1
Office 5 Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ 2017-08-31
IIF 75 - Director → ME
2
ALAN FREEMAN PLANT HIRE LIMITED
- now 07896289LEED RESOURCES LIMITED - 2012-02-22
56 Ely Road, Little Downham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2013-06-01
IIF 35 - Director → ME
3
72 Newhall Lane, Great Cambourne, Cambridge, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolved
IIF 37 - Director → ME
4
ANDREW FREEMAN ENTERPRISE LIMITED
08414312 2 Queens Way, Cambridge
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ 2013-02-21
IIF 47 - Director → ME
5
4 Rectory Close Elder Street, Wimbish, Saffron Walden, Essex
Active Corporate (3 parents)
Officer
2013-04-16 ~ 2013-04-29
IIF 32 - Director → ME
6
APM PROPERTY DEVELOPMENT LIMITED
09486958 Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ 2015-04-01
IIF 66 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-05
Dissolved on 2025-04-13
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ 2014-11-01
IIF 69 - Director → ME
8
ASSET BRIDGING & FUNDING LIMITED - now
ASSET BRIDGING & FUNDING PLC
- 2012-02-28
06737856ASSET BRIDGING & FUNDING LTD
- 2009-11-23
06737856 St George's House, George Street, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ 2010-10-11
IIF 51 - Director → ME
2008-10-30 ~ 2010-10-11
IIF 8 - Secretary → ME
9
BEVY HEALTH GROUP LIMITED
- now 12116464UK CIVIL ENGINEERING AND CONSTRUCTION LIMITED
- 2020-03-25
12116464 12 Madison Court West Street, Crewkerne, England
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ 2020-05-18
IIF 34 - Director → ME
Person with significant control
2019-07-23 ~ 2020-05-18
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
10
Mount Pleasant House 72 High Street, Sutton, Ely, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2009-03-31
IIF 49 - Director → ME
2009-03-20 ~ 2010-07-21
IIF 3 - Secretary → ME
11
BIOSTABILITY (UK) LIMITED
- 2011-04-04
07082949 72 Newhall Lane, Great Cambourne, Cambridge, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolved
IIF 44 - Director → ME
2009-11-20 ~ dissolved
IIF 5 - Secretary → ME
12
Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
13
BLUERIVER PROPERTY DEVELOPMENT LTD
06551508 72 Newhall Lane, Great Cambourne, Cambridge, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolved
IIF 38 - Director → ME
2008-04-01 ~ dissolved
IIF 4 - Secretary → ME
14
CAMBRIDGE BIOSTABILITY LIMITED
- now 03630055Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-19
Dissolved on 2011-12-22
MASTERSPACE LIMITED - 1998-10-29
Salisbury House 3 Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2003-04-11 ~ 2008-03-31
IIF 36 - Director → ME
15
Vehicle Recycling Centre Gravel Pit Hill, Thriplow, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2010-12-31
IIF 55 - Director → ME
16
Rosemary Cottage Claycastle, Haselbury Plunknett, Crewkerne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
17
CLAYCASTLE PARTNERSHIP HOLDING LIMITED
10835769 Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
18
Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 76 - Director → ME
19
CLAYCASTLE THE GEORGE DEVELOPMENT LIMITED
- now 10735977 Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 13 - Secretary → ME
20
COMMERCIAL TYRE SERVICES LIMITED
06771613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-05 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 81 - Director → ME
21
COMMERCIAL TYRE SOLUTIONS LIMITED
06820244Insolvency (Case 1) In administration
Administration started on 2011-04-27 during the appointment or period of control
Administration ended on 2012-02-08 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2009-02-16 ~ dissolved
IIF 40 - Director → ME
2009-02-16 ~ dissolved
IIF 6 - Secretary → ME
22
GLS SHELFCO LIMITED
- 2007-04-13
06131830 Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-27 ~ 2008-03-11
IIF 79 - Director → ME
23
Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 70 - Director → ME
24
Unit 1 St Michaels Business Centre, Church Street, Lyme Regis, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ 2018-05-01
IIF 30 - Director → ME
25
72 Newhall Lane, Great Cambourne, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 57 - Director → ME
26
72 Newhall Lane, Great Cambourne, Cambridge, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 43 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-11
Commencement of winding up on 2025-02-05
EARLY EQUITY LIMITED - 2007-07-17
124 City Road, London, England
Liquidation Corporate (27 parents)
Officer
2012-02-20 ~ 2012-05-03
IIF 85 - Director → ME
28
31 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-13 ~ dissolved
IIF 87 - Director → ME
29
1 Cambridge Court, Harrowdene Road, Wembley, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ 2020-07-10
IIF 25 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
30
72 Newhall Lane, Great Cambourne, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 53 - Director → ME
2012-06-19 ~ dissolved
IIF 11 - Secretary → ME
31
ELY LOGISTIC SERVICES LTD - now
DRUMMOND FOODS LIMITED - 2007-03-21
119 Victoria Street, Littleport, Ely, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2009-10-31
IIF 24 - Director → ME
32
122 Wisbech Road, Littleport, Ely, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 31 - Director → ME
33
Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, England
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 60 - Director → ME
34
1 Risborough Street, London
Liquidation Corporate (4 parents)
Officer
2000-03-02 ~ 2002-01-31
IIF 20 - Director → ME
35
FIBREGEN PLC - 2010-09-27
LIBRA NATURAL RESOURCES PLC - 2008-05-22
30 Percy Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-01-06 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
36
46 Syon Lane, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2015-01-01
IIF 63 - Director → ME
2014-01-24 ~ 2014-04-01
IIF 61 - Director → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-16 during the appointment or period of control
Commencement of winding up on 2019-05-01 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
Unit 1 St Micheals Business Centre, Church Street, Lyme Regis, England
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ 2019-05-01
IIF 14 - Secretary → ME
38
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-26
Date of completion or termination of CVA on 2013-08-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2018-03-29
BUSINESS MANAGEMENT NETWORK LIMITED - 2003-02-24
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ 2009-11-27
IIF 50 - Director → ME
39
ARMSTRONG VENTURES LIMITED - 2012-07-31
LANGBOFELDT PARTNERS LIMITED - 2012-06-29
Hayes Barn, The Hayes, Broadwindsor, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 77 - Director → ME
40
Milton Mount, Hammerwood, East Grinstead, England
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ 2017-09-26
IIF 27 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-07
IIF 94 - Ownership of shares – 75% or more → OE
41
KEITH LAMBERT CONSULTANCY SERVICES LIMITED
07352781 72 Newhall Lane, Great Cambourne, Cambridge, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-23 ~ dissolved
IIF 41 - Director → ME
42
KEITH LAMBERT MANAGEMENT SERVICES LIMITED
07379640 Carousel Fair Green, Reach, Cambridge, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-17 ~ 2010-09-22
IIF 58 - Director → ME
43
Rosemary Cottage Claycastle Claycastle, Haselbury Plucknett, Crewkerne, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ 2010-06-30
IIF 56 - Director → ME
44
36 Foxglove Close, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ 2010-02-16
IIF 59 - Director → ME
45
Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 68 - Director → ME
46
90 Wallis Road, London
Active Corporate (3 parents)
Officer
2013-09-06 ~ 2013-09-07
IIF 45 - Director → ME
47
Unit 1 St Micaels Business Centre, Church Street, Lyme Regis, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2019-04-20
IIF 33 - Director → ME
Person with significant control
2018-02-07 ~ 2019-05-01
IIF 97 - Ownership of shares – 75% or more → OE
48
Rosemary Cottage, Claycastle, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
49
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-15 during the appointment or period of control
Commencement of winding up on 2013-12-02 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of control
PATHWAY ONE VCT PLC - 2002-11-28
3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-08-16 ~ dissolved
IIF 78 - Director → ME
2012-04-17 ~ dissolved
IIF 2 - Secretary → ME
50
PATRICA BROWN MANAGEMENT SERVICES LIMITED
07482994 72 Newhall Lane, Great Cambourne, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2011-01-10
IIF 54 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-12-02
POWABYKE ACQUISITION LIMITED
- 2010-02-26
07060604 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2009-10-29 ~ 2012-01-06
IIF 84 - Director → ME
52
PR FINANCE AND DEVELOPMENT LIMITED
- now 06551151PAUL REWRIE LIMITED
- 2016-01-04
06551151 12 Madison Court, West Street, Crewkerne, England
Liquidation Corporate (7 parents)
Officer
2010-08-08 ~ 2019-05-01
