1
3 The Thorn Tree Elmhurst Business Park, Elmhurst, Lichfield, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
39 Chapel Road, Earith, Huntingdon, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-125,177 GBP2024-07-31
Officer
2019-07-09 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
46a Church Street, Willingham, Cambridge, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-58,691 GBP2022-12-31
Officer
2018-12-18 ~ nowIIF 6 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
49 Ventress Farm Court, Ventress Farm Court, Cambridge, EnglandDissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
39 Chapel Road, Earith, Huntingdon, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
46a Church Street, Willingham, Cambridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,863 GBP2022-06-30
Officer
2020-06-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
34 Walnut Tree Crescent, Fenstanton, Huntingdon, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE