1
4b Osprey Way 4b Osprey Way, Eagle Business Park, Yaxley, Peterborough, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ARTICULATE TECHNOLOGY LIMITED
- now 07566457TAYVIN 448 LIMITED - 2011-07-28
4b Osprey Way, Eagle Business Park, Yaxley, Peterborough, England
Active Corporate (5 parents)
Officer
2011-09-29 ~ 2018-05-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOLTING DEVELOPMENTS LIMITED
- now 03529184DONCREST LIMITED - 1998-04-02
10 Westmeare, Hemingford Grey, Huntingdon, Cambridgeshire
Active Corporate (12 parents, 1 offspring)
Officer
2002-02-14 ~ now
IIF 9 - Director → ME
4
CAMBRIDGE ONLINE CABLING LIMITED
09343195 4b Osprey Way Eagle Business Park, Yaxley, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-02 ~ dissolved
IIF 10 - Director → ME
5
Unit 2 Osprey Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
4b Osprey Way 4b Osprey Way, Eagle Business Park, Yaxley, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
7
ALMOND IMPACT LIMITED
- 2021-09-08
11403131ALMOND APP LIMITED
- 2018-12-07
11403131 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-07 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 24 - Director → ME
9
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (5 parents)
Officer
2012-04-23 ~ 2017-08-07
IIF 20 - Director → ME
10
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 23 - Director → ME
11
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2016-10-13
IIF 21 - Director → ME
2014-03-20 ~ 2015-11-30
IIF 22 - Director → ME
12
THERM-A-VISION LIMITED - 1995-06-15
PELMORE LIMITED - 1995-05-19
4b Osprey Way, Yaxley, Peterborough, England
Active Corporate (12 parents)
Officer
2023-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Unit 2 Osprey Way, Yaxley, Peterborough, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-03-15 ~ 2024-05-10
IIF 19 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
15
SOLUTION SCIENCES LIMITED
- 2018-03-15
06331798CROSSCO (1049) LIMITED - 2007-09-14
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-11-28 ~ 2024-05-10
IIF 18 - Director → ME