IIF 72 - Director → ME
2016-06-01 ~ 2020-07-10
IIF 90 - Director → ME
2008-04-01 ~ 2010-07-30
IIF 52 - Director → ME
2008-04-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
53
PROWTING HOMES ANGLIA LIMITED - now
CASPIAN HOMES LIMITED
- 1998-09-14
02559092TREND HOMES LIMITED
- 1990-12-19
02559092 Persimmon House, Fulford, York
Active Corporate (33 parents)
Officer
~ 1991-12-13
IIF 21 - Director → ME
~ 1991-12-13
IIF 1 - Secretary → ME
54
QUALITY CASTING POLISHING AND FINISHING LTD
- now 09508092Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-08 during the appointment or period of control
Dissolved on 2023-12-21 during the appointment or period of control
ELNR TECHNOLOGIES LTD
- 2018-06-29
09508092 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2018-11-20 ~ dissolved
IIF 89 - Director → ME
2015-03-25 ~ 2018-11-01
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
55
Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ 2015-01-01
IIF 62 - Director → ME
2013-10-01 ~ 2015-01-01
IIF 12 - Secretary → ME
56
REX BIONICS PLC - now
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2009-12-11 ~ 2011-01-14
IIF 82 - Director → ME
57
72 Newhall Lane, Great Cambourne, Cambridge, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolved
IIF 42 - Director → ME
58
ACTIVE WINDOW LIMITED - 2003-05-08
Barrington Road, Orwell, Royston, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-01-30 ~ dissolved
IIF 39 - Director → ME
2008-01-30 ~ dissolved
IIF 19 - Secretary → ME
59
SPECTRUM MEDICA SALES LIMITED - now
REGENESIS INSPIRED SPV1 LIMITED - 2021-11-16
DARK LADY PRODUCTION UK LIMITED
- 2020-12-15
11758141 Unit 10 Lower Charlton Trading Estate, Shepton Mallet, England
Dissolved Corporate (3 parents)
Officer
2019-01-09 ~ 2020-07-15
IIF 88 - Director → ME
Person with significant control
2019-01-09 ~ 2020-07-15
IIF 100 - Ownership of shares – 75% or more → OE
60
STEPPING STONE DEVELOPMENT LIMITED
10049756 Unit 1 St Michaels Buisness Centre, Church Street, Lyme Regis, England
Dissolved Corporate (5 parents)
Officer
2016-03-08 ~ 2021-03-01
IIF 74 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
61
TAP GLOBAL GROUP PLC - now
QUETZAL CAPITAL PLC - 2023-01-09
WELNEY PLC - 2020-07-13
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-04-13
IIF 83 - Director → ME
62
Littledownend Barn Long Green, Forth Lampton, Tewkesbury, Gloustershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ 2008-08-21
IIF 7 - Secretary → ME
63
THE ARBORFIELD LIVERY COMPANY LTD.
03008111 14 Bennell Court West Street, Comberton, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-01-10 ~ 1995-01-23
IIF 17 - Secretary → ME
64
THE BUSINESS LENDING EXCHANGE LIMITED
06011377 St George's House, George Street, Huntingdon, Cambridgeshire
Active Corporate (13 parents)
Officer
2009-06-27 ~ 2010-09-09
IIF 65 - Director → ME
65
THE FLETCHER THOMPSON PRACTICE LIMITED
03530296 Riverside Farm, Hollow Road, Ramsey Forty Foot, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
1999-03-18 ~ 1999-08-01
IIF 18 - Secretary → ME
66
5 Brunel Business Court, Bury St. Edmunds, England
Active Corporate (21 parents)
Officer
1991-04-19 ~ 1991-12-13
IIF 22 - Director → ME
1991-04-19 ~ 1991-12-13
IIF 15 - Secretary → ME
67
EXTRASPOT PROPERTY MANAGEMENT LIMITED
- 1990-11-01
02529742 5 Brunel Business Court, Bury St Edmunds, Suffolk
Active Corporate (18 parents)
Officer
(before 1991-08-10) ~ 1991-12-13
IIF 23 - Director → ME
(before 1991-08-10) ~ 1991-12-13
IIF 16 - Secretary → ME
68
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Date of completion or termination of CVA on 2003-04-17
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2012-10-08 ~ dissolved
IIF 71 - Director → ME
2013-09-11 ~ dissolved
IIF 10 - Secretary → ME
69
Rosemary Cottage Claycastle, Haselbury Plucknett, Crewkerne, Somerset, England
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
70
UNIVERSAL FENCING PROPERTY DEVELOPMENT LIMITED
08449990 Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-05-01
IIF 48 - Director → ME
71
UPLYME PROPERTY DEVELOPMENT LIMITED
10390668 Unit 1 Church Street, Lyme Regis, England
Active Corporate (3 parents)
Officer
2016-09-22 ~ 2020-12-01
IIF 46 - Director → ME
72
HYPER ENTERTAINMENT PLC - 2010-01-05
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ 2012-04-16
IIF 86 - Director → ME
73
WEMBLEY PROPERTY HOLDINGS LIMITED
- now 10752501WEMBLEY PROPERTY DEVELOPMENT LIMITED
- 2017-05-05
10752501 Rosemary Cottage, Claycastle, Haselbury Plucknett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE