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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michael Lewis Limited

    Related profiles found in government register
  • Michael Lewis Limited

    Registered addresses and corresponding companies
    • William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 1
  • Lewis, Michael

    Registered addresses and corresponding companies
    • 20 William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 2 IIF 3
    • 20, William James House, Cowley Road, Cambridge, CB4 0WX, England

      IIF 4
  • Lewis, Michael
    English

    Registered addresses and corresponding companies
    • 20 William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 5 IIF 6
    • 24 Percheron Close, Impington, Cambridge, CB24 9YX

      IIF 7 IIF 8
  • Lewis, Michael
    English accountant

    Registered addresses and corresponding companies
    • 20 William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 9
  • Lewis, Michael
    English secretary

    Registered addresses and corresponding companies
    • 20 William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 10
  • Lewis, Michael
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 24 Percheron Close, Impington, Cambridge, CB4 9YX

      IIF 11
  • Michael Lewis
    English born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 24, Percheron Close, Impington, Cambridge, CB24 9YX, England

      IIF 23
  • Lewis, Michael
    English accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English co dir born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 24 Percheron Close, Impington, Cambridge, CB24 9YX

      IIF 31
  • Lewis, Michael
    English company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English formation agent born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English manager born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20, William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 91
    • 20, William James House, Cowley Road, Cambridge, CB4 0WX, England

      IIF 92 IIF 93
    • 20 William James House, Cowley Road, Cambridge, Cambridgeshire, CB4 0WX

      IIF 94
    • 24, Percheron Close, Impington, Cambridge, CB24 9YX, England

      IIF 95
    • Unit 16, Culley Court, Orton Southgate, Peterborough, PE2 6WA, England

      IIF 96
  • Mr Michael Lewis
    English born in October 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    ABACUS EUROPE LIMITED
    07257625
    82 Jersey Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 70 - Director → ME
  • 2
    ACCESS COMS LIMITED
    06755672
    1 Cicero Drive, Luton
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ 2008-11-21
    IIF 38 - Director → ME
  • 3
    AFF INTERNATIONAL (UK) LIMITED
    03151417
    5 Courtney Way, Cambridge, England
    Active Corporate (7 parents)
    Officer
    1996-01-26 ~ 1996-01-26
    IIF 7 - Secretary → ME
  • 4
    AJ WARWICK RESOURCE MANAGEMENT LIMITED
    06886380
    2 Craigmore Tower, Guildford Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-04-23
    IIF 39 - Director → ME
  • 5
    AURIEL GENERAL LIMITED
    06858022
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2009-03-25
    IIF 48 - Director → ME
  • 6
    B.T.V. SOFTWARE CONSULTANTS LIMITED
    03388508
    21 Vernon Terrace, Lower Bristol Road, Bath, Somerset
    Dissolved Corporate (4 parents)
    Officer
    1997-06-18 ~ 1997-06-18
    IIF 82 - Director → ME
  • 7
    BANCOM COMMUNICATIONS LIMITED
    06777907
    4 Wingate Close, Trumpington, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2008-12-21 ~ 2008-12-21
    IIF 37 - Director → ME
  • 8
    BAZINGA ONE LIMITED
    - now 04345155
    G3 ACCOUNTING LIMITED
    - 2011-12-28 04345155 07893569... (more)
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-12-24 ~ 2004-12-31
    IIF 56 - Director → ME
    2008-08-10 ~ dissolved
    IIF 25 - Director → ME
    2004-12-31 ~ 2008-08-10
    IIF 6 - Secretary → ME
  • 9
    BAZINGA TWO LIMITED
    - now 06235260
    JIME LIMITED
    - 2011-12-28 06235260 07893589
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-08-10 ~ 2012-10-22
    IIF 24 - Director → ME
    2007-05-02 ~ 2008-08-10
    IIF 8 - Secretary → ME
  • 10
    BEAR PRODUCTS LIMITED
    07270177
    14 Weston Way, Hutton, Weston-super-mare, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 76 - Director → ME
  • 11
    CAMBRIDGE NOMINEES LIMITED
    03548343
    24 Percheron Close, Impington, Cambridge, England
    Dissolved Corporate (3 parents, 139 offsprings)
    Officer
    1998-04-17 ~ 2025-05-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more OE
  • 12
    CEPTRON UK LIMITED
    06968205
    52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-21 ~ 2009-07-21
    IIF 42 - Director → ME
  • 13
    COMPLETE CODESMITHS LIMITED
    03523852
    5 Holly Hill Drive, Banstead, Surrey
    Active Corporate (4 parents)
    Officer
    1998-03-09 ~ 1998-03-09
    IIF 80 - Director → ME
    1998-03-09 ~ now
    IIF 10 - Secretary → ME
  • 14
    CRYSTALLINE SOFTWARE LIMITED
    06802085
    115c Milton Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2009-01-26 ~ 2009-01-26
    IIF 44 - Director → ME
  • 15
    CYBER WARE LIMITED
    03160139
    Allia Future Business Centre, London Road, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    1996-02-15 ~ 1996-02-15
    IIF 33 - Director → ME
  • 16
    CYBERSHIRE LIMITED
    07294525
    20 William James House, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 77 - Director → ME
  • 17
    CYCLESTREETS LIMITED
    06948959
    St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-01 ~ 2009-07-01
    IIF 51 - Director → ME
  • 18
    D WAKEFIELD ASSOCIATES LIMITED
    03312269
    65 Station Road, Haddenham, Ely, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    1997-02-04 ~ 1997-02-04
    IIF 50 - Director → ME
  • 19
    DB CORP LIMITED
    07294536
    20 William James House, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 59 - Director → ME
  • 20
    DRIVER PLUS LIMITED
    07910002
    Michael Lewis Limited, 20 William James House, Cowley Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ 2012-02-01
    IIF 96 - Director → ME
  • 21
    ELEPHANT SOFTWARE LIMITED
    07688680
    71 Gwydir Street, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ 2011-06-30
    IIF 58 - Director → ME
  • 22
    ETHNOLOGIC LTD. - now
    HOLYTORNADO! LIMITED
    - 2016-03-29 07065499
    55 Rutland Gardens, 1st And 2nd Floors, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2009-11-03
    IIF 69 - Director → ME
  • 23
    G3 ACCOUNTING LIMITED
    07893569 04345155... (more)
    24 Percheron Close, Impington, Cambridge, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2022-01-03
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    G3 ACCOUNTING LIMITED
    15386422 07893569... (more)
    24 Percheron Close, Impington, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ 2025-01-02
    IIF 23 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 25
    GERVASE LIMITED
    07054015
    10 Grenier Apartments, 18 Gervase Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 63 - Director → ME
  • 26
    GLADWYNE INVESTMENTS (UK) LIMITED - now
    GLADWYNE INVESTMENTS LIMITED
    - 2009-07-23 06964110 08373856... (more)
    58 Onslow Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 54 - Director → ME
  • 27
    HOTNET COMMUNICATIONS LIMITED
    03471887
    40 Emlyn Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-26 ~ 1997-11-26
    IIF 85 - Director → ME
  • 28
    HS TAX SERVICES LIMITED
    06891126
    Tremelling, 7 Oakhurst Avenue, Harpenden, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2009-04-29
    IIF 47 - Director → ME
  • 29
    HUMPH LIMITED
    03281779
    111 Gwydir Street, Cambridge, England
    Active Corporate (5 parents)
    Officer
    1996-11-21 ~ 1996-11-21
    IIF 53 - Director → ME
  • 30
    20 William James House, Cowley Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 92 - Director → ME
  • 31
    INFOSEC REVIEWS LIMITED
    07631703
    21 Waldorf Heights, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-12 ~ 2011-05-12
    IIF 65 - Director → ME
  • 32
    INNOVIUM RESEARCH LIMITED
    03502338
    Netton House, Noss Mayo, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1998-02-02
    IIF 89 - Director → ME
  • 33
    INTERAXTION LIMITED
    03490843
    20 Church Lane, Dullingham, Newmarket
    Active Corporate (4 parents)
    Officer
    1998-01-12 ~ 1998-01-12
    IIF 36 - Director → ME
  • 34
    INTERNATIONAL FLEET SERVICES LIMITED
    - now 06329326 05209975
    FLEET ECONOMICS LIMITED
    - 2007-11-29 06329326
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ 2008-01-31
    IIF 26 - Director → ME
    2007-07-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 35
    INTERNET SCIENCES LIMITED
    03471881
    2 Gretton Close, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    1997-11-26 ~ 1997-11-26
    IIF 86 - Director → ME
  • 36
    ISURUS CAPITAL LIMITED
    06864519
    Flat 13 132 Commercial Street, London, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 52 - Director → ME
  • 37
    J T RESPONSE LIMITED
    03171174
    Dip Cottage 28 Mill Road, Ashley, Newmarket, England
    Active Corporate (4 parents)
    Officer
    1996-03-12 ~ 1996-03-12
    IIF 55 - Director → ME
  • 38
    JIME LIMITED
    07893589 06235260
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2021-04-06
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    KI CAPITAL MANAGEMENT LIMITED
    06793880
    25 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-01-16
    IIF 43 - Director → ME
  • 40
    KS MANAGEMENT LIMITED
    06991693
    Hedgestart Partners Llp, St Albans House 57/59 Haymarket, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2009-08-14
    IIF 40 - Director → ME
  • 41
    LINDUM SYSTEMS LIMITED
    03164275
    10 Hawthorne Drive, Kingwood, Henley On Thames
    Dissolved Corporate (4 parents)
    Officer
    1996-02-26 ~ 1996-02-26
    IIF 34 - Director → ME
  • 42
    MANTA SOFTWARE LIMITED
    03552630
    The Old School, School Lane, Longstanton, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    1998-04-24 ~ 1998-04-24
    IIF 81 - Director → ME
  • 43
    MERLIN IT SERVICES LIMITED
    03377137
    8 Hooker Close, Budleigh Salterton, Devon
    Dissolved Corporate (6 parents)
    Officer
    1997-05-28 ~ 1997-05-28
    IIF 90 - Director → ME
  • 44
    METEON LIMITED
    07244476
    31 Albert Starr House, Haddonfield, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-05-05 ~ 2010-05-05
    IIF 74 - Director → ME
  • 45
    MICHAEL LEWIS AUDIT LIMITED
    04514206
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2025-06-11
    IIF 91 - Director → ME
    2025-06-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Ownership of shares – 75% or more OE
    2025-06-13 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 46
    MICHAEL LEWIS LIMITED
    03219949
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 22 - Director → ME
    2008-08-10 ~ 2025-06-10
    IIF 28 - Director → ME
    1996-07-03 ~ 2002-12-06
    IIF 31 - Director → ME
    2002-12-06 ~ 2008-08-10
    IIF 2 - Secretary → ME
    Person with significant control
    2025-06-16 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    2016-07-01 ~ 2025-06-15
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 47
    MICHAEL LEWIS PARTNERS LIMITED
    - now 08824849 OC302775
    MICHAEL LEWIS ACCOUNTING LIMITED
    - 2014-01-09 08824849
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2013-12-23 ~ 2025-06-12
    IIF 30 - Director → ME
    2025-06-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 103 - Ownership of shares – More than 50% but less than 75% OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% OE
    2025-06-13 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
  • 48
    MILKING TECHNOLOGY INTERNATIONAL LIMITED
    03189511
    Network House St. Ives Way, Sandycroft, Deeside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-04-23 ~ 2006-07-07
    IIF 5 - Secretary → ME
  • 49
    ML PARTNERS LLP
    - now OC302775
    MICHAEL LEWIS PARTNERS LLP
    - 2013-12-31 OC302775 08824849
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2002-08-05 ~ 2002-08-05
    IIF 1 - LLP Designated Member → ME
    2002-08-05 ~ 2002-12-24
    IIF 11 - LLP Member → ME
    Person with significant control
    2016-07-01 ~ 2025-04-01
    IIF 100 - Has significant influence or control OE
  • 50
    MODERN INDUSTRY LIMITED - now
    ANSON SOFTWARE LIMITED
    - 2001-03-02 03548329
    39 Sneyd Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 88 - Director → ME
  • 51
    NAIR INNOVATION LTD - now
    NSTAR LIGHTWORK INTERNATIONAL LIMITED
    - 2019-01-09 07173249
    4385, 07173249 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    IIF 75 - Director → ME
  • 52
    NNAM1 LTD - now
    NEW NORDIC ASSET MANAGEMENT LIMITED - 2019-10-22
    NNC LIMITED - 2018-12-07
    AROS CAPITAL LIMITED
    - 2016-11-10 06814184
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-02-09
    IIF 41 - Director → ME
  • 53
    OFF SEASON TRAVEL LIMITED
    08767308
    20 William James House, Cowley Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 54
    PEAK SERVICE LIMITED
    05654269
    Qiagen House, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ 2011-10-01
    IIF 94 - Director → ME
  • 55
    PERCHERON INVESTMENTS LIMITED
    04490743
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 21 - Director → ME
    2002-07-19 ~ 2004-12-31
    IIF 32 - Director → ME
    2007-05-03 ~ 2023-10-08
    IIF 27 - Director → ME
    2004-12-31 ~ 2007-05-03
    IIF 3 - Secretary → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ 2023-10-08
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    PETROCAS LIMITED
    07440149
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ 2010-11-15
    IIF 64 - Director → ME
  • 57
    PROTOTECH LIMITED
    03482856
    21 Old Laundry Court, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-12-18 ~ 1997-12-18
    IIF 83 - Director → ME
  • 58
    RADICAL THINKING LIMITED
    07285959
    58 Stonecross Road, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-06-16
    IIF 62 - Director → ME
  • 59
    RGMG ASSOCIATES LIMITED
    03184401
    1 Burr Elm, Main Street, Caldecote, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    1996-04-11 ~ 1996-04-11
    IIF 35 - Director → ME
  • 60
    RHLDC LIMITED
    07154063
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2010-02-11
    IIF 71 - Director → ME
  • 61
    ROOT AND BRANCH SYSTEMS LIMITED
    03429419
    Quiddles Boscaswell Downs, Pendeen, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    1997-09-04 ~ 1997-09-04
    IIF 87 - Director → ME
  • 62
    SC&GF LIMITED - now
    GREEN ASH PARTNERS INVESTMENT MANAGEMENT LIMITED - 2024-03-07
    GREEN ASH PARTNERS LIMITED
    - 2024-02-20 06891100 OC344922
    11 Albemarle Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2009-04-29
    IIF 46 - Director → ME
  • 63
    SOUP DRAGON LIMITED
    11749673
    24 Percheron Close, Impington, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ 2025-04-02
    IIF 29 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 64
    SOUTHWOOD CHANGE MANAGEMENT SERVICES LIMITED
    07029767
    14 Jedburgh Close, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-25 ~ 2009-09-25
    IIF 49 - Director → ME
  • 65
    ST. EDMUNDS BUILDERS LIMITED
    07591658
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 73 - Director → ME
  • 66
    STAND-UP MATHS LIMITED
    07404979
    Unit F3 Rake Industries, Canhouse Lane, Rake, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2010-10-12 ~ 2010-10-12
    IIF 66 - Director → ME
  • 67
    STEVE KIMMINAU CONSULTING LIMITED
    07244479
    Elmfield Doctors Lane, Ashen, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2010-05-05
    IIF 68 - Director → ME
  • 68
    SYDECO LIMITED
    07257613
    41 Paradise Street, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 79 - Director → ME
  • 69
    TDS CONSULTING LIMITED
    07096780
    16 Topcliffe Way, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-06 ~ 2009-12-06
    IIF 72 - Director → ME
  • 70
    TICKETY-BOO ACCOUNTING LIMITED
    13718884
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-02 ~ 2023-12-31
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 71
    TIM HARVEY ENGINEERING LIMITED
    07024264
    18 Astley Close, Sutton, Ely, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-20 ~ 2009-09-20
    IIF 45 - Director → ME
  • 72
    TRIBUTECH LIMITED
    07413705 03221949
    4 Fisher Way, Braintree, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ 2010-10-20
    IIF 60 - Director → ME
  • 73
    TRIFORM PROPERTIES LIMITED
    07683922
    2 Ash Green, Great Chesterford, Saffron Walden, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2011-06-27
    IIF 61 - Director → ME
  • 74
    WARWICK TECHNOLOGY LIMITED
    03362658
    41 Paradise Street, Warwick
    Dissolved Corporate (4 parents)
    Officer
    1997-04-30 ~ 1997-04-30
    IIF 84 - Director → ME
  • 75
    WATTRONICS (CONSULTING) LIMITED
    07386210
    43 Wolsey Road, Hampton Hill, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 67 - Director → ME
  • 76
    WEST EGG LIMITED
    07419850
    32 Fishpool Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2010-10-26
    IIF 78 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.