1
29/30 Fitzroy Square, London
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ 2008-08-06
IIF 22 - Director → ME
2
ASCENT RESIDENTIAL DEVELOPMENTS LIMITED
- now 07125263ASCENT TRAINING SERVICE PROVIDER LIMITED
- 2017-12-18
07125263 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2010-01-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (8 parents)
Officer
2003-03-27 ~ 2008-08-06
IIF 23 - Director → ME
4
CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED
04899842 Cardinal Lofts Building, Ground Floor Offices, Foundry Lane, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-25 ~ 2008-10-10
IIF 19 - Director → ME
5
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (7 parents)
Officer
2013-08-08 ~ dissolved
IIF 16 - Director → ME
6
COLLEGE STREET PROPERTIES LIMITED
05524854 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
7
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
9
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Officer
1999-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
GARRATT COURT PROPERTIES LIMITED
03171616 43a Willow Lane, Mitcham, Surrey
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
GKL BUILDING & CIVIL ENGINEERING LTD
07272683 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2010-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-10-14 ~ dissolved
IIF 24 - Director → ME
13
GKL CONSTRUCTION PRODUCTS LIMITED
05983884 34 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 21 - Director → ME
14
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2005-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2003-07-01 ~ dissolved
IIF 25 - Director → ME
16
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
37 Sun Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 13 - Director → ME
18
GKL PLANT LTD. - 2003-08-14
34 Ely Place, London
Dissolved Corporate (7 parents)
Officer
2003-09-01 ~ dissolved
IIF 11 - Director → ME
19
GKL RESIDENTIAL DEVELOPMENTS LTD
- now 07302710 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
J P B TRAINING SERVICES LIMITED
05008492 37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 10 - Director → ME
21
KILLOUGHERY CONSTRUCTION LIMITED
02470892 10 Osier Way, Mitcham, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1991-02-16) ~ 2001-05-30
IIF 28 - Director → ME
22
Gkl House, Club Way, Cygnet Park 300, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 18 - Director → ME
23
O&H COLCHESTER LTD - now
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED
- 1997-07-04
03251164 8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-09-27 ~ 2009-12-17
IIF 14 - Director → ME
24
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2010-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2000-11-15 ~ now
IIF 1 - Director → ME
2000-11-15 ~ 2004-02-14
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
PAPER MILL LANE PROPERTIES LIMITED
05046260 Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2004-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
Gkl House Club Way, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
28
VARITY PARK MANAGEMENT COMPANY LIMITED
13062063 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2021-10-14
IIF 12 - Director → ME
29
117 Dartford Road, Dartford, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WENTWORTH HOUSE (PETERBOROUGH) LIMITED
09304537 4 Cyrus Way, Cygnet Park, Hampton, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2014-11-11 ~ dissolved
IIF 15 - Director → ME