1
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2011-05-09 ~ nowCIF 145 - Director → ME
Person with significant control
2017-05-09 ~ nowCIF 234 - Has significant influence or control → OE
2
EVER 2039 LIMITED - 2003-07-18
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
2003-07-11 ~ nowCIF 164 - Director → ME
Person with significant control
2017-04-03 ~ nowCIF 206 - Ownership of voting rights - 75% or more → OE
3
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
57 GBP2024-03-31
Officer
2005-08-22 ~ nowCIF 151 - Director → ME
Person with significant control
2016-08-04 ~ nowCIF 280 - Ownership of voting rights - 75% or more → OE
4
Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
44 GBP2024-03-31
Officer
2023-02-22 ~ nowCIF 118 - Director → ME
Person with significant control
2023-02-22 ~ nowCIF 212 - Ownership of voting rights - 75% or more → OE
CIF 212 - Ownership of shares – 75% or more → OE
CIF 212 - Right to appoint or remove directors → OE
5
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Officer
2024-04-15 ~ nowCIF 123 - Director → ME
Person with significant control
2024-04-15 ~ nowCIF 216 - Ownership of shares – 75% or more → OE
CIF 216 - Right to appoint or remove directors → OE
CIF 216 - Ownership of voting rights - 75% or more → OE
6
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
38 GBP2024-03-31
Officer
2005-08-04 ~ nowCIF 188 - Director → ME
Person with significant control
2016-07-01 ~ nowCIF 265 - Ownership of voting rights - 75% or more → OE
7
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
182 GBP2024-03-31
Officer
2002-08-08 ~ nowCIF 171 - Director → ME
Person with significant control
2017-08-08 ~ nowCIF 205 - Has significant influence or control → OE
8
EVER 2129 LIMITED - 2003-10-13
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
58 GBP2024-03-31
Officer
2003-09-10 ~ nowCIF 163 - Director → ME
Person with significant control
2017-06-26 ~ nowCIF 247 - Ownership of voting rights - 75% or more → OE
9
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
91 GBP2024-03-31
Officer
2000-05-08 ~ nowCIF 185 - Director → ME
Person with significant control
2017-05-05 ~ nowCIF 251 - Has significant influence or control → OE
10
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
175 GBP2024-03-31
Officer
2002-09-26 ~ nowCIF 170 - Director → ME
Person with significant control
2017-09-26 ~ nowCIF 242 - Has significant influence or control → OE
11
BRAY ROAD RESIDENTS COMPANY LIMITED - 1999-08-25
FILBUK 483 LIMITED - 1997-11-19
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
133 GBP2024-03-31
Officer
1997-11-12 ~ nowCIF 190 - Director → ME
Person with significant control
2016-09-12 ~ nowCIF 229 - Ownership of voting rights - 75% or more → OE
12
FILBUK 643 LIMITED - 2001-03-12
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2001-02-28 ~ nowCIF 181 - Director → ME
Person with significant control
2017-11-20 ~ nowCIF 275 - Has significant influence or control → OE
13
Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2016-05-25 ~ nowCIF 136 - Director → ME
Person with significant control
2017-05-24 ~ nowCIF 285 - Ownership of voting rights - 75% or more → OE
14
FILBUK 631 LIMITED - 2000-10-17
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
39 GBP2024-03-31
Officer
2000-10-04 ~ nowCIF 189 - Director → ME
Person with significant control
2016-09-12 ~ nowCIF 230 - Ownership of voting rights - 75% or more → OE
15
Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-22 ~ nowCIF 124 - Director → ME
Person with significant control
2023-05-22 ~ nowCIF 217 - Right to appoint or remove directors → OE
CIF 217 - Ownership of shares – 75% or more → OE
CIF 217 - Ownership of voting rights - 75% or more → OE
16
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
59 GBP2024-03-31
Officer
2022-12-28 ~ nowCIF 125 - Director → ME
Person with significant control
2022-12-28 ~ nowCIF 267 - Right to appoint or remove directors → OE
CIF 267 - Ownership of shares – 75% or more → OE
CIF 267 - Ownership of voting rights - 75% or more → OE
17
EVER 1910 LIMITED - 2002-10-25
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
2002-10-22 ~ nowCIF 166 - Director → ME
Person with significant control
2017-09-11 ~ nowCIF 232 - Has significant influence or control → OE
18
EVER 1909 LIMITED - 2002-10-25
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
117 GBP2024-03-31
Officer
2002-10-21 ~ nowCIF 167 - Director → ME
Person with significant control
2017-09-11 ~ nowCIF 204 - Has significant influence or control → OE
19
EVER 2130 LIMITED - 2003-10-20
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
34 GBP2024-03-31
Officer
2003-09-10 ~ nowCIF 162 - Director → ME
Person with significant control
2017-06-26 ~ nowCIF 246 - Ownership of voting rights - 75% or more → OE
20
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
38 GBP2024-03-31
Officer
2022-10-12 ~ nowCIF 126 - Director → ME
Person with significant control
2022-10-12 ~ nowCIF 219 - Right to appoint or remove directors → OE
CIF 219 - Ownership of shares – 75% or more → OE
CIF 219 - Ownership of voting rights - 75% or more → OE
21
EVER 2331 LIMITED - 2004-06-07
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
74 GBP2024-03-31
Officer
2004-05-25 ~ nowCIF 158 - Director → ME
Person with significant control
2017-03-29 ~ nowCIF 257 - Ownership of shares – 75% or more → OE
22
EVER 2326 LIMITED - 2004-04-27
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-04-21 ~ nowCIF 160 - Director → ME
Person with significant control
2017-03-29 ~ nowCIF 258 - Ownership of shares – 75% or more → OE
23
EVER 2327 LIMITED - 2004-05-18
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
32 GBP2024-03-31
Officer
2004-05-11 ~ nowCIF 159 - Director → ME
Person with significant control
2017-03-29 ~ nowCIF 255 - Ownership of shares – 75% or more → OE
24
FILBUK 649 LIMITED - 2001-04-02
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
130 GBP2024-03-31
Officer
2001-03-23 ~ nowCIF 180 - Director → ME
Person with significant control
2017-03-15 ~ nowCIF 226 - Ownership of voting rights - 75% or more → OE
25
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
31 GBP2024-03-31
Officer
2002-09-27 ~ nowCIF 169 - Director → ME
Person with significant control
2016-09-27 ~ nowCIF 284 - Ownership of voting rights - 75% or more → OE
26
EVER 2476 LIMITED - 2004-09-24
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
63 GBP2025-03-31
Officer
2004-09-15 ~ nowCIF 155 - Director → ME
Person with significant control
2017-08-19 ~ nowCIF 233 - Has significant influence or control → OE
27
EVER 1906 LIMITED - 2002-10-03
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2002-09-27 ~ nowCIF 168 - Director → ME
Person with significant control
2017-09-11 ~ nowCIF 231 - Has significant influence or control → OE
28
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2003-03-06 ~ nowCIF 165 - Director → ME
Person with significant control
2017-03-06 ~ nowCIF 259 - Ownership of voting rights - 75% or more → OE
29
FILBUK 565 LIMITED - 1999-06-18
Water Tower 14 The Manor, Talygarn, Pontyclun, WalesActive Corporate (5 parents)
Equity (Company account)
51,054 GBP2024-03-31
Officer
1999-06-08 ~ nowCIF 98 - Director → ME
30
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
122 GBP2024-03-31
Officer
2020-09-08 ~ nowCIF 132 - Director → ME
Person with significant control
2020-09-08 ~ nowCIF 223 - Ownership of voting rights - 75% or more → OE
CIF 223 - Right to appoint or remove directors → OE
CIF 223 - Ownership of shares – 75% or more → OE
31
EVER 2333 LIMITED - 2004-08-06
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2004-07-28 ~ nowCIF 156 - Director → ME
Person with significant control
2017-03-29 ~ nowCIF 256 - Ownership of shares – 75% or more → OE
32
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2009-09-24 ~ nowCIF 194 - Director → ME
Person with significant control
2017-10-22 ~ nowCIF 240 - Has significant influence or control → OE
33
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2018-05-04 ~ nowCIF 135 - Director → ME
Person with significant control
2018-05-04 ~ nowCIF 225 - Ownership of shares – 75% or more → OE
CIF 225 - Ownership of voting rights - 75% or more → OE
CIF 225 - Right to appoint or remove directors → OE
34
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2005-07-06 ~ nowCIF 152 - Director → ME
Person with significant control
2016-07-01 ~ nowCIF 227 - Ownership of voting rights - 75% or more → OE
35
FILBUK 495 LIMITED - 1998-04-17
Unit 8 Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (3 parents)
Equity (Company account)
32 GBP2024-03-31
Officer
1998-04-01 ~ nowCIF 187 - Director → ME
Person with significant control
2017-01-26 ~ nowCIF 266 - Ownership of voting rights - 75% or more → OE
36
Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
83 GBP2024-03-31
Officer
2014-11-24 ~ nowCIF 137 - Director → ME
Person with significant control
2017-11-24 ~ nowCIF 237 - Has significant influence or control → OE
37
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2019-06-14 ~ nowCIF 133 - Director → ME
Person with significant control
2017-06-03 ~ nowCIF 281 - Ownership of voting rights - 75% or more → OE
38
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2004-10-18 ~ nowCIF 154 - Director → ME
Person with significant control
2017-10-18 ~ nowCIF 241 - Has significant influence or control → OE
39
Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
25 GBP2024-03-31
Officer
2021-07-01 ~ nowCIF 129 - Director → ME
Person with significant control
2021-07-01 ~ nowCIF 221 - Ownership of shares – 75% or more → OE
CIF 221 - Right to appoint or remove directors → OE
CIF 221 - Ownership of voting rights - 75% or more → OE
40
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
79 GBP2024-03-31
Officer
2001-08-23 ~ nowCIF 175 - Director → ME
Person with significant control
2016-08-19 ~ nowCIF 282 - Ownership of voting rights - 75% or more → OE
41
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
166 GBP2024-03-31
Officer
2009-05-14 ~ nowCIF 150 - Director → ME
Person with significant control
2017-06-11 ~ nowCIF 271 - Ownership of voting rights - 75% or more → OE
42
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2014-04-29 ~ nowCIF 138 - Director → ME
Person with significant control
2017-04-29 ~ nowCIF 252 - Has significant influence or control → OE
43
FILBUK 505 LIMITED - 1998-04-29
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
57 GBP2024-03-31
Officer
1998-04-21 ~ nowCIF 186 - Director → ME
Person with significant control
2017-03-13 ~ nowCIF 261 - Ownership of voting rights - 75% or more → OE
44
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,044 GBP2024-08-31
Officer
2022-08-12 ~ nowCIF 127 - Director → ME
45
HILSEA (FARMSIDE GARDENS) RESIDENTS COMPANY LIMITED - 2013-11-14
Unit 8 The Forum Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-08-07 ~ nowCIF 141 - Director → ME
Person with significant control
2016-08-07 ~ nowCIF 283 - Ownership of voting rights - 75% or more → OE
46
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-03-31
Officer
2010-04-30 ~ nowCIF 149 - Director → ME
Person with significant control
2017-04-30 ~ nowCIF 235 - Has significant influence or control → OE
47
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Officer
2024-07-09 ~ nowCIF 122 - Director → ME
Person with significant control
2024-07-09 ~ nowCIF 215 - Right to appoint or remove directors → OE
CIF 215 - Ownership of voting rights - 75% or more → OE
CIF 215 - Ownership of shares – 75% or more → OE
48
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
91 GBP2024-03-31
Officer
2001-08-03 ~ nowCIF 176 - Director → ME
Person with significant control
2016-08-01 ~ nowCIF 288 - Ownership of voting rights - 75% or more → OE
49
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-03-31
Officer
2011-04-15 ~ nowCIF 146 - Director → ME
Person with significant control
2017-04-15 ~ nowCIF 254 - Ownership of shares – 75% or more → OE
50
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2001-09-19 ~ nowCIF 174 - Director → ME
Person with significant control
2017-09-11 ~ nowCIF 243 - Has significant influence or control → OE
51
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2011-11-11 ~ nowCIF 143 - Director → ME
Person with significant control
2017-11-11 ~ nowCIF 238 - Has significant influence or control → OE
52
FILBUK 672 LIMITED - 2001-08-10
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
31 GBP2024-03-31
Officer
2001-07-24 ~ nowCIF 177 - Director → ME
Person with significant control
2016-06-15 ~ nowCIF 274 - Ownership of voting rights - 75% or more → OE
53
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2013-09-18 ~ nowCIF 139 - Director → ME
Person with significant control
2016-09-18 ~ nowCIF 228 - Ownership of voting rights - 75% or more → OE
54
FILBUK 695 LIMITED - 2002-07-22
Unit 8 Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2002-06-27 ~ nowCIF 172 - Director → ME
Person with significant control
2017-01-16 ~ nowCIF 262 - Ownership of voting rights - 75% or more → OE
55
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
26 GBP2024-03-31
Officer
2019-02-01 ~ nowCIF 134 - Director → ME
Person with significant control
2019-02-01 ~ nowCIF 224 - Right to appoint or remove directors → OE
CIF 224 - Ownership of voting rights - 75% or more → OE
CIF 224 - Ownership of shares – 75% or more → OE
56
FILBUK 658 LIMITED - 2001-06-04
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
163 GBP2024-03-31
Officer
2001-05-15 ~ nowCIF 179 - Director → ME
Person with significant control
2017-04-25 ~ nowCIF 253 - Has significant influence or control → OE
57
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
60 GBP2024-03-31
Officer
2000-05-31 ~ nowCIF 184 - Director → ME
Person with significant control
2017-05-01 ~ nowCIF 286 - Ownership of voting rights - 75% or more → OE
58
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
60 GBP2024-03-31
Officer
2010-04-30 ~ nowCIF 148 - Director → ME
Person with significant control
2017-04-30 ~ nowCIF 260 - Has significant influence or control → OE
59
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
298 GBP2024-03-31
Officer
2000-06-30 ~ nowCIF 183 - Director → ME
Person with significant control
2017-06-19 ~ nowCIF 249 - Ownership of voting rights - 75% or more → OE
60
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2005-06-13 ~ nowCIF 153 - Director → ME
Person with significant control
2017-06-13 ~ nowCIF 269 - Ownership of voting rights - 75% or more → OE
61
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
130 GBP2024-03-31
Officer
2018-03-21 ~ nowCIF 195 - Director → ME
Person with significant control
2017-08-17 ~ nowCIF 218 - Ownership of voting rights - 75% or more → OE
CIF 218 - Ownership of shares – 75% or more → OE
CIF 218 - Right to appoint or remove directors → OE
62
FILBUK 674 LIMITED - 2001-10-08
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
109 GBP2024-03-31
Officer
2001-09-24 ~ nowCIF 173 - Director → ME
Person with significant control
2017-06-15 ~ nowCIF 268 - Ownership of voting rights - 75% or more → OE
63
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
56 GBP2024-03-31
Person with significant control
2017-06-29 ~ nowCIF 245 - Ownership of shares – 75% or more → OE
64
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Officer
2024-08-20 ~ nowCIF 121 - Director → ME
Person with significant control
2024-08-20 ~ nowCIF 214 - Ownership of shares – 75% or more → OE
CIF 214 - Right to appoint or remove directors → OE
CIF 214 - Ownership of voting rights - 75% or more → OE
65
Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
45 GBP2024-03-31
Officer
2021-07-13 ~ nowCIF 128 - Director → ME
Person with significant control
2021-07-13 ~ nowCIF 220 - Ownership of shares – 75% or more → OE
CIF 220 - Right to appoint or remove directors → OE
CIF 220 - Ownership of voting rights - 75% or more → OE
66
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
85 GBP2024-03-31
Officer
2021-03-24 ~ nowCIF 131 - Director → ME
Person with significant control
2021-03-24 ~ nowCIF 222 - Right to appoint or remove directors → OE
CIF 222 - Ownership of voting rights - 75% or more → OE
CIF 222 - Ownership of shares – 75% or more → OE
67
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
23 GBP2024-03-31
Officer
2021-04-01 ~ nowCIF 130 - Director → ME
Person with significant control
2025-05-19 ~ nowCIF 236 - Right to appoint or remove directors → OE
CIF 236 - Ownership of shares – 75% or more → OE
CIF 236 - Ownership of voting rights - 75% or more → OE
68
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
75 GBP2024-03-31
Officer
2005-06-13 ~ nowCIF 192 - Director → ME
Person with significant control
2017-06-13 ~ nowCIF 270 - Ownership of voting rights - 75% or more → OE
69
EVER 2238 LIMITED - 2003-12-22
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
51 GBP2024-03-31
Officer
2003-12-15 ~ nowCIF 161 - Director → ME
Person with significant control
2017-10-21 ~ nowCIF 263 - Has significant influence or control → OE
70
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-06-24 ~ nowCIF 140 - Director → ME
Person with significant control
2017-06-24 ~ nowCIF 248 - Ownership of voting rights - 75% or more → OE
71
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
27 GBP2024-03-31
Officer
2010-06-04 ~ nowCIF 147 - Director → ME
Person with significant control
2017-06-04 ~ nowCIF 250 - Ownership of voting rights - 75% or more → OE
72
FILBUK 667 LIMITED - 2001-07-13
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
194 GBP2024-03-31
Officer
2001-06-26 ~ nowCIF 178 - Director → ME
Person with significant control
2017-04-25 ~ nowCIF 264 - Has significant influence or control → OE
73
Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2023-10-05 ~ nowCIF 120 - Director → ME
Person with significant control
2023-10-05 ~ nowCIF 213 - Right to appoint or remove directors → OE
CIF 213 - Ownership of shares – 75% or more → OE
CIF 213 - Ownership of voting rights - 75% or more → OE
74
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2012-08-06 ~ nowCIF 142 - Director → ME
Person with significant control
2017-08-06 ~ nowCIF 244 - Has significant influence or control → OE
75
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2011-06-07 ~ nowCIF 144 - Director → ME
Person with significant control
2017-06-07 ~ nowCIF 272 - Ownership of voting rights - 75% or more → OE
76
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
26 GBP2024-03-31
Officer
2002-08-01 ~ nowCIF 119 - Director → ME
Person with significant control
2016-08-02 ~ nowCIF 287 - Ownership of voting rights - 75% or more → OE
77
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
388 GBP2025-03-31
Officer
2000-11-10 ~ nowCIF 182 - Director → ME
Person with significant control
2017-11-01 ~ nowCIF 239 - Has significant influence or control → OE
78
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)
Equity (Company account)
41 GBP2024-03-31
Officer
2004-06-01 ~ nowCIF 157 - Director → ME
Person with significant control
2017-06-01 ~ nowCIF 273 - Ownership of voting rights - 75% or more as a member of a firm → OE