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 3 - 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 4 - Director → ME
1995-03-01 ~ 1998-07-02
IIF 2 - 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 12 - Director → ME
4
CLOUD 50 LIMITED
08230542 15943137, 12037565, 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 7 - 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 10 - Director → ME
7
Stirling House Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (6 parents)
Officer
1999-04-28 ~ 2002-04-01
IIF 5 - Director → ME
1999-04-28 ~ 2002-04-01
IIF 1 - Secretary → ME
8
7a Lower Road, Croydon, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 11 - 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 15 - Director → ME
10
3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2023-07-31
IIF 25 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 18 - Director → ME
Person with significant control
2023-11-01 ~ 2024-12-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2025-03-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 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 24 - Director → ME
2008-02-01 ~ 2009-10-12
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 26 - Director → ME
Person with significant control
2017-08-24 ~ 2019-04-06
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-08-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
Stirling House, Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
3 Anderson Court, Newnham Road, Cambridge, England
Active Corporate (4 parents)
Officer
2020-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2020-09-13 ~ 2020-12-31
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2021-11-30 ~ 2024-04-29
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → 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 17 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
601 High Road Leytonstone, London
Liquidation Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-28 ~ 2019-04-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
SIMON CHESHIRE LTD - now
Stirling House, Denny End Road, Waterbeach, Cambridge
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2016-08-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-24
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 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 8 - Director → ME
22
F20 Stirling House Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 19 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE