1
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-09-04 ~ dissolvedIIF 41 - Director → ME
2003-09-04 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-02-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2024-02-23 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
474,113 GBP2019-06-30
Officer
2012-07-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
4
BARCLAY SWAN LIMITED - 1997-11-13
F A Simms Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (3 parents)
Equity (Company account)
316,615 GBP2019-06-30
Officer
1996-11-23 ~ nowIIF 18 - Director → ME
1996-11-23 ~ nowIIF 5 - Secretary → ME
5
Pinnacle House Business Centre, Newark Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-05-10 ~ dissolvedIIF 28 - Director → ME
2007-05-10 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
6
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-02-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
7
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-06-14 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
8
2 Castle Street, Taunton, Sumerset, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-06-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
9
Midsummer House, Newark Road, PeterboroughDissolved Corporate (1 parent)
Officer
1997-10-30 ~ dissolvedIIF 32 - Director → ME
1997-10-30 ~ dissolvedIIF 6 - Secretary → ME
10
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-05-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
11
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-05-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
12
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-02-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
13
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-08-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
1996-11-23 ~ dissolvedIIF 44 - Director → ME
1996-11-23 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
15
Midsummer House Adam Court, Newark Road, PeterboroughDissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolvedIIF 43 - Director → ME
16
Midsummer House, Newark Road, PeterboroughDissolved Corporate (1 parent)
Officer
2004-10-25 ~ dissolvedIIF 30 - Director → ME
2004-10-25 ~ dissolvedIIF 8 - Secretary → ME
17
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-10-20 ~ dissolvedIIF 35 - Director → ME
2004-10-20 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
18
Midsummer House, Newark Road, PeterboroughDissolved Corporate (1 parent)
Officer
2009-12-16 ~ dissolvedIIF 22 - Director → ME
19
Midsummer House, Newark Road, PeterboroughDissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolvedIIF 21 - Director → ME
20
Midsummer House, Newark Road, PeterboroughDissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolvedIIF 39 - Director → ME
21
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-04-01 ~ dissolvedIIF 42 - Director → ME
2001-11-08 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
22
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-09-23 ~ dissolvedIIF 40 - Director → ME
2003-09-23 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
23
TILLY & BRACKEN LIMITED - 2009-03-31
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-02-09 ~ dissolvedIIF 34 - Director → ME
2009-02-09 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
24
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-02-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
25
Midsummer House, Newark Road, PeterboroughDissolved Corporate (1 parent)
Officer
1997-10-30 ~ dissolvedIIF 31 - Director → ME
1997-10-30 ~ dissolvedIIF 7 - Secretary → ME
26
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-06-22 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
27
Midsummer House, Newark Road, PeterboroughDissolved Corporate (1 parent)
Officer
2007-04-23 ~ dissolvedIIF 29 - Director → ME
2007-04-23 ~ dissolvedIIF 1 - Secretary → ME
28
60 Wimberley Way, South Witham, Grantham, Lincolnshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-12-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
29
Pinnacle House Business Centre, Newark Road, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-07-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
30
60 Wimberley Way, South Witham, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
67,260 GBP2024-06-30
Officer
2013-06-05 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE