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 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 17 - Director → ME
3
5 Savile Row, London
Dissolved Corporate (7 parents)
Officer
2012-04-13 ~ 2013-04-30
IIF 1 - LLP Member → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Person with significant control
2026-03-20 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - 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 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - 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 24 - Director → ME
7
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2006-02-20 ~ now
IIF 16 - Director → ME
1994-07-05 ~ 1999-11-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 15 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-01
IIF 51 - Has significant influence or control → OE
2026-03-20 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - 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 37 - 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 3 - Director → ME
1994-06-27 ~ 2002-03-30
IIF 8 - Director → ME
11
124 City Road, London, England
Active Corporate (11 parents)
Officer
2009-09-01 ~ 2012-12-10
IIF 2 - 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 6 - Director → ME
13
CATLIN (PUL) LIMITED - now
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 9 - Director → ME
14
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-03-03 ~ 2017-05-25
IIF 40 - 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 30 - Director → ME
16
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 31 - 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 28 - 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 23 - Director → ME
19
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-07 ~ 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
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 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 13 - Director → ME
2015-10-12 ~ 2016-12-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-17 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 14 - Director → ME
23
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-11-05 ~ 2006-03-29
IIF 10 - Director → ME
24
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 34 - Director → ME
25
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 22 - 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 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 26 - 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 29 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - 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 21 - Director → ME
30
31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Person with significant control
2018-05-17 ~ 2018-05-18
IIF 50 - 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 27 - 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 4 - Director → ME
2001-08-25 ~ dissolved
IIF 5 - 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 11 - 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 38 - 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 35 - 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 32 - 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 39 - 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 25 - 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 36 - 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 33 - Director → ME