1
ALLEN GLANVILLE HOLDINGS LIMITED
00491819 Victoria House, 50-58 Victoria Road, Farnborough, Hampshire
Active Corporate (12 parents)
Equity (Company account)
16,168,728 GBP2024-02-29
Officer
2015-12-01 ~ now
IIF 10 - Director → ME
~ 2010-12-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2
BROOKE PRIORY SCHOOL LIMITED
- now 02676389BOXHALL LIMITED - 1992-02-12
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire
Active Corporate (8 parents)
Equity (Company account)
2,829,614 GBP2024-08-31
Officer
2014-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CANTER HOLLAND ACCOUNTANCY SERVICES LTD
16479986 16 Commerce Road, Lynch Wood, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-28 ~ 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
4
CANTOR HOLLAND LTD
- 2001-11-09
04313727 16 Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,299,895 GBP2024-10-31
Officer
2001-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
CANTER HOLLAND MORTGAGES LIMITED
10872990 16 Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
10,130 GBP2024-10-31
Officer
2017-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-19 ~ 2018-07-31
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
6
CANTER HOLLAND ESTATES LIMITED
- 2006-06-29
05297757 16 Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
768,327 GBP2024-10-31
Officer
2004-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CIRCLEFIRE ELECTRICAL LTD.
- now 07078555CIRCLEFIRE LIMITED - 2023-07-05
EXTINGUISHIRE LIMITED - 2011-09-26
16 Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
-36,452 GBP2025-03-31
Officer
2025-10-09 ~ now
IIF 16 - Director → ME
8
113-117 Farringdon Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
28 GBP2018-07-31
Officer
2007-07-31 ~ 2009-08-01
IIF 19 - Director → ME
9
16 Commerce Road, Lynchwood, Peterborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-880,927 GBP2024-03-31
Officer
2017-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-10 ~ 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
10
16 Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
1,522,920 GBP2024-09-30
Officer
2015-11-07 ~ 2025-11-10
IIF 17 - Director → ME
Person with significant control
2018-06-01 ~ 2021-05-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,461 GBP2023-10-31
Officer
2009-10-31 ~ 2012-11-01
IIF 18 - Director → ME