The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rewrie, Paul Eugene
- British born in July 1961Registered addresses and corresponding companies
Rewrie, Paul Eugene
- British born in July 1961Registered addresses and corresponding companies
Riewrie, Paul Eugene
72, New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 6GE
IIF 5
- British Registered addresses and corresponding companies
Rewrie, Paul Eugene
- British born in July 1961
Rewrie, Paul Eugene
Resident in England
Registered addresses and corresponding companies1 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England
IIF 13
- Registered addresses and corresponding companies
Rewrie, Paul Eugene
72, New Hall Lane, Great Cambourne, Cambridge, CB23 6GE, England
IIF 1472, Newhall Lane, Great Cambourne, Cambridge, Uk, CB23 6GE, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)12 Madison Court, West Street, Crewkerne, TA18 8EP, England
IIF 2146, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England
IIF 22
- British born in July 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesHayes Barn, The Hayes, Broadwindsor, Dorset, DT8 3QF, United Kingdom
IIF 23 IIF 242, Queens Way, Cambridge, CB243AW, United Kingdom
IIF 2572, New Hall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom
IIF 2672, New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB23 6GE
IIF 2772 New Hall Lane, Great Cambourne, Cambridge, Cambridgeshire, CB3 6GE
IIF 28 IIF 29 IIF 30 (more)(less)72, Newhall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)72, Newhall Lane, Great Cambourne, Cambridge, Uk, CB23 6GE, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Unit 184, Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0GA, United Kingdom
IIF 50Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England
IIF 51 IIF 52 IIF 53Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, United Kingdom
IIF 54Rosemary Cottage, Claycastle, Haselbury Plunknett, Crewkerne, TA18 7PB, United Kingdom
IIF 55Rosemary Cottage, Crewkerne, TA18 7PB, United Kingdom
IIF 56 IIF 5772, New Hall Lane, Great Cambourne, Cambridgeshire, CB23 6GE
IIF 5872, New Hall Lane, Great Cambourne, Cambs, CB23 6GE
IIF 5972, Newhall Lane, Great Cambourne, Cambridgeshire, CB23 6GE, United Kingdom
IIF 60 IIF 61 IIF 62Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England
IIF 696th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 70Unit 1, Church Street, Lyme Regis, DT7 3DB, England
IIF 71 IIF 72 IIF 73Unit 1, St Michaels Buisness Centre, Church Street, Lyme Regis, DT7 3DB, England
IIF 7450, Lowick Court, Moulton Village, Northampton, Northamptonshire, NN3 7TZ, United Kingdom
IIF 75 IIF 76 IIF 771 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England
IIF 78Dowling & Fransen Building, North End Road, Wembley, Middlesex, HA9 0AN, Great Britain
IIF 79
- English born in July 1961
Rewrie, Paul Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Cottage, Claycastle, Somerset, TA18 7PB, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Rewrie, Paul
72, Newhall Lane, Great Cambourne, Cambridge, CB23 6GE, United Kingdom
IIF 81Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England
IIF 82Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom
IIF 83Unit 1 St Micheals Business Centre, Church Street, Lyme Regis, DT7 3DB, England
IIF 84
- British born in July 1961
Rewrie, Paul
Resident in United Kingdom
Registered addresses and corresponding companies12 Madison Court, West Street, Crewkerne, TA18 8EP, England
IIF 85Rosemary Cottage, Claycastle, Haselbury Plucknett, TA18 7PB, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)Unit 1, St Micaels Business Centre, Church Street, Lyme Regis, DT7 3DB, United Kingdom
IIF 914, Rectory Close, Saffron Walden, CB114TJ, United Kingdom
IIF 92 IIF 93
- British born in July 1961
Mr Paul Rewrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Paul Rewrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Mr Paul Eugene Rewrie
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Cottage, Claycastle, Crewkerne, TA18 7PB, United Kingdom
IIF 100Rosemary Cottage, Claycastle, Haselbury Plucknett, Crewkerne, Somerset, TA18 7PB, England
IIF 101Rosemary Cottage, Crewkerne, TA18 7PB, United Kingdom
IIF 102Rosemary Cottage, Haselbury, Crewkerne, TA18 7PB, United Kingdom
IIF 1036th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 104Unit 1, St Michaels Buisness Centre, Church Street, Lyme Regis, DT7 3DB, England
IIF 1051 Cambridge Court, Harrowdene Road, Wembley, HA0 2JW, England
IIF 106
- British born in July 1961
Paul Eugine Rewrie
Resident in United Kingdom
Registered addresses and corresponding companies50, Lowick Court, Moulton Village, Northampton, Northamptonshire, NN3 7TZ, Gbr
IIF 107
- English born in July 1961
Mr Paul Eugene Rewrie
Resident in United Kingdom
Registered addresses and corresponding companiesRosemary Cottage, Claycastle, Somerset, TA187PB, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
74
- 1
A & N ARCHITECTS LTD
05745858Office 5 Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex, EnglandDissolved Corporate (5 parents)Officer2016-11-01 ~ 2017-08-31IIF 79 - Director → ME - 2
- 3
ALCON INFORMATICS LIMITED
0698209672 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 32 - Director → ME - 4
ANDREW FREEMAN ENTERPRISE LIMITED
084143122 Queens Way, CambridgeDissolved Corporate (2 parents)Officer2013-02-21 ~ 2013-02-21IIF 25 - Director → ME - 5
ANDY'S GARDEN AND AVIARIES LTD
084899584 Rectory Close Elder Street, Wimbish, Saffron Walden, EssexActive Corporate (3 parents)Officer2013-04-16 ~ 2013-04-29IIF 93 - Director → ME - 6
APM PROPERTY DEVELOPMENT LIMITED
09486958Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (4 parents)Officer2015-03-12 ~ 2015-04-01IIF 64 - Director → ME - 7
- 8ASSET BRIDGING & FUNDING LIMITED - now
ASSET BRIDGING & FUNDING PLC
- 2012-02-28 06737856ASSET BRIDGING & FUNDING LTD
- 2009-11-23 06737856St George's House, George Street, Huntingdon, CambridgeshireDissolved Corporate (4 parents)Officer2008-10-30 ~ 2010-10-11IIF 35 - Director → ME2008-10-30 ~ 2010-10-11IIF 20 - Secretary → ME - 9
UK CIVIL ENGINEERING AND CONSTRUCTION LIMITED
- 2020-03-25 1211646412 Madison Court West Street, Crewkerne, EnglandDissolved Corporate (2 parents)Officer2019-07-23 ~ 2020-05-18IIF 85 - Director → MEPerson with significant control2019-07-23 ~ 2020-05-18IIF 98 - Ownership of shares – More than 50% but less than 75% → OE - 10
BGG ASSOCIATES LIMITED
06853592Mount Pleasant House 72 High Street, Sutton, Ely, CambridgeshireDissolved Corporate (5 parents)Officer2009-03-20 ~ 2009-03-31IIF 30 - Director → ME2009-03-20 ~ 2010-07-21IIF 15 - Secretary → ME - 11
- 12
BLUE BOX RESIDENTIAL LIMITED
10678401Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2017-03-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 13
BLUERIVER PROPERTY DEVELOPMENT LTD
0655150872 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 33 - Director → ME2008-04-01 ~ dissolvedIIF 16 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2011-12-22MASTERSPACE LIMITED - 1998-10-29Salisbury House 3 Salisbury Villas, Station Road, CambridgeDissolved Corporate (17 parents)Officer2003-04-11 ~ 2008-03-31IIF 28 - Director → ME - 15
- 16Rosemary Cottage Claycastle, Haselbury Plunknett, Crewkerne, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 17
CLAYCASTLE PARTNERSHIP HOLDING LIMITED
10835769Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2017-06-26 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-06-26 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 18
CLAYCASTLE PROPERTIES LIMITED
11082658Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (2 parents)Officer2017-11-30 ~ dissolvedIIF 63 - Director → ME - 19
- 20
COMMERCIAL TYRE SERVICES LIMITED
06771613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-05 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2009-04-01 ~ dissolvedIIF 59 - Director → ME - 21
COMMERCIAL TYRE SOLUTIONS LIMITED
06820244Insolvency (Case 1) In administration
Administration started on 2011-04-27 during the appointment or period of control
Administration ended on 2012-02-08 during the appointment or period of controlGateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (5 parents)Officer2009-02-16 ~ dissolvedIIF 39 - Director → ME2009-02-16 ~ dissolvedIIF 18 - Secretary → ME - 22
- 23
DD BHUNA ENTERPRISE LIMITED
08892887Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2014-02-13 ~ dissolvedIIF 68 - Director → ME - 24
DEEP RED GAMES LIMITED
03518725Insolvency (Case 1) In administration
Administration started on 2007-03-15 during the appointment or period of control
Administration ended on 2008-02-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-10 during the appointment or period of control
Dissolved on 2010-09-14 during the appointment or period of controlInsol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (12 parents)Officer2002-03-31 ~ dissolvedIIF 34 - Director → ME2001-11-08 ~ 2005-02-02IIF 10 - Secretary → ME - 25
DEVONSHIRE HOUSE SALES LIMITED
10620091Unit 1 St Michaels Business Centre, Church Street, Lyme Regis, EnglandDissolved Corporate (2 parents)Officer2017-02-15 ~ 2018-05-01IIF 90 - Director → ME - 26
DRINKS BUTLER (HARROW) LTD
0761456972 Newhall Lane, Great Cambourne, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2011-04-26 ~ dissolvedIIF 44 - Director → ME - 27
DRINKS BUTLER LIMITED
0740897772 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedIIF 46 - Director → ME - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-11
Commencement of winding up on 2025-02-05EARLY EQUITY LIMITED - 2007-07-17124 City Road, London, EnglandLiquidation Corporate (27 parents)Officer2012-02-20 ~ 2012-05-03IIF 75 - Director → ME - 29
EE CORPORATE SERVICES LIMITED
0664184031 Harley Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-03-13 ~ dissolvedIIF 77 - Director → ME - 30
ELNR FABRICATION LIMITED
117865581 Cambridge Court, Harrowdene Road, Wembley, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ 2020-07-10IIF 13 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 31
ELNR SYSTEMS LIMITED
0811106772 Newhall Lane, Great Cambourne, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 38 - Director → ME2012-06-19 ~ dissolvedIIF 81 - Secretary → ME - 32ELY LOGISTIC SERVICES LTD - now
PIPE OUT LTD
- 2010-12-09 05533938DRUMMOND FOODS LIMITED - 2007-03-21119 Victoria Street, Littleport, Ely, CambridgeshireDissolved Corporate (4 parents)Officer2009-06-01 ~ 2009-10-31IIF 5 - Director → ME - 33
ENKAY FLOORING LIMITED
08489972122 Wisbech Road, Littleport, Ely, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 92 - Director → ME - 34
ENTEAM CONSULTANTS LIMITED
02812703Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, EnglandDissolved Corporate (7 parents)Officer2014-12-31 ~ dissolvedIIF 51 - Director → ME - 35
ESPRIT CREATIVE LIMITED
039387381 Risborough Street, LondonLiquidation Corporate (4 parents)Officer2000-03-02 ~ 2002-01-31IIF 4 - Director → ME - 36FIBREGEN PLC - 2010-09-27LIBRA NATURAL RESOURCES PLC - 2008-05-2230 Percy Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 37
GENERATION RENT LIMITED
0774673446 Syon Lane, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2014-01-24 ~ 2014-04-01IIF 52 - Director → ME2014-07-01 ~ 2015-01-01IIF 54 - Director → ME - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-16 during the appointment or period of control
Commencement of winding up on 2019-05-01 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28Unit 1 St Micheals Business Centre, Church Street, Lyme Regis, EnglandDissolved Corporate (3 parents)Officer2017-03-22 ~ 2019-05-01IIF 84 - Secretary → ME - 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-26
Date of completion or termination of CVA on 2013-08-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2018-03-29BUSINESS MANAGEMENT NETWORK LIMITED - 2003-02-2418 Clarence Road, Southend-on-sea, EssexDissolved Corporate (11 parents)Officer2007-10-01 ~ 2009-11-27IIF 31 - Director → ME - 40ARMSTRONG VENTURES LIMITED - 2012-07-31LANGBOFELDT PARTNERS LIMITED - 2012-06-29Hayes Barn, The Hayes, Broadwindsor, Dorset, United KingdomDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 23 - Director → ME
- 41
J H DRESSAGE LIMITED
10809586Milton Mount, Hammerwood, East Grinstead, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-09-26IIF 87 - Director → MEPerson with significant control2017-06-08 ~ 2017-07-07IIF 94 - Ownership of shares – 75% or more → OE - 42
KEITH LAMBERT CONSULTANCY SERVICES LIMITED
0735278172 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (1 parent)Officer2010-08-23 ~ dissolvedIIF 40 - Director → ME - 43
KEITH LAMBERT MANAGEMENT SERVICES LIMITED
07379640Carousel Fair Green, Reach, Cambridge, Uk, United KingdomDissolved Corporate (2 parents)Officer2010-09-17 ~ 2010-09-22IIF 47 - Director → ME - 44
MAD MOMENT IP LIMITED
07296859Rosemary Cottage Claycastle Claycastle, Haselbury Plucknett, Crewkerne, Somerset, EnglandDissolved Corporate (3 parents)Officer2010-06-28 ~ 2010-06-30IIF 43 - Director → ME - 45
MAD MOMENT MEDIA LIMITED
0715440336 Foxglove Close, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2010-02-11 ~ 2010-02-16IIF 49 - Director → ME - 46
MAD MOMENT PUBLISHING LIMITED
08748839Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 66 - Director → ME - 47
MAINYARD COMMUNITY
0868042090 Wallis Road, LondonActive Corporate (3 parents)Officer2013-09-06 ~ 2013-09-07IIF 56 - Director → ME - 48
MIRADOR CAPITAL LIMITED
11193321Unit 1 St Micaels Business Centre, Church Street, Lyme Regis, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ 2019-04-20IIF 91 - Director → MEPerson with significant control2018-02-07 ~ 2019-05-01IIF 97 - Ownership of shares – 75% or more → OE - 49
MUNDESLEY DEVELOPMENTS LIMITED
11384357Rosemary Cottage, Claycastle, Somerset, United KingdomDissolved Corporate (2 parents)Officer2018-05-26 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of shares – More than 50% but less than 75% → OE - 50Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-15 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of controlPATHWAY ONE VCT PLC - 2002-11-283rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (17 parents)Officer2010-08-16 ~ dissolvedIIF 26 - Director → ME2012-04-17 ~ dissolvedIIF 14 - Secretary → ME - 51
PATRICA BROWN MANAGEMENT SERVICES LIMITED
0748299472 Newhall Lane, Great Cambourne, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2011-01-05 ~ 2011-01-10IIF 41 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-12-02POWABYKE ACQUISITION LIMITED
- 2010-02-26 07060604Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2009-10-29 ~ 2012-01-06IIF 62 - Director → ME - 53
PAUL REWRIE LIMITED
- 2016-01-04 0655115112 Madison Court West Street, Crewkerne, EnglandLiquidation Corporate (7 parents)Officer2008-04-01 ~ 2010-07-30IIF 37 - Director → ME2010-08-08 ~ 2019-05-01IIF 71 - Director → ME2016-06-01 ~ 2020-07-10IIF 78 - Director → ME2008-04-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-08 during the appointment or period of control
Dissolved on 2023-12-21 during the appointment or period of controlELNR TECHNOLOGIES LTD
- 2018-06-29 09508092Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer2015-03-25 ~ 2018-11-01IIF 72 - Director → ME2018-11-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 56
REIDFM LIMITED
08712979Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, SomersetDissolved Corporate (2 parents)Officer2013-10-01 ~ 2015-01-01IIF 53 - Director → ME2013-10-01 ~ 2015-01-01IIF 82 - Secretary → ME - 57REX BIONICS PLC - nowUNION MEDTECH PLC - 2014-05-062nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (21 parents, 1 offspring)Officer2009-12-11 ~ 2011-01-14IIF 60 - Director → ME
- 58
SAINT KNOX LIMITED
0737964972 Newhall Lane, Great Cambourne, Cambridge, Uk, United KingdomDissolved Corporate (1 parent)Officer2010-09-17 ~ dissolvedIIF 45 - Director → ME - 59ACTIVE WINDOW LIMITED - 2003-05-08Barrington Road, Orwell, Royston, HertfordshireDissolved Corporate (5 parents)Officer2008-01-30 ~ dissolvedIIF 36 - Director → ME2008-01-30 ~ dissolvedIIF 12 - Secretary → ME
- 60SPECTRUM MEDICA SALES LIMITED - nowREGENESIS INSPIRED SPV1 LIMITED - 2021-11-16
DARK LADY PRODUCTION UK LIMITED
- 2020-12-15 11758141Unit 10 Lower Charlton Trading Estate, Shepton Mallet, EnglandDissolved Corporate (3 parents)Officer2019-01-09 ~ 2020-07-15IIF 57 - Director → MEPerson with significant control2019-01-09 ~ 2020-07-15IIF 102 - Ownership of shares – 75% or more → OE - 61
STEPPING STONE DEVELOPMENT LIMITED
10049756Unit 1 St Michaels Buisness Centre, Church Street, Lyme Regis, EnglandDissolved Corporate (5 parents)Officer2016-03-08 ~ 2021-03-01IIF 74 - Director → MEPerson with significant control2016-06-11 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 62TAP GLOBAL GROUP PLC - nowQUETZAL CAPITAL PLC - 2023-01-09WELNEY PLC - 2020-07-13METROCAPITAL INFORMATION PLC - 2007-11-27HALLCO 1350 LIMITED - 2006-11-06C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2010-01-20 ~ 2012-04-13IIF 61 - Director → ME
- 63
TC PRIVATE CAR HIRE LIMITED
06606647Littledownend Barn Long Green, Forth Lampton, Tewkesbury, Gloustershire, United KingdomDissolved Corporate (2 parents)Officer2008-05-30 ~ 2008-08-21IIF 19 - Secretary → ME - 64
THE ARBORFIELD LIVERY COMPANY LTD.
0300811114 Bennell Court West Street, Comberton, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (8 parents)Officer1995-01-10 ~ 1995-01-23IIF 9 - Secretary → ME - 65
THE BUSINESS LENDING EXCHANGE LIMITED
06011377St George's House, George Street, Huntingdon, CambridgeshireActive Corporate (13 parents)Officer2009-06-27 ~ 2010-09-09IIF 58 - Director → ME - 66
THE FLETCHER THOMPSON PRACTICE LIMITED
03530296Riverside Farm, Hollow Road, Ramsey Forty Foot, Huntingdon, Cambridgeshire, United KingdomActive Corporate (7 parents, 7 offsprings)Officer1999-03-18 ~ 1999-08-01IIF 11 - Secretary → ME - 675 Brunel Business Court, Bury St. Edmunds, EnglandActive Corporate (21 parents)Officer1991-04-19 ~ 1991-12-13IIF 2 - Director → ME1991-04-19 ~ 1991-12-13IIF 6 - Secretary → ME
- 68
EXTRASPOT PROPERTY MANAGEMENT LIMITED
- 1990-11-01 025297425 Brunel Business Court, Bury St Edmunds, SuffolkActive Corporate (18 parents)Officer(before 1991-08-10) ~ 1991-12-13IIF 3 - Director → ME(before 1991-08-10) ~ 1991-12-13IIF 7 - Secretary → ME - 69Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Date of completion or termination of CVA on 2003-04-17HOSKINS INNS PLC - 1996-05-08MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-1646 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (25 parents)Officer2012-10-08 ~ dissolvedIIF 69 - Director → ME2013-09-11 ~ dissolvedIIF 22 - Secretary → ME - 70Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, EnglandDissolved Corporate (2 parents)Officer2014-07-31 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 71
UNIVERSAL FENCING PROPERTY DEVELOPMENT LIMITED
08449990Lewis House, Great Chesterford Court, Great Chesterford, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-03-18 ~ 2013-05-01IIF 27 - Director → ME - 72
UPLYME PROPERTY DEVELOPMENT LIMITED
10390668Unit 1 Church Street, Lyme Regis, EnglandActive Corporate (3 parents)Officer2016-09-22 ~ 2020-12-01IIF 73 - Director → ME - 73HYPER ENTERTAINMENT PLC - 2010-01-0588-90 Hatton Garden, Suite 36, London, EnglandDissolved Corporate (16 parents)Officer2012-01-13 ~ 2012-04-16IIF 76 - Director → ME
- 74
WEMBLEY PROPERTY DEVELOPMENT LIMITED
- 2017-05-05 10752501Rosemary Cottage, Claycastle, Haselbury Plucknett, United KingdomDissolved Corporate (2 parents)Officer2017-05-03 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.