1
A.G.WRIGHT & SON,(FARMS)LIMITED
00486162 Badlingham Manor, Badlingham Chippenham, Ely, Cambridgeshire
Active Corporate (5 parents)
Officer
2002-01-23 ~ now
IIF 13 - Director → ME
2018-02-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
BADLINGHAM TRADING LIMITED
- now 07019737R. & H. WALE (BADLINGHAM) LIMITED
- 2009-09-28
07019737 Badlingham Manor, Chippenham, Ely, Cambs
Dissolved Corporate (1 parent)
Officer
2009-09-15 ~ dissolved
IIF 15 - Director → ME
3
BARNABUS ROAD (GARAGES) LIMITED
- now 00872424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2013-08-30
MANTLES (CAMBRIDGE) LIMITED - 1988-11-03
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1992-02-14 ~ 2005-10-11
IIF 33 - Secretary → ME
4
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
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
5
Wilbraham Temple, Great Wilbraham, Cambridge
Active Corporate (5 parents)
Officer
2002-01-23 ~ 2008-01-15
IIF 23 - Director → ME
6
Stowbridge Farm, Green End, Stretham, Ely, Cambridgeshire
Active Corporate (8 parents)
Officer
2008-02-27 ~ 2012-04-26
IIF 37 - Director → ME
7
GRAIN STORAGE SOLUTIONS LIMITED
07793750Insolvency (Case 1) In administration
Administration started on 2015-07-22
Administration ended on 2016-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2018-04-10
Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Officer
2012-02-13 ~ 2013-11-18
IIF 26 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-05
Dissolved on 2024-12-21
100 St. James Road, Northampton
Dissolved Corporate (44 parents)
Officer
2004-11-22 ~ 2009-06-18
IIF 24 - Director → ME
9
Wilbraham Temple Temple End, Great Wilbraham, Cambridge, England
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
NAMECO (NO. 1285) LIMITED
09729787 14335672, 09157648, 10127156Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
NEWMARKET RACECOURSES LIMITED
- now 00867204NEWMARKET RACECOURSES TRUST
- 2010-07-29
00867204NEWMARKET RACECOURSES
- 2010-07-29
00867204 Westfield House, The Links, Newmarket, Suffolk
Active Corporate (32 parents)
Officer
2005-10-01 ~ 2012-10-08
IIF 25 - Director → ME
12
3 Alma Studios, 32 Stratford Road, Kensington, London
Dissolved Corporate (23 parents)
Officer
2018-03-29 ~ dissolved
IIF 29 - LLP Member → ME
13
C/o Banda Development Management Ltd, Alma Studios, 32 Stratford Road, London
Dissolved Corporate (19 parents)
Officer
2018-03-29 ~ dissolved
IIF 30 - LLP Designated Member → ME
14
2nd Floor 6 Burnsall Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 28 - LLP Designated Member → ME
15
PIGEON INVESTMENTS LIMITED - 2008-03-05
M&R 1056 LIMITED - 2007-12-17
Salisbury House, Station Road, Cambridge
Active Corporate (8 parents)
Officer
2017-04-06 ~ now
IIF 10 - Director → ME
16
PIGEON (BURLINGHAM MILL) LIMITED
- now 08630972 Salisbury House, Station Road, Cambridge
Active Corporate (5 parents, 1 offspring)
Officer
2013-08-08 ~ now
IIF 20 - Director → ME
17
PIGEON (THORPE WOOD HOUSE) LIMITED
- now 06287706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2019-10-22
M&R 1065 LIMITED - 2008-06-16
Peters Elworthy & Moore, Station Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ 2010-09-23
IIF 22 - Director → ME
18
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Unit 8 Drove Road Industrial Estate, Gamlingay, Sandy, Bedfordshire
Active Corporate (10 parents)
Officer
2011-09-22 ~ 2025-12-05
IIF 18 - Director → ME
20
1 Cabot House, Compass Point Business Park, St. Ives, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2021-12-16 ~ now
IIF 19 - Director → ME
2022-03-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-12-16 ~ now
IIF 9 - Has significant influence or control → OE
21
Si One, Parsons Green, St Ives, England
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
22
W.H. CONSTABLE & CO. LIMITED
- now 03537194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2013-01-16
Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1998-05-08 ~ 2004-06-30
IIF 21 - Director → ME
1998-05-08 ~ 2004-06-30
IIF 32 - Secretary → ME
23
WRIGHTS (GAMLINGAY) LIMITED
- now 00709486ELECTRORIGHT LIMITED - 1980-12-31
Badlingham Manor, Chippenham, Cambridgeshire
Active Corporate (7 parents)
Officer
1992-02-14 ~ now
IIF 12 - Director → ME
1992-02-14 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WRIGHTS HOLDINGS LIMITED
- 2001-10-11
04284634 Badlingham Manor, Chippenham, Ely, Cambridgeshire
Active Corporate (5 parents, 2 offsprings)
Officer
2001-09-10 ~ now
IIF 14 - Director → ME
2001-09-10 ~ 2006-09-12
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE