1
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
2001-04-12 ~ 2002-10-22
IIF 19 - Director → ME
2
EPIGENE PROGNOSTICS LIMITED
- 2021-04-03
10559120 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-328,455 GBP2024-01-31
Officer
2017-01-11 ~ 2021-04-09
IIF 41 - Director → ME
3
BAD HUSBAND PRODUCTIONS LIMITED
08428487 C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,598 GBP2021-03-31
Officer
2013-03-04 ~ 2017-04-18
IIF 48 - Director → ME
4
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-117,576 GBP2017-02-28
Officer
2017-01-18 ~ 2018-03-06
IIF 11 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-03
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
BCT REALISATIONS 2018 LIMITED - now
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-27 ~ 2015-12-31
IIF 45 - Director → ME
6
Niab Park Farm Villa Road Villa Road, Histon, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2016-03-01 ~ 2019-01-06
IIF 2 - Director → ME
7
CAMBRIDGE INFECTION DIAGNOSTICS LTD
12929776 30 Rustat Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-258 GBP2024-10-31
Officer
2020-10-05 ~ 2023-06-13
IIF 36 - Director → ME
8
CAMBRIDGE INNOVATION ACADEMY LTD
11574006 Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,020 GBP2023-09-30
Officer
2018-09-18 ~ 2019-07-22
IIF 33 - Director → ME
Person with significant control
2018-09-18 ~ 2019-07-22
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, United Kingdom
Converted / Closed Corporate (5 parents)
Officer
2015-09-28 ~ 2019-12-03
IIF 10 - Director → ME
10
CAPTUM CAPITAL LIMITED - now
ANGLIA MEDICAL TECHNOLOGY LIMITED
- 2004-04-23
03453330INTERNATIONAL CENTRE FOR BIOMEDICAL ENGINEERING LIMITED
- 1999-02-03
03453330WILLOUGHBY (148) LIMITED - 1997-12-01
00257384, 00327888, 02224816, 02720003, 02783444, 02783462, 02833712, 02833779, 02833782, 02896454, 02938821, 02967080, 02967082, 02967086, 02967087, 02967095, 02992723, 02992725, 02992741, 03096548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 116 Mayfield Road, Chaddesden, Derby, England
Active Corporate (3 parents)
Equity (Company account)
-6,683 GBP2024-03-31
Officer
1999-01-21 ~ 1999-11-20
IIF 20 - Director → ME
11
CHINA BUSINESS SOLUTIONS LIMITED
- now 04216157CAMBRIDGE CHINA CONSULTING LIMITED - 2001-06-12
China Business Solutions Limited, St John's Innovation Centre, Cowley Road Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
3,285 GBP2019-03-31
Officer
2004-02-24 ~ 2006-02-24
IIF 37 - Director → ME
12
Aw House, Stuart Street, Luton
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,985,632 GBP2025-03-31
Officer
2005-06-01 ~ 2007-05-08
IIF 15 - Director → ME
13
10 Lower Thames Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-10-17 ~ 2017-06-07
IIF 38 - Director → ME
14
ECS GLOBAL EUROPE LTD - now
CHEMWARE SYSTEMS LTD.
- 2016-04-28
02808613SYSTEMS GREEN SERVICES LIMITED - 1993-06-07
Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1,092,812 GBP2024-03-31
Officer
1998-09-21 ~ 2000-04-30
IIF 22 - Director → ME
15
ECS GLOBAL GROUP LTD - now
EPISYS GROUP LIMITED
- 2018-07-27
03200863TRADERETRO LIMITED - 1996-08-06
Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordhsire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,478,235 GBP2024-03-31
Officer
1998-09-21 ~ 2000-04-30
IIF 18 - Director → ME
16
BATCHINDEX LIMITED
- 1992-01-17
02642282 302 Scott House Gibb Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
1991-09-05 ~ 1992-07-08
IIF 30 - Director → ME
17
QUESTSTRIDE LIMITED - 1988-03-03
23 King Street, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-57,467 GBP2024-03-31
Officer
1998-09-21 ~ 2000-04-30
IIF 16 - Director → ME
18
C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
150 GBP2022-01-31
Officer
2021-01-26 ~ 2022-08-05
IIF 43 - Director → ME
19
GATEWAY GLOBAL PARTNERS LIMITED - now
N W BROWN CAPITAL PARTNERS LIMITED
- 2005-07-28
03601596 Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
1998-11-18 ~ 2002-02-01
IIF 4 - Director → ME
20
GLEN HOUSE CAPITAL STRATEGIES LTD
- now 04455598GLEN HOUSE ASSOCIATES LTD - 2005-02-22
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (2 parents)
Equity (Company account)
852,578 GBP2024-06-30
Officer
2005-05-03 ~ 2008-06-01
IIF 6 - Director → ME
21
GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED
- now 05171030GOLDEN BOUGH INTERNATIONAL COMPANY LIMITED - 2008-03-13
19 Temple Mead Close, 19 Temple Mead Close, Stanmore, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-139,847 GBP2024-07-31
Officer
2008-12-01 ~ 2012-01-01
IIF 8 - Director → ME
22
St John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
53,515 GBP2024-03-31
Officer
2004-12-01 ~ 2013-01-29
IIF 24 - Director → ME
23
C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-14 ~ 2022-06-01
IIF 44 - Director → ME
24
KIRLY GROUP HOLDINGS LTD - now
N W BROWN GROUP LIMITED
- 2019-10-15
03917262 11 Luard Road, Cambridge, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
48,315,370 GBP2021-12-31
Officer
2001-03-28 ~ 2002-02-01
IIF 26 - Director → ME
25
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
43,858,748 GBP2022-12-31
Officer
2017-04-18 ~ 2018-10-14
IIF 49 - Director → ME
26
C/o Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ 2023-02-12
IIF 42 - Director → ME
27
Brackenhurst, Lee, Ilfracombe, England
Active Corporate (3 parents)
Equity (Company account)
-2,393 GBP2024-06-30
Officer
2015-01-01 ~ 2017-05-04
IIF 12 - Director → ME
28
Allia Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
3,806 GBP2024-03-31
Officer
2010-03-09 ~ 2018-02-22
IIF 31 - Director → ME
Person with significant control
2017-03-08 ~ 2018-02-22
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
71-75 Shelton Street, London
Active Corporate (3 parents)
Equity (Company account)
24,690 GBP2024-03-31
Officer
2010-10-08 ~ 2014-12-08
IIF 34 - Director → ME
30
LEGISLATOR 1521 LIMITED - 2001-06-01
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2001-07-24 ~ 2007-08-10
IIF 25 - Director → ME
31
WAYCHIEF LIMITED - 1997-02-12
116 Mayfield Road, Chaddesden, Derby
Dissolved Corporate (2 parents)
Officer
1998-01-21 ~ 1999-11-20
IIF 21 - Director → ME
32
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-166,070 GBP2017-12-31
Officer
2008-09-11 ~ 2012-10-31
IIF 14 - Director → ME
33
RSA ADELPHI ENTERPRISES LIMITED
- now 02784581LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, London
Active Corporate (7 parents)
Equity (Company account)
246,368 GBP2024-03-31
Officer
1998-12-07 ~ 2000-07-17
IIF 7 - Director → ME
34
30 Bankside Court Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-39,987 GBP2021-05-31
Officer
2022-02-08 ~ 2022-08-11
IIF 32 - Director → ME
35
THE CENTRE FOR TOMORROW'S COMPANY
03164984 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
1998-03-02 ~ 2000-03-27
IIF 28 - Director → ME
1996-03-18 ~ 1996-12-11
IIF 54 - Director → ME
36
PAPWORTH VILLAGE SETTLEMENT - 1989-01-03
Saxongate Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1999-01-14 ~ 2007-09-20
IIF 9 - Director → ME
37
The Perse School, Hills Road, Cambridge
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-12 ~ 2008-03-31
IIF 35 - Director → ME
38
THE VARRIER-JONES FOUNDATION
- now 03377965VARRIER-JONES FOUNDATION - 1998-01-02
THE VARRIER JONES FOUNDATION - 1997-11-26
Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, England
Active Corporate (7 parents)
Officer
2001-09-04 ~ 2007-08-10
IIF 3 - Director → ME
39
TOMORROW'S COMPANY (ENTERPRISES) LIMITED
- now 03103119TOMORROW'S COMPANY LIMITED - 1996-03-29
Admiral House (c/o Telos Foundation), St. Leonards Road, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
-3,447 GBP2024-12-31
Officer
1998-02-25 ~ 2000-05-17
IIF 27 - Director → ME
40
WILLETT INTERNATIONAL LIMITED
- now 01689892CUTATLAS LIMITED - 1983-04-20
4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
Active Corporate (3 parents)
Officer
1992-09-01 ~ 1997-12-31
IIF 29 - Director → ME