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)
Equity (Company account)
1 GBP2018-11-30
Officer
2015-05-22 ~ now
IIF 32 - Director → ME
2
Botanic House, Hills Road, Cambridge, England
Active 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)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2005-12-01 ~ 2013-01-31
IIF 6 - Secretary → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2014-06-18 ~ 2020-12-15
IIF 20 - Director → ME
2006-03-14 ~ 2020-12-15
IIF 2 - Secretary → ME
5
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-01 ~ 2020-12-15
IIF 4 - Secretary → ME
6
ALBANWISE WALLACE ESTATES LIMITED
11855100 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-03-01 ~ 2020-12-15
IIF 13 - Secretary → ME
7
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
8
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
9
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 52 - Director → ME
10
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-25 ~ 2020-12-15
IIF 42 - Director → ME
11
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 49 - Director → ME
12
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 50 - Director → ME
13
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
14
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-07-27 ~ dissolved
IIF 37 - Director → ME
15
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 24 - Director → ME
16
FULL SUTTON STORAGE & DRYING LIMITED
- now 07045711FRIARS 2007 LIMITED
- 2010-03-19
07045711 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Old School House Fincham Road, Barton Bendish, Kings Lynn
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ dissolved
IIF 3 - Secretary → ME
17
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
216,188 GBP2019-12-31
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 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2022-04-22 ~ now
IIF 31 - Director → ME
19
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)
Equity (Company account)
-7,686,179 GBP2023-12-31
Officer
2014-05-16 ~ 2015-12-08
IIF 19 - Director → ME
20
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
21
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2018-12-03 ~ now
IIF 29 - Director → ME
22
Leonard House First Floor, 5 - 7 Newman Road, Bromley, Kent
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,157 GBP2024-06-30
Officer
2018-07-09 ~ 2020-12-15
IIF 39 - Director → ME
23
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2022-03-11 ~ now
IIF 34 - Director → ME
24
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
302,865 GBP2020-07-31
Officer
2021-03-10 ~ now
IIF 21 - Director → ME
2017-06-01 ~ 2017-11-27
IIF 56 - Director → ME
2017-05-05 ~ now
IIF 9 - Secretary → ME
25
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 54 - Director → ME
26
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 23 - Director → ME
27
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
28
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
29
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
30
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
31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 47 - Director → ME
32
Green Farm, Saxlingham, Holt, Norfolk
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 27 - Director → ME
33
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 25 - Director → ME
34
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 46 - Director → ME
35
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-12 ~ dissolved
IIF 35 - Director → ME
2021-03-12 ~ dissolved
IIF 12 - Secretary → ME
36
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
37
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
38
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
39
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2023-12-29 ~ now
IIF 30 - Director → ME
40
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 53 - Director → ME
41
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 44 - Director → ME
42
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
43
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 55 - Director → ME