1
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-12-02 ~ nowIIF 47 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 10 - Has significant influence or control → OE
2
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-12-02 ~ nowIIF 48 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 14 - Has significant influence or control → OE
3
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-12-02 ~ nowIIF 77 - Secretary → ME
4
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-12-02 ~ nowIIF 71 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 8 - Has significant influence or control → OE
5
25 Dunstable Street, Ampthill, Bedfordshire, EnglandActive Corporate (1 parent)
Officer
2024-06-06 ~ nowIIF 39 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
9 Caxton House, Broad Street, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2024-12-02 ~ nowIIF 45 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 16 - Has significant influence or control → OE
7
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 46 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 31 - Has significant influence or control → OE
8
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-02 ~ nowIIF 70 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 15 - Has significant influence or control → OE
9
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-12-02 ~ nowIIF 63 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 9 - Has significant influence or control → OE
10
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-12-02 ~ nowIIF 50 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 34 - Has significant influence or control → OE
11
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 68 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 2 - Has significant influence or control → OE
12
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-02 ~ nowIIF 61 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 5 - Has significant influence or control → OE
13
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-12-02 ~ nowIIF 44 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 29 - Has significant influence or control → OE
14
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-12-02 ~ nowIIF 64 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 11 - Has significant influence or control → OE
15
9 Caxton House, Broad Street, Cambourne, Cambridgeshire, EnglandActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 41 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 4 - Has significant influence or control → OE
16
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-12-02 ~ nowIIF 75 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 19 - Has significant influence or control → OE
17
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-12-02 ~ nowIIF 65 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 35 - Has significant influence or control → OE
18
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-12-02 ~ nowIIF 43 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 24 - Has significant influence or control → OE
19
9 Caxton House, Broad Street, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-02 ~ nowIIF 59 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 21 - Has significant influence or control → OE
20
9 Caxton House Broad Street, Great Cambourne, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-02 ~ nowIIF 73 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 28 - Has significant influence or control → OE
21
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-12-02 ~ nowIIF 66 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 33 - Has significant influence or control → OE
22
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-12-02 ~ nowIIF 58 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 32 - Has significant influence or control → OE
23
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-12-02 ~ nowIIF 53 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 26 - Has significant influence or control → OE
24
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-12-02 ~ nowIIF 76 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 3 - Has significant influence or control → OE
25
9 Caxton House Broad Street, Great Cambourne, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-12-02 ~ nowIIF 54 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 37 - Has significant influence or control → OE
26
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-02 ~ nowIIF 42 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 6 - Has significant influence or control → OE
27
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-12-02 ~ nowIIF 49 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 20 - Has significant influence or control → OE
28
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-12-02 ~ nowIIF 55 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 17 - Has significant influence or control → OE
29
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-02 ~ nowIIF 51 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 23 - Has significant influence or control → OE
30
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-12-02 ~ nowIIF 69 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 27 - Has significant influence or control → OE
31
9 Caxton House, Broad Street, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-02 ~ nowIIF 60 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 38 - Has significant influence or control → OE
32
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-12-02 ~ nowIIF 62 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 25 - Has significant influence or control → OE
33
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-12-02 ~ nowIIF 72 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 22 - Has significant influence or control → OE
34
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Officer
2024-12-03 ~ nowIIF 67 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 18 - Has significant influence or control → OE
35
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-12-02 ~ nowIIF 57 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 36 - Has significant influence or control → OE
36
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-12-02 ~ nowIIF 56 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 30 - Has significant influence or control → OE
37
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-02 ~ nowIIF 74 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 7 - Has significant influence or control → OE
38
9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)
Officer
2024-12-02 ~ nowIIF 40 - Director → ME
Person with significant control
2024-12-02 ~ nowIIF 13 - Has significant influence or control → OE