1
7 Chapmans Court, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,504 GBP2024-03-31
Officer
2016-08-12 ~ nowIIF 28 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 6 - Has significant influence or control → OE
2
7 Chapmans Court, Wishaw, Lanarkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,468 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 26 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Chapmans Court, Wishaw, United KingdomActive Corporate (2 parents)
Equity (Company account)
-43,552 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 29 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
33 North Row, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,475 GBP2023-05-31
Officer
2019-05-15 ~ nowIIF 60 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
72 Ockley Road, Croydon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
297 GBP2024-03-31
Officer
2023-06-14 ~ nowIIF 36 - Director → ME
6
64 Norton Road, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,439 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 40 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
7
3 Iona Quadrant, Wishaw, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
40,008 GBP2020-04-30
Person with significant control
2016-09-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRADFIELD LETTINGS LIMITED - 2015-08-05
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
110 GBP2024-04-30
Officer
2024-11-17 ~ nowIIF 47 - Director → ME
9
172 Park Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-695 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 54 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
172 Park Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-10-01 ~ nowIIF 45 - Director → ME
11
91 Bradwell Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
KNIGHT CONVENIENCE STORE LIMITED - 2017-01-12
9 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
41,241 GBP2023-10-31
Officer
2017-01-04 ~ nowIIF 39 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
13
KNIGHT FOOD FAYRE LIMITED - 2014-12-22
64 Norton Road, Wembley, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
39,954 GBP2017-11-30
Officer
2014-12-03 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
14
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
86,331 GBP2024-04-30
Officer
2024-11-17 ~ nowIIF 46 - Director → ME
15
7 Chapmans Court, Wishaw, ScotlandDissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
9 Montpelier St, Knightsbridge, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
58,259 GBP2018-11-30
Officer
2017-01-04 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
17
64 Norton Road, Wembley, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2017-11-30
Officer
2014-12-03 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
18
9 Montpelier Street, Knightsbridge, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
19
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
80 GBP2023-09-30
Officer
2019-09-12 ~ nowIIF 44 - Director → ME
20
172 Park Road, Peterborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,395 GBP2023-11-30
Officer
2017-11-03 ~ nowIIF 51 - Director → ME
Person with significant control
2017-11-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
16,366 GBP2024-03-31
Officer
2024-11-17 ~ nowIIF 52 - Director → ME
22
75 Broadway, Peterborough, Cambs, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
35,634 GBP2023-12-31
Officer
2024-11-17 ~ nowIIF 48 - Director → ME
23
7 Chapmans Court, Wishaw, Lanarkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,527 GBP2024-03-31
Officer
2016-02-17 ~ nowIIF 25 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
172 Park Road, Peterborough, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-42,007 GBP2023-09-30
Officer
2020-09-28 ~ nowIIF 53 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
The Old School, 124-128 Dogsthorpe Road, Peterborough, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
429,122 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
26
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-58,235 GBP2023-10-31
Officer
2016-10-07 ~ nowIIF 57 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
STARS EYES INTERNATIONAL LTD - 2024-09-20
172 Park Road, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
99 GBP2023-11-30
Officer
2024-09-09 ~ nowIIF 50 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
172 Park Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-34,005 GBP2023-11-29
Officer
2024-11-17 ~ nowIIF 49 - Director → ME
29
33 North Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
144,062 GBP2023-09-30
Officer
2017-09-07 ~ nowIIF 33 - Director → ME
Person with significant control
2017-09-07 ~ nowIIF 8 - Has significant influence or control → OE
30
172 Park Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Company number 07007934Non-active corporate
Officer
2009-09-03 ~ nowIIF 41 - Director → ME