1
BROOKFIELDS CONSTRUCTION LIMITED - 2020-04-29
10 Jesus Lane, Cambridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
50,656 GBP2021-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
30 Finsbury Square, LondonDissolved Corporate (75 parents)
Officer
2012-10-23 ~ dissolvedIIF 49 - LLP Member → ME
3
30 Finsbury Square, LondonDissolved Corporate (26 parents)
Officer
2012-08-06 ~ dissolvedIIF 50 - LLP Member → ME
4
10 Jesus Lane, Cambridge, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
33,052 GBP2023-12-31
Officer
2015-09-11 ~ nowIIF 24 - Director → ME
5
Lewis House, Great Chesterford Court, Great Chesterford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-19 ~ nowIIF 39 - Director → ME
6
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
14,781 GBP2022-03-31
Officer
2021-11-03 ~ dissolvedIIF 32 - Director → ME
7
10 Jesus Lane, Cambridge, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-03-17 ~ dissolvedIIF 18 - Director → ME
8
10 Jesus Lane, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
The Old Rectory 9 Church Lane, Fulbourn, Cambridge, EnglandActive Corporate (7 parents)
Officer
2020-09-21 ~ nowIIF 23 - Director → ME
10
MY-TYME (UK) LIMITED - 2009-11-04
SUCCESS MOTIVATION INTERNATIONAL (UK) LIMITED - 2001-01-23
5 High Green, Great Shelford, CambridgeActive Corporate (3 parents)
Equity (Company account)
-74,506 GBP2024-12-31
Officer
2024-11-11 ~ nowIIF 17 - Director → ME
11
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
82,198 GBP2024-04-30
Officer
2020-04-28 ~ nowIIF 37 - Director → ME
12
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 12 - Has significant influence or control → OE
13
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-48,134 GBP2018-10-31
Person with significant control
2016-10-25 ~ dissolvedIIF 4 - Has significant influence or control → OE
14
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,594 GBP2018-10-31
Person with significant control
2016-10-24 ~ dissolvedIIF 7 - Has significant influence or control → OE
15
10 Jesus Lane, CambridgeActive Corporate (3 parents)
Equity (Company account)
205 GBP2025-08-31
Officer
2010-10-07 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
16
C/o Stanes Rand & Co, 10 Jesus Lane, Cambridge, CambridgeshireActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2000-09-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
17
THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
10 Jesus Lane, Cambridge, CambridgeshireActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,576 GBP2024-12-31
Officer
1999-12-17 ~ nowIIF 21 - Director → ME
1999-12-17 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
18
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
213,669 GBP2024-08-31
Officer
2018-07-25 ~ nowIIF 41 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
4th Floor Stanhope House, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolvedIIF 46 - Director → ME
20
THOMPSON TARAZ RAND AUDIT LIMITED - 2017-01-18
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
102 GBP2024-08-31
Officer
2016-11-16 ~ nowIIF 40 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 11 - Has significant influence or control → OE
21
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,501 GBP2024-08-31
Officer
2018-07-30 ~ nowIIF 36 - Director → ME
22
10 Jesus Lane, Cambridge, Cambridgshire, EnglandActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
757,460 GBP2024-08-31
Officer
2018-07-17 ~ nowIIF 33 - Director → ME
23
10 Jesus Lane, Cambridge, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-13,328 GBP2024-03-31
Officer
2019-03-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-12-09 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 14 - Has significant influence or control → OE
25
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (6 parents)
Officer
2023-06-05 ~ dissolvedIIF 29 - Director → ME
26
C/o Pocock And Shaw, 2 Wellington Street, Newmarket, Suffolk, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,768 GBP2023-01-31
Officer
2019-10-24 ~ dissolvedIIF 15 - Director → ME
27
UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-09
10 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
8,600 GBP2024-08-31
Officer
2021-04-30 ~ nowIIF 31 - Director → ME