1
A4 HOLDINGS PLC
- now 03329481 15713507, 12750266, 11848424Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)INGLEBY (986) LIMITED - 1997-07-02
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (14 parents)
Officer
2005-08-31 ~ 2005-10-12
IIF 19 - Secretary → ME
2
INGLEBY (752) LIMITED - 1994-07-12
2nd Floor Conduit House 309-317 Chiswick High Road, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2005-05-19 ~ 2011-04-08
IIF 10 - Director → ME
2005-08-31 ~ 2005-10-12
IIF 21 - Secretary → ME
3
SYNTHETIC DIMENSIONS LIMITED - 2002-05-15
GALLEON GROUP LIMITED - 2001-08-29
2nd Floor Conduit House 309-317 Chiswick High Road, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2005-08-31 ~ 2011-04-08
IIF 18 - Secretary → ME
4
83 Fellows Road, London, England
Active Corporate (3 parents)
Officer
2011-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
CROCO WORLDWIDE SOURCING LIMITED
- 2010-02-16
04672015 Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-05-19 ~ 2011-04-08
IIF 13 - Director → ME
6
FITZWILLIAM MUSEUM (ENTERPRISES) LIMITED
- 2023-12-27
01375977JENSEVICS LIMITED - 1978-12-31
The Old Schools, Trinity Lane, Cambridge
Active Corporate (40 parents)
Officer
2019-07-01 ~ now
IIF 1 - Director → ME
7
83 Fellows Road, Swiss Cottage, London
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ dissolved
IIF 5 - Director → ME
2013-02-15 ~ dissolved
IIF 26 - Secretary → ME
8
ANDAMAN RESOURCES P.L.C. - 2001-12-05
50 Bedford Street, Belfast
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2011-04-08
IIF 15 - Director → ME
9
2nd Floor Conduit House 309-317 Chiswick High Road, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2004-12-13 ~ 2011-04-08
IIF 16 - Secretary → ME
10
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 6 - Director → ME
11
RAYMOND SPENCER COMPANY LIMITED - 1990-08-02
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (22 parents)
Officer
2021-06-08 ~ now
IIF 7 - Director → ME
12
LUMISO PROPERTIES LIMITED
- now 06524834THARWA UK LIMITED - 2013-10-02
83 Fellows Road Fellows Road, London, England
Active Corporate (4 parents)
Officer
2015-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (9 parents)
Officer
2005-05-12 ~ 2011-04-08
IIF 12 - Director → ME
2005-08-31 ~ 2011-04-08
IIF 23 - Secretary → ME
14
CYBER PAGES LIMITED - 2001-10-30
2nd Floor Conduit House, 309-317 Chiswick High Road, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2005-05-19 ~ 2011-04-08
IIF 9 - Director → ME
2005-08-31 ~ 2005-10-12
IIF 20 - Secretary → ME
15
SELECT LINK RECRUITMENT LIMITED - 2001-12-06
2nd Floor Conduit House, 309-317 Chiswick High Road, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2005-08-31 ~ 2011-04-08
IIF 14 - Director → ME
2005-08-31 ~ 2011-04-08
IIF 17 - Secretary → ME
16
SYNTHETIC DIMENSIONS PLC - 2001-08-29
DIMENSION CREATIVE DESIGNS LIMITED - 1999-11-15
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (11 parents)
Officer
2005-08-31 ~ 2011-04-08
IIF 11 - Director → ME
2005-08-31 ~ 2005-10-12
IIF 22 - Secretary → ME
17
CAMBRIDGE ABID LTD - 2025-02-20
Allia Future Business Centre 4th Floor, The Guildhall, Market Square, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 2 - Director → ME
18
WELCOME TO CAMBRIDGE C.I.C.
- now 14174291 C/o Cambridge City Council The Guildhall, Market Square, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2022-08-25 ~ dissolved
IIF 8 - Director → ME