1
6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2006-04-28 ~ dissolved
IIF 53 - Director → ME
2
6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2000-04-11 ~ now
IIF 51 - Director → ME
2002-12-02 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-12 ~ now
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
3
6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2000-04-12 ~ now
IIF 50 - Director → ME
2002-12-02 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-13 ~ now
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
4
AGGREGATE INDUSTRIES CAMBRIDGESHIRE LIMITED
- 2019-01-14
11655049 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (14 parents)
Officer
2018-12-18 ~ 2024-09-26
IIF 31 - Director → ME
5
Apollo House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-16 ~ 2024-10-29
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (6 parents)
Officer
2022-05-13 ~ dissolved
IIF 41 - Director → ME
7
CONNECT365 LIMITED
- now 10746452 08144752, 12969429, 14631673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MICK GEORGE TELECOM LIMITED
- 2020-11-17
10746452 6 Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (7 parents)
Officer
2017-04-28 ~ now
IIF 12 - Director → ME
8
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (4 parents)
Officer
2022-11-09 ~ now
IIF 4 - Director → ME
9
6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2018-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
DAVID RUSSO BUILDING SERVICES LIMITED - 2010-03-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (13 parents)
Officer
2017-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-13 ~ 2019-01-01
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
11
Apollo House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-05 ~ 2021-03-11
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
2022-01-28 ~ 2024-10-29
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-03-24 ~ now
IIF 18 - Director → ME
13
GEORGE (WESTGATE) LIMITED
- now 15696923 Apollo House Isis Way, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-07-12 ~ now
IIF 6 - Director → ME
15
GEORGE FAMILY INVESTMENT COMPANY LIMITED
14439639 6 Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-12 ~ now
IIF 9 - Director → ME
17
GEORGE GROUP INVESTMENTS LIMITED
15835583 6 Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 2 - Director → ME
18
Apollo House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 47 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-01
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
19
Apollo House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
20
GEORGE PARTNERSHIP HOLDINGS LIMITED
14439739 6 Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-24 ~ 2024-10-29
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
Apollo House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 48 - Director → ME
22
GREEN CIRCLE LOGISTICS LIMITED
- now 13662612MICK GEORGE HAULAGE LIMITED - 2021-12-23
9 Oak Lane, Kings Cliffe, Cambridgeshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-09 ~ now
IIF 16 - Director → ME
23
GREEN CIRCLE PLANT LIMITED
- now 13017580CONSTRUCTION COMMERCIAL VEHICLES LIMITED
- 2022-03-28
13017580 9 Oak Lane, Kings Cliffe, Peterborough, England
Active Corporate (6 parents)
Officer
2020-11-13 ~ now
IIF 29 - Director → ME
24
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2022-11-09 ~ now
IIF 1 - Director → ME
25
HOUGHTON HALL EQUESTRIAN AND ALPACA CENTRE LIMITED
07960812 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
26
Apollo House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-25 ~ 2024-10-29
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
27
MICK GEORGE CONSTRUCTION LIMITED
- 2019-02-22
10136595 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-20 ~ dissolved
IIF 35 - Director → ME
28
MICK GEORGE GT. BILLING LIMITED
- 2022-12-21
13904909MICK GEORGE RENEWABLES LIMITED
- 2022-03-25
13904909 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2022-02-09 ~ now
IIF 10 - Director → ME
29
MICK GEORGE MINI LIMITED
- 2023-01-03
08824607 6 Lancaster Way Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ dissolved
IIF 33 - Director → ME
30
6 Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 46 - Director → ME
31
MG VEHICLE LEASING LIMITED
- now 10761929MICK GEORGE VEHICLE LEASING LIMITED
- 2023-01-03
10761929 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2017-05-09 ~ dissolved
IIF 30 - Director → ME
32
MICK GEORGE FACILITIES MANAGEMENT LTD
- 2023-01-03
09958804MICK GEORGE M & E LIMITED
- 2017-03-22
09958804MICK GEORGE DEVELOPMENTS LIMITED
- 2016-04-21
09958804 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-19 ~ now
IIF 11 - Director → ME
33
MG DEMOLITION LIMITED
- 2019-10-02
11850349 6 Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 32 - Director → ME
34
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (6 parents)
Officer
2016-10-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-07 ~ 2019-01-01
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – 75% or more → OE
35
MGPL PROPERTY LIMITED - now
MICK GEORGE PROPERTY LIMITED
- 2024-05-21
10417525 6 Lancaster Way, Ermine Business Park, Huntingdon, England
Active Corporate (7 parents, 11 offsprings)
Officer
2016-10-10 ~ 2017-12-01
IIF 37 - Director → ME
Person with significant control
2016-10-10 ~ 2017-12-01
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
MICK GEORGE PLANNING LIMITED
- 2019-12-16
09301509 6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (6 parents)
Officer
2014-11-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-07 ~ 2019-01-01
IIF 70 - Has significant influence or control → OE
37
MICK GEORGE RETAIL LIMITED
- 2023-01-03
10427505MICK GEORGE NORTHERN LIMITED
- 2016-12-21
10427505 6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (7 parents)
Officer
2016-10-13 ~ dissolved
IIF 36 - Director → ME
38
MICK GEORGE (MANAGEMENT) LIMITED
02957669 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
1994-08-11 ~ dissolved
IIF 44 - Director → ME
1994-08-11 ~ 1996-05-05
IIF 58 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2019-01-01
IIF 63 - Has significant influence or control → OE
39
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-10-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-04 ~ 2019-01-01
IIF 62 - Has significant influence or control → OE
40
MIXCO CONCRETE LIMITED
- 2023-01-03
07287145 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2016-05-10 ~ 2024-05-03
IIF 34 - Director → ME
41
APEX QUICK SKIPS LIMITED
- 2023-01-03
08214763QUICK SKIPS APEX LIMITED - 2015-11-11
FENGATE WASTE RECYCLING LIMITED - 2015-09-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2019-11-27 ~ 2024-05-03
IIF 43 - Director → ME
42
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-02 ~ now
IIF 20 - Director → ME
43
MICK GEORGE EBT TRUSTEE LIMITED
13650351 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2021-09-29 ~ 2024-05-03
IIF 49 - Director → ME
44
MICK GEORGE ENVIRONMENTAL LIMITED
10307158 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (12 parents)
Officer
2016-08-02 ~ now
IIF 22 - Director → ME
45
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents, 21 offsprings)
Officer
~ now
IIF 17 - Director → ME
1992-07-03 ~ 2006-11-14
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-03
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
MICK GEORGE MEPAL LIMITED
- now 03398434MAGICFLAIR LIMITED
- 1997-10-27
03398434 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (12 parents)
Officer
1997-08-15 ~ now
IIF 19 - Director → ME
1997-08-15 ~ 2024-05-03
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 76 - Ownership of shares – 75% or more → OE
47
MG RECYCLING LIMITED
- 2023-01-03
10611481MICK GEORGE COMMODITIES LIMITED
- 2019-08-13
10611481 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-09 ~ now
IIF 24 - Director → ME
48
6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
Dissolved Corporate (19 parents)
Officer
2018-03-24 ~ dissolved
IIF 52 - Director → ME
49
R.PERKINS AND SONS LIMITED - 1991-03-31
Apollo House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2021-03-26 ~ now
IIF 26 - Director → ME
50
RUSTON'S ENGINEERING COMPANY LIMITED
00554402 Apollo House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents)
Officer
2019-07-26 ~ now
IIF 28 - Director → ME
51
6 Lancaster Way, Ermine Business Park, Huntingdon, England
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
52
VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED - now
210 Pentonville Road, London, England
Active Corporate (15 parents)
Officer
2015-05-18 ~ 2019-12-16
IIF 42 - Director → ME
53
6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE