1
LITTON TECHNOLOGY LIMITED - 2002-05-10
Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, England
Active Corporate (18 parents)
Officer
2004-01-28 ~ 2007-07-02
IIF 38 - Secretary → ME
2
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2006-04-01 ~ 2013-05-15
IIF 34 - Secretary → ME
3
95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-19 ~ now
IIF 12 - Director → ME
5
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-08-18 ~ now
IIF 13 - Director → ME
6
AUTOMATIONS FOR COACHES LIMITED - now
BCS (CAMBRIDGE) LIMITED
- 2022-05-16
02863978BCS (CAMBRIDGE) LTD.
- 2015-10-08
02863978CAMBRIDGE PACKAGING LIMITED
- 1996-11-18
02863978 95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
1993-11-15 ~ 2022-05-12
IIF 26 - Director → ME
Person with significant control
2016-04-27 ~ 2022-05-12
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
BCS SOUTH WEST LLP
- 2012-02-23
OC357143 Windsor House Station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Windsor House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (10 parents, 2 offsprings)
Officer
2007-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-27 ~ 2022-05-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Windsor House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (10 parents, 2 offsprings)
Officer
2010-03-31 ~ now
IIF 17 - Director → ME
10
CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED
- 2012-07-11
04018490 Windsor House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (9 parents, 209 offsprings)
Officer
2000-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-27 ~ 2022-05-12
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Windsor House Station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
12
BCT REALISATIONS 2018 LIMITED - now
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-11-19 ~ 2011-12-22
IIF 20 - Director → ME
13
BRIMADELL PROPERTY DEVELOPMENTS LIMITED
01029823 C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2006-04-01 ~ 2013-05-15
IIF 29 - Secretary → ME
14
CAMBRIDGE BUSINESS SCHOOL LIMITED(THE)
- now 01513651GLENMAR LIMITED - 1980-12-31
9 Hills Road, Cambridge, England
Active Corporate (8 parents)
Officer
2006-04-21 ~ 2022-10-21
IIF 11 - Director → ME
2006-04-21 ~ 2017-04-20
IIF 35 - Secretary → ME
Person with significant control
2017-04-19 ~ 2022-08-26
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
28 Hasse Road, Soham, Ely, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-15 ~ 2022-08-12
IIF 22 - Director → ME
Person with significant control
2016-04-27 ~ 2022-08-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
ROB O'FARRELL TV PRODUCTIONS LIMITED
- 2011-09-13
05989418 Unit 5, St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2006-11-06 ~ 2016-01-04
IIF 36 - Secretary → ME
17
10 Lower Thames Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2009-05-21 ~ 2012-02-29
IIF 18 - Director → ME
18
Walker House, Market Place, Somerton, Somerset, England
Active Corporate (4 parents)
Officer
2006-09-30 ~ 2017-01-17
IIF 32 - Secretary → ME
19
Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 19 - Director → ME
20
FIT AND TONED LIMITED
- 2015-08-06
09238742GMS CORPORATION LIMITED
- 2015-07-29
09238742 95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-28 ~ 2022-08-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-31 ~ now
IIF 14 - Director → ME
22
35 Chestnut Road, London, England
Active Corporate (12 parents)
Officer
2006-06-22 ~ 2011-03-18
IIF 31 - Secretary → ME
23
TYROLESE (720) LIMITED - 2011-11-07
Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-19 ~ dissolved
IIF 23 - Director → ME
24
SCP REMUNERATION SERVICES LIMITED
- now 07818908SPC REMUNERATION SERVICES LIMITED - 2011-11-04
TYROLESE (718) LIMITED - 2011-10-25
Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge
Dissolved Corporate (8 parents)
Officer
2014-12-19 ~ dissolved
IIF 24 - Director → ME
25
STEADVIEW CAPITAL MANAGEMENT UK LIMITED
10210942 Sixth Floor (front), 30 Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-22 ~ 2022-02-17
IIF 21 - Director → ME
26
STRATEGY & TECHNOLOGY LIMITED
- now 03190106OLDBOY LTD - 1996-07-29
35 Chestnut Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2002-06-24 ~ 2009-10-11
IIF 30 - Secretary → ME
27
Tarrant High Street, Hilton, Huntingdon
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2008-04-21
IIF 37 - Secretary → ME
28
C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2006-04-01 ~ 2013-05-15
IIF 33 - Secretary → ME