1
A COLIN LUNN (TOBACCONIST) LIMITED
- now 09605810A. COLIN LUNN LIMITED
- 2020-05-19
09605810 Botanic House, Hills Road, Cambridge, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-22 ~ now
IIF 16 - Director → ME
2
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2017-04-28 ~ 2020-12-15
IIF 12 - Director → ME
2010-06-08 ~ 2020-12-15
IIF 55 - Secretary → ME
3
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2013-01-31
IIF 46 - Secretary → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2014-06-18 ~ 2020-12-15
IIF 4 - Director → ME
2006-03-14 ~ 2020-12-15
IIF 42 - Secretary → ME
5
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-01 ~ 2020-12-15
IIF 44 - Secretary → ME
6
ALBANWISE WALLACE ESTATES LIMITED
11855100 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-01 ~ 2020-12-15
IIF 53 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED
05823047 Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (13 parents)
Officer
2017-12-31 ~ 2020-12-15
IIF 17 - Director → ME
2009-09-10 ~ 2020-12-15
IIF 41 - Secretary → ME
8
BLAKE OIL AND GAS SERVICES (UK) LIMITED
- now 04038254CANARGO SERVICES (UK) LIMITED - 2011-07-20
Old School House Fincham Road, Barton Bendish, King's Lynn, Norfolk
Dissolved Corporate (12 parents)
Officer
2014-04-01 ~ dissolved
IIF 24 - Director → ME
9
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 36 - Director → ME
10
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-25 ~ 2020-12-15
IIF 26 - Director → ME
11
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 33 - Director → ME
12
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 34 - Director → ME
13
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 29 - Director → ME
14
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2023-07-27 ~ dissolved
IIF 21 - Director → ME
15
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (17 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 8 - Director → ME
16
FULL SUTTON STORAGE & DRYING LIMITED
- now 07045711FRIARS 2007 LIMITED
- 2010-03-19
07045711 07045679, 07045692, 07045717Warning 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) Old School House Fincham Road, Barton Bendish, Kings Lynn
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ dissolved
IIF 43 - Secretary → ME
17
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 6 - Director → ME
2018-10-03 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-10-03 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2022-04-22 ~ now
IIF 15 - Director → ME
19
INFUSIVE ASSET MANAGEMENT LIMITED - now
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21
09044563 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2014-05-16 ~ 2015-12-08
IIF 3 - Director → ME
20
JOINT VENTURE DEVELOPMENTS LIMITED
03214630 Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-10-24 ~ dissolved
IIF 47 - Secretary → ME
21
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2018-12-03 ~ now
IIF 13 - Director → ME
22
Leonard House First Floor, 5 - 7 Newman Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2018-07-09 ~ 2020-12-15
IIF 23 - Director → ME
23
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 18 - Director → ME
24
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (6 parents)
Officer
2017-06-01 ~ 2017-11-27
IIF 40 - Director → ME
2021-03-10 ~ now
IIF 5 - Director → ME
2017-05-05 ~ now
IIF 49 - Secretary → ME
25
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 38 - Director → ME
26
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 7 - Director → ME
27
NO RISK NO REWARD LIMITED
- 2020-04-22
12341825 Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-02 ~ 2020-12-15
IIF 20 - Director → ME
2019-12-02 ~ 2020-12-15
IIF 50 - Secretary → ME
28
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-22 ~ 2020-12-15
IIF 22 - Director → ME
2020-04-22 ~ 2020-12-15
IIF 56 - Secretary → ME
29
OPTIMAS INSURANCE GROUP LIMITED
- now 05568103OPTIMAS GROUP LIMITED - 2008-11-28
Old School House, Fincham Road, Barton Bendish, King's Lynn
Dissolved Corporate (10 parents)
Officer
2014-06-30 ~ dissolved
IIF 48 - Secretary → ME
30
PERSEVERANCE FINANCE LIMITED
- 2014-07-28
08330275 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents)
Officer
2025-01-09 ~ now
IIF 10 - Director → ME
2014-08-18 ~ 2020-12-15
IIF 2 - Director → ME
2012-12-13 ~ 2013-04-01
IIF 1 - Director → ME
2013-04-01 ~ 2020-12-15
IIF 54 - Secretary → ME
31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 31 - Director → ME
32
Green Farm, Saxlingham, Holt, Norfolk
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 11 - Director → ME
33
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 9 - Director → ME
34
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 30 - Director → ME
35
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 19 - Director → ME
2021-03-12 ~ dissolved
IIF 52 - Secretary → ME
36
THE PERO INVESTMENTS LIMITED
- now 05259595DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-12 ~ 2020-12-15
IIF 25 - Director → ME
2006-06-01 ~ 2020-12-15
IIF 45 - Secretary → ME
37
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 27 - Director → ME
38
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 35 - Director → ME
39
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2023-12-29 ~ now
IIF 14 - Director → ME
40
WEL (NO 1) LTD
07682864 07682926, 07682926, 07682903Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 37 - Director → ME
41
WEL (NO 2) LTD
07682903 07682860, 07682926, 07682926Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 28 - Director → ME
42
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 32 - Director → ME
43
WEL (NO 4) LTD
07682860 07682926, 07682926, 07682903Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 39 - Director → ME