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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Spencer Frank Wrench

    Related profiles found in government register
  • Mr Spencer Frank Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 1

    • icon of address Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 2

    • icon of address The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 3

    • icon of address 15, Station Road, St. Ives, PE27 5BH, England

      IIF 4

    • icon of address 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 5 IIF 6

    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 7

    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 8 IIF 9

    • icon of address The Station House, 15station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 10
  • Mr Spencer Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 11

    • icon of address The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 12
  • Spencer Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 13
  • Mr Spencer Frank Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Spencer Frank Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 56
  • Mr Spencer Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 57
  • Wrench, Spencer Frank
    British ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 58

    • icon of address The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 59
  • Wrench, Spencer Frank
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 60

    • icon of address Orchard House, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 61

    • icon of address 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 62
  • Wrench, Spencer Frank
    British consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 63
  • Wrench, Spencer Frank
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wrench, Spencer Frank
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 120
  • Wrench, Spencer Frank
    British none born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 121

    • icon of address 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 122
  • Wrench, Spencer Frank
    British property born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 123

    • icon of address 15, Station Road, St Ives, Cambs, PE27 5BH

      IIF 124 IIF 125
  • Wrench, Spencer Frank
    British restauranteur born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 126
  • Wrench, Spencer Frank
    British self-employed born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 127
  • Wrench, Spencer Frank
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St Ives, Cambs, PE27 5BH, Uk

      IIF 128
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    icon of address 15 Station Road, St Ives, Cambs
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2006-12-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 3
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    icon of address 15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    392,544 GBP2023-10-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,274 GBP2023-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    icon of address 15 Station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,031 GBP2024-07-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 98 - Director → ME
  • 8
    icon of address 15 Station Road, St Ives, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 74 - Director → ME
  • 9
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,783 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,125 GBP2020-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    icon of address The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,991 GBP2018-11-30
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    162 GBP2024-05-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,407 GBP2020-05-31
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,056 GBP2020-09-30
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,276 GBP2023-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    icon of address The Station House, 15station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,669 GBP2023-11-30
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 10 - Has significant influence or control → OE
  • 18
    icon of address 20 Brickfield Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 64 - Director → ME
  • 19
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    icon of address 15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    icon of address 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    130,004 GBP2024-03-31
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390 GBP2017-05-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,328 GBP2023-11-30
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -966 GBP2024-07-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -115,140 GBP2019-08-31
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-30
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 81 - Director → ME
  • 28
    icon of address Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,342,262 GBP2016-10-31
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,951 GBP2024-03-31
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,812 GBP2024-09-30
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 31
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 32
    icon of address The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 99 - Director → ME
  • 34
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    42,174 GBP2024-05-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,556 GBP2023-09-30
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,167,425 GBP2024-03-31
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 87 - Director → ME
  • 37
    icon of address 65 Broadway, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -210,420 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 72 - Director → ME
  • 38
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 15 Station Road, St Ives, Cambs
    Active Corporate (2 parents)
    Current Assets (Company account)
    8,713 GBP2024-06-30
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 40
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 41
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 42
    icon of address 15 Station Road, St Ives, Cambs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 123 - Director → ME
  • 43
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 44
    icon of address 15 Station Road, St Ives, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    8,476 GBP2024-06-30
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -268,381 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 58 - Director → ME
  • 47
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 48
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 49
    icon of address Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,954 GBP2024-02-28
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,972 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 51
    icon of address 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 52
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 65 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -666,564 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 71 - Director → ME
  • 54
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Unit A 607 High Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 60 - Director → ME
  • 57
    icon of address 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 58
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -91,053 GBP2024-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 59
    icon of address 15 Station Road, St Ives, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 60
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -60,568 GBP2024-08-31
    Officer
    icon of calendar 2013-08-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 62
    icon of address Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    8,939 GBP2024-09-30
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 63
    icon of address The Station House, Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 12 Wetton Court Wetton Place, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,096 GBP2024-12-31
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 61 - Director → ME
  • 65
    icon of address 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-01-31
    Officer
    icon of calendar 2010-01-13 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of address 15 Station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,031 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-04 ~ 2021-10-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address Signature House, 65 Broadway, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,875 GBP2024-02-29
    Officer
    icon of calendar 2019-02-19 ~ 2022-05-30
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ 2022-05-30
    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
  • 3
    icon of address The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,205 GBP2024-08-31
    Officer
    icon of calendar 1998-10-14 ~ 2001-07-23
    IIF 126 - Director → ME
  • 4
    icon of address Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2021-08-26 ~ 2024-09-03
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ 2023-02-03
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    icon of address Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,117,512 GBP2023-12-31
    Officer
    icon of calendar 2020-06-10 ~ 2022-06-07
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ 2021-03-26
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    33,488 GBP2021-09-30
    Officer
    icon of calendar 2011-10-11 ~ 2023-06-07
    IIF 120 - Director → ME
  • 7
    icon of address The Spinney 98a Gt North Road, Eaton Socon, St Neots, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-08-31
    Officer
    icon of calendar 2004-08-13 ~ 2006-04-19
    IIF 73 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.