1
7 Welland Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent, 7 offsprings)
Officer
2022-10-19 ~ now
IIF 40 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
7 Welland Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
7 Welland Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-19 ~ 2023-01-03
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
7 Welland Road, Peterborough, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 43 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
39 Northfield Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2008-11-24 ~ 2009-01-10
IIF 83 - Director → ME
6
17 Oundle Road, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ dissolved
IIF 79 - Director → ME
7
7 Welland Road, Dogsthorpe, Peterborough, England
Active Corporate (2 parents)
Officer
2017-07-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
CITI TYRES WHOLESALERS LTD
- now 10253925 7 Welland Road, Peterborough, England
Active Corporate (4 parents)
Officer
2017-07-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
11 Gloucester House 23a London Road, London Road, Peterborough, England
Active Corporate (2 parents)
Officer
2017-02-13 ~ 2022-07-01
IIF 29 - Director → ME
Person with significant control
2017-02-13 ~ 2022-02-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
39 Northfield Road, Peterborough, Cambridgeshire, Uk
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ 2009-09-26
IIF 100 - Director → ME
2009-09-21 ~ 2009-09-25
IIF 106 - Secretary → ME
11
5 Edison Court, Pinchbeck, Spalding, Lincolnshire
Active Corporate (12 parents)
Officer
2025-01-17 ~ 2025-05-20
IIF 95 - Director → ME
12
72 Great Central Street, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2015-01-21 ~ dissolved
IIF 54 - Director → ME
13
343 Eastfield Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
C.P. CAYLESS & SONS LIMITED
- 2022-09-21
12822188 7 Welland Road, Dogsthorpe, Peterborough, England
Active Corporate (3 parents)
Officer
2021-11-01 ~ 2021-11-01
IIF 97 - Director → ME
2021-11-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-01 ~ 2023-01-03
IIF 7 - Ownership of shares – 75% or more → OE
2021-11-01 ~ 2021-11-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-22 ~ now
IIF 37 - Director → ME
2016-01-05 ~ 2016-02-22
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03
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
16
K1 AUTOS LIMITED
09937289 11054386, 11053484, 09937140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
Active Corporate (4 parents)
Officer
2016-01-05 ~ 2016-02-22
IIF 94 - Director → ME
2017-07-17 ~ now
IIF 47 - Director → ME
2016-02-22 ~ 2016-06-13
IIF 88 - Director → ME
Person with significant control
2018-01-02 ~ 2023-01-03
IIF 6 - Ownership of shares – 75% or more → OE
17
K2 AUTOS LIMITED
09937140 11054386, 11053484, 09937289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 48 - Director → ME
2016-02-22 ~ 2016-06-27
IIF 89 - Director → ME
2016-01-05 ~ 2016-02-22
IIF 90 - Director → ME
Person with significant control
2018-01-02 ~ 2023-01-03
IIF 5 - Ownership of shares – 75% or more → OE
18
K3 AUTOS LIMITED
09937193 11054386, 11053484, 09937289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 343 Eastfield Road, Peterborough, England
Active Corporate (3 parents)
Officer
2017-07-17 ~ now
IIF 96 - Director → ME
2016-02-22 ~ 2016-08-01
IIF 91 - Director → ME
2016-01-05 ~ 2016-02-22
IIF 93 - Director → ME
Person with significant control
2018-01-02 ~ 2023-01-03
IIF 3 - Ownership of shares – 75% or more → OE
19
K5 AUTOS LIMITED
11054386 11053484, 09937289, 09937140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Welland Road, Peterborough, England
Active Corporate (1 parent)
Officer
2017-11-08 ~ now
IIF 45 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
TWO THOUSAND TWELVE LIMITED
- 2016-02-16
09686814 7 Welland Road, Dogsthorpe, Peterborough, England
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2016-07-11
IIF 87 - Director → ME
2016-07-12 ~ now
IIF 34 - Director → ME
2015-07-15 ~ 2015-11-01
IIF 86 - Director → ME
Person with significant control
2017-08-01 ~ 2023-01-03
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
21
K6 AUTOS LIMITED
10572809 11054386, 11053484, 09937289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Gloucester House 23a London Road, London Road, Peterborough, England
Active Corporate (4 parents)
Officer
2022-08-10 ~ 2022-08-10
IIF 28 - Director → ME
2017-07-15 ~ 2018-01-20
IIF 50 - Director → ME
2017-01-19 ~ 2017-05-23
IIF 49 - Director → ME
2018-01-20 ~ 2022-07-01
IIF 27 - Director → ME
Person with significant control
2017-01-19 ~ 2022-02-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
K7 AUTOS LIMITED
11053484 11054386, 09937289, 09937140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Sunningdale Trading Estate, Dixon Close, Lincoln, England
Active Corporate (7 parents)
Officer
2017-11-08 ~ 2021-10-29
IIF 55 - Director → ME
Person with significant control
2017-11-08 ~ 2021-09-13
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
K8 AUTOS LIMITED
12861069 11053484, 09937289, 09937140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Maskew Avenue, Peterborough, England
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 52 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
24
K9 AUTOS LIMITED
12860902 11054386, 11053484, 09937289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Welland Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 42 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
KAREEM AUTOMOTIVE LIMITED
- 2021-01-08
13045138 7 Welland Road, Dogsthorpe, Peterborough, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 33 - Director → ME
2020-11-30 ~ 2021-01-11
IIF 80 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
26
17 Oundle Road, Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ 2013-08-01
IIF 77 - Director → ME
27
7 Welland Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
LINCOLN ROAD (PETERBOROUGH) LIMITED
07029918 39 Northfield Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ 2009-09-26
IIF 103 - Director → ME
29
7 Welland Road, Dogsthorpe, Peterborough
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ 2013-10-23
IIF 66 - Director → ME
2013-11-11 ~ 2014-02-01
IIF 67 - Director → ME
2014-11-21 ~ 2014-11-21
IIF 84 - Director → ME
30
Eastfield Motors, 308-312 Eastfield Road, Peterborough
Active Corporate (4 parents)
Officer
2008-09-16 ~ 2009-11-23
IIF 101 - Director → ME
31
39 Northfield Road, Peterborough, Cembridheshire
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2009-09-26
IIF 104 - Director → ME
32
ROSE PROPERTY MANAGEMENT LIMITED
09988565 104 Alexandra Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ 2016-05-01
IIF 56 - Director → ME
33
104 Alexandra Road, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2013-11-11 ~ 2013-11-25
IIF 73 - Director → ME
2013-08-20 ~ 2013-10-01
IIF 72 - Director → ME
2014-11-21 ~ 2014-11-21
IIF 59 - Director → ME
34
104 Alexandra Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2015-01-21
IIF 61 - Director → ME
35
104 Alexandra Road, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2013-10-01
IIF 70 - Director → ME
2013-11-11 ~ 2013-11-25
IIF 65 - Director → ME
2014-11-21 ~ 2014-11-21
IIF 58 - Director → ME
36
104 Alexandra Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ 2013-10-28
IIF 74 - Director → ME
2013-11-11 ~ dissolved
IIF 60 - Director → ME
37
104 Alexandra Road, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2014-04-21 ~ 2014-11-21
IIF 57 - Director → ME
2013-11-11 ~ 2013-11-25
IIF 76 - Director → ME
2013-08-20 ~ 2013-10-01
IIF 68 - Director → ME
38
41 Alexandra Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 82 - Director → ME
2013-10-28 ~ 2013-10-28
IIF 75 - Director → ME
2013-11-11 ~ 2014-02-24
IIF 69 - Director → ME
39
SHAMSIA KINGDOM ESTATES LIMITED
08087558 17 Oundle Road, Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 78 - Director → ME
2012-05-29 ~ dissolved
IIF 107 - Secretary → ME
40
SHAMSIA KINGDOM PROPERTY LIMITED
- now 06613151 17 Oundle Road, Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-06-06 ~ 2009-02-01
IIF 98 - Director → ME
2009-04-05 ~ 2009-07-01
IIF 99 - Director → ME
2013-08-20 ~ 2014-06-01
IIF 53 - Director → ME
2014-11-14 ~ 2014-12-01
IIF 81 - Director → ME
2008-06-06 ~ 2009-07-01
IIF 105 - Secretary → ME
41
11 Gloucester House 23a London Road, Peterborough, England
Active Corporate (5 parents)
Officer
2017-10-01 ~ 2022-10-10
IIF 36 - Director → ME
2013-08-20 ~ 2015-11-01
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ 2022-10-10
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
42
104 Alexandra Road, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ 2014-01-03
IIF 71 - Director → ME
2014-11-21 ~ 2014-12-01
IIF 62 - Director → ME
43
11 Gloucester House 23a London Road, London Road, Peterborough, England
Active Corporate (3 parents)
Officer
2016-02-17 ~ 2016-05-01
IIF 51 - Director → ME
2016-11-14 ~ 2022-04-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
44
SMARTFIT FLEET MANAGEMENT LIMITED
- now 10301826SMARTFIT WARRANTIES LIMITED
- 2019-01-18
10301826 11 Gloucester House 23a London Road, London Road, Peterborough, England
Active Corporate (3 parents)
Officer
2016-12-02 ~ 2022-07-01
IIF 64 - Director → ME
Person with significant control
2017-08-10 ~ 2022-02-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
45
11 Gloucester House 23a London Road, London Road, Peterborough, England
Active Corporate (4 parents)
Officer
2020-02-01 ~ 2022-07-01
IIF 63 - Director → ME
2016-12-02 ~ 2018-01-20
IIF 85 - Director → ME
Person with significant control
2017-08-20 ~ 2022-02-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
46
WESTGATE HOLDING COMPANY LIMITED
06948687 41 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2009-07-01
IIF 102 - Director → ME