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)
Person with significant control
2017-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-18 ~ now
IIF 26 - Director → ME
3
5 Savile Row, London
Dissolved Corporate (7 parents)
Officer
2012-04-13 ~ 2013-04-30
IIF 28 - LLP Member → ME
4
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-03-03 ~ 2017-05-03
IIF 4 - Director → ME
5
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2006-02-20 ~ now
IIF 25 - Director → ME
1994-07-05 ~ 1999-11-11
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-17
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
ALBANWISE WALLACE ESTATES LIMITED
11855100 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-01
IIF 39 - Has significant influence or control → OE
7
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 17 - Director → ME
9
CAMOMILLE ASSOCIATES LIMITED
- now 02889926MIDLEX SIXTY SIX LIMITED - 1994-03-03
124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-04-28 ~ 2015-03-31
IIF 22 - Director → ME
1994-06-27 ~ 2002-03-30
IIF 34 - Director → ME
10
124 City Road, London, England
Active Corporate (11 parents)
Officer
2009-09-01 ~ 2012-12-10
IIF 29 - LLP Member → ME
11
CANOPIUS CORPORATE CAPITAL LTD - now
Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-06-22 ~ 1995-08-25
IIF 32 - Director → ME
12
CATLIN (PUL) LIMITED - now
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1995-11-15 ~ 1997-04-30
IIF 35 - Director → ME
13
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-03-03 ~ 2017-05-25
IIF 20 - Director → ME
14
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 10 - Director → ME
15
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 11 - Director → ME
16
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 8 - Director → ME
17
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 3 - Director → ME
18
INFUSIVE ASSET MANAGEMENT LIMITED
- now 09044563INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21
09044563 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-04-30 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-10-12 ~ 2016-12-13
IIF 27 - Director → ME
2020-01-24 ~ 2022-06-30
IIF 37 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-22
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
20
JOINT VENTURE DEVELOPMENTS LIMITED
03214630 Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-09-06 ~ 2008-04-18
IIF 23 - Director → ME
21
K.G.M. UNDERWRITING AGENCIES LIMITED
01763843 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-11-05 ~ 2006-03-29
IIF 36 - Director → ME
22
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 14 - Director → ME
23
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 2 - Director → ME
24
PERSEVERANCE FINANCE LIMITED - 2014-07-28
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 6 - Director → ME
26
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2017-03-03 ~ 2022-12-23
IIF 9 - Director → ME
27
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 1 - Director → ME
28
31st Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Person with significant control
2018-05-17 ~ 2018-05-18
IIF 42 - Has significant influence or control → OE
29
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 7 - Director → ME
30
THE PERO INVESTMENTS LIMITED
- now 05259595DOCHMAYA INVESTMENTS LIMITED
- 2006-01-18
05259595 Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-10-14 ~ 2008-02-01
IIF 38 - Director → ME
31
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 18 - Director → ME
32
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2017-03-03 ~ 2025-07-23
IIF 15 - Director → ME
33
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-03-03 ~ 2017-05-25
IIF 12 - Director → ME
34
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 19 - Director → ME
35
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 5 - Director → ME
36
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 16 - Director → ME
37
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2017-03-03 ~ 2017-05-25
IIF 13 - Director → ME