1
Unit 2 The Links Bakewell Road, Orton Southgate, Peterborough, United Kingdom
Active Corporate (10 parents)
Officer
2008-03-05 ~ 2018-06-08
IIF 19 - Director → ME
2
BARNACK ESTATES EMPLOYEE TRUSTEES LIMITED
13583106 Barnack Estates Uk Ltd, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
3
BARNACK ESTATES HOLDINGS LIMITED
13072916 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-09 ~ 2021-02-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
BARNACK ESTATES UK LIMITED
- now 02122977BARNACK UK LIMITED
- 2015-08-15
02122977BARNACK FOODS LIMITED
- 1999-01-06
02122977BARNACK WHOLEFOODS LIMITED
- 1989-07-07
02122977 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Active Corporate (11 parents, 7 offsprings)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
5
BOSEMAN504 LTD - now
REL STORAGE + LOGISTICS LTD - 2021-12-30
BARNACK STORAGE AND LOGISTICS LIMITED
- 2020-01-14
06524753 Quadrant House, 4 Thomas More Street, London
Liquidation Corporate (9 parents)
Officer
2008-03-05 ~ 2019-07-16
IIF 20 - Director → ME
6
BROADWAY DEVELOPMENTS YAXLEY LIMITED
- now 12305089BROADWAY DEVELOPMENT YAXLEY LIMITED
- 2019-11-29
12305089 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-08 ~ now
IIF 6 - Director → ME
7
CAMBRIDGE AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 2003-04-04
CAMBRIDGE CHAMBER OF COMMERCE (THE) - 1980-12-31
Clifford House 2 Station Yard, Oakington, Cambridge, United Kingdom
Active Corporate (114 parents, 14 offsprings)
Officer
2025-11-27 ~ now
IIF 26 - Director → ME
8
CHUCKLE MONSTER GIFT COMPANY LIMITED
08195117 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ dissolved
IIF 21 - Director → ME
9
EAGLE PARK (YAXLEY) MANAGEMENT COMPANY LIMITED
06779284 The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
ENTERPRISE PARK MANAGEMENT COMPANY LTD
13983822 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Active Corporate (5 parents)
Officer
2022-03-17 ~ now
IIF 8 - Director → ME
11
FALCON COURT (HUNTINGDON) MANAGEMENT COMPANY LIMITED
10866224 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2017-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Active Corporate (4 parents)
Officer
2016-10-05 ~ now
IIF 16 - Director → ME
2016-10-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-10-05 ~ 2016-10-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-18 ~ now
IIF 14 - Director → ME
14
17 Westwood Park Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2005-11-02 ~ dissolved
IIF 23 - Director → ME
15
KINGFISHER COURT (HUNTINGDON) MANAGEMENT COMPANY LIMITED
10866269 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2017-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
KINGSTON PARK HAMPTON MANAGEMENT COMPANY LIMITED
09560843 The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
OAK COURT BUSINESS PARK LIMITED
12577041 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Barnack House Southate Way, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2013-04-12 ~ dissolved
IIF 24 - Director → ME
19
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ dissolved
IIF 25 - Director → ME
2009-03-06 ~ dissolved
IIF 37 - Secretary → ME
20
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
21
STAPLEE WAY MANAGEMENT COMPANY LIMITED
13875545 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-27 ~ now
IIF 5 - Director → ME
22
STATION BRIDGE DEVELOPMENTS (YAXLEY) LIMITED
08029554 2 Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (4 parents)
Officer
2012-04-13 ~ dissolved
IIF 18 - Director → ME
23
THE BIG LITTLE SWEET SHOP LIMITED
07260653 Barnack House Southgate Way, Orton Southgate, Peterborough, Cambs, England
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 17 - Director → ME
24
VISION BUSINESS PARK MANAGEMENT COMPANY LIMITED
13950030 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 12 - Director → ME
25
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2015-04-09 ~ 2018-08-23
IIF 22 - Director → ME
26
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2019-11-25 ~ dissolved
IIF 15 - Director → ME