1
ACADEMY MANAGEMENT SERVICES LIMITED
06172742 Cedar Court, Barton Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (2 parents, 19 offsprings)
Officer
2007-03-20 ~ dissolved
IIF 37 - Director → ME
2
Cedar Court, Barton Road, Bury St Edmunds, Suffolk
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-07 ~ dissolved
IIF 49 - LLP Designated Member → ME
3
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2015-10-13 ~ 2015-10-13
IIF 51 - LLP Designated Member → ME
4
ALMAREN HOMES (CAMBRIDGE) LIMITED
- now 06360455ALMAREN (CAMBRIDGE) LIMITED
- 2016-09-14
06360455ORO PROPERTIES LIMITED
- 2009-08-02
06360455OXSLIP PROPERTIES LIMITED
- 2007-10-16
06360455 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2007-09-04 ~ dissolved
IIF 39 - Director → ME
5
WARREN HILL DEVELOPMENT COMPANY LIMITED
- 2014-03-11
05834505 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2006-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
ALMAREN INVESTMENTS LIMITED
- now 04679318DIVERSA INVESTMENTS LIMITED
- 2007-09-04
04679318LUMINUS INVESTMENTS LIMITED
- 2007-04-11
04679318DIVERSA INVESTMENTS LIMITED
- 2006-04-19
04679318DIVERSA DEVELOPMENTS AND SERVICES LIMITED - 2003-06-02
James Hall, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2003-11-17 ~ dissolved
IIF 40 - Director → ME
7
DIVERSA LAND LIMITED
- 2007-09-04
05834470LUMINUS LAND LIMITED
- 2007-04-11
05834470 James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ dissolved
IIF 16 - Director → ME
8
LUMINUS PROPERTIES LIMITED
- 2007-04-25
05834462 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 12 offsprings)
Officer
2006-06-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
ALMAREN PROJECT MANAGEMENT LIMITED
- now 05834548LUMINUS SURESERVICES LIMITED
- 2008-10-15
05834548 James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ dissolved
IIF 12 - Director → ME
10
DIVERSA PROJECTS LIMITED
- 2007-09-04
04679288LUMINUS PROJECTS LIMITED
- 2007-04-11
04679288 James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-17 ~ dissolved
IIF 13 - Director → ME
11
DIVERSA THREE LIMITED
- 2007-09-04
05834444LUMINUS THREE LIMITED
- 2007-04-11
05834444 James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-01 ~ dissolved
IIF 14 - Director → ME
12
James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-17 ~ dissolved
IIF 11 - Director → ME
13
ANGLIAN HOUSE MANAGEMENT CO LIMITED
10002380 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (13 parents)
Officer
2016-02-12 ~ 2018-08-31
IIF 27 - Director → ME
14
SHOWVALE LIMITED - 2003-04-29
Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-04-05 ~ 2017-04-05
IIF 29 - Director → ME
2021-09-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 8 - Ownership of shares – 75% or more → OE
15
CAMPBELL BUCHANAN GEORGE LLP - now
CAMPBELL BUCHANAN LLP
- 2018-05-31
OC343199 Campbell House 10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-09 ~ 2016-09-28
IIF 50 - LLP Designated Member → ME
16
Cedar Court, Barton Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-08-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-10 ~ 2018-06-25
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
17
CANTABRIGIA NOMINEES LIMITED
- now 05834391ALMAREN HOMES (NOMINEES) LIMITED
- 2021-05-11
05834391CAMPBELL BUCHANAN (UPWOOD) LIMITED
- 2016-09-13
05834391ALMAREN TWO LIMITED
- 2011-09-13
05834391DIVERSA TWO LIMITED
- 2007-09-04
05834391LUMINUS TWO LIMITED
- 2007-04-11
05834391 Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2006-06-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
18
CANTABRIGIA SERVICES LIMITED
- now 07362312ALMAREN CORPORATE SERVICES LIMITED
- 2018-03-16
07362312SOLAS DEVELOPMENT SERVICES LIMITED
- 2016-09-26
07362312 Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-03-31 ~ dissolved
IIF 23 - Director → ME
2010-09-01 ~ 2011-09-01
IIF 46 - Director → ME
19
Cedar Court, Barton Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
2006-10-19 ~ 2007-03-20
IIF 59 - Director → ME
2008-11-26 ~ dissolved
IIF 25 - Director → ME
2006-10-19 ~ 2007-03-15
IIF 62 - Secretary → ME
2007-03-20 ~ 2009-10-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
James Hall, Parsons Green, St Ives, Cambs
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 52 - LLP Designated Member → ME
21
CHORUS HOMES DEVELOPMENTS LIMITED - now
LUMINUS DEVELOPMENTS LIMITED
- 2019-06-10
04581669 305 Gray's Inn Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2003-11-17 ~ 2007-03-15
IIF 55 - Director → ME
22
Brook House, Ouse Walk, Huntingdon, Cambs
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2007-03-15
IIF 54 - Director → ME
23
DROVERS PLACE MANAGEMENT CO LIMITED
- now 07872619THE BLUE (CAMBRIDGE) LTD.
- 2018-01-10
07872619 James Hall, Parsons Green, St Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 34 - Director → ME
24
Pkf Uk Llp, New Guild House Great Charles Street, Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-03-15 ~ dissolved
IIF 15 - Director → ME
2006-12-20 ~ 2007-02-12
IIF 53 - Director → ME
25
HOMES AND COMMUNITIES FINANCE LIMITED
- 2013-05-16
07139944 Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2011-09-11
IIF 48 - Director → ME
2014-01-01 ~ dissolved
IIF 24 - Director → ME
26
HOMES AND COMMUNITIES INVESTMENTS LIMITED
- 2013-05-16
07139094 Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ dissolved
IIF 44 - Director → ME
27
HOPE SOCIAL ENTERPRISES LIMITED - now
305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2006-06-01 ~ 2007-03-15
IIF 60 - Director → ME
28
JAMES HALL SALES & MARKETING LIMITED
- 2014-01-08
05834554ALMAREN ONE LIMITED
- 2011-09-13
05834554DIVERSA ONE LIMITED
- 2007-09-04
05834554LUMINUS ONE LIMITED
- 2007-04-11
05834554 James Hall, Parsons Green, St. Ives, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
29
ORIGINSPACE LIMITED
- 2000-10-20
04067002 Coppice House Coppice House, 5 Greenwood Court, Bury St. Edmunds, England
Dissolved Corporate (29 parents)
Officer
2000-10-19 ~ 2003-07-31
IIF 58 - Director → ME
30
LUMINUS GAS MAINTENANCE SERVICES LIMITED - now
LUMINUS HEALTHCARE RESIDENCES (HINCHINGBROOKE) LIMITED
- 2008-02-18
04581708OAK SUPPORT SERVICES LIMITED
- 2006-04-19
04581708 Brook House, Ouse Walk, Huntingdon, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ 2007-03-15
IIF 56 - Director → ME
31
LUMINUS HEALTH & LEISURE LIMITED
- now 00503865EXCALIBUR ENTERTAINMENTS LIMITED
- 2006-05-08
00503865MURKETT BROTHERS (CINEMAS) LIMITED - 1993-08-02
Brook House, Ouse Walk, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2005-05-19 ~ 2007-03-15
IIF 57 - Director → ME
32
LUMINUS LEADERSHIP ACADEMY LIMITED
- now 05833865LUMINUS PCC LIMITED
- 2006-12-21
05833865 Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 43 - Director → ME
33
MARINE AND COMMERCIAL SERVICES (LONDON) LIMITED - 2001-02-05
Unit 6 Alpine Way, London Industrial Park, London, England
Active Corporate (11 parents)
Officer
2008-04-05 ~ 2012-11-30
IIF 36 - Director → ME
34
MERRINGTON PLACE MANAGEMENT COMPANY LTD - now
MERRINGTON PLACE AND NATHANIEL GARDENS MANAGEMENT COMPANY LIMITED
- 2017-12-20
07421331 34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (14 parents)
Officer
2010-12-06 ~ 2014-12-03
IIF 45 - Director → ME
35
ARTISAN APARTMENTS LIMITED
- 2011-09-15
05641989HIGHLAND TRILATERA LIMITED
- 2010-04-30
05641989 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ dissolved
IIF 41 - Director → ME
36
James Hall, Parsons Green, St. Ives, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
37
OXSLIP INVESTMENTS LIMITED
- 2007-10-16
06360426 The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2012-12-06
IIF 38 - Director → ME
38
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (8 parents)
Officer
2012-01-04 ~ 2018-07-17
IIF 35 - Director → ME
39
Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ 2016-11-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
James Hall, Parsons Green, St Ives, Cambridgeshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-03-31 ~ dissolved
IIF 28 - Director → ME
2010-09-01 ~ 2011-09-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
LUMINUS SUREGAS LIMITED
- 2008-06-25
05834557 Jupiter House The Drive, Great Warley, Brentwood, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ dissolved
IIF 19 - Director → ME
42
THE MARQUE MANAGEMENT CO (CAMBRIDGE) LTD
- now 07805333MOSAIC MANAGEMENT CO (CAMBRIDGE) LTD
- 2014-04-01
07805333 2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (14 parents)
Officer
2011-10-11 ~ 2016-03-02
IIF 33 - Director → ME
43
The Vineyard Centre, 28 Northern Way, Bury St. Edmunds, England
Active Corporate (21 parents)
Officer
2011-01-01 ~ now
IIF 18 - Director → ME
44
WHITELIGHT DEVELOPMENTS LIMITED
- now 05833866DIVERSA FIVE LIMITED
- 2007-09-04
05833866LUMINUS FIVE LIMITED
- 2007-04-11
05833866 James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 17 - Director → ME