1
20TWENTY CAMBRIDGE LIMITED
- now 0906070919FIFTYONE CAMBRIDGE LIMITED
- 2019-11-11
09060709 Barn 3, Cygnus Business Park Middle Watch, Swavesey, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2014-05-29 ~ dissolved
IIF 44 - Director → ME
2
418 DEVELOPMENTS LIMITED
10095321 08736755, 14884268, 11472537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (4 parents)
Officer
2016-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Has significant influence or control → OE
3
Suite D (xeinadin Cambridge South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (6 parents)
Officer
2011-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 3 - Has significant influence or control → OE
4
Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2004-06-04 ~ dissolved
IIF 42 - Director → ME
5
7 Elm Grove, Taunton, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-21 ~ 2019-02-11
IIF 48 - Director → ME
6
Ash House, Breckenwood Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-20 ~ dissolved
IIF 40 - Director → ME
7
DAIRY WAY MANAGEMENT COMPANY LIMITED
12549009 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (5 parents)
Officer
2020-04-06 ~ 2022-03-21
IIF 47 - Director → ME
Person with significant control
2020-04-06 ~ 2022-03-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DEAN & DEAN CONSTRUCTION LIMITED
06767632 Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-08 ~ now
IIF 21 - Director → ME
2008-12-08 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
DEAN & DEAN DEVELOPMENTS LIMITED
15507763 Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 24 - Director → ME
10
Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2009-09-17 ~ now
IIF 22 - Director → ME
2009-09-17 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
11
Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (2 parents)
Officer
2016-04-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 6 - Has significant influence or control → OE
12
Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (2 parents)
Officer
2017-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
24 High Street, Saffron Walden, England
Dissolved Corporate (4 parents)
Officer
2019-02-01 ~ dissolved
IIF 41 - Director → ME
14
Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ dissolved
IIF 36 - Director → ME
15
HILLSIDE MILL (SWAFFHAM BULBECK) MANAGEMENT COMPANY LIMITED
13834111 Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
IDENTIFIED DEVELOPMENTS (COVENEY) LIMITED
- now 07779414AFTERWAY SUNNYSIDE LIMITED
- 2012-07-25
07779414 Ash House Breckenwood Road, Fulbourn, Cambridge
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 43 - Director → ME
18
IDENTIFIED DEVELOPMENTS (HISTON) LIMITED
09927486 Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 35 - Director → ME
19
Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (5 parents)
Officer
2015-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 9 - Has significant influence or control → OE
20
Ash House Breckenwood Road, Fulbourn, Cambridge
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ 2018-03-09
IIF 38 - Director → ME
21
Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2014-04-01
IIF 37 - Director → ME
22
IDENTIFIED INVESTMENTS LIMITED
- now 07371422INDENTIFIED INVESTMENTS LIMITED
- 2010-09-30
07371422 Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (5 parents)
Officer
2010-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
23
2 Woodberry Grove, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-22 ~ 2014-05-22
IIF 45 - Director → ME
24
LONG LANE FOWLMERE MANAGEMENT COMPANY LIMITED
11579631 Highbank Long Lane, Fowlmere, Royston, England
Active Corporate (8 parents)
Officer
2018-09-20 ~ 2024-07-01
IIF 46 - Director → ME
25
2 Lansdowne Road, Cambridge, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ now
IIF 18 - Director → ME
26
5 Sherlock Road, Cambridge, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
SI5 SECRET INTELLIGENCE LIMITED
- 2011-06-03
05604068SPY MISSIONS LIMITED
- 2009-07-25
05604068DRAGONMAGE GAMES LIMITED
- 2007-01-30
05604068 R Richardson, Unit 7 Viking Way, Bar Hill, Cambridge
Active Corporate (8 parents)
Officer
2005-10-26 ~ 2005-10-31
IIF 49 - Director → ME
2006-11-15 ~ 2025-12-05
IIF 19 - Director → ME
2005-10-26 ~ 2008-08-08
IIF 51 - Secretary → ME
2009-06-17 ~ 2025-12-05
IIF 52 - Secretary → ME
Person with significant control
2016-10-26 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
28
STABLE YARD LODE FEN MANAGEMENT COMPANY LIMITED
16890702 The Barn Downing Park Station Road, Swaffham Bulbeck, Cambridge
Active Corporate (3 parents)
Officer
2025-12-04 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2 Lansdowne Road, Cambridge, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ 2020-11-13
IIF 34 - Director → ME
30
VINEYARD PLACE MANAGEMENT COMPANY LIMITED
10464337 3 Vineyard Place, Cambridge, England
Active Corporate (7 parents)
Officer
2016-11-07 ~ 2019-09-11
IIF 50 - Director → ME
Person with significant control
2016-11-07 ~ 2019-09-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
Suite 1, Lincoln House The Paddocks, 347 Cherry Hinton Road, Cambridge, England
Active Corporate (1 parent)
Officer
2018-11-21 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
4 Whiterod Close, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
2020-10-22 ~ 2022-09-05
IIF 39 - Director → ME
Person with significant control
2020-10-22 ~ 2021-09-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE