2024-03-31
Officer
2009-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,365,113 GBP2024-03-31
Officer
2003-04-01 ~ now
IIF 7 - Director → ME
7
HAZELMERE DEVELOPMENTS LIMITED - 2008-10-02
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,263 GBP2023-03-31
Officer
2009-11-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
SANDYHILLS LIMITED - 2009-03-23
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
3,686 GBP2023-04-01 ~ 2024-03-31
Officer
2012-09-28 ~ now
IIF 4 - Director → ME
2003-03-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-453,854 GBP2024-03-31
Officer
1992-05-18 ~ now
IIF 1 - Director → ME
1992-05-18 ~ now
IIF 30 - Secretary → ME
10
Shrove Hill Turnpike Lane, West Tilbury, Tilbury, England
Active Corporate (4 parents)
Equity (Company account)
2,903 GBP2024-03-31
Officer
2023-02-09 ~ now
IIF 3 - Director → ME
11
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2018-03-31
Officer
2015-03-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,677 GBP2023-03-31
Officer
1999-05-25 ~ dissolved
IIF 10 - Director → ME
1999-05-25 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE