1
ANDREWS BUILDING SUPPLIES CORBY LIMITED
11508640 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
120 GBP2022-09-30
Officer
2018-08-09 ~ dissolved
IIF 13 - Director → ME
2
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
05318781 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,529,492 GBP2024-09-30
Officer
2004-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
ANDREWS BUILDING SUPPLIES HUNTINGDON LIMITED
10860652 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
22,117 GBP2024-09-30
Officer
2017-07-11 ~ now
IIF 4 - Director → ME
4
BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED
05843012 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-12 ~ 2016-06-13
IIF 17 - Director → ME
5
BURGHLEY MEWS (PETERBOROUGH) MANAGEMENT LIMITED
06327183 Mount Pleasant, Stanground, Peterborough, Cambs
Dissolved Corporate (8 parents)
Equity (Company account)
-77 GBP2022-07-31
Officer
2007-07-27 ~ 2008-10-31
IIF 18 - Director → ME
6
CARYSFORT CLOSE MANAGEMENT LIMITED
04812365 4 Carysfort Close, Yaxley, Peterborough, England
Active Corporate (22 parents)
Equity (Company account)
5,902 GBP2025-06-30
Officer
2003-06-26 ~ 2006-04-07
IIF 24 - Director → ME
7
CONWORTH CLOSE MANAGEMENT COMPANY LIMITED
05541867 4 Conworth Close, Peterborough, England
Active Corporate (13 parents)
Equity (Company account)
3,875 GBP2024-08-31
Officer
2005-08-22 ~ 2006-04-07
IIF 25 - Director → ME
8
Low Cross House, Padholme Road East, Peterborough, Cambridgshire
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 12 - Director → ME
9
MERLIN 2014 LIMITED
09081970 13913188, 09481218, 12761288, 02141970, 11876311, 06678077, 01488258, 06884453, 07406202, 07073510, SC503738, 09941311, 14229939, 09941181... (more) Low Cross House, Padholme Road East, Peterborough, Cambridgshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,572,286 GBP2024-09-30
Officer
2014-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
MERLIN BUILDERS AND DEVELOPMENTS LIMITED
13149928 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-95,210 GBP2024-09-30
Officer
2021-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-02 ~ 2025-09-10
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
11
POLES HOUSE & COURT MANAGEMENT LIMITED
04931027 Flat 1 Poles House 4 Church Street, Whittlesey, Peterborough, England
Active Corporate (8 parents)
Current Assets (Company account)
7,742 GBP2024-10-31
Officer
2003-10-14 ~ 2007-10-04
IIF 10 - Director → ME
12
REUBEN ROSE (PROPERTIES) HOLDINGS LIMITED
05318395 237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,155 GBP2024-09-30
Officer
2004-12-21 ~ 2006-04-07
IIF 16 - Director → ME
13
237a Station Road Whittlesey, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
3,154 GBP2024-09-30
Officer
2004-12-21 ~ 2006-04-07
IIF 15 - Director → ME
14
237a Station Road Whittlesey, Peterborough, England
Active Corporate (6 parents)
Officer
~ 2006-04-07
IIF 9 - Director → ME
15
ROSE AGGREGATES (CORBY) LIMITED
13066544 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
205,519 GBP2024-09-30
Person with significant control
2020-12-06 ~ 2025-09-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
ROSE PLANT HIRE (WHITTLESEY) LIMITED
- 2018-10-09
02630621 Low Cross House, Padholme Road East, Peterborough, Cambridgeshire
Active Corporate (11 parents)
Equity (Company account)
659,994 GBP2024-09-30
Officer
~ now
IIF 1 - Director → ME
17
ROSE BUILDING SUPPLIES LIMITED
- now 00581234ANDREWS BUILDING SUPPLIES LIMITED
- 2021-04-03
00581234ANDREWS & SONS (WHITTLESEY) LIMITED
- 1995-04-28
00581234 Fengate, Peterborough, Cambridgeshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,613,878 GBP2024-09-30
Officer
~ now
IIF 6 - Director → ME
18
ROSE HOMES (EA) LIMITED - now
REUBEN ROSE (PROPERTIES) LIMITED
- 2007-03-27
00545352 237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
6,348,312 GBP2024-09-30
Officer
~ 2006-04-07
IIF 14 - Director → ME
19
ROSE PLANT HIRE (WHITTLESEY) HOLDINGS LIMITED
05318123 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
739,334 GBP2024-09-30
Officer
2004-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 19 - Has significant influence or control → OE
20
Gardenways Black Pot Lane, Oundle, Peterborough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,342,854 GBP2024-06-30
Officer
1996-03-01 ~ 2013-07-08
IIF 8 - Director → ME
21
TOWER CLOSE MANAGEMENT COMPANY LIMITED
04092341 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (16 parents)
Equity (Company account)
18 GBP2024-10-31
Officer
2000-10-18 ~ 2006-04-07
IIF 11 - Director → ME