1
A COLIN LUNN (TOBACCONIST) LIMITED
- now 09605810A. COLIN LUNN LIMITED
- 2020-05-19
09605810 Botanic House, Hills Road, Cambridge, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-22 ~ now
IIF 32 - Director → ME
2
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2017-04-28 ~ 2020-12-15
IIF 28 - Director → ME
2010-06-08 ~ 2020-12-15
IIF 15 - Secretary → ME
3
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2013-01-31
IIF 6 - Secretary → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2014-06-18 ~ 2020-12-15
IIF 20 - Director → ME
2006-03-14 ~ 2020-12-15
IIF 2 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
ALBANWISE HOLDINGS LIMITED
- now 13342778SYNERGY CHARGED LIMITED - 2025-08-22
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2026-03-20 ~ now
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-01 ~ 2020-12-15
IIF 4 - Secretary → ME
7
ALBANWISE WALLACE ESTATES LIMITED
11855100 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-01 ~ 2020-12-15
IIF 13 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED
05823047 Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (13 parents)
Officer
2017-12-31 ~ 2020-12-15
IIF 33 - Director → ME
2009-09-10 ~ 2020-12-15
IIF 1 - Secretary → ME
9
BLAKE OIL AND GAS SERVICES (UK) LIMITED
- now 04038254CANARGO SERVICES (UK) LIMITED - 2011-07-20
Old School House Fincham Road, Barton Bendish, King's Lynn, Norfolk
Dissolved Corporate (12 parents)
Officer
2014-04-01 ~ dissolved
IIF 40 - Director → ME
10
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 52 - Director → ME
11
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-25 ~ 2020-12-15
IIF 42 - Director → ME
12
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 49 - Director → ME
13
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 50 - Director → ME
14
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 45 - Director → ME
15
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2023-07-27 ~ dissolved
IIF 37 - Director → ME
16
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (17 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 24 - Director → ME
17
FULL SUTTON STORAGE & DRYING LIMITED
- now 07045711FRIARS 2007 LIMITED
- 2010-03-19
07045711 07045617, 07045701, 07045605Warning 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) Old School House Fincham Road, Barton Bendish, Kings Lynn
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ dissolved
IIF 3 - Secretary → ME
18
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 22 - Director → ME
2018-10-03 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-10-03 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
19
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2022-04-22 ~ now
IIF 31 - Director → ME
20
INFUSIVE ASSET MANAGEMENT LIMITED - now
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21
09044563 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-16 ~ 2015-12-08
IIF 19 - Director → ME
21
JOINT VENTURE DEVELOPMENTS LIMITED
03214630 Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-10-24 ~ dissolved
IIF 7 - Secretary → ME
22
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2018-12-03 ~ now
IIF 29 - Director → ME
23
Leonard House First Floor, 5 - 7 Newman Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2018-07-09 ~ 2020-12-15
IIF 39 - Director → ME
24
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 34 - Director → ME
25
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (6 parents)
Officer
2017-06-01 ~ 2017-11-27
IIF 56 - Director → ME
2021-03-10 ~ now
IIF 21 - Director → ME
2017-05-05 ~ now
IIF 9 - Secretary → ME
26
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 54 - Director → ME
27
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 23 - Director → ME
28
NO RISK NO REWARD LIMITED
- 2020-04-22
12341825 Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-02 ~ 2020-12-15
IIF 36 - Director → ME
2019-12-02 ~ 2020-12-15
IIF 10 - Secretary → ME
29
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-22 ~ 2020-12-15
IIF 38 - Director → ME
2020-04-22 ~ 2020-12-15
IIF 16 - Secretary → ME
30
OPTIMAS INSURANCE GROUP LIMITED
- now 05568103OPTIMAS GROUP LIMITED - 2008-11-28
Old School House, Fincham Road, Barton Bendish, King's Lynn
Dissolved Corporate (10 parents)
Officer
2014-06-30 ~ dissolved
IIF 8 - Secretary → ME
31
PERSEVERANCE FINANCE LIMITED
- 2014-07-28
08330275 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents)
Officer
2025-01-09 ~ now
IIF 26 - Director → ME
2014-08-18 ~ 2020-12-15
IIF 18 - Director → ME
2012-12-13 ~ 2013-04-01
IIF 17 - Director → ME
2013-04-01 ~ 2020-12-15
IIF 14 - Secretary → ME
32
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 47 - Director → ME
33
Green Farm, Saxlingham, Holt, Norfolk
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 27 - Director → ME
34
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2026-03-20 ~ now
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 25 - Director → ME
36
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 46 - Director → ME
37
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 35 - Director → ME
2021-03-12 ~ dissolved
IIF 12 - Secretary → ME
38
THE PERO INVESTMENTS LIMITED
- now 05259595DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-12 ~ 2020-12-15
IIF 41 - Director → ME
2006-06-01 ~ 2020-12-15
IIF 5 - Secretary → ME
39
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 43 - Director → ME
40
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 51 - Director → ME
41
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2023-12-29 ~ now
IIF 30 - Director → ME
42
WEL (NO 1) LTD
07682864 07682926, 07682903, 07682926Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 53 - Director → ME
43
WEL (NO 2) LTD
07682903 07682926, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 44 - Director → ME
44
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 48 - Director → ME
45
WEL (NO 4) LTD
07682860 07682903, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 55 - Director → ME