1
4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough, England
Active Corporate (4 parents)
Officer
2007-05-24 ~ now
IIF 13 - Director → ME
2007-05-24 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2011-08-19
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2007-01-31
IIF 14 - Director → ME
2006-06-01 ~ 2007-01-31
IIF 4 - Secretary → ME
3
CROWN MEADOWS (BERKHAMSTED) MANAGEMENT LIMITED
02906998 E Mccann, 7 Tortoiseshell Way, Berkhamsted, Hertfordshire, England
Active Corporate (25 parents)
Officer
1998-05-05 ~ 1998-12-04
IIF 10 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2013-06-28
DOLPHIN SERVICE STATION LIMITED - 2006-02-28
93 Queen Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2006-06-01 ~ 2007-01-31
IIF 17 - Director → ME
2006-06-01 ~ 2007-01-31
IIF 9 - Secretary → ME
5
DOLPHIN RETAIL MANAGEMENT LIMITED
05867398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2013-06-28
93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ 2007-01-31
IIF 5 - Secretary → ME
6
4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2019-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
ENTERPRISE PRODUCTS LIMITED
- now 06429882ANDREW VEAR LIMITED
- 2007-11-22
06429882 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2007-11-16 ~ now
IIF 12 - Director → ME
2007-11-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
ESPRIT CARS LIMITED - now
DOLPHIN MARKETGAIT LIMITED
- 2008-03-05
05868224 36a St. Lukes Road, Old Windsor, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-07-06 ~ 2007-06-30
IIF 6 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-20
Dissolved on 2011-09-03
FRIMLEY GREEN SERVICE STATION LIMITED - 2005-10-26
93 Queen Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2006-06-01 ~ 2007-01-31
IIF 15 - Director → ME
2006-06-01 ~ 2007-01-31
IIF 7 - Secretary → ME
10
MEDIA POINT LIMITED - now
DOLPHIN HAWTHORN STREET LIMITED
- 2008-12-08
05868205 Haldane House 3 Ruston Road, Alma Park, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2006-07-06 ~ 2007-06-30
IIF 3 - Secretary → ME
11
146 West Regent Street, Glasgow
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2006-06-01 ~ 2007-01-31
IIF 16 - Director → ME
2006-06-01 ~ 2007-01-31
IIF 8 - Secretary → ME