1
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-46,616 GBP2024-03-31
Officer
2017-01-13 ~ nowIIF 7 - Director → ME
Person with significant control
2017-01-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Kestrel Way, Yaxley, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,537 GBP2024-09-30
Officer
2015-10-09 ~ nowIIF 15 - Director → ME
3
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-12-10 ~ nowIIF 14 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAR SHOP PETERBOROUGH LTD - 2018-09-29
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-92,813 GBP2024-03-31
Officer
2018-09-27 ~ nowIIF 1 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-11 ~ dissolvedIIF 19 - Director → ME
6
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2023-10-23 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2024-09-12 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, CambridgeshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
569,127 GBP2024-03-31
Officer
2010-03-01 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
9
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, Camrbidgeshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2015-11-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-10-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Kestrel Way, Eagle Business Park, Yaxley, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-18 ~ dissolvedIIF 30 - Has significant influence or control → OE
11
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
486,994 GBP2024-03-31
Officer
2014-10-07 ~ nowIIF 13 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
67,391 GBP2024-03-31
Officer
2012-10-02 ~ nowIIF 12 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
864,840 GBP2024-03-31
Officer
2016-04-22 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Kestrel Way, Yaxley, Peterborough, EnglandActive Corporate (2 parents)
Officer
2025-03-14 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
1 Kestrel Way, Yaxley, Peterborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,923 GBP2020-03-31
Officer
2018-10-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
Unit 8 Kingfisher Court, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-27,805 GBP2024-03-31
Officer
2017-08-21 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Aston Close, Yaxley, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-05 ~ dissolvedIIF 16 - Director → ME
18
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,285 GBP2019-06-30
Officer
2017-07-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
1 Kestrel Way Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-65,284 GBP2024-03-31
Officer
2013-07-30 ~ nowIIF 17 - Director → ME