1
3711TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2012-10-22
08151375 04098447, 08500885, 08500740Warning 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) Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (17 parents)
Officer
2012-10-19 ~ 2016-09-12
IIF 14 - Director → ME
2012-10-19 ~ 2016-09-12
IIF 17 - Secretary → ME
2
ABCAM LIMITED - now
ABCAM LIMITED - 2005-10-26
TAYVIN 103 LIMITED - 1998-03-26
Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2007-11-20 ~ 2016-09-12
IIF 15 - Director → ME
2009-11-02 ~ 2015-07-06
IIF 43 - Secretary → ME
3
ABSHARE SHARE PLAN LIMITED - now
THE ABCAM EMPLOYEE SHARE BENEFIT TRUST LIMITED
- 2018-12-17
06706259 Unit 4 Blythe Valley Innovation Centre, Central Boulevard,blythe Valley Business Park, Solihull, Please Select..., United Kingdom
Active Corporate (10 parents)
Officer
2008-09-24 ~ 2016-09-12
IIF 41 - Director → ME
2008-09-24 ~ 2016-09-12
IIF 16 - Secretary → ME
4
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2004-06-11 ~ 2005-01-10
IIF 26 - Secretary → ME
5
27 Great West Road, Brentford, England
Dissolved Corporate (47 parents)
Officer
1997-02-24 ~ 1998-01-08
IIF 8 - Director → ME
1997-02-24 ~ 2003-03-12
IIF 32 - Secretary → ME
6
BIOTAL LIMITED - now
LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
BIOTAL INDUSTRIAL PRODUCTS LIMITED
- 2014-05-27
02642871CHEMIEEUROPE LIMITED - 1993-07-19
ALDERPOME LIMITED - 1991-11-08
11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (23 parents)
Officer
1996-10-07 ~ 2001-12-11
IIF 4 - Director → ME
2001-12-11 ~ 2001-12-11
IIF 30 - Secretary → ME
7
CAMBRIDGE NUTRACEUTICALS LIMITED
- now 07322398CAMNUTRA LIMITED - 2015-08-21
BIOSCIENCE HEALTHCARE LIMITED - 2012-02-10
Suite 4 23 King Street, Cambridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-09 ~ now
IIF 48 - Director → ME
8
HILLSPITE LIMITED - 1998-04-01
Laura Taylor, 330 Cambridge Science Park, Milton Road, Cambridge, Cb4 0fl
Dissolved Corporate (12 parents)
Officer
2009-11-02 ~ 2016-09-12
IIF 44 - Secretary → ME
9
ENSURER LIMITED - now
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-11-21 ~ 2003-06-30
IIF 2 - Director → ME
1999-08-27 ~ 2003-06-03
IIF 28 - Secretary → ME
10
KWAN ENTERPRISES LIMITED
- 2001-10-11
04217291 27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2001-05-15 ~ 2003-06-30
IIF 11 - Director → ME
2001-05-15 ~ 2003-06-03
IIF 38 - Secretary → ME
11
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
1996-05-08 ~ 2003-06-30
IIF 9 - Director → ME
1996-05-08 ~ 1997-12-18
IIF 36 - Secretary → ME
1999-08-27 ~ 2003-06-03
IIF 34 - Secretary → ME
12
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
1996-12-02 ~ 2003-06-30
IIF 12 - Director → ME
1999-08-27 ~ 2003-06-03
IIF 40 - Secretary → ME
1996-12-02 ~ 1998-01-08
IIF 39 - Secretary → ME
13
EXCALIBUR FUND MANAGERS LIMITED - now
EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
PINCO 794 LIMITED - 1996-08-30
Shafia Zahoor, 20 Berkeley Square, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-10-07 ~ 2005-01-10
IIF 24 - Secretary → ME
14
HUMOS INVESTMENTS LIMITED - now
MERLIN EQUITY LIMITED
- 2006-08-18
03146571VEGA PREMIUM INGREDIENTS LIMITED - 1996-10-03
PINCO 755 LIMITED - 1996-04-16
Bowden House, 36, Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2003-10-07 ~ 2005-01-10
IIF 22 - Secretary → ME
15
INDUCTION HEALTHCARE GROUP LIMITED - now
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2019-04-01 ~ 2019-05-06
IIF 49 - Director → ME
16
INFINIS (RE-GEN) LIMITED - now
SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED
- 2000-03-22
00151665 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (30 parents, 1 offspring)
Officer
1998-09-16 ~ 2000-03-10
IIF 6 - Director → ME
1999-08-27 ~ 2000-03-10
IIF 46 - Secretary → ME
17
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED - 1994-12-20
FILBUK 347 LIMITED - 1994-12-07
11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Officer
1996-10-07 ~ 2001-12-11
IIF 1 - Director → ME
2001-06-28 ~ 2001-12-11
IIF 27 - Secretary → ME
18
DUTYSKILL LIMITED - 1998-10-21
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2003-10-06 ~ 2005-01-10
IIF 23 - Secretary → ME
19
MERLIN BIOSCIENCES LIMITED - 1999-10-18
CHANGEFIVE LIMITED - 1999-05-25
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2003-10-06 ~ 2005-01-10
IIF 25 - Secretary → ME
20
MERLIN BIOSCIENCES LIMITED - now
EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17
AUDIOSKILL LIMITED - 1999-03-09
Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2003-10-06 ~ 2005-01-10
IIF 21 - Secretary → ME
21
MERLIN GENERAL PARTNER III LIMITED
- now 04374669SUGARGREEN LIMITED - 2002-07-15
Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
Dissolved Corporate (16 parents)
Officer
2003-10-06 ~ 2005-01-10
IIF 20 - Secretary → ME
22
INTERA SCIENCES LIMITED - 1996-01-30
MEGALON LIMITED - 1990-10-26
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-06-29 ~ 2003-06-30
IIF 7 - Director → ME
1999-08-27 ~ 2003-06-03
IIF 35 - Secretary → ME
1996-06-29 ~ 1998-01-08
IIF 31 - Secretary → ME
23
RENEURON HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-03-20
ST JAMES'S MGP LIMITED
- 2004-06-14
04697300 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2003-10-07 ~ 2004-03-18
IIF 45 - Secretary → ME
24
11 Bentley Road, Cambridge, England
Active Corporate (2 parents)
Officer
2006-11-23 ~ 2016-12-01
IIF 18 - Secretary → ME
25
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
03359920 4th Floor Metro, 33 Trafford Road, Salford, Lancashire
Dissolved Corporate (22 parents)
Officer
1999-04-12 ~ 2003-06-30
IIF 5 - Director → ME
1997-04-21 ~ 1998-01-08
IIF 10 - Director → ME
1997-04-21 ~ 1998-03-10
IIF 33 - Secretary → ME
1999-08-27 ~ 2003-06-03
IIF 37 - Secretary → ME
26
SWALLOW COURT MANAGEMENT COMPANY LIMITED
- now 01860542CROOKLODGE LIMITED
- 1984-11-27
01860542 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (10 parents)
Officer
(before 1992-04-24) ~ 1993-01-01
IIF 13 - Director → ME
(before 1992-04-24) ~ 1993-01-01
IIF 19 - Secretary → ME
27
6 St Edwards Passage, Cambridge, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-01-29 ~ 2026-01-27
IIF 47 - Director → ME
28
6 St Edwards Passage, Cambridge, Cambridgeshire
Active Corporate (42 parents, 3 offsprings)
Officer
2009-03-13 ~ 2025-01-28
IIF 50 - Director → ME
29
R.C. TREATT HOLDINGS LIMITED - 1989-05-10
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2013-02-25 ~ 2022-02-25
IIF 42 - Director → ME
30
UNIT4 COLLABORATION SOFTWARE LIMITED - now
LEGISLATOR 1578 LIMITED
- 2002-04-18
04408739 04381999, 04040129, 04547118Warning 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) St Georges Hall, Easton-in-gordano, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-17 ~ 2003-04-22
IIF 51 - Director → ME
2002-04-17 ~ 2003-04-22
IIF 52 - Secretary → ME
31
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED
- 2002-10-24
01721409WAKEWAVE LIMITED - 1983-10-12
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (54 parents)
Officer
1998-09-28 ~ 2003-06-30
IIF 3 - Director → ME
1999-08-27 ~ 2003-03-12
IIF 29 - Secretary → ME