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)
Officer
2015-05-22 ~ now
IIF 13 - Director → ME
2
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (11 parents)
Officer
2017-04-28 ~ 2020-12-15
IIF 9 - Director → ME
2010-06-08 ~ 2020-12-15
IIF 60 - Secretary → ME
3
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2013-01-31
IIF 51 - Secretary → ME
4
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2014-06-18 ~ 2020-12-15
IIF 45 - Director → ME
2006-03-14 ~ 2020-12-15
IIF 47 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
ALBANWISE HOLDINGS LIMITED
- now 13342778SYNERGY CHARGED LIMITED - 2025-08-22
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2026-03-20 ~ now
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Botanic House, Hills Road, Cambridge, England
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-01 ~ 2020-12-15
IIF 49 - Secretary → ME
7
ALBANWISE WALLACE ESTATES LIMITED
11855100 Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-01 ~ 2020-12-15
IIF 58 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
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 14 - Director → ME
2009-09-10 ~ 2020-12-15
IIF 46 - Secretary → ME
9
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 21 - Director → ME
10
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 33 - Director → ME
11
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-25 ~ 2020-12-15
IIF 23 - Director → ME
12
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 30 - Director → ME
13
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 31 - Director → ME
14
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 26 - Director → ME
15
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2023-07-27 ~ dissolved
IIF 18 - Director → ME
16
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (17 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 5 - Director → ME
17
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 48 - Secretary → ME
18
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 3 - Director → ME
2018-10-03 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-10-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
5th Floor 70 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2022-04-22 ~ now
IIF 12 - Director → ME
20
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)
Officer
2014-05-16 ~ 2015-12-08
IIF 44 - Director → ME
21
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 52 - Secretary → ME
22
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2018-12-03 ~ now
IIF 10 - Director → ME
23
Leonard House First Floor, 5 - 7 Newman Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2018-07-09 ~ 2020-12-15
IIF 20 - Director → ME
24
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 15 - Director → ME
25
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (6 parents)
Officer
2017-06-01 ~ 2017-11-27
IIF 37 - Director → ME
2021-03-10 ~ now
IIF 2 - Director → ME
2017-05-05 ~ now
IIF 54 - Secretary → ME
26
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 35 - Director → ME
27
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (19 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 4 - Director → ME
28
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 17 - Director → ME
2019-12-02 ~ 2020-12-15
IIF 55 - Secretary → ME
29
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-22 ~ 2020-12-15
IIF 19 - Director → ME
2020-04-22 ~ 2020-12-15
IIF 61 - Secretary → ME
30
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 53 - Secretary → ME
31
PERSEVERANCE FINANCE LIMITED
- 2014-07-28
08330275 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents)
Officer
2025-01-09 ~ now
IIF 7 - Director → ME
2014-08-18 ~ 2020-12-15
IIF 43 - Director → ME
2012-12-13 ~ 2013-04-01
IIF 42 - Director → ME
2013-04-01 ~ 2020-12-15
IIF 59 - Secretary → ME
32
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 28 - Director → ME
33
Green Farm, Saxlingham, Holt, Norfolk
Active Corporate (5 parents)
Officer
2024-02-12 ~ now
IIF 8 - Director → ME
34
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2026-03-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 6 - Director → ME
36
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-25 ~ 2020-12-15
IIF 27 - Director → ME
37
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 16 - Director → ME
2021-03-12 ~ dissolved
IIF 57 - Secretary → ME
38
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 22 - Director → ME
2006-06-01 ~ 2020-12-15
IIF 50 - Secretary → ME
39
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 24 - Director → ME
40
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 32 - Director → ME
41
5th Floor 70 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2023-12-29 ~ now
IIF 11 - Director → ME
42
WEL (NO 1) LTD
07682864 07682926, 07682903, 07682926Warning 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 34 - Director → ME
43
WEL (NO 2) LTD
07682903 07682926, 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 (11 parents)
Officer
2017-05-25 ~ 2020-12-15
IIF 25 - Director → ME
44
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 29 - Director → ME
45
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 36 - Director → ME