1
4 Gravel End Lane, Coveney, Ely
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-04-05
Officer
2011-06-09 ~ dissolved
IIF 29 - Secretary → ME
2
S D CONSTRUCTION (EB) LTD
- now 02591448SHAW MAINTENANCE (EB) LIMITED - 2003-02-17
FUTURERAISE LIMITED
- 1998-03-27
02591448 4 Gravel End, Coveney, Ely, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
1991-04-11 ~ 1996-09-01
IIF 23 - Director → ME
2020-12-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-03
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
3
SHAW COMMERCIAL PROPERTIES (GL) LIMITED
- now 01701423GALEGOLD LIMITED - 1998-02-11
4 Gravel End, Coveney, Ely, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-12-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
SHAW COMMERCIAL PROPERTIES (IVE 15) LIMITED
- now 03704008SHAW COMMERCIAL INVESTMENTS LIMITED
- 2001-03-16
03704008QUICKFLEET SERVICES LIMITED
- 1999-12-23
03704008 4 Gravel End, Coveney, Ely, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,813 GBP2024-08-31
Officer
1999-11-01 ~ 2006-01-01
IIF 25 - Director → ME
2020-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-07
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
5
4 Gravel End, Coveney, Ely, England
Dissolved Corporate (3 parents)
Officer
2020-12-17 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
SHAW SERVICES (CAMBRIDGE) LIMITED
00938328 4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
182,864 GBP2024-08-31
Officer
2020-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-07
IIF 1 - Has significant influence or control → OE
7
SHAW TRANSPORT (BD) LTD - 2020-09-16
BLUEDIVER LIMITED - 2003-02-17
4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-07
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
8
SHAWS OF CAMBRIDGE (BL19) LIMITED
- now 01716112SHAW INVESTMENTS (BF) LTD - 2019-10-23
SHAW RESIDENTIAL PROPERTIES (BF) LIMITED - 2009-03-31
SHAW COMMERCIAL PROPERTIES (BF) LIMITED - 1999-11-12
BELLFADE LIMITED - 1998-02-11
4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,242 GBP2024-08-31
Officer
2020-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-07
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
9
4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-562,155 GBP2024-08-31
Officer
2020-12-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-03
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
10
SHAWS OF CAMBRIDGE (EQ20) LIMITED
- now 03643484SHAW COMMERCIAL EQUIPMENT (EH) LTD
- 2020-09-16
03643484SHAW COMMERCIAL PROPERTIES (EH 110) LIMITED
- 2003-02-17
03643484SHAW EQUIPMENT, HIRE AND MAINTENANCE LIMITED
- 2001-03-16
03643484BRAINSTAR SERVICES LIMITED
- 1999-01-07
03643484 4 Gravel End, Coveney, Ely, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,760 GBP2024-08-31
Officer
1998-11-10 ~ 2005-09-30
IIF 26 - Director → ME
2020-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
SHAWS OF CAMBRIDGE (GR) LIMITED
08536918 4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Equity (Company account)
-10,169 GBP2024-04-05
Officer
2020-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-07
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
12
SHAWS OF CAMBRIDGE (LLC) LIMITED
FC020318 2120 Carey Avenue, Cheyenne, Wyoming 82001, Usa, United States
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
1997-05-13 ~ 2014-09-30
IIF 22 - Director → ME
13
SHAWS OF CAMBRIDGE (MA) LIMITED
- now 07327037MALAGA MANAGEMENT LIMITED
- 2013-07-16
07327037 187 Huntingdon Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2012-09-01 ~ 2013-07-27
IIF 28 - Secretary → ME
14
SHAWS OF CAMBRIDGE (OP115) LIMITED
- now 01718311SHAW COMMERCIAL PROPERTIES (OP 115) LIMITED - 2013-07-16
OPENSURE LIMITED - 2001-03-16
4 Gravel End, Coveney, Ely, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
125,038 GBP2024-08-31
Officer
2020-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-17 ~ 2023-08-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Gravel End, Coveney, Ely, Cambridgeshire
Active Corporate (8 parents)
Equity (Company account)
-106,113 GBP2024-04-05
Officer
2003-03-05 ~ now
IIF 27 - Secretary → ME