1
27 Church Street, Nassington, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAUDESERT AND HENLEY PROPERTY GROUP LTD
16894967 27 Church Street, Nassington, Peterborough, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 5 - Director → ME
3
27 Church Street Nassington, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
27 Church Street, Nassington, Peterborough, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 8 - Director → ME
5
2 Wansford Road, Yarwell, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2004-06-17 ~ 2010-12-10
IIF 17 - Secretary → ME
6
A.M.R. PROPERTIES LIMITED
- 2004-11-04
05273061 27 Church Street, Nassington, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
HUMANWARE EUROPE LTD - now
PULSEDATA INTERNATIONAL (EUROPE) LIMITED - 2005-02-25
PULSE DATA INTERNATIONAL (U.K.) LIMITED
- 2001-11-08
02678026PRIME OPTIC LIMITED - 1992-04-10
LAROGRANGE LIMITED - 1992-01-29
Russell Smith House 2 Bullmatt Business Centre, Northampton Road, Rushden, Northamptonshire
Active Corporate (15 parents)
Officer
1993-07-29 ~ 1998-03-31
IIF 14 - Secretary → ME
8
Willowbrook House 25 Church Street, Nassington, Peterborough
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 10 - Director → ME
9
PARKER FRY RECOVERY LIMITED - now
3C COST LOGISTICS LIMITED
- 2005-07-14
04611739 2 Water Street, Stamford, England
Active Corporate (9 parents)
Officer
2003-07-01 ~ 2005-05-01
IIF 16 - Secretary → ME
10
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 18 - Secretary → ME
11
MENORCA VILLAS LIMITED
- 2008-01-28
05194696 Willowbrook House, 25 Church Street, Nassington, Peterborough
Dissolved Corporate (1 parent)
Officer
2007-12-31 ~ dissolved
IIF 15 - Secretary → ME
12
27 Church Street, Nassington, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-30 ~ now
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
13
WANSFORD MANAGEMENT COMPANY LIMITED
04873593 22a Peterborough Road, Wansford
Dissolved Corporate (6 parents)
Officer
2003-08-21 ~ 2004-10-31
IIF 9 - Director → ME
14
WELWYN HOME FARM ENTERPRISES LIMITED
- now 02562580REASONWISE LIMITED - 1991-05-21
67 Newland Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
(before 1991-11-27) ~ 2020-05-07
IIF 13 - Secretary → ME