1
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
Active Corporate (6 parents)
Officer
2005-10-21 ~ 2012-08-09
IIF 2 - Director → ME
2
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (3 parents)
Officer
2005-09-27 ~ 2025-12-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 56 - Ownership of shares – 75% or more → OE
3
TENSOR TIME SYSTEMS LLP
- 2018-05-25
OC306959 Hail Weston House, Hail Weston, St Neots, Huntingdon
Active Corporate (14 parents)
Officer
2004-04-01 ~ now
IIF 27 - LLP Designated Member → ME
4
ELIZABETH'S INTERIOR DESIGN CONSULTANCY LIMITED
10796802 12 The Elms, Thicket Road, Houghton, Huntingdon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
5
40 High Street, Buckden, Cambridgeshire
Active Corporate (3 parents)
Officer
2007-02-19 ~ 2025-12-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 38 - Ownership of shares – 75% or more → OE
6
HEATING BILLS LIMITED
- 2008-12-04
06628496 589 Great North Road, Eaton Ford, St. Neots, England
Active Corporate (4 parents)
Officer
2008-06-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
7
Hail Weston House, Hail Weston, St Neots, Cambs
Active Corporate (6 parents)
Officer
2025-11-28 ~ 2025-12-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 58 - Has significant influence or control → OE
8
6 Peachley Gardens, Lower Broadheath, Worcester, England
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
9
OAK TECHNOLOGIES (HOLDINGS) LTD
15371906 6 Peachley Gardens, Lower Broadheath, Worcester, England
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
10
6 Peachley Gardens, Lower Broadheath, Worcester, England
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 31 - Director → ME
2021-06-29 ~ now
IIF 67 - Secretary → ME
Person with significant control
2021-06-27 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Lake Lane, Bridport, Dorset
Dissolved Corporate (7 parents)
Officer
2000-05-01 ~ dissolved
IIF 37 - Secretary → ME
12
SMART ROOM SYSTEMS LIMITED
- now 05512811 Hail Weston House, Hail Weston, St. Neots, Cambridgeshire
Active Corporate (3 parents)
Officer
2005-07-19 ~ 2025-12-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
13
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
14
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
15
TENSOR BUILDING SERVICES LIMITED
05277096 Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (5 parents)
Officer
2004-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
16
TENSOR CLOSED CIRCUIT TELEVISION LIMITED
- 2020-01-23
05279410 Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (4 parents)
Officer
2004-11-08 ~ 2020-01-03
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
17
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
18
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
19
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
20
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
21
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
22
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
23
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
24
59 Kimbolton Road, Hail Weston, St. Neots, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
25
TENSOR MANAGEMENT SERVICES LIMITED
05341560 Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2005-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control → OE
26
MITREFINCH LONDON LTD
- 2015-05-06
06519888TENSOR MEDIA LIMITED
- 2015-03-20
06519888 Hail Weston House, Hail Weston, St Neots, Cambs
Active Corporate (2 parents)
Officer
2008-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
27
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
28
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
29
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
30
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
31
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (3 parents)
Officer
2004-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
32
Hail Weston House, Hail Weston, St Neots, Cambs
Active Corporate (7 parents)
Officer
2008-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
33
TENSOR TECHNICAL SERVICES LTD
- now 05277915TENSOR TECHNOLOGY LIMITED - 2015-08-03
TENSOR TECHNOLOGY SERVICES LTD
- 2015-08-03
05277915 Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (2 parents)
Officer
2004-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
34
Hail Weston House Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire
Active Corporate (25 parents)
Officer
2026-01-14 ~ now
IIF 35 - LLP Member → ME
35
THE PARANOID CELLULOID COMPANY LIMITED
- now 03327639HYACINTH FILMS LIMITED - 1999-03-12
Hail Weston House Kimbolton Road, Hail Weston, St. Neots, England
Active Corporate (14 parents)
Officer
2007-01-01 ~ now
IIF 22 - Director → ME
36
4 Tor Crescent, Plymouth, England
Active Corporate (3 parents)
Officer
2022-06-20 ~ now
IIF 68 - Secretary → ME
37
11th Floor One Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ 2010-10-31
IIF 36 - Secretary → ME