1
2 Circus Grove, Polebrook, Peterborough
Dissolved Corporate (3 parents)
Officer
2008-08-19 ~ 2010-03-01
IIF 7 - Director → ME
2
CAMBRIDGE PRIVATE EQUITY LIMITED
08366698 Foremark 2 Circus Grove, Polebrook, Peterborough
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 11 - Director → ME
3
COLMFORTH OLD COMPANY LLP
- now OC383128 8 Marlborough Road, Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 5 - LLP Designated Member → ME
4
8 Malborough Road, Colmworth Business Park, Eaton Socon, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 19 - Director → ME
5
ELYSIAN FUELS 32 LLP
OC387034 OC387031, OC387033, OC387032Warning 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) 30 Finsbury Square, London
Dissolved Corporate (93 parents)
Officer
2013-12-18 ~ 2016-02-18
IIF 4 - LLP Member → ME
6
ELYSIAN FUELS 33 LLP
OC387037 OC387029, OC387033, OC387032Warning 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) 30 Finsbury Square, London
Dissolved Corporate (167 parents)
Officer
2014-03-06 ~ 2016-02-18
IIF 2 - LLP Member → ME
7
ELYSIAN FUELS 34 LLP
OC387035 OC387031, OC387033, OC387032Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (70 parents)
Officer
2014-03-27 ~ 2016-02-18
IIF 3 - LLP Member → ME
8
Foremark 2 Circus Grove, Polebrook, Peterborough
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 8 - Director → ME
2013-02-25 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
9
2 Circus Grove, Polebrook, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
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
10
Secure Valeting Ltd 8 Malborough Road, Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-18 ~ 2023-12-21
IIF 9 - Director → ME
11
8 Colmworth Business Park, Marlborough Road, St. Neots, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-18 ~ 2025-12-23
IIF 6 - Director → ME
Person with significant control
2018-12-18 ~ 2025-07-17
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
12
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs
Active Corporate (15 parents, 1 offspring)
Officer
2001-07-06 ~ 2023-12-21
IIF 20 - Director → ME
2001-07-06 ~ 2002-11-05
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SECURE VALETING PUBLIC LIMITED COMPANY
- 2005-01-18
03609741 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs
Active Corporate (15 parents, 1 offspring)
Officer
1998-08-10 ~ 2023-12-21
IIF 21 - Director → ME
1998-08-10 ~ 2002-11-05
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 16 - Has significant influence or control → OE
14
The Knowledge Centre Great North Road, Wyboston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-05-10 ~ 2017-12-29
IIF 1 - LLP Designated Member → ME