1
3a High Street, Loughborough, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Laxton House, 191 Lincoln Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
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
15 King Street, Peterborough, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-27 ~ now
IIF 21 - Director → ME
2017-04-20 ~ 2022-02-02
IIF 20 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of control
17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 24 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-12 during the appointment or period of control
Dissolved on 2016-08-17 during the appointment or period of control
17 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 29 - Director → ME
7
5 Silver Street, Boston, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 28 - Director → ME
8
JAMES EDWARDS (PROPERTY) LIMITED
- now 08349100JAMES EDWARD (PROPERTY) LIMITED
- 2013-02-12
08349100 8 Manor Road, Sutton, Peterborough
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 25 - Director → ME
9
1 Fish Hill, Boston, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 31 - Director → ME
10
1 Fish Hill, Boston, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 23 - Director → ME
11
1 Fish Hill, Boston, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 22 - Director → ME
12
14 Church Street, Holbeach, Spalding, Lincolnshire
Active Corporate (6 parents)
Officer
2006-12-15 ~ 2007-01-10
IIF 27 - Director → ME
13
15 King Street, Peterborough, England
Active Corporate (1 parent)
Officer
2016-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
14
ROSEDALE PROPERTY AGENTS (MARKET DEEPING) LTD - now
C/o The Rosedale Group, 1110 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-12-31
IIF 30 - Director → ME
15
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Unit 15 Lion Square, Saville Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ dissolved
IIF 14 - Director → ME
2020-08-02 ~ 2023-09-01
IIF 11 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
THE IV CLINIC PETERBOROUGH LIMITED
14553272 27 Wansford Road, Elton, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2022-12-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2022-02-28
IIF 18 - Director → ME
Person with significant control
2020-06-30 ~ 2022-02-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE