1
20 Bressay Grove, Cambuslang, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Cottenham Road, Histon, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ dissolved
IIF 11 - Director → ME
3
CAMBRIDGE DISPLAY TECHNOLOGY LIMITED
- now 02672530TEAMCOST LIMITED - 1992-04-29
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (49 parents, 2 offsprings)
Officer
2023-07-24 ~ now
IIF 26 - Secretary → ME
4
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
2023-07-24 ~ now
IIF 24 - Secretary → ME
5
ADVANCED DISPLAYS LIMITED - 2001-09-12
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (38 parents)
Officer
2023-07-24 ~ now
IIF 25 - Secretary → ME
6
OPSYS UK LIMITED - 2002-10-31
OVAL (1734) LIMITED - 2002-06-10
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (31 parents)
Officer
2023-07-24 ~ now
IIF 23 - Secretary → ME
7
Hopkin, The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, England
Active Corporate (2 parents)
Officer
2018-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Hopkin, The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, England
Active Corporate (1 parent)
Officer
2015-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
D W SURFACING (EASTERN) LIMITED
08071627Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-18 during the appointment or period of control
C/o Larking Gowen 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2017-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Hopkin, The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, England
Active Corporate (2 parents)
Officer
2011-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-13 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
Unit 5, Office 13, Stour Valley Business Centre Brundon Lane, Sudbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-28 ~ dissolved
IIF 22 - Director → ME
12
EURO SURFACING (WESTERN) LIMITED
04106988 Charmouth, Gloucester Road, Ross-on-wye, England
Active Corporate (5 parents)
Officer
2003-08-01 ~ 2008-05-16
IIF 13 - Director → ME
2000-11-14 ~ 2002-09-12
IIF 14 - Director → ME
2000-11-14 ~ 2002-09-12
IIF 27 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-24 during the appointment or period of control
Commencement of winding up on 2008-09-03 during the appointment or period of control
Conclusion of winding up on 2010-09-01 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of control
Unit 5 South Suffolk Business, Centre Alexandra Road, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ dissolved
IIF 12 - Director → ME
14
Hopkin, The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, England
Active Corporate (1 parent)
Officer
2015-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
3 Mirfield Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 15 - Director → ME
16
NEWMARKET PROPERTY DEVELOPMENT LTD
06081930 1a Willowmeere Caravan Park, Bures Lane, Subury, Suffolk
Dissolved Corporate (3 parents)
Officer
2007-02-05 ~ 2007-10-30
IIF 10 - Director → ME
17
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (4 parents)
Officer
2007-03-29 ~ now
IIF 8 - Director → ME
2007-03-29 ~ 2007-03-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE