1
7 Welland Road, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-19 ~ 2023-01-03IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
2
39 Northfield Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2008-11-24 ~ 2009-01-10IIF 36 - Director → ME
3
11 Gloucester House 23a London Road, London Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1,836 GBP2022-02-28
Officer
2017-02-13 ~ 2022-07-01IIF 15 - Director → ME
Person with significant control
2017-02-13 ~ 2022-02-01IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
4
39 Northfield Road, Peterborough, Cambridgeshire, UkDissolved Corporate (1 parent)
Officer
2009-09-21 ~ 2009-09-26IIF 74 - Director → ME
2009-09-21 ~ 2009-09-25IIF 106 - Secretary → ME
5
C.P. CAYLESS & SONS LIMITED - 2022-09-21
312 Eastfield Road, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
6,745 GBP2023-08-31
Officer
2021-11-01 ~ 2021-11-01IIF 71 - Director → ME
Person with significant control
2021-11-01 ~ 2021-11-01IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
2021-12-01 ~ 2023-01-03IIF 88 - Ownership of shares – 75% or more → OE
6
7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,771 GBP2024-01-31
Officer
2016-01-05 ~ 2016-02-22IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Welland Road Welland Road, Dogsthorpe, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
11,264 GBP2024-01-31
Officer
2016-02-22 ~ 2016-06-13IIF 60 - Director → ME
2016-01-05 ~ 2016-02-22IIF 66 - Director → ME
Person with significant control
2018-01-02 ~ 2023-01-03IIF 87 - Ownership of shares – 75% or more → OE
8
7 Welland Road Welland Road, Dogsthorpe, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
24,567 GBP2024-01-31
Officer
2016-02-22 ~ 2016-06-27IIF 61 - Director → ME
2016-01-05 ~ 2016-02-22IIF 62 - Director → ME
Person with significant control
2018-01-02 ~ 2023-01-03IIF 86 - Ownership of shares – 75% or more → OE
9
343 Eastfield Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
10,212 GBP2024-01-31
Officer
2016-02-22 ~ 2016-08-01IIF 63 - Director → ME
2016-01-05 ~ 2016-02-22IIF 65 - Director → ME
Person with significant control
2018-01-02 ~ 2023-01-03IIF 84 - Ownership of shares – 75% or more → OE
10
TWO THOUSAND TWELVE LIMITED - 2016-02-16
7 Welland Road, Dogsthorpe, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
91,309 GBP2023-07-31
Officer
2016-04-01 ~ 2016-07-11IIF 55 - Director → ME
2015-07-15 ~ 2015-11-01IIF 54 - Director → ME
Person with significant control
2017-08-01 ~ 2023-01-03IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
11
11 Gloucester House 23a London Road, London Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
55,066 GBP2022-01-31
Officer
2022-08-10 ~ 2022-08-10IIF 14 - Director → ME
2018-01-20 ~ 2022-07-01IIF 11 - Director → ME
2017-07-15 ~ 2018-01-20IIF 59 - Director → ME
2017-01-19 ~ 2017-05-23IIF 58 - Director → ME
Person with significant control
2017-01-19 ~ 2022-02-01IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
12
Unit 1 Sunningdale Trading Estate, Dixon Close, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
-140,660 GBP2023-11-30
Officer
2017-11-08 ~ 2021-10-29IIF 3 - Director → ME
Person with significant control
2017-11-08 ~ 2021-09-13IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
13
KAREEM AUTOMOTIVE LIMITED - 2021-01-08
7 Welland Road, Dogsthorpe, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
5,585 GBP2023-11-30
Officer
2020-11-30 ~ 2021-01-11IIF 32 - Director → ME
14
17 Oundle Road, Peterborough, CambridgeshireDissolved Corporate (1 parent)
Officer
2013-08-01 ~ 2013-08-01IIF 28 - Director → ME
15
39 Northfield Road, Peterborough, CambridgeshireDissolved Corporate (1 parent)
