1
TENSOR TIME SYSTEMS LLP - 2018-05-25
Hail Weston House, Hail Weston, St Neots, Huntingdon
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
839,557 GBP2024-03-31
Officer
2004-04-01 ~ now
IIF 12 - LLP Designated Member → ME
2
12 The Elms, Thicket Road, Houghton, Huntingdon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
3
HEATING BILLS LIMITED - 2008-12-04
589 Great North Road, Eaton Ford, St. Neots, England
Active Corporate (3 parents)
Equity (Company account)
-401,302 GBP2024-03-31
Officer
2008-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
4
6 Peachley Gardens, Lower Broadheath, Worcester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-01-02 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
5
6 Peachley Gardens, Lower Broadheath, Worcester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-12-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
6
6 Peachley Gardens, Lower Broadheath, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
26,606 GBP2024-03-31
Officer
2021-06-29 ~ now
IIF 8 - Director → ME
2021-06-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-06-27 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Lake Lane, Bridport, Dorset
Dissolved Corporate (3 parents)
Officer
2000-05-01 ~ dissolved
IIF 2 - Secretary → ME
8
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
9
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
10
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
11
TENSOR CLOSED CIRCUIT TELEVISION LIMITED - 2020-01-23
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
12
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
13
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
14
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
15
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
16
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
17
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
18
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
19
59 Kimbolton Road, Hail Weston, St. Neots, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-01 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
20
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-01-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
21
MITREFINCH LONDON LTD - 2015-05-06
TENSOR MEDIA LIMITED - 2015-03-20
Hail Weston House, Hail Weston, St Neots, Cambs
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
22
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
23
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
24
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
25
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
26
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
27
Hail Weston House, Hail Weston, St Neots, Cambs
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
28
TENSOR TECHNOLOGY SERVICES LTD - 2015-08-03
TENSOR TECHNOLOGY LIMITED - 2015-08-03
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
29
Hail Weston House Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire
Active Corporate (9 parents)
Current Assets (Company account)
3,945,472 GBP2024-03-31
Officer
2026-01-14 ~ now
IIF 5 - LLP Member → ME
30
HYACINTH FILMS LIMITED - 1999-03-12
Hail Weston House Kimbolton Road, Hail Weston, St. Neots, England
Active Corporate (4 parents)
Equity (Company account)
-26,495 GBP2024-03-31
Officer
2007-01-01 ~ now
IIF 34 - Director → ME
31
4 Tor Crescent, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
20,648 GBP2024-03-31
Officer
2022-06-20 ~ now
IIF 4 - Secretary → ME