1
Willowbrook House, Fotheringhay, Peterborough, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Willowbrook House, Fotheringhay, Peterborough, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 20 - Director → ME
3
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
11,368 GBP2017-01-31
Officer
2016-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 22 - Has significant influence or control → OE
4
Willowbrook House, Fotheringhay, Peterborough, England
Active Corporate (5 parents)
Officer
2001-06-07 ~ now
IIF 17 - Director → ME
2001-06-07 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-05-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Willowbrook House, Fotheringhay, Peterborough, England
Active Corporate (4 parents)
Officer
2000-05-30 ~ now
IIF 18 - Director → ME
2000-05-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-05-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
Willowbrook House, Fotheringhay, Peterborough, England
Active Corporate (6 parents)
Officer
2004-01-10 ~ now
IIF 19 - Director → ME
2004-01-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
Willowbrook House, Fotheringhay, Peterborough, England
Active Corporate (2 parents)
Officer
2004-11-05 ~ now
IIF 15 - Director → ME
2004-11-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
Willowbrook House, Fotheringhay, Peterborough, England
Active Corporate (4 parents)
Officer
2003-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
Willowbrook House, Fotheringhay, Peterborough, England
Active Corporate (1 parent)
Officer
2015-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
Willowbrook House, Fotheringhay, Peterborough, England
Active Corporate (7 parents)
Officer
2012-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
MARKET STREET (WHITTLESEY) MANAGEMENT COMPANY LIMITED
06002504 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (21 parents)
Equity (Company account)
5,212 GBP2024-11-30
Officer
2009-06-09 ~ 2023-11-02
IIF 24 - Director → ME
12
NEEDINGWORTH PROPERTIES LIMITED
04892453 Willowbrook House, Fotheringhay, Peterborough, England
Active Corporate (4 parents)
Officer
2003-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
651 Lincoln Road, Peterborough, Cambs, England
Active Corporate (15 parents)
Equity (Company account)
-565,820 GBP2023-05-31
Officer
2018-06-20 ~ 2023-05-25
IIF 12 - Director → ME
Person with significant control
2018-12-18 ~ 2023-06-10
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
THE MALTINGS MANAGEMENT COMPANY LIMITED
02905055 2 The Maltings, Needingworth, St. Ives, England
Active Corporate (16 parents)
Officer
1995-08-24 ~ 2007-08-10
IIF 23 - Director → ME