1
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2017-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AIR POLLUTION PRODUCTS & SYSTEMS LIMITED
04356217 Valley House, Thurning Road Luddington, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ 2007-03-20
IIF 27 - Director → ME
2007-12-18 ~ dissolved
IIF 25 - Secretary → ME
3
Norfolk House, 4 Station Road, St Ives, Huntingdon, Cambs, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2007-03-21 ~ now
IIF 19 - Director → ME
2007-03-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-09-18 ~ 2023-09-28
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2024-06-05 ~ 2025-01-08
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2020-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-16 ~ 2024-01-29
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
5
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
Norfolk House, 4 Station Road, St Ives, Cambs, England
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-16 ~ 2024-12-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Valley Works, Thurning Road Luddington, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2005-02-26 ~ dissolved
IIF 16 - Director → ME
2005-02-26 ~ dissolved
IIF 24 - Secretary → ME
8
BIG BOX STORAGE SOLUTIONS LIMITED
09001202 Norfolk House, 4 Station Road, St Ives
Active Corporate (2 parents)
Officer
2014-04-17 ~ now
IIF 15 - Director → ME
9
Norfolk House, 4 Station Road, St Ives, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ 2017-03-30
IIF 21 - Director → ME
2016-01-28 ~ 2016-01-28
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-28
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COMPLETE ELECTRICAL SUPPLIES LIMITED
08868226 Norfolk House, 4 Station Road, St Ives
Active Corporate (5 parents)
Officer
2014-01-30 ~ now
IIF 17 - Director → ME
11
COVERED OUTDOOR SOLUTIONS LIMITED
07834855 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ now
IIF 2 - Director → ME
12
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
GOSLING RACING & INDEPENDENT DESIGN LTD
10411042 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
HUNTS ELECTRICAL SUPPLIES LIMITED
04359144 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (6 parents)
Officer
2013-10-22 ~ 2014-01-29
IIF 23 - Director → ME
15
OUTSIDE STRUCTURE SOLUTIONS LIMITED
06572212 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-10 ~ now
IIF 10 - Director → ME
16
PETERBOROUGH NORTHERN STAR FOOTBALL CLUB LIMITED
06983956 Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2020-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
PNS MANAGEMENT & ACADEMY LIMITED
12579210 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2020-04-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
LAMBERT ELECTRICAL LTD - 2016-11-04
LEC BUILDING SERVICES LTD - 2011-06-09
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2019-12-11 ~ now
IIF 6 - Director → ME
19
APPS CORPORATION LIMITED
- 2024-07-19
12434697 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
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
22
SAMUEL JONES UK LIMITED - now
SCANDCOAT UK LIMITED
- 2009-10-21
06554633SCANDLAM UK LIMITED - 2008-04-09
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-16 ~ 2009-10-14
IIF 20 - Director → ME
23
Norfolk House 4 Station Road, St. Ives, Huntingdon, Cambs
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 22 - Director → ME
24
Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2016-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-12 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE