1
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2004-04-06 ~ 2006-11-30
IIF 34 - Director → ME
2005-09-01 ~ 2007-03-01
IIF 72 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-18
Dissolved on 2012-06-27
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2007-11-28 ~ 2008-09-03
IIF 24 - Director → ME
3
Laxton House, 191 Lincoln Road, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 63 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 57 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 50 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 47 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
St John Henry Newman Catholic School Aqua Drive, Hampton Water, Peterborough, England
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 67 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-02-10 ~ 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
10
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 49 - Director → ME
Person with significant control
2024-02-10 ~ 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
11
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 48 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
Laxton House, 191 Lincoln Road, Peterborough
Active Corporate (2 parents)
Officer
2012-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
KANDI BAR LTD - 2006-08-18
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2008-07-10 ~ 2009-12-31
IIF 10 - Director → ME
14
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
60 Lincoln Road, Peterborough, England
Active Corporate (11 parents)
Officer
2006-05-26 ~ 2006-09-01
IIF 31 - Director → ME
2006-01-13 ~ 2006-03-16
IIF 32 - Director → ME
2006-05-26 ~ 2008-01-14
IIF 71 - Secretary → ME
16
Diamond Centre, Diamond Ave, Kirkby In Ashfield, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 59 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
36 Stapledon Road, Orton Southgate, Peterborough, Cambs, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-21 ~ now
IIF 53 - Director → ME
18
36 Stapledon Road, Orton Southgate, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-19 ~ dissolved
IIF 29 - Director → ME
19
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2021-05-13 ~ 2022-09-16
IIF 68 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-17
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
New England House, 555 Lincoln Road, Peterborough, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 66 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
24
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-03 ~ now
IIF 56 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-17 ~ now
IIF 54 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
New England House, Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2016-08-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
1260 Lincoln Road, Werrington, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2009-10-01
IIF 9 - Director → ME
28
MARINE & STRUCTURAL ENGINEERING LTD
05780009 2 Cookes West Hall Yard, Kingscliffe, Peterborough, Cambs
Active Corporate (5 parents)
Officer
2007-03-22 ~ 2007-08-31
IIF 70 - Director → ME
29
11 Royce Road, Peterborough, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
30
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (4 parents)
Officer
2020-10-26 ~ now
IIF 52 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 65 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
OAK LOGISTICS LTD - now
OAK BUILDING CONTRACTORS LTD - 2020-12-31
OAK PROPERTY HOLDINGS LTD
- 2019-11-12
11363552 Laxton House 191 Lincoln Road, Peterborough, England
Active Corporate (4 parents)
Officer
2018-05-15 ~ 2020-10-23
IIF 33 - Director → ME
Person with significant control
2018-05-15 ~ 2020-10-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2026-04-10 ~ now
IIF 58 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
PETERBOROUGH COMMUNITY COHESION GROUP LTD
- 2021-01-21
07021751 Laxton House, 191 Lincoln Road, Peterborough
Active Corporate (5 parents)
Officer
2019-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
35
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-11 ~ 2020-09-14
IIF 69 - Director → ME
Person with significant control
2020-08-11 ~ 2020-09-14
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
36
THE MORTGAGE SHOP (PETERBOROUGH) LTD
08970116 Laxton House, 191 Lincoln Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
37
191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 62 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
38
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 64 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
39
1260b Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ 2011-09-21
IIF 13 - Director → ME