1
BENNETT PROPERTY SERVICES LIMITED
- 1995-12-05
02570554656TH SHELF TRADING COMPANY LIMITED - 1991-02-28
Low Green Barn, Nowton, Bury St Edmunds, Suffolk
Active Corporate (9 parents)
Officer
1995-03-01 ~ 1998-07-02
IIF 34 - Secretary → ME
2
J.F. BENNETT (LAKENHEATH) PUBLIC LIMITED COMPANY - 1990-10-01
Low Green Barn, Nowton, Bury St Edmunds, Suffolk
Active Corporate (13 parents, 22 offsprings)
Officer
1998-01-01 ~ 1999-03-03
IIF 30 - Director → ME
1995-03-01 ~ 1998-07-02
IIF 33 - Secretary → ME
3
CONAIR CONTRACTORS LIMITED
- 2015-05-07
09490487 3 Anderson Court, Newnham Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-01 ~ 2016-06-02
IIF 26 - Director → ME
4
CLOUD 50 LIMITED
08230542 06955060, 08668552, 10245032Warning 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) Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (2 parents)
Officer
2012-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Stirling House Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 21 - Director → ME
6
HERCO ACCOUNTING LIMITED
- 2011-12-09
07268725 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (5 parents)
Officer
2010-07-19 ~ 2015-03-31
IIF 24 - Director → ME
7
Stirling House Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (6 parents)
Officer
1999-04-28 ~ 2002-04-01
IIF 31 - Director → ME
1999-04-28 ~ 2002-04-01
IIF 32 - Secretary → ME
8
7a Lower Road, Croydon, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 25 - Director → ME
9
KALENAS QUALITY ENGINEERING LIMITED
09536771 Stirling House, Denny End Road, Waterbeach, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ 2015-05-01
IIF 29 - Director → ME
10
3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-07-31
IIF 10 - Director → ME
11
CORE RESIDENTIAL LIMITED
- 2012-07-30
07501628 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (3 parents, 8 offsprings)
Officer
2012-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
3 Anderson Court, Newnham Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2023-11-01 ~ 2024-12-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
Stirling House, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-06-04 ~ 2017-06-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
INFINITY SOLUTIONS CAMBRIDGE LIMITED
- 2011-08-09
05965608 3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-05-06 ~ now
IIF 9 - Director → ME
2008-02-01 ~ 2009-10-12
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2017-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-24 ~ 2019-04-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2024-08-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Stirling House, Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (4 parents)
Officer
2020-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-13 ~ 2020-12-31
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
2021-11-30 ~ 2024-04-29
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2025-03-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
ONE ZERO CONTRACTORS GROUP LTD
- 2024-03-16
11146267ONE ZERO CONTRACTORS GROUP LTD
- 2019-09-15
11146267 3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (5 parents)
Officer
2018-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
601 High Road Leytonstone, London
Liquidation Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-28 ~ 2019-04-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
Stirling House, Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2016-08-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-24
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
Stirling House, Denny End Road, Waterbeach, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2015-07-01
IIF 22 - Director → ME
22
F20 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 4 - Director → ME
23
ONE ZERO SERVICES LTD
- 2022-03-22
07504590CORE PROPERTY SERVICES (UK) LIMITED
- 2020-10-27
07504590 Stirling House Denny End Road, Waterbeach, Cambridge
Active Corporate (4 parents)
Officer
2011-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2025-07-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE