1
ABS 2018 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2020-02-04
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (84 parents)
Officer
2002-09-09 ~ 2011-11-14
IIF 14 - Director → ME
2
VARSITY ASSURED 1 LIMITED - 1998-12-18
HEATFORD LIMITED - 1991-02-13
St Johns College, Cambridge
Active Corporate (24 parents, 5 offsprings)
Officer
2014-05-22 ~ 2018-03-29
IIF 21 - Director → ME
3
AQUIVAR MANAGEMENT SERVICES LIMITED
- now 01697431AQUIVAR LIMITED - 2009-07-09
AQUILA INVESTMENTS LIMITED - 1998-12-18
St Johns College, Cambridge
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-14 ~ 2018-03-29
IIF 22 - Director → ME
4
115c Milton Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Officer
2000-09-21 ~ 2004-05-31
IIF 18 - Director → ME
6
FLAME PUBLICATIONS LIMITED
- now 02465101BINGHAVEN LIMITED - 1990-02-19
Willow Road, Lenton, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ 2004-05-31
IIF 8 - Director → ME
7
PRINTAGE LIMITED - 1989-03-20
Willow Road, Lenton, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ 2004-05-31
IIF 10 - Director → ME
8
DENNIMADE LIMITED - 1990-12-05
Willow Road, Lenton, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2000-09-21 ~ 2004-05-31
IIF 11 - Director → ME
9
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
2007-12-03 ~ 2013-01-31
IIF 15 - Director → ME
10
GAMES WORKSHOP INTERNATIONAL LIMITED
- now 02924330SOVCO (569) LIMITED - 1994-08-17
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (17 parents, 1 offspring)
Officer
2000-09-21 ~ 2004-05-31
IIF 16 - Director → ME
11
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (21 parents)
Officer
2001-06-05 ~ 2013-01-31
IIF 17 - Director → ME
12
GAMES WORKSHOP PRODUCTIONS LIMITED
- now 02096682HURNWELL LIMITED - 1989-11-30
Willow Road, Lenton, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ 2004-05-31
IIF 6 - Director → ME
13
HARVEY'S COFFEE HOUSE LTD
- now 15974580HARVEYS COFFEE HOUSE LTD
- 2024-10-08
15974580 115c Milton Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ 2026-02-20
IIF 4 - Director → ME
14
115c Milton Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LOMAS DEVELOPMENTS LIMITED
- now 02780943LM TENANCIES 1 LTD - 2009-12-10
FORESTFLEET PLC - 1993-02-12
St Johns College, Cambridge
Active Corporate (24 parents)
Officer
2014-04-14 ~ 2018-03-29
IIF 20 - Director → ME
16
MARAUDER MINIATURES LIMITED
- now 02228596SELECTKEEN LIMITED - 1988-06-24
Willow Road, Lenton, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2000-09-21 ~ 2004-05-31
IIF 9 - Director → ME
17
ST JOHN'S COLLEGE DEVELOPMENT LIMITED
- now 02834808LM TENANCIES 7 LTD - 2012-01-23
CREATESTAR PLC - 1993-08-18
St Johns College, Cambridge
Dissolved Corporate (24 parents)
Officer
2014-04-14 ~ 2018-03-29
IIF 19 - Director → ME
18
St Johns College, Cambridge
Active Corporate (17 parents)
Officer
2014-04-14 ~ 2018-03-29
IIF 23 - Director → ME
19
WARHAMMER HISTORICAL WARGAMES LIMITED
- now 03048480SOVCO (610) LIMITED - 1995-11-24
Willow Road, Lenton, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2000-09-21 ~ 2004-05-31
IIF 5 - Director → ME
20
DAVBROOK LIMITED - 1990-12-05
Willow Road, Lenton, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2000-09-21 ~ 2004-05-31
IIF 7 - Director → ME
21
WARHAMMER RECORDS LIMITED
- now 02008055FOUNDRY LIMITED(THE) - 1990-08-30
DROPSLICK LIMITED - 1986-10-02
Willow Road, Lenton, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2000-09-21 ~ 2004-05-31
IIF 12 - Director → ME