1
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-12-02 ~ 2025-09-30
IIF 9 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 50 - Has significant influence or control → OE
2
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-05-08 ~ 2025-09-30
IIF 80 - Secretary → ME
3
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-12-02 ~ 2025-09-30
IIF 10 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 54 - Has significant influence or control → OE
4
ALTVERRA LTD - now
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-12-02 ~ 2025-04-28
IIF 28 - Director → ME
Person with significant control
2024-12-02 ~ 2025-04-28
IIF 73 - Has significant influence or control → OE
5
AUTHENOVA LTD - now
DOMINION RETAILERS LTD
- 2025-07-18
15793747 International House, 36 - 38 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-12-02 ~ 2025-07-17
IIF 30 - Director → ME
Person with significant control
2024-12-02 ~ 2025-07-17
IIF 41 - Has significant influence or control → OE
6
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-12-02 ~ 2025-09-30
IIF 79 - Secretary → ME
7
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-12-02 ~ 2025-09-30
IIF 34 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 48 - Has significant influence or control → OE
8
9 Caxton House, Broad Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2024-12-02 ~ 2025-09-30
IIF 8 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 56 - Has significant influence or control → OE
9
Suite 6 58 Low Friars Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2025-07-22
IIF 3 - Director → ME
Person with significant control
2024-12-02 ~ 2025-07-22
IIF 71 - Has significant influence or control → OE
10
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-02 ~ 2025-09-30
IIF 32 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 55 - Has significant influence or control → OE
11
CODESLOOM LTD - now
SOUTH EAST IT SERVICES LTD
- 2025-06-17
15727324 4th Floor Office, 205 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-12-02 ~ 2025-06-16
IIF 35 - Director → ME
Person with significant control
2024-12-02 ~ 2025-06-16
IIF 62 - Has significant influence or control → OE
12
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ 2025-09-30
IIF 33 - Director → ME
Person with significant control
2025-08-13 ~ 2025-09-30
IIF 43 - Has significant influence or control → OE
13
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-12-02 ~ 2025-09-30
IIF 25 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 49 - Has significant influence or control → OE
14
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-12-02 ~ 2025-09-30
IIF 12 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 74 - Has significant influence or control → OE
15
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-02 ~ 2025-09-30
IIF 23 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 45 - Has significant influence or control → OE
16
EJN LABS LTD - now
NEXUS OPERATIONS LTD
- 2025-06-09
14198567 44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-12-02 ~ 2025-06-03
IIF 20 - Director → ME
Person with significant control
2024-12-02 ~ 2025-06-03
IIF 72 - Has significant influence or control → OE
17
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-12-02 ~ 2025-09-30
IIF 7 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 69 - Has significant influence or control → OE
18
GIZMO BARS LTD - now
GIZMO E-COMMERCE LIMITED
- 2025-07-24
15752114 Suite 6 58 Low Friars Street, Newcastle Upon Tyne, United Kingdom
Active Corporate
Equity (Company account)
1 GBP2025-05-31
Officer
2024-12-02 ~ 2025-07-22
IIF 26 - Director → ME
Person with significant control
2024-12-02 ~ 2025-07-22
IIF 51 - Has significant influence or control → OE
19
23a Langdale Gardens, Hornchurch, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ 2025-07-04
IIF 2 - Director → ME
Person with significant control
2024-12-02 ~ 2025-07-04
IIF 44 - Has significant influence or control → OE
20
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-12-02 ~ 2025-09-30
IIF 38 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 59 - Has significant influence or control → OE
21
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-02 ~ 2025-09-30
IIF 6 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 64 - Has significant influence or control → OE
22
9 Caxton House, Broad Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-02 ~ 2025-09-30
IIF 21 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 61 - Has significant influence or control → OE
23
9 Caxton House Broad Street, Great Cambourne, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-02 ~ 2025-09-30
IIF 36 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 68 - Has significant influence or control → OE
24
MOVEZA LTD - now
OROTAVA DESIGNS LTD
- 2025-06-11
15426821 44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-12-02 ~ 2025-06-10
IIF 16 - Director → ME
Person with significant control
2024-12-02 ~ 2025-06-10
IIF 77 - Has significant influence or control → OE
25
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-12-02 ~ 2025-09-30
IIF 15 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 66 - Has significant influence or control → OE
26
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-12-02 ~ 2025-09-30
IIF 39 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 42 - Has significant influence or control → OE
27
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-02 ~ 2025-09-30
IIF 5 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 46 - Has significant influence or control → OE
28
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-12-02 ~ 2025-09-30
IIF 11 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 60 - Has significant influence or control → OE
29
QLP MARKETS LTD - now
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-12-02 ~ 2025-09-26
IIF 17 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-26
IIF 57 - Has significant influence or control → OE
30
REAL ESTATE MANAGEMENT (REM) LTD
14542294 9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-02 ~ 2025-09-30
IIF 13 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 63 - Has significant influence or control → OE
31
RENDERWAVE STUDIO LTD - now
JLG CONSTRUCTION LTD
- 2025-07-02
15442840 International House, 101 King's Cross Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-12-02 ~ 2025-07-01
IIF 27 - Director → ME
Person with significant control
2024-12-02 ~ 2025-07-01
IIF 75 - Has significant influence or control → OE
32
RHODIUM045 GLOBAL SOLUTIONS PVT LTD - now
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-12-02 ~ 2025-03-21
IIF 14 - Director → ME
Person with significant control
2024-12-02 ~ 2025-03-21
IIF 52 - Has significant influence or control → OE
33
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-12-02 ~ 2025-09-30
IIF 31 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 67 - Has significant influence or control → OE
34
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-02 ~ 2025-05-30
IIF 22 - Director → ME
Person with significant control
2024-12-02 ~ 2025-05-30
IIF 78 - Has significant influence or control → OE
35
140 Beaconsfield Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-02 ~ 2025-07-10
IIF 24 - Director → ME
Person with significant control
2024-12-02 ~ 2025-07-10
IIF 65 - Has significant influence or control → OE
36
SPRUCE CONSTRUCTION LIMITED - now
SPRUCE CONSTRUCTION LIMITED
- 2025-09-30
16114591 9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-03 ~ 2025-09-26
IIF 29 - Director → ME
Person with significant control
2024-12-03 ~ 2025-09-26
IIF 58 - Has significant influence or control → OE
37
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-12-02 ~ 2025-09-30
IIF 19 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 76 - Has significant influence or control → OE
38
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-12-02 ~ 2025-09-30
IIF 18 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 70 - Has significant influence or control → OE
39
9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-02 ~ 2025-09-30
IIF 37 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-30
IIF 47 - Has significant influence or control → OE
40
UNLIMITED POTENTIAL RECRUITMENT LTD - now
UNLIMITED POTENTIAL RECRUITMENT LTD
- 2025-09-15
16006558 9 Caxton House, Broad Street, Cambourne, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ 2025-09-12
IIF 4 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-12
IIF 53 - Has significant influence or control → OE