1
42 Broadway, Peterborough, England
Active Corporate (2 parents)
Officer
2019-04-09 ~ 2020-05-06
IIF 10 - Director → ME
Person with significant control
2019-04-09 ~ 2020-05-06
IIF 6 - Ownership of shares – 75% or more → OE
2
52 Main Street, Lyddington, Oakham, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-03
IIF 22 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-03
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
91 Glapthorn Road, Oundle, England
Active Corporate (3 parents)
Officer
2024-05-05 ~ 2025-02-03
IIF 17 - Director → ME
2025-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-05 ~ 2025-02-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
12b Sheep Market, Spalding, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-02-21 ~ 2017-03-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GOLDEN LEAF CLEANING COMPANY LTD
12876010 60 Lincoln Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
42 Broadway, Peterborough, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ 2020-05-06
IIF 11 - Director → ME
7
GURKHA LOUNGE LTD - now
GURKHA OVEN (SPALDING) LIMITED
- 2017-08-30
08828697 2 Stewartby Avenue, Hampton Vale, Peterborough, England
Active Corporate (8 parents)
Officer
2013-12-31 ~ 2017-08-16
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 1 Guildhall Street, Grantham, England
Active Corporate (6 parents)
Officer
2017-09-14 ~ 2024-11-04
IIF 23 - Director → ME
Person with significant control
2017-09-14 ~ 2024-11-04
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
42 Double Street, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
33 Westhawe, Bretton, Peterborough, England
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
11 Broad Street, Stamford, Lincolnshire
Active Corporate (2 parents)
Officer
2020-02-07 ~ 2020-05-06
IIF 13 - Director → ME
Person with significant control
2020-02-07 ~ 2020-05-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
44 Broadway, Peterborough, England
Active Corporate (4 parents)
Officer
2022-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE