1
The Old Farm, Ivy Lane, Great Brickhill, Bucks
Dissolved Corporate (10 parents)
Officer
2012-01-16 ~ 2012-03-05
IIF 14 - Director → ME
2002-03-06 ~ 2006-08-14
IIF 10 - Director → ME
2016-03-27 ~ dissolved
IIF 42 - Director → ME
2
AUTOLAB PARTNERSHIPS LIMITED
- now 04663324PINCO 1895 LIMITED - 2003-03-19
60 Whitfield Street, London
Dissolved Corporate (9 parents)
Officer
2014-04-02 ~ dissolved
IIF 61 - Secretary → ME
3
BUSHMEAD MANAGEMENT COMPANY LIMITED
02451368 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 25 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 48 - Secretary → ME
4
CAEC HOWARD (ARKWRIGHT) LIMITED
02126349 93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Equity (Company account)
64,471 GBP2018-09-30
Officer
2009-07-08 ~ 2013-09-30
IIF 34 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 55 - Secretary → ME
5
133 Green End, Comberton, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
10,072 GBP2024-09-30
Officer
2022-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
6
CYTOGENETIC DNA SERVICES LIMITED - 2000-05-15
CYTOGENETIC ALLIED SERVICES LIMITED - 1998-09-21
SAMACROWN FASHIONS LIMITED - 1987-12-08
60 Whitfield Street, London
Dissolved Corporate (11 parents)
Officer
2014-04-02 ~ dissolved
IIF 60 - Secretary → ME
7
FENLAND HOLDINGS LTD - now
Fenland Flat Roofing Ltd, 9 High Green, Great Shelford, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
6,092,089 GBP2025-01-31
Officer
2011-10-01 ~ 2013-09-30
IIF 15 - Director → ME
8
First Floor, 24 High Street, Whittlesford, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 37 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 52 - Secretary → ME
9
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (11 parents, 11 offsprings)
Officer
2009-07-08 ~ 2013-09-30
IIF 35 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 75 - Secretary → ME
10
HOWARD DEVELOPMENTS LTD - now
93 Regent Street, Cambridge
Active Corporate (16 parents, 6 offsprings)
Officer
2009-07-08 ~ 2013-09-30
IIF 27 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 65 - Secretary → ME
11
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (13 parents, 1 offspring)
Officer
2009-07-08 ~ 2013-09-30
IIF 41 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 74 - Secretary → ME
12
HOWARD TAMWORTH LIMITED - 2009-01-29
HOWARD BOND LIMITED - 2008-07-11
HOWARD TAMWORTH LIMITED - 2008-01-10
93 Regent Street, Cambridge
Active Corporate (11 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 29 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 66 - Secretary → ME
13
HOWARD INVESTMENT COMPANY LIMITED
05558579 93 Regent Street, Cambridge
Active Corporate (20 parents, 8 offsprings)
Officer
2011-10-01 ~ 2013-09-30
IIF 13 - Director → ME
14
93 Regent Street, Cambridge
Active Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 28 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 67 - Secretary → ME
15
HOWARD PROPERTY LIMITED - now
C.A.E.C. HOWARD (PROPERTIES) LIMITED
- 2017-02-20
01960526 93 Regent Street, Cambridge
Active Corporate (16 parents, 1 offspring)
Officer
2009-07-08 ~ 2013-09-30
IIF 26 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 68 - Secretary → ME
16
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (12 parents)
Equity (Company account)
56,762 GBP2021-09-30
Officer
2009-07-08 ~ 2013-09-30
IIF 39 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 56 - Secretary → ME
17
93 Regent Street, Cambridge, Cambridgeshire
Active Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 32 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 72 - Secretary → ME
18
DUN 20 LIMITED - 2008-01-08
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
602,628 GBP2024-01-31
Officer
2011-10-01 ~ 2013-09-30
IIF 16 - Director → ME
19
93 Regent Street, Cambridge
Active Corporate (9 parents)
Officer
2010-11-17 ~ 2013-09-30
IIF 19 - Director → ME
2010-11-17 ~ 2013-09-30
IIF 70 - Secretary → ME
20
93 Regent Street, Cambridge
Dissolved Corporate (6 parents)
Equity (Company account)
-113,125 GBP2018-09-30
Officer
2010-02-04 ~ 2013-09-30
IIF 43 - Director → ME
2010-02-04 ~ 2013-09-30
IIF 81 - Secretary → ME
21
93 Regent Street, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Equity (Company account)
4,124,061 GBP2018-09-30
Officer
2009-07-08 ~ 2013-09-30
IIF 38 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 57 - Secretary → ME
22
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (4 parents)
Officer
2011-06-14 ~ 2013-09-30
IIF 18 - Director → ME
2011-06-14 ~ 2013-09-30
IIF 45 - Secretary → ME
23
93 Regent Street, Cambridge
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-09-30
IIF 12 - Director → ME
24
93 Regent Street, Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
2,740 GBP2018-09-30
Officer
2010-10-06 ~ 2013-09-30
IIF 20 - Director → ME
2010-10-06 ~ 2013-09-30
IIF 71 - Secretary → ME
25
Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 33 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 51 - Secretary → ME
26
HPG SAWSTON LIMITED - now
FINEDON AGGREGATES LIMITED - 2000-09-08
C.A.E.C. HOWARD (ESTATE SERVICES) LIMITED - 1990-12-20
1st Floor 24 High Street, Whittlesford, Canbridge
Dissolved Corporate (11 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 24 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 49 - Secretary → ME
27
First Floor 24 High Street, Whittlesford, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 36 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 53 - Secretary → ME
28
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (7 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 31 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 50 - Secretary → ME
29
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-02-10 ~ 2022-04-01
IIF 5 - Director → ME
2014-11-19 ~ 2022-04-01
IIF 79 - Secretary → ME
30
LISTEN & ENJOY LTD - now
Co Ukbf Ltd, Office 2, 16 New St, Stourport On Severn, Worcestershire
Dissolved Corporate (5 parents)
Officer
2004-05-25 ~ 2004-05-25
IIF 9 - Director → ME
2004-05-25 ~ 2004-05-25
IIF 46 - Secretary → ME
31
NEWTON COURT MANAGEMENT (KNOWLHILL) LIMITED
06289705 5 Newton Court Kelvin Drive, Knowlhill, Milton Keynes, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
22,900 GBP2024-09-30
Officer
2011-09-07 ~ 2013-09-30
IIF 21 - Director → ME
2011-09-07 ~ 2013-09-30
IIF 73 - Secretary → ME
32
77 Gilbert Road, Cambridge, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
PROPERTY COMPANY (LIQUIDATE) LIMITED - now
CAEC HOWARD LIMITED - 2024-03-26
93 Regent Street, Cambridge
Active Corporate (6 parents)
Officer
2013-07-04 ~ 2013-09-30
IIF 17 - Director → ME
2013-07-04 ~ 2013-09-30
IIF 69 - Secretary → ME
34
60 Whitfield Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-04-02 ~ dissolved
IIF 59 - Secretary → ME
35
SH EURO FINANCE LIMITED
- 2019-05-23
11965582 The Halo Building, 1 Mabledon Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-26 ~ 2019-05-28
IIF 44 - Director → ME
2019-05-23 ~ 2019-05-28
IIF 76 - Secretary → ME
36
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2009-07-08 ~ 2009-12-03
IIF 40 - Director → ME
2009-07-08 ~ 2009-12-03
IIF 54 - Secretary → ME
37
SONIC HEALTHCARE HOLDING COMPANY
- now 04339040SONIC HEALTHCARE HOLDING COMPANY - 2008-07-30
SONIC HEALTHCARE HOLDING COMPANY LIMITED - 2008-06-26
SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
INHOCO 2581 LIMITED - 2002-03-12
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2014-03-10 ~ 2022-04-01
IIF 7 - Director → ME
38
ST. JOHNS CENTRE (BEDFORD) LIMITED
02243361 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-07-08 ~ 2013-09-30
IIF 30 - Director → ME
2009-07-08 ~ 2013-09-30
IIF 47 - Secretary → ME
39
T.D.L. ANALYTICAL LIMITED
- now 03169980CLIPCORN LIMITED - 1996-04-16
60 Whitfield Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2014-03-10 ~ dissolved
IIF 23 - Director → ME
2014-04-02 ~ dissolved
IIF 63 - Secretary → ME
40
T.D.L. FACILITIES LIMITED
- now 03169979TAPESEW LIMITED - 1996-04-16
60 Whitfield Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 22 - Director → ME
2014-04-02 ~ dissolved
IIF 58 - Secretary → ME
41
CYTOGENETIC DNA SERVICES LIMITED - 2013-07-04
CYTOGENETIC SERVICES LIMITED - 2000-05-15
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-03-10 ~ 2022-04-01
IIF 6 - Director → ME
2014-04-02 ~ 2022-04-01
IIF 78 - Secretary → ME
42
Goldie Boathouse, Kimberley Road, Cambridge, England
Active Corporate (44 parents, 3 offsprings)
Officer
2021-09-14 ~ now
IIF 4 - Director → ME
43
THE DOCTORS HEALTHCARE COMPANY LIMITED
- now 03538068DIPLEMA 396 LIMITED - 1998-10-15
60 Whitfield Street, London
Dissolved Corporate (11 parents)
Officer
2014-04-02 ~ dissolved
IIF 62 - Secretary → ME
44
THE DOCTORS LABORATORY LIMITED
- now 02201998SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
The Halo Building, 1 Mabledon Place, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2014-03-10 ~ 2022-04-01
IIF 8 - Director → ME
2014-04-02 ~ 2022-04-01
IIF 77 - Secretary → ME
45
WHITFIELD STREET LABORATORY LIMITED
- now 04690059PINCO 1901 LIMITED - 2003-03-19
60 Whitfield Street, London
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ dissolved
IIF 64 - Secretary → ME
46
WHITFIELD STREET PROPERTIES LIMITED
- now 05103253BDBCO NO. 637 LIMITED - 2004-04-30
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2014-04-02 ~ dissolved
IIF 80 - Secretary → ME