1
21 School Lane, Haslingfield, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
-2,752 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
44 Main Street, Hardwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 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
3
International House, 45-55 Commercial Street, London, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Observer Drive, Watford
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 9 - Director → ME
5
2 High Street, Haslingfield, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,347 GBP2020-03-31
Officer
2018-10-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
4 Wellington Court, Wellington Street, Cambridge, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,358,250 GBP2022-12-31
Officer
2019-11-27 ~ 2024-01-19
IIF 6 - Director → ME
Person with significant control
2019-11-27 ~ 2020-05-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
4 Wellington Court, Wellington Street, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
1,422,102 GBP2022-12-31
Officer
2015-04-14 ~ 2024-01-19
IIF 7 - Director → ME
Person with significant control
2017-04-13 ~ 2017-06-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 High Street High Street, Haslingfield, Cambridge
Dissolved Corporate (1 parent)
Equity (Company account)
-2,001 GBP2022-06-30
Officer
2013-09-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
43 Newton Court Kingsley Walk, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
91,892 GBP2019-09-30
Officer
2017-11-17 ~ 2018-07-06
IIF 4 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE