1
BERKELEY JAMES DEVELOPMENTS LIMITED
- now 05142448BERKELEY JAMES HOMES ABROAD LTD - 2009-05-12
3 St. Johns Business Park, Lutterworth, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ 2010-09-01
IIF 11 - Director → ME
2
CHARLTON HARTLEY WALKER LIMITED - now
FORNAX HEALTH LIMITED - 2010-08-11
CHARLTON HARTLEY WALKER LIMITED
- 2010-07-20
06961656 North House, 198 High Street, Tonbridge
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2010-06-22
IIF 4 - Director → ME
3
Barkers Farm Grange Road, Duxford, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2015-01-07 ~ dissolved
IIF 17 - Director → ME
4
CYGNUS SMART CONSTRUCTION LIMITED
11955655 Barkers Farm Grange Road, Duxford, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
CYGNUS SMART DEVELOPMENT LIMITED
11956627 Barkers Farm Grange Road, Duxford, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-18 ~ 2024-08-22
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CYGNUS SMART PLATFORM (CSP) LIMITED
11955895 Barkers Farm Grange Road, Duxford, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Slatdan Whitehouse, Greenalls Avenue, Warrington, England
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-24 ~ 2022-02-20
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
CYGNUS SMART TECHNOLOGIES LIMITED
- now 09006722CYGNUS INFRASTRUCTURE LIMITED
- 2018-09-13
09006722 Barkers Farm Grange Road, Duxford, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2017-04-22 ~ dissolved
IIF 15 - Director → ME
10
2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-12 ~ 2022-02-28
IIF 14 - Director → ME
11
ECO ELITE HOMES LIMITED
- 2023-05-08
13777194 Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-02 ~ 2022-02-02
IIF 13 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-07 ~ 2024-08-23
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
Suite A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-19 ~ 2024-08-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 10 - Director → ME
15
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2004-01-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
16
ONE20 CONSULTING U.K. LTD
- now 03861560EVATA CONSULTING U.K. LTD
- 2005-10-26
03861560EQUATOR CONSULTING U.K LTD
- 2001-01-25
03861560 93 Queen Street, Sheffield
Dissolved Corporate (5 parents)
Officer
1999-11-08 ~ dissolved
IIF 5 - Director → ME
2001-07-27 ~ 2005-05-31
IIF 28 - Secretary → ME
17
STANLEY BRAGG (EUROPE) LIMITED
- now 02632034SHELFCO (NO. 671) LIMITED
- 1992-02-04
02632034 02554618, 02632052, 02631983Warning 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) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
1991-09-15 ~ 1999-10-29
IIF 23 - Director → ME
18
STANLEY BRAGG (HOLDINGS) LIMITED
- now 02321748SHELFCO (NO. 315) LIMITED
- 1989-04-21
02321748 06433016, 02229627, 05503350Warning 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) Pappus House No 14 1st Floor Tollgate West, Stanway, Colchester, Essex, England
Dissolved Corporate (16 parents)
Officer
(before 1991-05-28) ~ 1999-10-29
IIF 25 - Director → ME
19
STANLEY BRAGG (PROJECT SERVICES) LIMITED
- now 03025183FRUITBOOST LIMITED - 1995-03-30
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
1995-05-01 ~ 1999-10-29
IIF 24 - Director → ME
20
STANLEY BRAGG PARTNERSHIP LIMITED
- now 02321660SHELFCO (NO. 316) LIMITED
- 1989-04-05
02321660 05661172, 02672002, 05661209Warning 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) 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-28) ~ 1999-10-29
IIF 26 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1992-12-14 ~ 1999-10-29
IIF 27 - Director → ME
22
SUSTAINABLE VILLAGES (ENERGY) LIMITED
07547005 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (10 parents)
Officer
2011-07-20 ~ 2015-03-18
IIF 7 - Director → ME
23
SUSTAINABLE VILLAGES (HOMES) LIMITED
07935517 Barkers Farm Grange Road, Duxford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2013-09-10 ~ dissolved
IIF 16 - Director → ME
24
SUSTAINABLE VILLAGES (INVESTMENTS) LIMITED
07982235 North House 198, High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2014-11-05
IIF 8 - Director → ME
25
SUSTAINABLE VILLAGES (TECHNOLOGY) LIMITED
07879917 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ 2014-11-05
IIF 12 - Director → ME
26
Smith & Williams Llp, 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2010-05-04 ~ dissolved
IIF 6 - Director → ME
27
North House, 198 High Street, Tonbridge
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ 2014-11-05
IIF 9 - Director → ME