Officer
2009-09-25 ~ 2009-09-26IIF 77 - Director → ME
16
7 Welland Road, Dogsthorpe, PeterboroughDissolved Corporate
Officer
2014-11-21 ~ 2014-11-21IIF 38 - Director → ME
2013-11-11 ~ 2014-02-01IIF 18 - Director → ME
2013-10-22 ~ 2013-10-23IIF 17 - Director → ME
17
Eastfield Motors, 308-312 Eastfield Road, PeterboroughActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
688,129 GBP2023-09-30
Officer
2008-09-16 ~ 2009-11-23IIF 75 - Director → ME
18
39 Northfield Road, Peterborough, CembridheshireDissolved Corporate (1 parent)
Officer
2009-09-24 ~ 2009-09-26IIF 78 - Director → ME
19
104 Alexandra Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2016-02-04 ~ 2016-05-01IIF 4 - Director → ME
20
104 Alexandra Road, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2014-11-21 ~ 2014-11-21IIF 7 - Director → ME
2013-11-11 ~ 2013-11-25IIF 24 - Director → ME
2013-08-20 ~ 2013-10-01IIF 23 - Director → ME
21
104 Alexandra Road, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2013-11-06 ~ 2015-01-21IIF 9 - Director → ME
22
104 Alexandra Road, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2014-11-21 ~ 2014-11-21IIF 6 - Director → ME
2013-11-11 ~ 2013-11-25IIF 16 - Director → ME
2013-08-20 ~ 2013-10-01IIF 21 - Director → ME
23
104 Alexandra Road, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2013-10-28 ~ 2013-10-28IIF 25 - Director → ME
24
104 Alexandra Road, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2014-04-21 ~ 2014-11-21IIF 5 - Director → ME
2013-11-11 ~ 2013-11-25IIF 27 - Director → ME
2013-08-20 ~ 2013-10-01IIF 19 - Director → ME
25
41 Alexandra Road, Peterborough, EnglandDissolved Corporate (1 parent)
Officer
2013-11-11 ~ 2014-02-24IIF 20 - Director → ME
2013-10-28 ~ 2013-10-28IIF 26 - Director → ME
26
06613151 LIMITED - 2012-03-16
17 Oundle Road, Peterborough, CambridgeshireDissolved Corporate (1 parent)
Officer
2014-11-14 ~ 2014-12-01IIF 33 - Director → ME
2013-08-20 ~ 2014-06-01IIF 1 - Director → ME
2009-04-05 ~ 2009-07-01IIF 73 - Director → ME
2008-06-06 ~ 2009-02-01IIF 72 - Director → ME
2008-06-06 ~ 2009-07-01IIF 81 - Secretary → ME
27
11 Gloucester House 23a London Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
12,319 GBP2023-08-31
Officer
2017-10-01 ~ 2022-10-10IIF 42 - Director → ME
2013-08-20 ~ 2015-11-01IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ 2022-10-10IIF 91 - Has significant influence or control → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
28
104 Alexandra Road, Peterborough, EnglandDissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2014-12-01IIF 10 - Director → ME
2013-11-06 ~ 2014-01-03IIF 22 - Director → ME
29
11 Gloucester House 23a London Road, London Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
4,797 GBP2022-02-28
Officer
2016-11-14 ~ 2022-04-01IIF 51 - Director → ME
2016-02-17 ~ 2016-05-01IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
30
SMARTFIT WARRANTIES LIMITED - 2019-01-18
11 Gloucester House 23a London Road, London Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,364 GBP2022-07-31
Officer
2016-12-02 ~ 2022-07-01IIF 13 - Director → ME
Person with significant control
2017-08-10 ~ 2022-02-01IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
31
11 Gloucester House 23a London Road, London Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
248 GBP2022-07-31
Officer
2020-02-01 ~ 2022-07-01IIF 12 - Director → ME
2016-12-02 ~ 2018-01-20IIF 44 - Director → ME
Person with significant control
2017-08-20 ~ 2022-02-01IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
32
41 Lincoln Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-06-30 ~ 2009-07-01IIF 76 - Director → ME