1
CAMBRIDGE FINANCIAL SOLUTIONS LIMITED
07068798 Alfreds Shott Ickleton Road, Elmdon, Saffron Walden, Essex
Active Corporate (3 parents)
Officer
2009-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
GAMING REALMS PLC - now
PURSUIT MARINE DRIVE PLC - 2001-03-16
2 Valentine Place, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2002-03-22 ~ 2008-03-28
IIF 11 - Director → ME
2002-03-22 ~ 2007-05-25
IIF 26 - Secretary → ME
3
HARDCASTLE BURTON LIMITED - now
HARDCASTLE BURTON (ROYSTON) LIMITED - 2008-11-06
Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (9 parents)
Officer
1999-11-08 ~ 2004-03-31
IIF 6 - Director → ME
4
HIVE TECHNOLOGIES GROUP LIMITED
- now 11583873ION SCIENCE HOLDINGS LIMITED
- 2023-02-10
11583873 The Hive Butts Lane, Fowlmere, Royston, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-27 ~ 2024-10-02
IIF 3 - Director → ME
5
62 Stakes Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2018-06-08 ~ 2019-06-08
IIF 4 - Director → ME
Person with significant control
2018-06-08 ~ 2018-06-18
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
THE FD PARTNERSHIP LTD - 2018-04-23
Alfreds Shott Ickleton Road, Elmdon, Saffron Walden, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2004-03-23 ~ 2007-05-25
IIF 7 - Director → ME
2004-03-23 ~ 2007-05-25
IIF 21 - Secretary → ME
8
PURSUIT DYNAMICS LIMITED - 2001-03-16
M&R 778 LIMITED - 2000-09-14
Accountax House, 420a Streatham High Road, London, England
Dissolved Corporate (21 parents)
Officer
2002-03-22 ~ 2007-05-25
IIF 5 - Director → ME
2002-03-22 ~ 2007-05-25
IIF 19 - Secretary → ME
9
PURSUIT PROCESSING EQUIPMENT LIMITED
- now 05050416BPT (SKERMAN) LIMITED
- 2007-05-23
05050416PURSUIT FOOD PROCESSING LIMITED
- 2006-03-31
05050416 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2004-02-20 ~ 2007-05-25
IIF 8 - Director → ME
2004-02-20 ~ 2007-05-25
IIF 20 - Secretary → ME
10
PURSUIT RESOURCES LIMITED
- now 05351285LEGISLATOR 1692 LIMITED - 2005-03-14
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2005-03-18 ~ 2007-05-25
IIF 10 - Director → ME
2005-03-18 ~ 2007-05-25
IIF 25 - Secretary → ME
11
PURSUIT TURBINE COOLING LIMITED
05116453 Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2004-04-29 ~ 2007-05-25
IIF 14 - Director → ME
2004-04-29 ~ 2007-05-25
IIF 22 - Secretary → ME
12
1 Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2008-04-16 ~ 2009-08-01
IIF 12 - Director → ME
2008-04-16 ~ 2009-08-01
IIF 18 - Secretary → ME
13
SDI GROUP LIMITED - now
1 Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-02-05 ~ 2009-08-01
IIF 13 - Director → ME
2007-02-05 ~ 2009-08-01
IIF 23 - Secretary → ME
14
GREENSTONE AUTOMATION LIMITED - 2003-10-22
Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2007-06-07 ~ 2009-08-01
IIF 9 - Director → ME
2008-03-31 ~ 2009-08-01
IIF 24 - Secretary → ME
15
SPECIALIST AVIATION HOLDINGS LIMITED
06865859 Aerospace Logistics Centre Unit 2b, Dunhams Lane, Letchworth Garden City, Herts, England
Active Corporate (3 parents, 13 offsprings)
Officer
2022-02-15 ~ now
IIF 1 - Director → ME
16
Landi Accounting 62, Stakes Road, Waterlooville, England
Active Corporate (3 parents)
Person with significant control
2016-09-05 ~ 2020-09-09
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE