1
4385, 14089149 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 20 - Director → ME
2
51 DEGREES NORTH DEVELOPMENTS LIMITED
14084263 4385, 14084263 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-05-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
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
51 DEGREES NORTH RESIDENTIAL UK LIMITED
14231012 4385, 14231012 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 19 - Director → ME
4
12 Southview Road, Strathblane, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-18 ~ 2021-10-04
IIF 31 - Director → ME
Person with significant control
2019-01-18 ~ 2022-02-02
IIF 39 - Right to appoint or remove directors → OE
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
5
Bank House, Broad Street, Spalding, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2012-06-01
IIF 12 - Director → ME
6
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-08-03 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-12-22 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
AYSCOUGHFEE HALL SCHOOL LIMITED
00612443 Welland Hall, London Road, Spalding, Lincs
Active Corporate (59 parents)
Officer
2024-06-24 ~ now
IIF 22 - Director → ME
9
DMIC HOLDINGS LIMITED
- 2022-12-20
12109822 Bank House, Broad Street, Spalding, Lincs
Active Corporate (4 parents, 4 offsprings)
Officer
2019-07-18 ~ now
IIF 4 - Director → ME
10
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bank House, Broad Street, Spalding, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2025-11-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
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
13
Bank House, Broad Street, Spalding, Lincs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ 2021-04-01
IIF 11 - Director → ME
14
Bank House, Broad Street, Spalding, Lincs
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
32 The Crescent, Spalding, Lincs
Dissolved Corporate (27 parents)
Officer
2019-10-28 ~ dissolved
IIF 8 - Director → ME
16
MACCASPORTS LIMITED - 2022-05-18
Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-20 ~ 2022-11-21
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Southview Road, Strathblane, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
PETERBOROUGH UNITED FOOTBALL CLUB LIMITED
00290803 Peterborough United Football, Ground London Road, Peterborough
Active Corporate (44 parents)
Officer
2024-01-22 ~ now
IIF 13 - Director → ME
19
London Road Stadium, London Road, Peterborough
Active Corporate (30 parents)
Officer
2024-08-05 ~ now
IIF 21 - Director → ME
20
Moore Thompson Bank House, Broad Street, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2010-10-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
Newcombe House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (10 parents)
Officer
2019-12-01 ~ 2020-08-18
IIF 7 - Director → ME
22
7 Swan Court, Forder Way, Cygnet Park, Hampton, Peterborough, Cambs, England
Liquidation Corporate (5 parents)
Officer
2023-03-07 ~ 2023-08-10
IIF 17 - Director → ME
23
SUPERMAX HEALTHCARE (IRELAND) LIMITED
11200565 Bank House, Broad Street, Spalding, Lincs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ 2021-04-01
IIF 10 - Director → ME
24
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2013-12-29 ~ 2021-04-01
IIF 9 - Director → ME
2023-02-23 ~ now
IIF 1 - Director → ME
25
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-15 ~ 2021-04-01
IIF 3 - Director → ME
26
11 Musselburgh Way, Bourne, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-07 ~ 2023-09-14
IIF 16 - Director → ME
27
ELECTRIC CITY SCOOTERS LIMITED - 2020-09-02
ELECTRIC CITY BIKES LIMITED - 2020-05-19
Room 73 Wrest House, Wrest Park, Silsoe, England
Active Corporate (6 parents)
Officer
2021-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-23 ~ 2023-01-26
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE