1
C.A.C. (HOLDINGS) LIMITED
- now 01165633CAMBRIDGE ASPHALTE (HOLDINGS) LIMITED - 1985-10-22
Salisbury House, Station Road, Cambridge
Active Corporate (11 parents)
Officer
1993-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2
CCDC SERVICES LIMITED - now
CCDC SOFTWARE LIMITED
- 2019-07-27
03483374 12 Union Road, Cambridge, Cambridgeshire
Active Corporate (26 parents)
Officer
1997-12-19 ~ 2016-05-16
IIF 11 - Secretary → ME
3
HAUXTON MILL (HAUXTON) LLP - 2015-12-24
Downing College, Regent Street, Cambridge, Cambs, England
Active Corporate (50 parents, 14 offsprings)
Officer
2016-05-31 ~ now
IIF 5 - LLP Designated Member → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-25 during the appointment or period of control
Dissolved on 2011-04-12 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (11 parents)
Officer
1995-10-03 ~ dissolved
IIF 10 - Secretary → ME
5
H 2021 LLP - now
50/60 Station Road, Cambridge, England
Active Corporate (58 parents, 2 offsprings)
Officer
2008-05-01 ~ 2016-06-01
IIF 4 - LLP Member → ME
6
HCR HEWITSONS CHARITABLE TRUST
- now 08131489HEWITSONS CHARITABLE TRUST
- 2021-08-10
08131489 50/60 Station Road, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ dissolved
IIF 8 - Director → ME
7
HEWITSONS NOMINEES LIMITED
- now 03326532HEWITSON BECKE + SHAW NOMINEES LIMITED
- 2007-11-29
03326532 50/60 Station Road, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2001-05-03 ~ 2016-06-01
IIF 9 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-25 during the appointment or period of control
Dissolved on 2011-04-12 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (13 parents)
Officer
2004-04-01 ~ dissolved
IIF 13 - Secretary → ME
9
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Person with significant control
2019-07-27 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
(before 1992-02-01) ~ dissolved
IIF 3 - Director → ME
(before 1992-02-01) ~ dissolved
IIF 12 - Secretary → ME
11
THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE
02155347 12 Union Road, Cambridge, Cambridgeshire
Active Corporate (46 parents, 1 offspring)
Officer
1996-05-17 ~ 2016-05-16
IIF 14 - Secretary → ME
12
THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION
07748737 The Leys School, Trumpington Road, Cambridge, Cambridgeshire
Active Corporate (69 parents)
Officer
2011-08-22 ~ 2018-12-08
IIF 7 - Director → ME