1
ACM ULR LIMITED - now
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
1999-09-16 ~ 1999-10-17
IIF 28 - Director → ME
2
BISL LIMITED - now
PACKETCHANGE LIMITED
- 1996-09-27
03231094 Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1996-08-23 ~ 1997-02-17
IIF 32 - Director → ME
1996-08-23 ~ 1997-02-17
IIF 5 - Secretary → ME
3
South House 48 South Street, Rochford, Essex
Dissolved Corporate (11 parents)
Officer
2001-01-31 ~ 2001-02-02
IIF 19 - Director → ME
2001-01-31 ~ 2001-02-01
IIF 1 - Secretary → ME
4
1 Bridge Street, Boston
Dissolved Corporate (3 parents)
Officer
2005-07-28 ~ 2008-05-01
IIF 4 - Secretary → ME
5
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED - now
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
1995-03-17 ~ 1996-03-02
IIF 36 - Director → ME
1995-03-17 ~ 1996-03-02
IIF 8 - Secretary → ME
6
16 Little Green, Warmington, Peterborough, England
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 13 - Secretary → ME
7
FUSION CONTACT CENTRE SERVICES LIMITED - now
SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
SERVEPRINT LIMITED
- 1999-11-09
03832590 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 1999-10-17
IIF 29 - Director → ME
8
GROVE COURT MANAGEMENT COMPANY (OUNDLE) LIMITED
07834608 The Stables The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, England
Active Corporate (5 parents)
Officer
2012-10-09 ~ now
IIF 20 - Director → ME
9
IGOECO LIMITED - now
ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-07-28 ~ 1999-08-03
IIF 35 - Director → ME
10
JUTLAND CLOSE MANAGEMENT LIMITED
- now 02239776RAPID 5660 LIMITED
- 1988-05-16
02239776 02238168, 02238292, 02101515Warning 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) C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (26 parents)
Officer
~ 1989-10-20
IIF 9 - Director → ME
11
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (11 parents)
Officer
2008-01-11 ~ 2013-10-28
IIF 42 - Director → ME
12
LAWNS(PETERBOROUGH)LIMITED(THE)
00911856 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (8 parents)
Officer
1994-12-08 ~ 2013-05-13
IIF 39 - Director → ME
13
MINSTER SOLICITORS LIMITED
- 2012-08-03
05630309 Burgage House, 12a Glapthorn Road, Oundle, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2005-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
LONDON AND ESSEX ENERGY LIMITED
13877667 2 Bentink Street, London, England
Active Corporate (8 parents)
Officer
2024-05-14 ~ 2025-08-20
IIF 21 - Director → ME
15
12a Glapthorn Road Oundle, Peterborough, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-18 ~ now
IIF 16 - Director → ME
2017-10-18 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-10-18 ~ 2024-10-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 34 - Director → ME
17
Fulbrook Farm Church Street, Nassington, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2005-11-20 ~ dissolved
IIF 33 - Director → ME
18
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (26 parents)
Officer
2005-09-09 ~ 2015-06-10
IIF 38 - Director → ME
19
MINSTER LEGAL SERVICES LIMITED
- now 05631726 Fulbrook Farm Church Street, Nassington, Peterborough
Dissolved Corporate (3 parents)
Officer
2005-11-22 ~ dissolved
IIF 37 - Director → ME
20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-11-23 ~ 2007-09-21
IIF 10 - Director → ME
2004-11-23 ~ 2007-09-21
IIF 12 - Secretary → ME
21
Fulbrook Farm Church Street, Nassington, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2005-11-20 ~ dissolved
IIF 31 - Director → ME
22
MULGRAVE PROPERTIES (ALPHA) LIMITED - 2014-06-03
Unit D Chessingham Park, Common Road, Dunnington, York, England
Active Corporate (9 parents)
Officer
2017-02-01 ~ 2017-12-21
IIF 43 - Director → ME
23
MP (OXENBY) LIMITED - 2014-09-05
Unit D Chessingham Park, Common Road, Dunnington, York, England
Dissolved Corporate (7 parents)
Officer
2017-07-26 ~ 2017-12-21
IIF 24 - Director → ME
24
MULGRAVE DEVELOPMENTS LIMITED
- now 08433647MP (CRAKEHALL) LIMITED
- 2017-10-05
08433647MP (CAPILANO) LIMITED - 2015-05-14
MULGRAVE PROPERTIES (CAPILANO) LIMITED - 2014-08-08
Unit D Chessingham Park, Common Road, Dunnington, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-26 ~ 2017-12-21
IIF 23 - Director → ME
25
MULGRAVE HOMES LIMITED - now
MP ADDINGHAM LIMITED
- 2018-07-31
08578529MP (SLINGSBY) LIMITED - 2015-05-06
Unit D Chessingham Park, Common Road, Dunnington, York, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-26 ~ 2017-12-21
IIF 22 - Director → ME
26
MULGRAVE PROPERTIES LIMITED - now
MULGRAVE CONSTRUCTION (YORKSHIRE) LIMITED
- 2021-12-01
09591236 Unit D Chessingham Park, Common Road, Dunnington, York, England
Active Corporate (6 parents)
Officer
2015-05-14 ~ 2017-12-21
IIF 26 - Director → ME
27
MULGRAVE PROPERTY GROUP LIMITED
10615747 Unit D Chessingham Park, Common Road, Dunnington, York, England
Active Corporate (6 parents)
Officer
2017-07-26 ~ 2017-12-21
IIF 27 - Director → ME
28
MULGRAVE RESIDENTIAL LIMITED - now
MP (GREAT BROUGHTON) LIMITED
- 2023-12-05
10130392 Unit D Chessingham Park, Common Road, Dunnington, York, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-07-26 ~ 2017-12-21
IIF 25 - Director → ME
29
NETHER CARSWELL THREE LIMITED
- now 08658194NORTH & SOUTH ENERGY LIMITED - 2019-06-13
1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
Active Corporate (9 parents)
Officer
2024-05-14 ~ now
IIF 14 - Director → ME
30
Grant Hall, Parsons Green, St. Ives, Cambridgeshire
Active Corporate (14 parents)
Officer
1997-03-13 ~ 1997-04-15
IIF 18 - Director → ME
1997-03-13 ~ 1997-04-15
IIF 3 - Secretary → ME
31
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-09-22 ~ 2000-09-26
IIF 41 - Director → ME
2000-09-22 ~ 2000-09-26
IIF 7 - Secretary → ME
32
7b East Bridgford Business Park Kneeton Road, East Bridgford, Nottingham, England
Active Corporate (11 parents)
Officer
1996-12-12 ~ 2016-12-31
IIF 30 - Director → ME
33
SPEKVA (UK) LTD - now
DANTOPS (UK) LIMITED
- 2003-06-18
03549034 South House 48 South Street, Rochford, Essex
Dissolved Corporate (13 parents)
Officer
2001-01-31 ~ 2001-02-02
IIF 17 - Director → ME
2001-01-31 ~ 2001-02-01
IIF 2 - Secretary → ME
34
THISTLETON QUARRIES LIMITED
- now 01945142EAST MIDLANDS QUARRIES LIMITED
- 2006-07-20
01945142BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23
VIVABASE LIMITED - 1985-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2005-03-01 ~ 2007-09-25
IIF 40 - Director → ME
2005-03-01 ~ 2007-09-22
IIF 6 - Secretary → ME