1
CARE HOMES T.R.W. (HOLDINGS) LTD
- now 16283907CARE HOMES T.R.W. LTD
- 2025-06-19
16283907 17 Broadway Gardens, Peterborough, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-28 ~ 2025-04-01
IIF 19 - Ownership of shares – 75% or more → OE
2
308 Manningham Lane, Bradford, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-23 ~ 2025-06-23
IIF 15 - Ownership of shares – 75% or more → OE
3
143 Eastfield Road, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HOTELS T.R.W. (HOLDINGS) LTD
- now 15752572 3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-15 ~ 2025-02-21
IIF 14 - Director → ME
2025-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-28 ~ 2025-03-25
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17 Broadway Gardens, Peterborough, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-20 ~ 2025-04-01
IIF 20 - Ownership of shares – 75% or more → OE
6
PEPPERMINT PANDA (HOLDINGS) LTD
16028303 17 Broadway Gardens, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2024-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
17 Broadway Gardens, Peterborough, England
Active Corporate (3 parents)
Officer
2022-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
PEPPERMINT PANDA PROPRENTALS LTD
16032472 17 Broadway Gardens, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 2 - Director → ME
2024-10-21 ~ 2025-02-25
IIF 11 - Director → ME
Person with significant control
2024-10-21 ~ 2025-02-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
17 Broadway Gardens, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 3 - Director → ME
2024-10-23 ~ 2025-02-25
IIF 12 - Director → ME
Person with significant control
2024-10-23 ~ 2025-02-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
10
17 Broadway Gardens, Peterborough, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-04 ~ 2026-01-10
IIF 22 - Ownership of shares – 75% or more → OE
11
17 Broadway Gardens, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ 2025-02-21
IIF 13 - Director → ME
2025-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-04 ~ 2025-02-25
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE