1
BROOKFIELDS CONSTRUCTION LIMITED
- 2020-04-29
09527818 10 Jesus Lane, Cambridge, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,656 GBP2021-04-30
Officer
2015-04-07 ~ 2020-04-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
329,388 GBP2024-05-31
Officer
2020-12-01 ~ 2022-10-13
IIF 26 - Director → ME
3
47 Park Lane, London
Dissolved Corporate (9 parents)
Officer
1999-09-29 ~ 2001-01-31
IIF 39 - Director → ME
4
CAMBRIDGE TECHNOLOGY RESEARCH LIMITED
09402516 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
-24,682 GBP2024-05-31
Officer
2015-01-22 ~ 2015-10-20
IIF 20 - Director → ME
5
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
273,104 GBP2023-12-31
Officer
2014-03-07 ~ 2014-03-07
IIF 30 - Director → ME
6
ELYSIAN FUELS 12 LLP
OC373681 OC351408, OC387034, OC371379Warning 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) 30 Finsbury Square, London
Dissolved Corporate (77 parents)
Officer
2012-10-23 ~ dissolved
IIF 37 - LLP Member → ME
7
ELYSIAN FUELS 17 LLP
OC376536 OC376537, OC373681, OC389988Warning 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) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-08-06 ~ dissolved
IIF 38 - LLP Member → ME
8
10 Jesus Lane, Cambridge, Cambridgeshire
Active Corporate (7 parents)
Equity (Company account)
33,052 GBP2023-12-31
Officer
2015-09-11 ~ now
IIF 17 - Director → ME
9
Lewis House, Great Chesterford Court, Great Chesterford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-19 ~ now
IIF 7 - Director → ME
10
HUTCHCRAFT ACCOUNTANCY & TAXATION SERVICES LTD
08968697 10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
14,781 GBP2022-03-31
Officer
2021-11-03 ~ dissolved
IIF 27 - Director → ME
11
JEX AGENCIES LTD - 2015-07-06
JEX LONDON MARKETS LTD - 2011-08-30
26b Marshalsea Road, London
Active Corporate (10 parents)
Equity (Company account)
-70,178 GBP2024-02-29
Officer
2020-09-03 ~ 2023-06-20
IIF 33 - Director → ME
12
4 Warrington Crescent, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1996-01-04 ~ 1997-06-23
IIF 59 - Secretary → ME
13
10 Jesus Lane, Cambridge, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-03-17 ~ dissolved
IIF 19 - Director → ME
14
10 Jesus Lane, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
10 Jesus Lane, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
-1,453 GBP2024-01-31
Officer
2016-01-07 ~ 2021-01-08
IIF 28 - Director → ME
16
LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE
09993570 The Old Rectory 9 Church Lane, Fulbourn, Cambridge, England
Active Corporate (16 parents)
Officer
2020-09-21 ~ now
IIF 16 - Director → ME
17
MY-TYME (UK) LIMITED - 2009-11-04
SUCCESS MOTIVATION INTERNATIONAL (UK) LIMITED - 2001-01-23
5 High Green, Great Shelford, Cambridge
Active Corporate (8 parents)
Equity (Company account)
-74,506 GBP2024-12-31
Officer
2024-11-11 ~ now
IIF 2 - Director → ME
18
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
82,198 GBP2024-04-30
Officer
2020-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-28 ~ 2023-01-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 53 - Has significant influence or control → OE
20
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-48,134 GBP2018-10-31
Officer
2016-10-25 ~ 2017-10-22
IIF 22 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 44 - Has significant influence or control → OE
21
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,594 GBP2018-10-31
Officer
2016-10-24 ~ 2017-10-22
IIF 21 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 47 - Has significant influence or control → OE
22
RICHMOND GATEHOUSE AUDIT LIMITED
08325184 Thames House 2nd Floor, 3 Wellington Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2012-12-11 ~ 2015-12-31
IIF 56 - Director → ME
23
SJK PARTNERS LLP - now
S J KILSHAW PARTNERS LLP - 2016-02-03
11c Kings Parade, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ 2012-06-25
IIF 55 - LLP Designated Member → ME
24
10 Jesus Lane, Cambridge
Active Corporate (3 parents)
Equity (Company account)
205 GBP2025-08-31
Officer
2010-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
25
C/o Stanes Rand & Co, 10 Jesus Lane, Cambridge, Cambridgeshire
Active Corporate (8 parents, 26 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2000-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
26
STANES RAND BUSINESS SERVICES LIMITED
- now 03895949THOMPSON TARAZ BUSINESS SERVICES LIMITED
- 2001-01-26
03895949 10 Jesus Lane, Cambridge, Cambridgeshire
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
2,576 GBP2024-12-31
Officer
1999-12-17 ~ now
IIF 14 - Director → ME
1999-12-17 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
27
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
213,669 GBP2024-08-31
Officer
2018-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
29
SYMBIOTIC TAX CONSULTING (R&D SPECIALISTS) LIMITED - now
STANES RAND TAX CONSULTING LTD.
- 2019-03-06
08196324 10 Jesus Lane, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
-53,940 GBP2024-08-31
Officer
2012-08-30 ~ 2016-08-31
IIF 12 - Director → ME
30
47 The Cottages, Neckinger, London
Dissolved Corporate (5 parents)
Officer
1998-06-01 ~ 2006-05-31
IIF 57 - Secretary → ME
31
4th Floor Stanhope House, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 34 - Director → ME
32
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (7 parents)
Officer
2017-11-11 ~ 2023-01-03
IIF 36 - LLP Designated Member → ME
2017-03-01 ~ 2023-01-03
IIF 35 - LLP Designated Member → ME
33
THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED
- now 10481276THOMPSON TARAZ RAND AUDIT LIMITED
- 2017-01-18
10481276 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
102 GBP2024-08-31
Officer
2016-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 52 - Has significant influence or control → OE
34
THOMPSON TARAZ RAND GROUP LIMITED
11488997 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
3,501 GBP2024-08-31
Officer
2018-07-30 ~ now
IIF 4 - Director → ME
35
10 Jesus Lane, Cambridge, Cambridgshire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
757,460 GBP2024-08-31
Officer
2018-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-17 ~ 2024-02-23
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
36
THOMPSON TARAZ RAND TAX ADVISORY LTD
11507926 10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-09 ~ 2021-06-22
IIF 31 - Director → ME
37
THOMPSON TARAZ RAND TAX CONSULTING LTD
11898467 10 Jesus Lane, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-13,328 GBP2024-03-31
Officer
2019-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
38
THOMPSON TARAZ RAND TRUSTEES LIMITED
10518470 10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 40 - Has significant influence or control → OE
39
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2026-01-09 ~ now
IIF 10 - Director → ME
40
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2023-06-05 ~ dissolved
IIF 25 - Director → ME
41
C/o Pocock And Shaw, 2 Wellington Street, Newmarket, Suffolk, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,768 GBP2023-01-31
Officer
2019-10-24 ~ dissolved
IIF 18 - Director → ME
42
UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-09
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
8,600 GBP2024-08-31
Officer
2021-04-30 ~ now
IIF 1 - Director → ME