1
7-9 Fengate, Peterborough, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
C/o Quantuma Advisory Limited, 14 Derby Road Stapleford, Nottingham
Liquidation Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
Laxton House, 191 Lincoln Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2019-05-25 ~ 2020-01-15
IIF 27 - Director → ME
Person with significant control
2019-05-25 ~ 2020-01-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2006-08-14 ~ 2008-07-11
IIF 13 - Director → ME
5
20 Long Causeway, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
9 Fengate, Peterborough, England
Active Corporate (1 parent)
Officer
2019-04-18 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 39 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
9 Fengate, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 41 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
7-9 Fengate, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
A&B BETTA CARS LTD
- 2022-05-19
10821152 Laxton House, 191 Lincoln Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
GOLDSTAR DIAMOND CARS RUTLAND LTD
15566536 Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Station Road Garage Broadway, Yaxley, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
9 Fengate, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 40 - Director → ME
2016-04-06 ~ 2024-12-31
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 29 - Has significant influence or control → OE
15
89 Priory Road, Peterborough, England
Active Corporate (2 parents)
Officer
2026-01-04 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
8 Fengate, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
39 Cambridge Avenue, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ 2020-02-01
IIF 35 - Director → ME
Person with significant control
2019-10-09 ~ 2020-02-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
7-9 Fengate, Peterborough, England
Active Corporate (1 parent)
Officer
2023-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-02 ~ 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
19
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 20 - Director → ME
20
89 Priory Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2019-09-17 ~ 2020-11-24
IIF 18 - Director → ME
2021-08-10 ~ dissolved
IIF 17 - Director → ME
2019-09-17 ~ 2020-10-24
IIF 42 - Secretary → ME
Person with significant control
2019-09-17 ~ 2020-11-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE