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 15 - 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 19 - Director → ME
1996-08-23 ~ 1997-02-17
IIF 37 - Secretary → ME
3
South House 48 South Street, Rochford, Essex
Dissolved Corporate (11 parents)
Officer
2001-01-31 ~ 2001-02-02
IIF 6 - Director → ME
2001-01-31 ~ 2001-02-01
IIF 33 - Secretary → ME
4
1 Bridge Street, Boston
Dissolved Corporate (3 parents)
Officer
2005-07-28 ~ 2008-05-01
IIF 36 - 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 23 - Director → ME
1995-03-17 ~ 1996-03-02
IIF 40 - Secretary → ME
6
16 Little Green, Warmington, Peterborough, England
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 45 - 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 16 - 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 7 - 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 22 - 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 31 - Director → ME
11
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (11 parents)
Officer
2008-01-11 ~ 2013-10-28
IIF 29 - 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 26 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 8 - Director → ME
15
12a Glapthorn Road Oundle, Peterborough, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-18 ~ now
IIF 3 - Director → ME
2017-10-18 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-10-18 ~ 2024-10-03
IIF 42 - 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 21 - Director → ME
17
Fulbrook Farm Church Street, Nassington, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2005-11-20 ~ dissolved
IIF 20 - Director → ME
18
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (26 parents)
Officer
2005-09-09 ~ 2015-06-10
IIF 25 - 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 24 - 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 32 - Director → ME
2004-11-23 ~ 2007-09-21
IIF 44 - Secretary → ME
21
Fulbrook Farm Church Street, Nassington, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2005-11-20 ~ dissolved
IIF 18 - 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 30 - 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 11 - 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 10 - 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 9 - 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 13 - 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 14 - 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 12 - 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 1 - Director → ME
30
Grant Hall, Parsons Green, St. Ives, Cambridgeshire
Active Corporate (14 parents)
Officer
1997-03-13 ~ 1997-04-15
IIF 5 - Director → ME
1997-03-13 ~ 1997-04-15
IIF 35 - Secretary → ME
31
Stuart House, City Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2000-09-22 ~ 2000-09-26
IIF 28 - Director → ME
2000-09-22 ~ 2000-09-26
IIF 39 - 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 17 - 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 4 - Director → ME
2001-01-31 ~ 2001-02-01
IIF 34 - 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 27 - Director → ME
2005-03-01 ~ 2007-09-22
IIF 38 - Secretary → ME