1
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)
Officer
1999-09-16 ~ 1999-10-17IIF 11 - Director → ME
2
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents, 18 offsprings)
Officer
1996-08-23 ~ 1997-02-17IIF 16 - Director → ME
1996-08-23 ~ 1997-02-17IIF 32 - Secretary → ME
3
1 Bridge Street, BostonDissolved Corporate (1 parent)
Officer
2005-07-28 ~ 2008-05-01IIF 31 - Secretary → ME
4
BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
1995-03-17 ~ 1996-03-02IIF 20 - Director → ME
1995-03-17 ~ 1996-03-02IIF 36 - Secretary → ME
5
SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
SERVEPRINT LIMITED - 1999-11-09
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
1999-09-16 ~ 1999-10-17IIF 12 - Director → ME
6
ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
SHAPEAIR LIMITED - 1999-11-02
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
1999-07-28 ~ 1999-08-03IIF 19 - Director → ME
7
RAPID 5660 LIMITED - 1988-05-16
C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (5 parents)
Equity (Company account)
60 GBP2024-09-30
Officer
~ 1989-10-20IIF 29 - Director → ME
8
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (4 parents)
Officer
2008-01-11 ~ 2013-10-28IIF 27 - Director → ME
9
109 Swan Street, Sileby, LeicestershireDissolved Corporate (2 parents)
Profit/Loss (Company account)
-211,591 GBP2017-04-01 ~ 2018-03-31
Officer
1994-12-08 ~ 2013-05-13IIF 23 - Director → ME
10
12a Glapthorn Road Oundle, Peterborough, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,132 GBP2024-04-06
Person with significant control
2017-10-18 ~ 2024-10-03IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kingfisher House, Peel Avenue, Wakefield, EnglandActive Corporate (8 parents)
Officer
2005-09-09 ~ 2015-06-10IIF 22 - Director → ME
12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2004-11-23 ~ 2007-09-21IIF 30 - Director → ME
2004-11-23 ~ 2007-09-21IIF 40 - Secretary → ME
13
MULGRAVE PROPERTIES (ALPHA) LIMITED - 2014-06-03
Unit D Chessingham Park, Common Road, Dunnington, York, EnglandActive Corporate (4 parents)
Equity (Company account)
-211,649 GBP2024-03-31
Officer
2017-02-01 ~ 2017-12-21IIF 28 - Director → ME
14
MP (OXENBY) LIMITED - 2014-09-05
Unit D Chessingham Park, Common Road, Dunnington, York, EnglandDissolved Corporate (3 parents)
Officer
2017-07-26 ~ 2017-12-21IIF 6 - Director → ME
15
MP (CRAKEHALL) LIMITED - 2017-10-05
MP (CAPILANO) LIMITED - 2015-05-14
MULGRAVE PROPERTIES (CAPILANO) LIMITED - 2014-08-08
Unit D Chessingham Park, Common Road, Dunnington, York, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,584,396 GBP2024-03-31
Officer
2017-07-26 ~ 2017-12-21IIF 5 - Director → ME
16
MP ADDINGHAM LIMITED - 2018-07-31
MP (SLINGSBY) LIMITED - 2015-05-06
Unit D Chessingham Park, Common Road, Dunnington, York, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
115,464 GBP2024-03-31
Officer
2017-07-26 ~ 2017-12-21IIF 4 - Director → ME
17
MULGRAVE CONSTRUCTION (YORKSHIRE) LIMITED - 2021-12-01
Unit D Chessingham Park, Common Road, Dunnington, York, EnglandActive Corporate (3 parents)
Equity (Company account)
26,466 GBP2024-03-31
Officer
2015-05-14 ~ 2017-12-21IIF 9 - Director → ME
18
Unit D Chessingham Park, Common Road, Dunnington, York, EnglandActive Corporate (4 parents)
Equity (Company account)
10,204,139 GBP2024-03-31
Officer
2017-07-26 ~ 2017-12-21IIF 10 - Director → ME
19
MP (GREAT BROUGHTON) LIMITED - 2023-12-05
Unit D Chessingham Park, Common Road, Dunnington, York, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-319,895 GBP2024-03-31
Officer
2017-07-26 ~ 2017-12-21IIF 7 - Director → ME
20
Grant Hall, Parsons Green, St. Ives, CambridgeshireActive Corporate (4 parents)
Officer
1997-03-13 ~ 1997-04-15IIF 25 - Director → ME
1997-03-13 ~ 1997-04-15IIF 34 - Secretary → ME
21
Stuart House, City Road, Peterborough, CambridgeshireDissolved Corporate (4 parents)
Officer
2000-09-22 ~ 2000-09-26IIF 26 - Director → ME
2000-09-22 ~ 2000-09-26IIF 35 - Secretary → ME
22
7b East Bridgford Business Park Kneeton Road, East Bridgford, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,024,258 GBP2024-06-30
Officer
1996-12-12 ~ 2016-12-31IIF 14 - Director → ME
23
EAST MIDLANDS QUARRIES LIMITED - 2006-07-20
BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23
VIVABASE LIMITED - 1985-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
2005-03-01 ~ 2007-09-25IIF 24 - Director → ME
2005-03-01 ~ 2007-09-22IIF 33 - Secretary → ME