1
Laxton House, 191 Lincoln Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
CENTRAL VAPE.SHOP PETERBOROUGH LTD
12777983 Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
15 King Street, Peterborough, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-20 ~ 2022-02-02
IIF 5 - Director → ME
2022-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolved
IIF 7 - Director → ME
5
17 Berkeley Mews 29 High Street, Cheltenham
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 12 - Director → ME
6
5 Silver Street, Boston, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 11 - Director → ME
7
JAMES EDWARDS (PROPERTY) LIMITED
- now 08349100JAMES EDWARD (PROPERTY) LIMITED
- 2013-02-12
08349100 8 Manor Road, Sutton, Peterborough
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 8 - Director → ME
8
1 Fish Hill, Boston, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 14 - Director → ME
9
14 Church Street, Holbeach, Spalding, Lincolnshire
Active Corporate (6 parents)
Officer
2006-12-15 ~ 2007-01-10
IIF 10 - Director → ME
10
15 King Street, Peterborough, England
Active Corporate (1 parent)
Officer
2016-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
ROSEDALE PROPERTY AGENTS (MARKET DEEPING) LTD - now
ROSEDALE PROPERTY AGENTS (BOSTON) LIMITED
- 2010-11-17
06110706 C/o The Rosedale Group, 1110 Lincoln Road, Peterborough, United Kingdom
Active Corporate (7 parents)
Officer
2007-02-16 ~ 2009-12-31
IIF 13 - Director → ME
12
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Unit 15 Lion Square, Saville Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ 2023-09-01
IIF 25 - Director → ME
2023-11-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
THE IV CLINIC PETERBOROUGH LIMITED
14553272 27 Wansford Road, Elton, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2022-12-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2022-02-28
IIF 21 - Director → ME
Person with significant control
2020-06-30 ~ 2022-02-28
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE