1
11-13 NORTH STREET MANAGEMENT COMPANY LIMITED
14550318 10118012, 07806564, 11764055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 32 Thorpe Wood, Peterborough, England
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABC PETERBOROUGH LIMITED - now
HAINES WATTS PETERBOROUGH LIMITED
- 2019-12-03
06706416 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (8 parents, 22 offsprings)
Officer
2008-09-24 ~ 2019-03-31
IIF 37 - Director → ME
2008-09-24 ~ 2019-03-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
32 Thorpe Wood, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
1996-06-03 ~ now
IIF 13 - Director → ME
1996-06-03 ~ now
IIF 27 - Secretary → ME
4
ALPHA KINDERGARTEN (FLETTON) LIMITED - now
ALPHA KINDERGARTEN SCHOOLS LIMITED
- 2019-08-28
03373454 6 Clinton Avenue, Nottingham, Nottinghamshire
Active Corporate (12 parents)
Officer
1997-06-02 ~ 2004-06-16
IIF 34 - Director → ME
5
32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BASE CONSTRUCTION (2004) LTD - now
BRECKENRIDGE CONSTRUCTION LIMITED
- 2004-08-25
04539769 10 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire, England
Dissolved Corporate (9 parents)
Officer
2003-04-13 ~ 2004-08-09
IIF 35 - Director → ME
7
6 Clinton Avenue, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
1995-04-13 ~ 2004-06-16
IIF 33 - Director → ME
1995-04-13 ~ 2004-06-16
IIF 23 - Secretary → ME
8
32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ 2011-01-31
IIF 39 - Director → ME
9
GODRIC SQUARE MANAGEMENT COMPANY LTD
- now 02411200 33 Boston Road, Holbeach, Spalding, Lincs
Active Corporate (9 parents)
Officer
2001-09-12 ~ 2009-07-31
IIF 52 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of control
Dissolved on 2010-06-11 during the appointment or period of control
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2004-09-20 ~ 2005-06-30
IIF 30 - Director → ME
2004-09-20 ~ dissolved
IIF 21 - Secretary → ME
11
MPE ENGINEERING LIMITED
- 2016-09-17
09606537 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2015-09-11 ~ 2019-02-28
IIF 5 - Director → ME
2019-12-19 ~ dissolved
IIF 11 - Director → ME
2019-02-28 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-03
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
MARLEC ENGINEERING COMPANY LIMITED
- now 01388473RUTLAND ELECTRIC FENCING COMPANY LIMITED - 1981-12-31
WILLENTOWN LIMITED - 1978-12-31
Rutland House, Trevithick Road, Corby, Northants
Active Corporate (10 parents)
Officer
1992-05-19 ~ 2020-11-06
IIF 9 - Director → ME
1995-04-01 ~ 2020-11-06
IIF 18 - Secretary → ME
13
MILLWOOD PRIVATE FINANCE LTD
- now 06574373DEAL WITH DEBT NOW LIMITED
- 2009-09-08
06574373 7a Church Green, Ramsey, Huntingdon, England
Active Corporate (3 parents)
Officer
2008-04-23 ~ 2009-09-02
IIF 38 - Director → ME
2008-04-23 ~ 2010-03-31
IIF 53 - Secretary → ME
14
MILLWOOD PROPERTIES (1994) LIMITED
09365517 Ambleside Mill Lane, Castor, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2014-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
16
32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-26 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-08-11 ~ 2009-02-13
IIF 36 - Director → ME
2004-08-11 ~ dissolved
IIF 26 - Secretary → ME
18
Fairview, 192 Park Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-13 ~ 2014-08-11
IIF 32 - Director → ME
2007-08-13 ~ 2014-08-11
IIF 19 - Secretary → ME
19
32 Thorpe Wood, Thorpewood Business Park, Peterborough, Cambs
Active Corporate (4 parents, 12 offsprings)
Officer
2025-12-16 ~ now
IIF 14 - LLP Designated Member → ME
2002-12-16 ~ 2025-12-16
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove members as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Rutland House, Trevithick Road, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2013-04-30 ~ 2014-01-20
IIF 15 - Director → ME
2015-06-09 ~ 2020-11-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, England
Active Corporate (15 parents)
Officer
2002-11-01 ~ 2009-10-28
IIF 24 - Secretary → ME
22
THE PROBATE & WILL COMPANY LTD
- now 03645944SAGA PROBATE LIMITED
- 2005-03-14
03645944PEACOCK SOFTWARE LIMITED
- 2005-01-31
03645944ACORN GLAZING SUPPLIES LIMITED
- 1999-03-31
03645944 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambs
Dissolved Corporate (5 parents)
Officer
1999-04-30 ~ dissolved
IIF 31 - Director → ME
1998-10-07 ~ dissolved
IIF 20 - Secretary → ME
23
TRINITY TRADING CORPORATION LTD - now
TRINITY HEALTH CLUBS LTD - 2012-08-15
NEWARK MANUFACTURING LIMITED
- 2005-03-31
04313911 Arnwood Centre Newark Road, Eastern Industry, Peterborough, Cambridgeshire
Active Corporate (7 parents)
Officer
2001-11-28 ~ 2005-09-30
IIF 25 - Secretary → ME
24
VARITY PARK MANAGEMENT COMPANY LIMITED
13062063 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2021-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
VISION PARK CYGNET MANAGEMENT COMPANY LIMITED
05747663 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2009-02-01 ~ 2013-08-01
IIF 16 - Director → ME
2025-12-01 ~ now
IIF 1 - Director → ME
2009-02-01 ~ now
IIF 22 - Secretary → ME
26
WINDMILL BAKERY LIMITED
- 2021-09-23
08125622 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire
Active Corporate (4 parents)
Officer
2015-09-11 ~ 2022-08-21
IIF 12 - Director → ME
2023-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2023-07-02 ~ now
IIF 42 - Ownership of shares – 75% or more → OE