1
2GETHER SOLUTIONS LIMITED
- 2012-04-02
07561225 Exchange Square, Wisbech, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2011-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 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
2
2GETHER REFURBISHMENTS LTD
- now 07871484MAGNUM PROPERTIES LIMITED
- 2012-03-06
07871484 4 Bridge Street, Wisbech, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 26 - Director → ME
3
THE LATTICE HOUSE LIMITED
- 2019-09-03
12168366 Exchange Square, Wisbech, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-21 ~ 2019-08-21
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
4
PLAYBOY ENTERTAINMENT AND LEISURE LIMITED
- 2019-05-16
11992767 Chapel Road, Wisbech, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 20 - Director → ME
5
New Inn Yard, Union Street, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 14 - Director → ME
6
DRIVE-365 (MOTORING SOLUTIONS) LIMITED
08350333 Exchange Square, Wisbech, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2013-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Exchange Square, Wisbech, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2017-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 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
IIF 7 - Right to appoint or remove directors → OE
8
FRII MERCHANT SERVICES LTD - now
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-05-29 ~ 2023-02-01
IIF 22 - Director → ME
2019-11-25 ~ 2020-03-05
IIF 23 - Director → ME
9
GREY MATTER (ONLINE SOLUTIONS) LIMITED
11953471 Exchange Square, Wisbech, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Exchange Square, Wisbech, Cambridgeshire, England
Active Corporate (2 parents, 9 offsprings)
Officer
2017-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 North Brink, Wisbech, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-13 ~ 2019-12-06
IIF 19 - Director → ME
12
Exchange Square, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
106 High Street, March, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 25 - Director → ME
14
SPORTS AND LEISURE (WISBECH) LIMITED
11992766 Chapel Road, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 9 - Director → ME
15
THE BLACK BEAR PUBLIC HOUSE LIMITED
11992032 Kestrel House, Knightrider Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2019-05-13 ~ 2019-12-06
IIF 21 - Director → ME
16
Exchange Square, Wisbech, Cambridgeshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Exchange Square, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 18 - Director → ME