1
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-03-27 ~ 2006-03-28
IIF 32 - Director → ME
2
LEGISLATOR 1207 LIMITED - 1994-08-01
Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (22 parents)
Officer
1995-07-18 ~ 1999-07-20
IIF 51 - Director → ME
3
6 Harraton House Church Lane, Exning, Newmarket, Suffolk, England
Active Corporate (8 parents)
Officer
2001-07-09 ~ 2004-09-13
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2025-07-31
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
IIF 1 - Has significant influence or control → OE
4
CAMBRIDGE NETWORK LIMITED
- now 03400152GAC NO.91 LIMITED - 1998-01-30
Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2001-04-27 ~ 2004-09-28
IIF 45 - Director → ME
5
CAMBRIDGE POSITIONING SYSTEMS LIMITED
- now 02808344CURSOR POSITIONING SYSTEMS LIMITED - 1995-10-16
SOLVEDEAL TRADING LIMITED - 1993-05-26
Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
Dissolved Corporate (38 parents)
Officer
1996-11-08 ~ 1998-09-15
IIF 41 - Director → ME
6
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ 2016-11-30
IIF 28 - Director → ME
7
William James House, Cowley Road, Cambridge, England
Liquidation Corporate (27 parents)
Officer
1996-03-27 ~ 1997-11-20
IIF 49 - Director → ME
8
2nd Floor North Wing, Lanwades Hall Bury Road, Kentford, Newmarket, Suffolk, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-03 ~ 2025-09-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DAWE DEVELOPMENTS LIMITED
- now 03203015CGT DEVELOPMENTS XI LIMITED
- 2011-05-05
03203015 Fen View, 17 Broad Street, Ely, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-01-12 ~ now
IIF 9 - Director → ME
2010-02-25 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-06-04 ~ 2025-04-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
10
Dawe Estates Office Shipdham Road, Carbrooke, Thetford, Norfolk, England
Active Corporate (7 parents, 2 offsprings)
Officer
1996-12-06 ~ now
IIF 10 - Director → ME
1996-12-06 ~ 1998-05-12
IIF 57 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
11
RELAYCHANGE LIMITED
- 1997-03-06
03200244 17a Broad Street, Ely, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1996-06-10 ~ dissolved
IIF 30 - Director → ME
12
Ground Floor 5 Quy Court Colliers Lane, Stow Cum Quy, Cambridge, Cambs
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2008-11-05
IIF 18 - Director → ME
2007-06-01 ~ 2008-11-05
IIF 54 - Secretary → ME
13
Fen View, 17a Broad Street, Ely, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2006-02-09 ~ 2008-04-16
IIF 17 - Director → ME
2008-09-03 ~ dissolved
IIF 16 - Director → ME
2010-02-25 ~ dissolved
IIF 60 - Secretary → ME
14
ELY COMMUNITY ACTION LTD.
- 2026-01-26
16290994 17 Broad Street, Ely, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 53 - Director → ME
15
17 Broad Street, Ely, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 8 - Director → ME
16
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1997-10-28 ~ 2001-10-23
IIF 43 - Director → ME
17
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2005-05-04 ~ 2006-03-28
IIF 23 - Director → ME
18
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2005-05-04 ~ 2006-03-28
IIF 22 - Director → ME
19
F14&15 Lanwades Hall Bury Road, Kentford, Newmarket, England
Active Corporate (4 parents)
Officer
2012-04-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
Fen View, 17a Broad Street, Ely, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 34 - Director → ME
21
INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30
03045060 1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (32 parents)
Officer
1996-07-05 ~ 1997-06-03
IIF 52 - Director → ME
22
Zetland House, 5- 25 Scrutton Street, London, England
Active Corporate (78 parents)
Officer
1996-02-06 ~ 1996-08-29
IIF 50 - Director → ME
23
296 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (32 parents)
Officer
1996-11-08 ~ 1998-02-11
IIF 44 - Director → ME
24
JACK MEDIA OXFORDSHIRE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
PASSION RADIO (OXFORD) LIMITED - 2019-02-14
FUSION 107.9 FM LIMITED - 2002-11-20
OXYGEN 107.9 FM LIMITED
- 2002-02-06
03191175BURGINHALL 893 LIMITED - 1996-05-02
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (36 parents, 2 offsprings)
Officer
1999-03-15 ~ 1999-12-06
IIF 48 - Director → ME
25
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (22 parents)
Officer
1999-10-13 ~ 1999-12-01
IIF 47 - Director → ME
26
F14&15 Lanwades Hall Bury Road, Kentford, Newmarket, England
Active Corporate (4 parents)
Officer
2014-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-26
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-14
Dissolved on 2014-05-19
Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (8 parents)
Officer
1997-07-21 ~ 2002-03-06
IIF 56 - Secretary → ME
28
LOCAL TELEVISION NETWORK LIMITED
08849214 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2015-01-20 ~ 2015-06-04
IIF 14 - Director → ME
29
ACKRILL CARR PLC - 1996-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents, 12 offsprings)
Officer
1996-09-05 ~ 1997-07-02
IIF 46 - Director → ME
30
Dawe Estates Office Shipdham Road, Carbrooke, Thetford, Norfolk, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-14 ~ 2025-01-08
IIF 5 - Has significant influence or control → OE
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30 during the appointment or period of control
Due to be dissolved on 2025-04-22 during the appointment or period of control
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-08-05 ~ dissolved
IIF 27 - Director → ME
1996-08-05 ~ 1998-08-24
IIF 64 - Secretary → ME
2010-02-25 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
32
Thorneyford House, Thorneyford House, Kirkley, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-22 ~ 2018-03-01
IIF 11 - Director → ME
33
The Great Barn 5 Scarne Court, Hurdon Road, Launceston, Cornwall, United Kingdom
Active Corporate (17 parents, 21 offsprings)
Officer
2002-04-17 ~ 2022-07-31
IIF 31 - Director → ME
34
THE 80PERCENT TRADING COMPANY LTD - now
52 St. Andrews Way, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ 2012-01-12
IIF 29 - Director → ME
35
F14&15 Lanwades Hall Bury Road, Kentford, Newmarket, England
Dissolved Corporate (5 parents)
Officer
2008-09-03 ~ dissolved
IIF 19 - Director → ME
2005-01-18 ~ 2008-05-01
IIF 21 - Director → ME
2010-02-25 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
36
The Bursar's Office, The Kings School, Ely, Cambs
Active Corporate (75 parents, 2 offsprings)
Officer
2003-12-05 ~ 2007-11-15
IIF 15 - Director → ME
37
Reading International, Business Park, Basingstoke Road Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
(before 1992-09-26) ~ 1993-07-21
IIF 42 - Director → ME
(before 1992-09-26) ~ 1993-07-21
IIF 55 - Secretary → ME
38
THE WASH TIDAL BARRIER CORPORATION PLC
06464704 F14&15 Lanwades Hall, Bury Road, Kentford, Newmarket, England
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ dissolved
IIF 24 - Director → ME
2010-01-08 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Dissolved on 2018-01-30 during the appointment or period of control
DAWE LEISURE LIMITED
- 2011-10-13
05862452 First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (9 parents)
Officer
2006-08-31 ~ dissolved
IIF 25 - Director → ME
2010-02-28 ~ dissolved
IIF 63 - Secretary → ME
40
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ dissolved
IIF 40 - LLP Designated Member → ME
41
WILL OF THE ELECTORATE ASSOCIATION
15066994 17 Broad Street, Ely, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-13 ~ dissolved
IIF 20 - Director → ME
2023-08-13 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE