1
33 Green Street, Willingham, Cambridge, England
Active Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 11706297 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 9 - Director → ME
2018-11-30 ~ 2019-01-01
IIF 8 - Director → ME
Person with significant control
2018-11-30 ~ 2019-01-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2019-06-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
63 Covent Garden, Willingham, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 2 - Director → ME
4
33 Green Street, Willingham, Cambridge
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
33 Green Street, Willingham, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
FIRE & SUPPRESSION TECHNOLOGIES LTD
- 2023-10-03
14377137 33 Green Street, Willingham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2012-02-18
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ dissolved
IIF 3 - Director → ME
8
4385, 10691856 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
9
PROMODUS PROPERTY SOLUTIONS LIMITED
10792619 17 Newington, Willingham, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2019-02-18
IIF 12 - Director → ME
10
PROPERTY EMPIRE CONSTRUCTION & MAINTENANCE LTD
- now 11816292PROPERTY EMPIRE CONSTRUCTION & MAINTENANCE LTD
- 2022-06-06
11816292AGILE PROPERTY SUPPLIES LTD
- 2020-11-11
11816292 33 Green Street, Willingham, Cambridge, England
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
PROPERTY EMPIRE INVESTMENTS LTD.
- now 11769106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2025-04-27
WICKSON PROPERTY SOURCING LTD - 2020-07-23
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-01-27 ~ 2021-09-02
IIF 11 - Director → ME
12
61 Bridge Street, Kington, Herefordshire
Active Corporate (5 parents)
Officer
2017-09-01 ~ 2024-06-13
IIF 7 - Director → ME
13
Cherry Tree House 25 St. Pegas Road, Peakirk, Peterborough
Dissolved Corporate (7 parents)
Officer
2008-11-01 ~ 2014-10-06
IIF 4 - Director → ME