1
1 Cambridge Technopark, Newmarket Road, Cambridge, England
Active Corporate (5 parents)
Officer
2016-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-11 ~ 2022-07-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
2
HECTMAG ENTERPRISES LIMITED
- 2020-11-12
12925799 1 Cambridge Technopark, Newmarket Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2020-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-03 ~ 2022-07-04
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
1 Cambridge Technopark, Newmarket Road, Cambridge, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-10-16 ~ dissolved
IIF 11 - Director → ME
2003-03-12 ~ 2022-07-04
IIF 23 - Secretary → ME
Person with significant control
2017-03-12 ~ 2022-07-04
IIF 6 - Has significant influence or control → OE
4
4 Daventry Road, Dunchurch, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
4 Daventry Road, Dunchurch, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
4 Daventry Road, Dunchurch, Rugby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
1 Cambridge Technopark, Newmarket Road, Cambridge, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-07-04 ~ now
IIF 10 - Director → ME
8
THE CAMBRIDGE PUBLISHERS LTD - 1996-05-16
1 Cambridge Technopark, Newmarket Road, Cambridge, England
Active Corporate (16 parents)
Officer
2022-07-04 ~ now
IIF 8 - Director → ME
9
UBIQUITOUS SERVICES LIMITED
- 2008-03-19
SC324965 Montgomery House, 18-20 Montgomery Street, East Kilbride
Dissolved Corporate (2 parents)
Officer
2007-06-05 ~ 2008-08-12
IIF 18 - Director → ME
2007-06-05 ~ 2008-08-12
IIF 20 - Secretary → ME
10
SIMPSONS PROPERTY DEVELOPMENTS LIMITED
SC269898Insolvency (Case 1) In administration
Administration ended on 2008-12-19 during the appointment or period of control
Administration started on 2008-12-19 during the appointment or period of control
C/o Campbell Dallas, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 17 - Director → ME
2004-06-25 ~ dissolved
IIF 22 - Secretary → ME
11
CENTURY ONE MEDIA LIMITED
- 2022-07-26
05740367 44-46 Regent Street, Rugby, England
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 24 - Director → ME
2006-03-13 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-03-19 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
UBIQUITOUS PROPERTY SOLUTIONS LIMITED
SC315929Insolvency (Case 1) In administration
Administration started on 2009-03-10 during the appointment or period of control
Administration ended on 2009-03-10 during the appointment or period of control
C/o Campbell Dallas, 7 Glasgow Road, Paisley
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ dissolved
IIF 16 - Director → ME
2007-02-05 ~ dissolved
IIF 21 - Secretary → ME