1
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
-167,032 GBP2024-03-31
Officer
2017-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Norfolk House, 4 Station Road, St Ives, Huntingdon, Cambs, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
898,614 GBP2024-03-31
Officer
2007-03-21 ~ now
IIF 33 - Director → ME
2007-03-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-09-18 ~ 2023-09-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2024-06-05 ~ 2025-01-08
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
-242,974 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-16 ~ 2024-01-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
70,002 GBP2024-12-31
Officer
2023-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-22 ~ 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
5
Norfolk House, 4 Station Road, St Ives, Cambs, England
Active Corporate (4 parents)
Equity (Company account)
-202 GBP2024-09-30
Officer
2019-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-16 ~ 2024-12-19
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
6
BIG BOX STORAGE SOLUTIONS LIMITED
09001202 Norfolk House, 4 Station Road, St Ives
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2014-04-17 ~ now
IIF 30 - Director → ME
7
Norfolk House, 4 Station Road, St Ives, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,085 GBP2019-01-31
Officer
2016-09-08 ~ 2017-03-30
IIF 35 - Director → ME
2016-01-28 ~ 2016-01-28
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
COMPLETE ELECTRICAL SUPPLIES LIMITED
08868226 Norfolk House, 4 Station Road, St Ives
Active Corporate (5 parents)
Equity (Company account)
-51,715 GBP2024-02-28
Officer
2014-01-30 ~ now
IIF 31 - Director → ME
9
COVERED OUTDOOR SOLUTIONS LIMITED
07834855 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-01 ~ now
IIF 17 - Director → ME
10
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GOSLING RACING & INDEPENDENT DESIGN LTD
10411042 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
-7,852 GBP2024-10-31
Officer
2025-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
HUNTS ELECTRICAL SUPPLIES LIMITED
04359144 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
2013-10-22 ~ 2014-01-29
IIF 37 - Director → ME
13
OUTSIDE STRUCTURE SOLUTIONS LIMITED
06572212 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-45,132 GBP2024-12-31
Officer
2017-02-10 ~ now
IIF 25 - Director → ME
14
PETERBOROUGH NORTHERN STAR FOOTBALL CLUB LIMITED
06983956 Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
-19,952 GBP2024-05-31
Officer
2020-04-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
PNS MANAGEMENT & ACADEMY LIMITED
12579210 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LAMBERT ELECTRICAL LTD - 2016-11-04
07456761LEC BUILDING SERVICES LTD - 2011-06-09
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (10 parents)
Equity (Company account)
-153,243 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 21 - Director → ME
17
APPS CORPORATION LIMITED
- 2024-07-19
12434697 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-31 ~ 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
18
Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
-16,892 GBP2024-08-31
Officer
2020-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-03-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
20
SCANDCOAT UK LIMITED
- 2009-10-21
06554633SCANDLAM UK LIMITED - 2008-04-09
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-16 ~ 2009-10-14
IIF 34 - Director → ME
21
Norfolk House 4 Station Road, St. Ives, Huntingdon, Cambs
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 36 - Director → ME
22
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
-69,770 GBP2023-08-31
Officer
2016-10-03 ~ now
IIF 32 - Director → ME
Person with significant control
2017-08-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE