1
ABBOTS RIPTON FARMING COMPANY LIMITED
- now 00619849ABBOTS RIPTON ENGINEERING & MILLING CO.LIMITED - 1976-12-31
The Estate Office, Grange Farm, Abbots Ripton, Huntingdon, Cambridgeshire
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
4,273,538 GBP2024-03-31
Officer
2008-09-19 ~ 2017-04-03
IIF 16 - Secretary → ME
2
23 Trafalgar Road, Eaton Ford, St Neots, Cambs
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-05-31
Officer
2003-11-19 ~ dissolved
IIF 11 - Secretary → ME
3
23 Trafalgar Road, Eaton Ford, St Neots, Cambs
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2003-11-28 ~ dissolved
IIF 20 - Director → ME
2003-11-28 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
GLOBAL MACHINERY SOLUTIONS LIMITED - now
Dairy Farm Office, Dairy Road Semer, Ipswich
Active Corporate (20 parents)
Equity (Company account)
6,559,184 GBP2024-10-31
Officer
2006-03-31 ~ 2007-03-19
IIF 1 - Secretary → ME
5
Dairy Farm Office, Semer, Ipswich, Suffolk
Active Corporate (13 parents, 17 offsprings)
Profit/Loss (Company account)
16,229,590 GBP2023-11-01 ~ 2024-10-31
Officer
2006-06-19 ~ 2007-10-01
IIF 3 - Secretary → ME
6
INTERNATIONAL HOUSE LIMITED
- now 02847846OVELTON LIMITED - 1993-10-01
16 Stukeley Street, London
Dissolved Corporate (12 parents)
Officer
1999-02-02 ~ 2003-11-25
IIF 10 - Secretary → ME
7
INTERNATIONAL HOUSE TRUST LIMITED
- now 01239120ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED
- 2003-10-17
01239120 16 Stukeley Street, London
Active Corporate (75 parents)
Officer
1999-02-02 ~ 2003-11-25
IIF 12 - Secretary → ME
8
INTERNATIONAL HOUSE WORLD ORGANISATION LIMITED
04423501 Unity Wharf, 13 Mill Street, London
Active Corporate (49 parents, 1 offspring)
Profit/Loss (Company account)
-62,560 GBP2024-01-01 ~ 2024-12-31
Officer
2002-04-24 ~ 2003-11-30
IIF 18 - Secretary → ME
9
Unit 1 Old Park Farm Main Road, Ford End, Chelmsford, England
Active Corporate (18 parents)
Equity (Company account)
2,552,957 GBP2021-03-31
Officer
2008-09-19 ~ 2017-04-03
IIF 13 - Secretary → ME
10
23 Trafalgar Road, Eaton Ford, St. Neots, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-04 ~ dissolved
IIF 5 - Secretary → ME
11
NEATWORLD LIMITED - 1995-05-15
Dairy Farm Office, Dairy Road, Semer, Ipswich, Suffolk
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-711,736 GBP2018-10-31
Officer
2004-11-04 ~ 2008-07-24
IIF 14 - Secretary → ME
12
MATERIAL CHANGE COMPOSTING LIMITED - now
HOWPER 423 LIMITED - 2002-10-11
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (20 parents, 3 offsprings)
Profit/Loss (Company account)
356,850 GBP2023-01-01 ~ 2023-12-31
Officer
2006-07-10 ~ 2007-03-19
IIF 8 - Secretary → ME
13
MATERIAL CHANGE LIMITED - now
SWIFT RENEWABLE ENERGY LIMITED
- 2018-01-23
05868277SWIFT COMPOSTING LIMITED
- 2006-08-11
05868277 C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (14 parents, 8 offsprings)
Equity (Company account)
6,409,855 GBP2022-10-31
Officer
2006-07-06 ~ 2007-07-01
IIF 2 - Secretary → ME
14
MORWENNA MANAGEMENT COMPANY LIMITED
07512886 23 Trafalgar Road, Eaton Ford, St. Neots, Cambs, England
Active Corporate (8 parents)
Officer
2018-01-16 ~ now
IIF 19 - Director → ME
2018-05-01 ~ now
IIF 6 - Secretary → ME
15
MANOR PROJECTS LIMITED - 1995-05-15
VENTEC INTERNATIONAL LIMITED - 1994-07-12
KINGBEST LIMITED - 1992-06-09
Dairy Farm Office, Dairy Road, Semer, Ipswich, Suffolk
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125,100 GBP2017-10-31
Officer
2004-11-04 ~ 2008-07-24
IIF 15 - Secretary → ME
16
33 Staploe, St. Neots, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
61,171 GBP2024-12-31
Officer
2008-11-07 ~ 2015-01-06
IIF 21 - Director → ME
2008-11-07 ~ 2015-02-18
IIF 4 - Secretary → ME
17
RUBBERTECH LIMITED - now
Rubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin, Wales
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
194,075 GBP2024-12-31
Officer
2006-10-23 ~ 2008-07-24
IIF 7 - Secretary → ME
18
The Estate Office, Grange Farm, Abbots Ripton, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2008-09-19 ~ 2017-04-03
IIF 17 - Secretary → ME