1
Office 5 Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
21,288 GBP2023-08-31
Officer
2016-11-01 ~ 2017-08-31
IIF 31 - Director → ME
2
ALAN FREEMAN PLANT HIRE LIMITED
- now 07896289LEED RESOURCES LIMITED - 2012-02-22
56 Ely Road, Little Downham, Ely, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
87,383 GBP2024-01-31
Officer
2013-01-01 ~ 2013-06-01
IIF 34 - Director → ME
3
ANDREW FREEMAN ENTERPRISE LIMITED
08414312 2 Queens Way, Cambridge
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 2 - Director → ME
4
4 Rectory Close Elder Street, Wimbish, Saffron Walden, Essex
Active Corporate (3 parents)
Equity (Company account)
-105,149 GBP2024-04-30
Officer
2013-04-16 ~ 2013-04-29
IIF 55 - Director → ME
5
APM PROPERTY DEVELOPMENT LIMITED
09486958 Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ 2015-04-01
IIF 21 - Director → ME
6
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
-167,544 GBP2022-09-30
Officer
2014-09-10 ~ 2014-11-01
IIF 24 - Director → ME
7
ASSET BRIDGING & FUNDING LIMITED - now
ASSET BRIDGING & FUNDING PLC
- 2012-02-28
06737856ASSET BRIDGING & FUNDING LTD
- 2009-11-23
06737856 St George's House, George Street, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Equity (Company account)
58,246 GBP2017-07-31
Officer
2008-10-30 ~ 2010-10-11
IIF 6 - Director → ME
2008-10-30 ~ 2010-10-11
IIF 85 - Secretary → ME
8
BEVY HEALTH GROUP LIMITED
- now 12116464UK CIVIL ENGINEERING AND CONSTRUCTION LIMITED
- 2020-03-25
12116464 12 Madison Court West Street, Crewkerne, England
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ 2020-05-18
IIF 57 - Director → ME
Person with significant control
2019-07-23 ~ 2020-05-18
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
9
Mount Pleasant House 72 High Street, Sutton, Ely, Cambridgeshire
Dissolved Corporate (5 parents)
Equity (Company account)
-8,339 GBP2024-06-30
Officer
2009-03-20 ~ 2009-03-31
IIF 4 - Director → ME
2009-03-20 ~ 2010-07-21
IIF 84 - Secretary → ME
10
Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
11
Vehicle Recycling Centre Gravel Pit Hill, Thriplow, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
20,500 GBP2019-11-30
Officer
2010-11-10 ~ 2010-12-31
IIF 10 - Director → ME
12
CLAYCASTLE EAST ROAD DEVELOPMENT LIMITED
10943608 Rosemary Cottage Claycastle, Haselbury Plunknett, Crewkerne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
13
CLAYCASTLE PARTNERSHIP HOLDING LIMITED
10835769 Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
14
Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 32 - Director → ME
15
CLAYCASTLE THE GEORGE DEVELOPMENT LIMITED
- now 10735977CLAYCASTLE DARTMOUTH DEVELOPMENT LIMITED
- 2017-06-23
10735977 Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 90 - Secretary → ME
16
COMMERCIAL TYRE SERVICES LIMITED
06771613 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 38 - Director → ME
17
GLS SHELFCO LIMITED
- 2007-04-13
06131830 Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-27 ~ 2008-03-11
IIF 36 - Director → ME
18
Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 25 - Director → ME
19
Unit 1 St Michaels Business Centre, Church Street, Lyme Regis, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ 2018-05-01
IIF 53 - Director → ME
20
72 Newhall Lane, Great Cambourne, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 12 - Director → ME
21
EARLY EQUITY LIMITED - 2007-07-17
124 City Road, London, England
Liquidation Corporate (26 parents)
Officer
2012-02-20 ~ 2012-05-03
IIF 42 - Director → ME
22
31 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-13 ~ dissolved
IIF 44 - Director → ME
23
1 Cambridge Court, Harrowdene Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-51,250 GBP2023-01-31
Officer
2019-01-24 ~ 2020-07-10
IIF 58 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
24
72 Newhall Lane, Great Cambourne, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 8 - Director → ME
2012-06-19 ~ dissolved
IIF 88 - Secretary → ME
25
ELY LOGISTIC SERVICES LTD - now
DRUMMOND FOODS LIMITED - 2007-03-21
119 Victoria Street, Littleport, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2009-10-31
IIF 76 - Director → ME
26
122 Wisbech Road, Littleport, Ely, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 54 - Director → ME
27
Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, England
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 15 - Director → ME
28
1 Risborough Street, London
Liquidation Corporate (4 parents)
Officer
2000-03-02 ~ 2002-01-31
IIF 72 - Director → ME
29
FIBREGEN PLC - 2010-09-27
LIBRA NATURAL RESOURCES PLC - 2008-05-22
30 Percy Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,439,429 GBP2018-06-30
Officer
2012-01-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
30
46 Syon Lane, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2015-01-01
IIF 18 - Director → ME
2014-01-24 ~ 2014-04-01
IIF 16 - Director → ME
31
Unit 1 St Micheals Business Centre, Church Street, Lyme Regis, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
585,324 GBP2017-06-30
Officer
2017-03-22 ~ 2019-05-01
IIF 91 - Secretary → ME
32
BUSINESS MANAGEMENT NETWORK LIMITED - 2003-02-24
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
2007-10-01 ~ 2009-11-27
IIF 5 - Director → ME
33
ARMSTRONG VENTURES LIMITED - 2012-07-31
LANGBOFELDT PARTNERS LIMITED - 2012-06-29
Hayes Barn, The Hayes, Broadwindsor, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 33 - Director → ME
34
Milton Mount, Hammerwood, East Grinstead, England
Dissolved Corporate (3 parents)
Equity (Company account)
81 GBP2023-06-30
Officer
2017-06-08 ~ 2017-09-26
IIF 50 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-07
IIF 59 - Ownership of shares – 75% or more → OE
35
KEITH LAMBERT MANAGEMENT SERVICES LIMITED
07379640 Carousel Fair Green, Reach, Cambridge, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-17 ~ 2010-09-22
IIF 13 - Director → ME
36
Rosemary Cottage Claycastle Claycastle, Haselbury Plucknett, Crewkerne, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ 2010-06-30
IIF 11 - Director → ME
37
36 Foxglove Close, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2010-02-11 ~ 2010-02-16
IIF 14 - Director → ME
38
Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 23 - Director → ME
39
90 Wallis Road, London
Active Corporate (3 parents)
Equity (Company account)
49,737 GBP2024-03-31
Officer
2013-09-06 ~ 2013-09-07
IIF 1 - Director → ME
40
Unit 1 St Micaels Business Centre, Church Street, Lyme Regis, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2019-04-20
IIF 56 - Director → ME
Person with significant control
2018-02-07 ~ 2019-05-01
IIF 62 - Ownership of shares – 75% or more → OE
41
Rosemary Cottage, Claycastle, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
42
PATHWAY ONE VCT PLC - 2002-11-28
3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-08-16 ~ dissolved
IIF 35 - Director → ME
2012-04-17 ~ dissolved
IIF 83 - Secretary → ME
43
PATRICA BROWN MANAGEMENT SERVICES LIMITED
07482994 72 Newhall Lane, Great Cambourne, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2011-01-10
IIF 9 - Director → ME
44
POWABYKE ACQUISITION LIMITED
- 2010-02-26
07060604 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Equity (Company account)
148,592 GBP2018-06-30
Officer
2009-10-29 ~ 2012-01-06
IIF 41 - Director → ME
45
PR FINANCE AND DEVELOPMENT LIMITED
- now 06551151PAUL REWRIE LIMITED
- 2016-01-04
06551151 12 Madison Court, West Street, Crewkerne, England
Liquidation Corporate (7 parents)
Equity (Company account)
195,286 GBP2019-09-30
Officer
2016-06-01 ~ 2020-07-10
IIF 47 - Director → ME
2008-04-01 ~ 2010-07-30
IIF 7 - Director → ME
2010-08-08 ~ 2019-05-01
IIF 27 - Director → ME
2008-04-01 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
46
PROWTING HOMES ANGLIA LIMITED - now
CASPIAN HOMES LIMITED
- 1998-09-14
02559092TREND HOMES LIMITED
- 1990-12-19
02559092 Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
~ 1991-12-13
IIF 73 - Director → ME
~ 1991-12-13
IIF 82 - Secretary → ME
47
QUALITY CASTING POLISHING AND FINISHING LTD
- now 09508092ELNR TECHNOLOGIES LTD
- 2018-06-29
09508092 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
26,213 GBP2018-03-31
Officer
2015-03-25 ~ 2018-11-01
IIF 28 - Director → ME
2018-11-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
48
Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ 2015-01-01
IIF 17 - Director → ME
2013-10-01 ~ 2015-01-01
IIF 89 - Secretary → ME
49
REX BIONICS PLC - now
UNION MEDTECH PLC - 2014-05-06
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2009-12-11 ~ 2011-01-14
IIF 39 - Director → ME
50
SPECTRUM MEDICA SALES LIMITED - now
REGENESIS INSPIRED SPV1 LIMITED - 2021-11-16
DARK LADY PRODUCTION UK LIMITED
- 2020-12-15
11758141 Unit 10 Lower Charlton Trading Estate, Shepton Mallet, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-09 ~ 2020-07-15
IIF 45 - Director → ME
Person with significant control
2019-01-09 ~ 2020-07-15
IIF 67 - Ownership of shares – 75% or more → OE
51
STEPPING STONE DEVELOPMENT LIMITED
10049756 Unit 1 St Michaels Buisness Centre, Church Street, Lyme Regis, England
Dissolved Corporate (4 parents)
Equity (Company account)
20,000 GBP2018-03-31
Officer
2016-03-08 ~ 2021-03-01
IIF 30 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
52
TAP GLOBAL GROUP PLC - now
QUETZAL CAPITAL PLC - 2023-01-09
WELNEY PLC - 2020-07-13
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-04-13
IIF 40 - Director → ME
53
THE BUSINESS LENDING EXCHANGE LIMITED
06011377 St George's House, George Street, Huntingdon, Cambridgeshire
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
353,441 GBP2021-05-31
Officer
2009-06-27 ~ 2010-09-09
IIF 20 - Director → ME
54
THE FLETCHER THOMPSON PRACTICE LIMITED
03530296 Riverside Farm, Hollow Road, Ramsey Forty Foot, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
3,932 GBP2025-03-31
Officer
1999-03-18 ~ 1999-08-01
IIF 81 - Secretary → ME
55
5 Brunel Business Court, Bury St. Edmunds, England
Active Corporate (21 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
1991-04-19 ~ 1991-12-13
IIF 74 - Director → ME
1991-04-19 ~ 1991-12-13
IIF 79 - Secretary → ME
56
EXTRASPOT PROPERTY MANAGEMENT LIMITED
- 1990-11-01
02529742 5 Brunel Business Court, Bury St Edmunds, Suffolk
Active Corporate (18 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
~ 1991-12-13
IIF 75 - Director → ME
~ 1991-12-13
IIF 80 - Secretary → ME
57
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2012-10-08 ~ dissolved
IIF 26 - Director → ME
2013-09-11 ~ dissolved
IIF 87 - Secretary → ME
58
Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
85,214 GBP2015-07-31
Officer
2014-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
59
UNIVERSAL FENCING PROPERTY DEVELOPMENT LIMITED
08449990 Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
50,802 GBP2021-03-31
Officer
2013-03-18 ~ 2013-05-01
IIF 3 - Director → ME
60
UPLYME PROPERTY DEVELOPMENT LIMITED
10390668 Unit 1, Church Street, Lyme Regis, England
Live but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
2 GBP2017-09-30
Officer
2016-09-22 ~ 2020-12-01
IIF 29 - Director → ME
61
HYPER ENTERTAINMENT PLC - 2010-01-05
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ 2012-04-16
IIF 43 - Director → ME
62
WEMBLEY PROPERTY HOLDINGS LIMITED
- now 10752501WEMBLEY PROPERTY DEVELOPMENT LIMITED
- 2017-05-05
10752501 Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE