1
76 Sheepwalk, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ 2020-06-19
IIF 26 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-19
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
3
ATLAS ENGINEERING LLC LIMITED - now
AYLESTONE LTD - 2025-03-19
BLUE NEFERTITI LTD
- 2025-01-31
12506113 76 Sheepwalk, Peterborough, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ 2025-01-31
IIF 24 - Director → ME
Person with significant control
2020-03-09 ~ 2025-01-31
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
4
76 Sheepwalk, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2023-04-20 ~ 2024-02-28
IIF 43 - Director → ME
5
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 38 - Director → ME
6
4 Hawthorne Avenue, Shirebrook, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ 2020-06-13
IIF 21 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-13
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
CHELMER FOODS SERVICES LTD - now
GREEN BUTTERFLY LTD
- 2025-08-06
12506399 76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ 2025-08-06
IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ 2025-08-06
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
9
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ dissolved
IIF 40 - Director → ME
10
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 42 - Director → ME
11
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 8 - Director → ME
12
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
13
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 46 - Director → ME
14
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 3 - Director → ME
15
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
16
76 Sheepwalk, Peterborough, England
Active Corporate (4 parents)
Officer
2021-10-14 ~ 2022-10-20
IIF 4 - Director → ME
Person with significant control
2022-08-08 ~ 2022-10-20
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
17
4 Tavistock Close, Thorney, Peterborough, England
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ 2026-02-04
IIF 16 - Director → ME
20
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
21
158 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ 2020-05-26
IIF 19 - Director → ME
Person with significant control
2020-02-24 ~ 2020-05-26
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 6 - Director → ME
24
21 Marlborough House 37 Park Lodge Avenue, West Drayton, England
Dissolved Corporate (3 parents)
Officer
2020-02-01 ~ 2020-07-01
IIF 36 - Director → ME
Person with significant control
2020-02-01 ~ 2020-07-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
69 Blythswood Road, Birmingham, England
Active Corporate (2 parents)
Officer
2017-09-21 ~ 2020-06-15
IIF 47 - Director → ME
26
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
27
ALL YOU NEED 032015 LTD
- 2026-02-01
10400585 6 Whalley Road, Heywood, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ 2026-03-12
IIF 9 - Director → ME
Person with significant control
2026-01-31 ~ 2026-03-12
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
PAT-TRANSPORT LTD - now
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2020-06-04 ~ 2022-02-15
IIF 32 - Director → ME
Person with significant control
2020-06-04 ~ 2022-02-15
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
29
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 15 - Director → ME
30
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
31
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 12 - Director → ME
32
51 Hurstfield Crescent, Hayes, Middlesex, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2020-08-24
IIF 48 - Director → ME
Person with significant control
2017-09-21 ~ 2020-08-24
IIF 76 - Ownership of shares – 75% or more → OE
33
76 Sheepwalk, Peterborough, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
34
76 Sheepwalk, Peterborough, England
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
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
35
211 North Gower Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-02-24 ~ 2020-08-24
IIF 37 - Director → ME
Person with significant control
2020-02-24 ~ 2020-08-20
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
36
76 Sheepwalk, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
37
140 Greenford Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ 2020-05-26
IIF 17 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-26
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
38
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2023-03-28 ~ 2024-02-28
IIF 45 - Director → ME
39
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ 2024-02-27
IIF 44 - Director → ME
40
149 A Benares Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ 2020-06-18
IIF 34 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-18
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
41
Homestead, Great Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ 2020-06-04
IIF 20 - Director → ME
Person with significant control
2020-02-24 ~ 2020-06-04
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
42
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ 2026-02-27
IIF 13 - Director → ME
43
76 Sheepwalk, Peterborough, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 7 - Director → ME
44
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ dissolved
IIF 41 - Director → ME
45
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 39 - Director → ME
46
76 Sheepwalk, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ 2024-02-28
IIF 14 - Director → ME
47
WORLDTRANS LOGISTICS LTD - now
76 Sheepwalk, Peterborough, England
Active Corporate (25 parents)
Officer
2020-06-04 ~ 2022-01-31
IIF 5 - Director → ME
Person with significant control
2020-06-04 ~ 2022-01-31
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
48
Apartment 26a Belgrave Court, 36 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ 2020-05-23
IIF 18 - Director → ME
Person with significant control
2019-02-06 ~ 2020-05-22
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE