1
11-13 NORTH STREET MANAGEMENT COMPANY LIMITED
14550318 32 Thorpe Wood, Peterborough, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
5 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABC PETERBOROUGH LIMITED - now
HAINES WATTS PETERBOROUGH LIMITED
- 2019-12-03
06706416 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (8 parents, 20 offsprings)
Equity (Company account)
524 GBP2020-03-31
Officer
2008-09-24 ~ 2019-03-31
IIF 36 - Director → ME
2008-09-24 ~ 2019-03-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
32 Thorpe Wood, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
310,153 GBP2024-08-31
Officer
1996-06-03 ~ now
IIF 28 - Director → ME
1996-06-03 ~ now
IIF 12 - Secretary → ME
4
ALPHA KINDERGARTEN (FLETTON) LIMITED - now
ALPHA KINDERGARTEN SCHOOLS LIMITED
- 2019-08-28
03373454 6 Clinton Avenue, Nottingham, Nottinghamshire
Active Corporate (12 parents)
Equity (Company account)
199,903 GBP2024-03-31
Officer
1997-06-02 ~ 2004-06-16
IIF 33 - Director → ME
5
32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2016-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BASE CONSTRUCTION (2004) LTD - now
BRECKENRIDGE CONSTRUCTION LIMITED
- 2004-08-25
04539769 10 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
4,909 GBP2018-07-31
Officer
2003-04-13 ~ 2004-08-09
IIF 34 - Director → ME
7
6 Clinton Avenue, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Equity (Company account)
260,368 GBP2024-03-31
Officer
1995-04-13 ~ 2004-06-16
IIF 32 - Director → ME
1995-04-13 ~ 2004-06-16
IIF 8 - Secretary → ME
8
32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ 2011-01-31
IIF 38 - Director → ME
9
GODRIC SQUARE MANAGEMENT COMPANY LTD
- now 02411200 33 Boston Road, Holbeach, Spalding, Lincs
Active Corporate (9 parents)
Equity (Company account)
2,165 GBP2024-12-31
Officer
2001-09-12 ~ 2009-07-31
IIF 1 - Secretary → ME
10
MPE ENGINEERING LIMITED
- 2016-09-17
09606537 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-19,127 GBP2024-09-30
Officer
2019-12-19 ~ now
IIF 23 - Director → ME
2015-09-11 ~ 2019-02-28
IIF 18 - Director → ME
2019-02-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-03
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
MARLEC ENGINEERING COMPANY LIMITED
- now 01388473RUTLAND ELECTRIC FENCING COMPANY LIMITED - 1981-12-31
WILLENTOWN LIMITED - 1978-12-31
Rutland House, Trevithick Road, Corby, Northants
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
748,570 GBP2020-12-31
Officer
1992-05-19 ~ 2020-11-06
IIF 21 - Director → ME
1995-04-01 ~ 2020-11-06
IIF 5 - Secretary → ME
12
MILLWOOD PRIVATE FINANCE LTD
- now 06574373DEAL WITH DEBT NOW LIMITED
- 2009-09-08
06574373 7a Church Green, Ramsey, Huntingdon, England
Active Corporate (3 parents)
Equity (Company account)
-1,906 GBP2025-03-31
Officer
2008-04-23 ~ 2009-09-02
IIF 37 - Director → ME
2008-04-23 ~ 2010-03-31
IIF 2 - Secretary → ME
13
MILLWOOD PROPERTIES (1994) LIMITED
09365517 Ambleside Mill Lane, Castor, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
384,135 GBP2024-12-31
Officer
2014-12-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Millwood Gardens, Longthorpe, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove members → OE
15
32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,299,630 GBP2024-12-31
Officer
2014-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ 2009-02-13
IIF 35 - Director → ME
2004-08-11 ~ dissolved
IIF 11 - Secretary → ME
17
Fairview, 192 Park Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-20,684 GBP2019-08-31
Officer
2007-08-13 ~ 2014-08-11
IIF 31 - Director → ME
2007-08-13 ~ 2014-08-11
IIF 6 - Secretary → ME
18
32 Thorpe Wood, Thorpewood Business Park, Peterborough, Cambs
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
304,860 GBP2024-03-31
Officer
2002-12-16 ~ 2025-12-16
IIF 27 - LLP Designated Member → ME
2025-12-16 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove members as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Rutland House, Trevithick Road, Corby, Northamptonshire, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
5,755 GBP2020-12-31
Officer
2015-06-09 ~ 2020-11-06
IIF 25 - Director → ME
2013-04-30 ~ 2014-01-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, England
Active Corporate (15 parents)
Officer
2002-11-01 ~ 2009-10-28
IIF 9 - Secretary → ME
21
TRINITY TRADING CORPORATION LTD - now
TRINITY HEALTH CLUBS LTD - 2012-08-15
NEWARK MANUFACTURING LIMITED
- 2005-03-31
04313911 Arnwood Centre Newark Road, Eastern Industry, Peterborough, Cambridgeshire
Active Corporate (7 parents)
Equity (Company account)
-165,528 GBP2024-04-30
Officer
2001-11-28 ~ 2005-09-30
IIF 10 - Secretary → ME
22
VARITY PARK MANAGEMENT COMPANY LIMITED
13062063 32 Thorpe Wood Thorpe Wood Business Park, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
13,224 GBP2024-12-31
Officer
2021-10-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
VISION PARK CYGNET MANAGEMENT COMPANY LIMITED
05747663 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
30,839 GBP2024-03-31
Officer
2009-02-01 ~ 2013-08-01
IIF 29 - Director → ME
2025-12-01 ~ now
IIF 14 - Director → ME
2009-02-01 ~ now
IIF 7 - Secretary → ME
24
WINDMILL BAKERY LIMITED
- 2021-09-23
08125622 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2015-09-11 ~ 2022-08-21
IIF 24 - Director → ME
2023-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2023-07-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE