1
2E2 SECURITY LIMITED - now
NETSTORE SECURITY LIMITED - 2009-05-05
NETCONNECT LIMITED
- 2005-10-05
02169237NET CONNECT LIMITED
- 2000-06-07
02169237 The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (31 parents)
Officer
1999-10-07 ~ 2001-11-27
IIF 9 - Director → ME
1999-10-07 ~ 2001-11-27
IIF 18 - Secretary → ME
2
97 Brewery Road, Pampisford, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
97 Brewery Road, Pampisford, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2003-02-05 ~ dissolved
IIF 7 - Director → ME
2003-02-05 ~ dissolved
IIF 17 - Secretary → ME
4
97 Brewery Road, Pampisford, Cambridge, Cambridgeshire
Active Corporate (4 parents, 11 offsprings)
Officer
2001-12-06 ~ now
IIF 2 - Director → ME
2001-12-06 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Brickfields House, 15-16 Cheddars Lane, Cambridge, England
Active Corporate (18 parents)
Officer
2008-05-21 ~ 2025-07-17
IIF 4 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01 during the appointment or period of control
CLOSEPOL TECHNOLOGY LTD - 2005-01-28
C/o Radford Advisory Limited Atlantic Business Centre, Atlantic Street, Altrincham
Liquidation Corporate (10 parents)
Officer
2006-06-01 ~ now
IIF 1 - Director → ME
2016-03-31 ~ now
IIF 19 - Secretary → ME
7
FACILITY DESIGN PROJECTS LIMITED
05574023 97 Brewery Road, Pampisford, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2015-12-22 ~ dissolved
IIF 22 - Secretary → ME
8
Westminster College, Madingley Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ 2024-04-23
IIF 12 - Director → ME
9
97 Brewery Road, Pampisford, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2003-04-17 ~ dissolved
IIF 3 - Director → ME
2003-04-17 ~ dissolved
IIF 13 - Secretary → ME
10
97 Brewery Road, Pampisford, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2020-08-14 ~ dissolved
IIF 20 - Secretary → ME
11
DRAGONMOBILITY (UK) COMMUNITY INTEREST COMPANY - 2010-05-13
12 Robert Davies Court, Nuffield Road, Cambridge, England
Active Corporate (8 parents)
Officer
2015-11-30 ~ 2025-11-11
IIF 27 - Secretary → ME
12
REXAM CLOSURES LIMITED - now
REXAM METALLISING LIMITED
- 2006-06-02
00488238CAMVAC EUROPE LIMITED
- 1995-09-01
00488238CAMVAC (EUROPE) LIMITED
- 1995-03-29
00488238CAMVAC LIMITED - 1989-03-16
VACUUM RESEARCH LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (21 parents)
Officer
1993-11-25 ~ 1996-03-15
IIF 5 - Director → ME
1993-11-25 ~ 1996-03-15
IIF 14 - Secretary → ME
13
97 Brewery Road, Pampisford, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 6 - Director → ME
2016-11-30 ~ dissolved
IIF 28 - Secretary → ME
14
97 Brewery Road, Pampisford, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2003-02-17 ~ dissolved
IIF 8 - Director → ME
2003-02-17 ~ dissolved
IIF 15 - Secretary → ME
15
97 Brewery Road, Pampisford, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 10 - Director → ME
2020-04-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-04-29 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
VISUAL INTEGRATED SOLUTIONS LIMITED - 2008-04-29
VAUNT SERVICES LIMITED - 1996-03-26
20 Wold View Road, Wilberfoss, York, England
Active Corporate (8 parents)
Officer
2015-08-01 ~ 2017-04-30
IIF 21 - Secretary → ME
17
21 Lotfield Street, Orwell, Royston, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ 2016-04-15
IIF 30 - Secretary → ME
18
THE INFORMATION BREWERY LIMITED - 2008-04-29
20 Wold View Road, Wilberfoss, York, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-01 ~ 2017-04-30
IIF 26 - Secretary → ME