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)
Equity (Company account)
1 GBP2018-11-30
Officer
2015-05-22 ~ now
IIF 12 - Director → ME
2
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2017-04-28 ~ 2020-12-15
IIF 8 - Director → ME
2010-06-08 ~ 2020-12-15
IIF 56 - Secretary → ME
3
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2005-12-01 ~ 2013-01-31
IIF 47 - Secretary → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2014-06-18 ~ 2020-12-15
IIF 40 - Director → ME
2006-03-14 ~ 2020-12-15
IIF 43 - Secretary → ME
5
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-01 ~ 2020-12-15
IIF 45 - Secretary → ME
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 ~ 2020-12-15
IIF 54 - Secretary → ME
7
BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED
05823047 Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (13 parents)
Officer
2017-12-31 ~ 2020-12-15
IIF 13 - Director → ME
2009-09-10 ~ 2020-12-15
IIF 42 - Secretary → ME
8
BLAKE OIL AND GAS SERVICES (UK) LIMITED
- now 04038254CANARGO SERVICES (UK) LIMITED - 2011-07-20
Old School House Fincham Road, Barton Bendish, King's Lynn, Norfolk
Dissolved Corporate (12 parents)
Officer
2014-04-01 ~ dissolved
IIF 20 - Director → ME
9
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 32 - Director → ME
10
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-25 ~ 2020-12-15
IIF 22 - Director → ME
11
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 29 - Director → ME
12
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 30 - Director → ME
13
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 25 - Director → ME
14
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-07-27 ~ dissolved
IIF 17 - Director → ME
15
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 4 - Director → ME
16
FULL SUTTON STORAGE & DRYING LIMITED
- now 07045711FRIARS 2007 LIMITED
- 2010-03-19
07045711 07045617, 07045701, 07045605Warning 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) Old School House Fincham Road, Barton Bendish, Kings Lynn
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ dissolved
IIF 44 - Secretary → ME
17
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
216,188 GBP2019-12-31
Officer
2018-10-03 ~ now
IIF 2 - Director → ME
2018-10-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-10-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2022-04-22 ~ now
IIF 11 - Director → ME
19
INFUSIVE ASSET MANAGEMENT LIMITED - now
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21
09044563 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-7,686,179 GBP2023-12-31
Officer
2014-05-16 ~ 2015-12-08
IIF 39 - Director → ME
20
JOINT VENTURE DEVELOPMENTS LIMITED
03214630 Old School House, Fincham Road Barton Bendish, Kings Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-10-24 ~ dissolved
IIF 48 - Secretary → ME
21
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2018-12-03 ~ now
IIF 9 - Director → ME
22
Leonard House First Floor, 5 - 7 Newman Road, Bromley, Kent
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,157 GBP2024-06-30
Officer
2018-07-09 ~ 2020-12-15
IIF 19 - Director → ME
23
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2022-03-11 ~ now
IIF 14 - Director → ME
24
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
302,865 GBP2020-07-31
Officer
2021-03-10 ~ now
IIF 1 - Director → ME
2017-06-01 ~ 2017-11-27
IIF 36 - Director → ME
2017-05-05 ~ now
IIF 50 - Secretary → ME
25
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 34 - Director → ME
26
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 3 - Director → ME
27
NO RISK NO REWARD LIMITED
- 2020-04-22
12341825 Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-02 ~ 2020-12-15
IIF 16 - Director → ME
2019-12-02 ~ 2020-12-15
IIF 51 - Secretary → ME
28
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-22 ~ 2020-12-15
IIF 18 - Director → ME
2020-04-22 ~ 2020-12-15
IIF 57 - Secretary → ME
29
OPTIMAS INSURANCE GROUP LIMITED
- now 05568103OPTIMAS GROUP LIMITED - 2008-11-28
Old School House, Fincham Road, Barton Bendish, King's Lynn
Dissolved Corporate (10 parents)
Officer
2014-06-30 ~ dissolved
IIF 49 - Secretary → ME
30
PERSEVERANCE FINANCE LIMITED
- 2014-07-28
08330275 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents)
Officer
2025-01-09 ~ now
IIF 6 - Director → ME
2014-08-18 ~ 2020-12-15
IIF 38 - Director → ME
2012-12-13 ~ 2013-04-01
IIF 37 - Director → ME
2013-04-01 ~ 2020-12-15
IIF 55 - Secretary → ME
31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 27 - Director → ME
32
Green Farm, Saxlingham, Holt, Norfolk
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 7 - Director → ME
33
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 5 - Director → ME
34
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 26 - Director → ME
35
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-03-12 ~ dissolved
IIF 15 - Director → ME
2021-03-12 ~ dissolved
IIF 53 - Secretary → ME
36
THE PERO INVESTMENTS LIMITED
- now 05259595DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
Botanic House, Hills Road, Cambridge, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-12 ~ 2020-12-15
IIF 21 - Director → ME
2006-06-01 ~ 2020-12-15
IIF 46 - Secretary → ME
37
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 23 - Director → ME
38
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 31 - Director → ME
39
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2023-12-29 ~ now
IIF 10 - Director → ME
40
WEL (NO 1) LTD
07682864 07682926, 07682860, 07682903Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 33 - Director → ME
41
WEL (NO 2) LTD
07682903 07682860, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 24 - Director → ME
42
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 28 - Director → ME
43
WEL (NO 4) LTD
07682860 07682903, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 35 - Director → ME