1
19 Saddington Road, Smeeton Westerby, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-08-27 ~ nowIIF 117 - Director → ME
2
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-36,985 GBP2023-11-22 ~ 2024-11-30
Officer
2023-11-22 ~ nowIIF 107 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Station Road, St Ives, CambsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-01-31
Officer
2006-12-11 ~ nowIIF 60 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 1 - Has significant influence or control → OE
4
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 100 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Station Road, St. Ives, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
392,544 GBP2023-10-31
Officer
2018-10-18 ~ nowIIF 79 - Director → ME
Person with significant control
2018-10-18 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (4 parents)
Equity (Company account)
-108 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 102 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Station Road, St. Ives, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,125,031 GBP2024-07-31
Officer
2018-07-04 ~ nowIIF 59 - Director → ME
Person with significant control
2021-10-26 ~ nowIIF 51 - Has significant influence or control → OE
8
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-18 ~ nowIIF 95 - Director → ME
9
15 Station Road, St Ives, CambsDissolved Corporate (3 parents)
Officer
2006-01-06 ~ dissolvedIIF 71 - Director → ME
10
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 109 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (4 parents)
Equity (Company account)
-135,783 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 97 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 26 - Right to appoint or remove directors → OE
12
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (3 parents)
Equity (Company account)
-19,125 GBP2020-11-30
Officer
2018-11-19 ~ nowIIF 64 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Station House, 15 Station Road, St. Ives, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-29,991 GBP2018-11-30
Officer
2017-11-14 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2017-11-14 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
162 GBP2024-05-31
Officer
2016-05-05 ~ nowIIF 85 - Director → ME
Person with significant control
2016-05-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (2 parents)
Equity (Company account)
-24,407 GBP2020-05-31
Officer
2015-05-28 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (2 parents)
Equity (Company account)
2,056 GBP2020-09-30
Officer
2015-09-18 ~ nowIIF 66 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
15 Station Road, St. Ives, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,276 GBP2024-11-30
Officer
2018-11-19 ~ nowIIF 80 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Station House, 15station Road, St. Ives, United KingdomActive Corporate (4 parents)
Equity (Company account)
-15,714 GBP2024-11-30
Officer
2017-11-14 ~ nowIIF 115 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 54 - Has significant influence or control → OE
19
20 Brickfield Road, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2021-05-25 ~ dissolvedIIF 61 - Director → ME
20
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2021-07-27 ~ nowIIF 98 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
15 Station Road, St. Ives, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-19 ~ nowIIF 81 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-15 ~ nowIIF 112 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
15 Station Road, St. Ives, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
130,004 GBP2024-03-31
Officer
2012-01-31 ~ nowIIF 121 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-390 GBP2017-05-31
Officer
2016-05-05 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,557 GBP2024-11-30
Officer
2019-11-14 ~ nowIIF 108 - Director → ME
Person with significant control
2019-11-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-966 GBP2024-07-31
Officer
2020-07-27 ~ nowIIF 94 - Director → ME
Person with significant control
2020-07-27 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (2 parents)
Equity (Company account)
-115,140 GBP2019-08-31
Officer
2014-08-29 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
28
15 Station Road, St. Ives, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-30
Officer
2020-01-17 ~ nowIIF 78 - Director → ME
29
Thomas Quinn, The Station House, 15 Station Road, St. Ives, CambridgeshireDissolved Corporate (2 parents)
Current Assets (Company account)
1,342,262 GBP2016-10-31
Officer
2014-10-01 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,951 GBP2024-03-31
Officer
2016-03-14 ~ nowIIF 87 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
Thomas Quinn, The Station House, 15 Station Road, St. Ives, CambridgeshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,812 GBP2024-09-30
Officer
2014-09-03 ~ nowIIF 88 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
32
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-03-19 ~ nowIIF 104 - Director → ME
Person with significant control
2020-03-19 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
33
The Station House, 15 Station Road, St. Ives, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2017-10-11 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2021-02-15 ~ nowIIF 96 - Director → ME
35
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
42,174 GBP2024-05-31
Officer
2016-05-05 ~ nowIIF 93 - Director → ME
Person with significant control
2016-05-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Station House, 15 Station Road, St Ives, Cambs, United KingdomActive Corporate (2 parents)
Equity (Company account)
144,300 GBP2024-09-30
Officer
2018-09-06 ~ nowIIF 74 - Director → ME
Person with significant control
2018-09-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,167,425 GBP2024-03-31
Officer
2018-01-25 ~ nowIIF 84 - Director → ME
38
65 Broadway, Peterborough, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-210,420 GBP2024-07-31
Officer
2020-07-28 ~ nowIIF 69 - Director → ME
39
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2015-05-29 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
40
15 Station Road, St Ives, CambsActive Corporate (2 parents)
Current Assets (Company account)
8,713 GBP2024-06-30
Officer
2009-06-11 ~ nowIIF 124 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
41
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2020-06-10 ~ nowIIF 105 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
42
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2021-05-24 ~ nowIIF 106 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
43
15 Station Road, St Ives, CambsDissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolvedIIF 123 - Director → ME
44
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 110 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
45
15 Station Road, St Ives, CambsActive Corporate (2 parents)
Equity (Company account)
8,476 GBP2024-06-30
Officer
2009-06-11 ~ nowIIF 125 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
46
15 Station Road, St. Ives, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
-268,381 GBP2024-04-30
Person with significant control
2016-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
47
19 Saddington Road Smeeton Westerby, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-08-27 ~ nowIIF 118 - Director → ME
48
19 Saddington Road, Smeeton Westerby, LeicesterActive Corporate (3 parents)
Equity (Company account)
1,115,182 GBP2025-05-31
Officer
2025-08-27 ~ nowIIF 119 - Director → ME
49
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (5 parents)
Officer
2024-11-13 ~ nowIIF 55 - Director → ME
50
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 113 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
51
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-11 ~ nowIIF 103 - Director → ME
Person with significant control
2023-08-11 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
52
Thomas Quinn, The Station House, 15 Station Road, St. Ives, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
27,954 GBP2024-02-28
Officer
2014-02-18 ~ nowIIF 86 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
53
15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,972 GBP2024-08-31
Officer
2019-08-16 ~ nowIIF 76 - Director → ME
Person with significant control
2019-08-16 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
54
15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 77 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
55
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2015-04-15 ~ nowIIF 91 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
56
65 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
-666,564 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 68 - Director → ME
57
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,000 GBP2020-12-31
Officer
2018-04-03 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
58
The Station House, Station Road, St. Ives, CambridgeshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-08-29 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
59
Unit A 607 High Road, Finchley, LondonDissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolvedIIF 57 - Director → ME
60
15 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2016-08-09 ~ nowIIF 75 - Director → ME
Person with significant control
2016-08-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
61
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (4 parents)
Equity (Company account)
-91,053 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 111 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 29 - Right to appoint or remove directors → OE
62
15 Station Road, St Ives, CambsDissolved Corporate (3 parents)
Officer
2013-04-05 ~ dissolvedIIF 131 - LLP Designated Member → ME
63
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-14 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
64
15 Station Road, St. Ives, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
-60,568 GBP2024-08-31
Officer
2013-08-27 ~ nowIIF 73 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
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
65
Thomas Quinn, The Station House, 15 Station Road, St. Ives, CambridgeshireActive Corporate (2 parents)
Current Assets (Company account)
8,939 GBP2024-09-30
Officer
2014-09-03 ~ nowIIF 83 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
66
The Station House, Station Road, St. Ives, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-15 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-06-15 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
67
15 Station Road, St. Ives, CambridgeshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
99 GBP2024-01-31
Officer
2010-01-13 ~ nowIIF 122 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
68
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (2 parents)
Officer
2025-02-18 ~ nowIIF 99 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE