1
60 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
EXPRESS ELECTRONICS (PETERBOROUGH) LTD
- 2022-06-14
12588985 58-60 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2024-04-06
IIF 21 - Director → ME
Person with significant control
2020-05-06 ~ 2024-04-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
60 Lincoln Road, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ 2023-02-20
IIF 9 - Director → ME
Person with significant control
2019-10-10 ~ 2023-02-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
54 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
COMFY PROPERTIES LTD - 2005-09-20
52 Lincoln Road, Peterborough, Cambs
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ 2006-10-17
IIF 25 - Director → ME
6
60 Lincoln Road, Peterborough, England
Active Corporate (11 parents)
Officer
2018-12-11 ~ now
IIF 20 - Director → ME
2006-09-01 ~ 2017-02-01
IIF 26 - Director → ME
2010-10-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
HAVEN LETTINGS (PETERBOROUGH) LTD
12015011 60 Lincoln Road, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
52 Lincoln Road, Peterborough
Active Corporate (2 parents)
Officer
2010-05-04 ~ 2019-08-22
IIF 27 - Secretary → ME
9
155 Compton Road, Compton, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ 2012-06-01
IIF 24 - Director → ME
10
MOTOR EXPRESS (PETERBOROUGH) LTD
12256357 58-60 Lincoln Road, Peterborough, England
Active Corporate (4 parents)
Officer
2021-06-14 ~ 2023-02-20
IIF 8 - Director → ME
2019-10-11 ~ 2020-03-13
IIF 10 - Director → ME
Person with significant control
2019-10-11 ~ 2023-02-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Gloucester House, 23a London Road, Peterborough, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
2020-12-01 ~ 2024-04-01
IIF 23 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
12
PREMIER LETTINGS (PETERBOROUGH) LTD
11046375 54 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
58-60 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Office1 60 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ 2016-12-16
IIF 22 - Director → ME