1
ADVANCED COMPOSITES & ENGINEERING TECHNOLOGY LIMITED
- now 04844549 30 Old Bailey, London
In Administration Corporate (7 parents)
Officer
2003-07-24 ~ 2004-08-31
IIF 14 - Director → ME
2
ALL SAINTS PLACE MANAGEMENT COMPANY LIMITED
08936239 3 St. Peters Street, Stamford, England
Active Corporate (4 parents)
Officer
2014-03-12 ~ 2017-02-13
IIF 8 - Director → ME
3
CAUSTON CONSULTING (CAMBRIDGE) LIMITED
11831414 39 Upwood Road, Ramsey, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
HYDROTECH ENGINEERING UK NOMINEES LIMITED
09862664 First Floor Godwin House, George Street, Huntingdon, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolved
IIF 7 - Director → ME
5
LEEDS SMITH COMPANY SERVICES LIMITED - 2003-09-01
Leeds Day, Godwin House, George Street, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2009-03-31 ~ dissolved
IIF 4 - Director → ME
2009-03-31 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
6
LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2003-09-01
Leeds Day, Godwin House, George Street, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents, 15 offsprings)
Officer
2009-03-31 ~ dissolved
IIF 5 - Director → ME
2009-03-31 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LEEDS DAY MARKETING STRATEGIES LIMITED
- now 10178348LEEDS DAY SHARE BENEFIT SCHEME LIMITED
- 2017-02-28
10178348 Godwin House, George Street, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 10 - Director → ME
8
LEEDS DAY PROPERTY COMPANY LIMITED
- now 05349253VENN D'OR MARKETING LIMITED
- 2015-06-22
05349253 C/o Leeds Day, Godwin House, George Street, Huntingdon, Cambridgeshire
Active Corporate (9 parents)
Officer
2010-03-31 ~ 2019-02-06
IIF 9 - Director → ME
2009-10-31 ~ 2019-02-06
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
59 Pettis Road, St. Ives, Cambridgeshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-09-14 ~ 2003-04-17
IIF 6 - Director → ME
10
PARKSIDE OWNERS (HUNTINGDON) LIMITED
04415649 39 Upwood Road, Bury, Huntingdon, Cambridgeshire, England
Active Corporate (20 parents)
Officer
2008-09-30 ~ now
IIF 1 - Director → ME
2019-09-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 20 - Has significant influence or control → OE
11
Godwin House, George Street, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ dissolved
IIF 3 - Director → ME
2007-07-12 ~ dissolved
IIF 15 - Secretary → ME
12
RIVER TERRACE OWNERS (ST NEOTS) COMPANY LIMITED
08792815 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2013-11-27 ~ 2015-07-01
IIF 2 - Director → ME
13
WOODFINES COMPANY SERVICES LIMITED - now
WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
ELDEE (NO 25) LIMITED - 1992-11-23
16 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (10 parents, 42 offsprings)
Officer
1994-03-01 ~ 1995-04-26
IIF 12 - Director → ME
14
WOODFINES MANAGEMENT SERVICES LIMITED - now
WOODFINE MANAGEMENT SERVICES LIMITED - 2005-11-25
LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2005-11-17
LEEDS DAY FINANCIAL SERVICES LIMITED
- 1995-04-04
02442632ELDEE (NO 2) LIMITED - 1990-01-23
16 St Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (12 parents, 9 offsprings)
Officer
1994-03-01 ~ 1995-04-26
IIF 13 - Director → ME