The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
Inapplicable
Individuals in focus
Miss Karina Puchala
- Polish born in October 1996
Miss Karina Puchala
Resident in United Kingdom
Registered addresses and corresponding companies1, First Floor , Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 11, First Floor, Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)G00, Unit 1 Peppercorn Close, Blenheim Court, Peter, PE1 2DU, United Kingdom
IIF 15G00, Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 16G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 1192, Berwick Mills, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 120 IIF 121
- Polish born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companiesG00, Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 122G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 123 IIF 124 IIF 125 (more)IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 2182, Berwick Mills, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 219 IIF 220
- Polish company director born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companies1, First Floor , Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 2241, First Floor, Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 225 IIF 226 IIF 227 (more)G00, Unit 1 Peppercorn Close, Blenheim Court, Peter, PE1 2DU, United Kingdom
IIF 238G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 239 IIF 240 IIF 241 (more)
Related profiles found in government register
Offspring entities and appointments
121
- 1
ALEXANDRA ACHRES LTD
15918074Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 179 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 2
ALKEEN MAZE LTD
15898304Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 138 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 3
ALPINE BURCE LTD
15875312Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ 2024-08-03IIF 147 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 4
ARLINGTON AYRS LTD
15917993Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 195 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 5
ARTHURS ALBION LTD
15881855Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-06 ~ 2024-08-06IIF 168 - Director → MEPerson with significant control2024-08-06 ~ 2024-08-06IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 6
ASHFERN PINES LTD
15727339Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 235 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
AUSTIN ACHRES LTD
15857136Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-07-24 ~ 2024-07-24IIF 205 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 8
AVON DRAKE LTD
15925812Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 202 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 9
BARGERY WOODS LTD
15932361Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 211 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 10
BATTERSBY EVANS LTD
15932396Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 170 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 11
BEAUCHAMP MAPLES LTD
15872401Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 150 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
BELTON BANNERMEN LTD
15874751Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ 2024-08-03IIF 171 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 13
BERENDALE BROOKS LTD
15918004Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 125 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 14
BILLBIE ABBOT LTD
15859769Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 159 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 15Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ 2024-08-20IIF 142 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-20IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 16Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 135 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 17
BRABAZON WALLERS LTD
15856310Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 141 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 18
BRAIDWOOD DAWNS LTD
15929217Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 212 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 19
BRAIKEN SAVOY LTD
15907110Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 133 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 20
BRONKSEA RANNOCH LTD
15729897Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-20 ~ 2024-05-20IIF 239 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 21
BROOKDALE DRAKE LTD
15925811Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 169 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 22
BRYNLYN DONGOLA LTD
15871895Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 161 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 23
CAMWAL CAUSEWAY LTD
15907056Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 198 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 24
CANFORD MERLIN LTD
15857069Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-07-24 ~ 2024-07-24IIF 172 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 25
CHALET ROCK GARDENS LTD
15915175Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 218 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 26
CHELSEA DEVON LTD
15874736Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 206 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 27
CHELTENHAM HOUSE LTD
15918025Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 153 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 28
CHESTON WOODS LTD
15873756Unit 2, Berwick Mills Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 219 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 29
COLERIDGE HEATH LTD
15873567Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ 2024-08-03IIF 193 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 30
CONWAY BLOOMS LTD
15907075Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 136 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 31
CRANHAM CHARIS LTD
15859729Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 197 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 32
CROFTHILL GROVES LTD
15859949Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 143 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 33
DIRECT HISTOCK LTD
15872452Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-02 ~ 2024-08-02IIF 158 - Director → MEPerson with significant control2024-08-02 ~ 2024-08-02IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 34
DORSET DRAINERS LTD
15917999Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 189 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 35
DUNMAIL STAVES LTD
15727791Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 229 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 36
DURBIN WHITBY LTD
15914791Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 130 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 37
EAGLE GROVE LTD
15915173Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 188 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 38
EMBLETON EMBERS LTD
15728489Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 225 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 39
EMLYN CHESTER LTD
15873779Unit 2, Berwick Mills Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 220 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 40
ENNERDALE PARKER LTD
15728495Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 226 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 41
FARMHOUSE RYE LTD
15917986Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 215 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 42
FELSTEAD STANTON LTD
15729949Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-20 ~ 2024-05-20IIF 234 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 43
FILTON FERNS LTD
15856938Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 210 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 44
FORDEL ELMER LTD
15926383Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 139 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 45
FRANCIS CHESTERS LTD
15859716Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 148 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 46
FREEMANTLE NARROWS LTD
15873574Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 192 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 47
GILBERT VICARAGE LTD
15875453Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ 2024-08-03IIF 164 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 48
GILMORE ALBION LTD
15925889Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 173 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 49
GILSLAKE APPLES LTD
15727341Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 228 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 50
GLENDARE BARTON LTD
15898466Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-15 ~ 2024-08-15IIF 196 - Director → MEPerson with significant control2024-08-15 ~ 2024-08-15IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 51
GOULTER GULLYS LTD
15898460Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 140 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 52
GRANTSON LAWNS LTD
15915037Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 201 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 53
GRANVILLE SHELLS LTD
15927245Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 180 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 54
GREYSTOKE CONCORDE LTD
15730953Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-20 ~ 2024-05-20IIF 231 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 55
HAFTON ARDOCH LTD
15932328Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 177 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 56
HAMMERSMITH SLOAN LTD
15900387Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 187 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 57
HAREFIELD IVY LTD
15927116Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 175 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 58
HAXGOOD BARROWS LTD
15906848Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 131 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 59
HENBURY SHIPLEY LTD
15857010Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-07-24 ~ 2024-07-24IIF 156 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 60
HENLEYS LAKE LTD
15859684Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 163 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 61
HERBERT RINGWOOD LTD
15918057Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 207 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 62
HILLSBOROUGH WICKS LTD
15912889Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 184 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 63
HOLLOWAY HATTERS LTD
15918070Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 126 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 64
JUTLAND BOWS LTD
15929239Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 144 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 65
KENMERE ASCOT LTD
15856988Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 214 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 66
LANERCOAST SHEAVES LTD
15900923Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-16 ~ 2024-08-16IIF 124 - Director → MEPerson with significant control2024-08-16 ~ 2024-08-16IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 67
LANSDOWN LEATHER LTD
15918047Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 190 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 68
LEONARDS THURLOW LTD
15906811Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 204 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 69
LEWIN DERBY LTD
15893411Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 154 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 70
LILIAN GERISH LTD
15892961Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-12 ~ 2024-08-12IIF 166 - Director → MEPerson with significant control2024-08-12 ~ 2024-08-12IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 71
LINCOLN BROOKS LTD
15898892Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-15 ~ 2024-08-15IIF 216 - Director → MEPerson with significant control2024-08-15 ~ 2024-08-15IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 72
LOXTON STUARTS LTD
15918088Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 165 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 73
MALVERN MOORS LTD
15917936Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 149 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 74
MARISSAL STATIONS LTD
15725621Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peter, United KingdomActive Corporate (2 parents)Officer2024-05-17 ~ 2024-05-17IIF 238 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 75
MARLWOOD KNOLE LTD
15727352Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 227 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 76
MARMION MEADOWS LTD
15727172Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 224 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 77
MEDUSA FARLEY LTD
15926281Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 122 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 78
MILTON WORSLEY LTD
15893407Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 194 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 79
MONSDALE HARMER LTD
15727365Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 236 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 80
MONTROY LAURIE LTD
15859768Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 146 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 81
MOORCROFT PARKWALL LTD
15918438Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ 2024-08-27IIF 157 - Director → MEPerson with significant control2024-08-27 ~ 2024-08-27IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 82
NAPIER HOLMES LTD
15906290Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 183 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 83
NETHAM BEAMS LTD
15907089Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ 2024-08-20IIF 132 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-20IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 84
NORTHVILLE THIRDS LTD
15729984Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-20 ~ 2024-05-20IIF 241 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 85
OAKHILL TAVERN LTD
15917983Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 203 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 86
OVERCLIFF SANDS LTD
15925782Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 208 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 87
POETS CHALK LTD
15875268Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ 2024-08-03IIF 134 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 88
POLSTEAD CASS LTD
15930291Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 155 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 89
PRIVY HOLLOWS LTD
15918021Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 128 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 90
PURDOWN MILNER LTD
15871981Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 129 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 91
QUENTIN DACRE LTD
15926263Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 160 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 92
RADNOR LONGMEAD LTD
15859846Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 123 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 93
REDSHELF TURNS LTD
15727350Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 237 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 94
REIGATE DIRGE LTD
15932649Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 137 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 95
REPTON HARROW LTD
15914967Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 152 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 96
RUSHFORD BIGHT LTD
15929207Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 162 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 97
RUSSEL CLAYTON LTD
15893019Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 199 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 98
RYECROFT PARKS LTD
15927178Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 178 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 99
SANDGATE BELMONT LTD
15914930Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-23 ~ 2024-08-23IIF 222 - Director → MEPerson with significant control2024-08-23 ~ 2024-08-23IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 100
SELBORNE BELOAD LTD
15872039Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 200 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 101
SOUTHDOWN COVERS LTD
15857029Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-07-24 ~ 2024-07-24IIF 145 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 102
SPRINGLANK MEADOWS LTD
15929210Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 181 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 103
STANDFAST VAUGHAN LTD
15725903Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-17 ~ 2024-05-17IIF 232 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 104
STOTBURY FOXTON LTD
15873669Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-08-03 ~ 2024-08-03IIF 191 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 105
STURMY BRIAR LTD
15727375Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-18 ~ 2024-05-18IIF 233 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 106
SWANMOOR BARNS LTD
15725772Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-17 ~ 2024-05-17IIF 242 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 107
THORNGANK WELLS LTD
15918010Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 217 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 108TILLY & JAZ LTD - now
CLAYFIELD EDNA LTD
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TOLMARTON FITCH LTD
15726443Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-17 ~ 2024-05-17IIF 230 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 110
TRANMERE SLYM LTD
15725791Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-17 ~ 2024-05-17IIF 240 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 111
TROWBRIDGE CASTERS LTD
15728926Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-05-19 ~ 2024-05-19IIF 182 - Director → MEPerson with significant control2024-05-19 ~ 2024-05-19IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 112
TRYMCOTE CABLERS LTD
15858485Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-25 ~ nowIIF 151 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 113
TURKIN PACKERS LTD
15906921Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 167 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 114
VERDANT HAZEL LTD
15932340Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 209 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 115
VESSTON CONNECTION LTD
15489720Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 221 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 116
WATSON SUNRISE LTD
15914808Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 186 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 117
WESTBURY FRALEY LTD
15857055Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (2 parents)Officer2024-07-24 ~ 2024-07-24IIF 176 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 118
WESTCLOVE COOKS LTD
15915288Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 185 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 119
WESTROURT GLENS LTD
15915212Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 213 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 120
WILLOWCANK PRIORY LTD
15859686Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 174 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 121
WOODWARD STOUTON LTD
15918429Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 127 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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