1
Thriplow Group Gravel Pit Hill, Thriplow, Royston, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,014 GBP2023-08-31
Officer
2019-08-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
C/o Kroll Advisory Ltd 4b Cornerblock 2, Cornwall Street, Birmingham
In Administration Corporate (6 parents)
Net Assets/Liabilities (Company account)
2,762,309 GBP2023-06-30
Officer
2012-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-28 ~ 2019-03-29
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
3
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
159,667 GBP2024-06-30
Officer
2018-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Thriplow Group Gravel Pit Hill, Thriplow, Royston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-23 ~ now
IIF 21 - Director → ME
5
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
THRIPLOW TYRES LTD
- 2020-12-09
12115970 C/o Kroll Advisory Ltd, 4b Cornerblock, 2, Cornwall Street, Birmingham
In Administration Corporate (3 parents)
Net Assets/Liabilities (Company account)
-360,221 GBP2023-06-30
Officer
2019-07-22 ~ now
IIF 11 - Director → ME
7
62 Wilbury Way, Hitchin, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,365 GBP2021-06-30
Officer
2019-01-28 ~ 2022-01-27
IIF 6 - Director → ME
Person with significant control
2019-01-28 ~ 2021-02-23
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
8
D.E.P HOLDINGS LTD
- 2019-04-16
11671748 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
902,777 GBP2024-06-30
Officer
2018-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Thriplow Group Gravel Pit Hill, Thriplow, Royston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,525 GBP2024-06-30
Officer
2020-02-13 ~ now
IIF 17 - Director → ME
10
THRIPLOW SERVICES LIMITED
- now 11504553 Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-07 ~ 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
11
Thriplow Group Gravel Pit Hill, Thriplow, Royston, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-12-17 ~ dissolved
IIF 20 - Director → ME
12
C/o Kroll Advisory Ltd, 4b Cornerblock, 2, Cornwall Street, Birmingham
In Administration Corporate (5 parents)
Net Assets/Liabilities (Company account)
231,282 GBP2023-04-30
Officer
2022-04-26 ~ now
IIF 12 - Director → ME
13
Thriplow Group Gravel Pit Hill, Thriplow, Royston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-21 ~ now
IIF 19 - Director → ME
14
WARM TOUCH PLUMBING & HEATING LIMITED
11031648 Abbey House, 51 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1,311 GBP2024-10-31
Officer
2017-10-25 ~ 2019-03-06
IIF 7 - Director → ME