1
Unit G4, Stirling House, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ dissolved
IIF 17 - Director → ME
2
9 Highfield Road, Impington, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Officer
2014-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Highfield Road, Impington, Cambridge, England
Active Corporate (2 parents)
Officer
2021-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
9 Highfield Road, Impington, Cambridge, Cambrigeshire
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 20 - Director → ME
5
15 Palace Street, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2020-06-13 ~ 2021-04-20
IIF 18 - Director → ME
Person with significant control
2020-06-13 ~ 2021-04-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2021-04-01 ~ 2023-01-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Highfield Road, Impington, Cambridge, England
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
9 Highfield Road, Impington, Cambridge, England
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 Highfield Road, Impington, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2020-04-03 ~ 2020-07-08
IIF 19 - Director → ME
Person with significant control
2020-04-03 ~ 2020-07-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Palace Street, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2020-05-07 ~ 2021-04-20
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ 2023-01-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-07 ~ 2021-04-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE