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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wrench, Spencer Frank

    Related profiles found in government register
  • Wrench, Spencer Frank
    British ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 1

    • icon of address The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 2
  • Wrench, Spencer Frank
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 3

    • icon of address Orchard House, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 4

    • icon of address 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 5
  • Wrench, Spencer Frank
    British consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 6
  • Wrench, Spencer Frank
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wrench, Spencer Frank
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 63
  • Wrench, Spencer Frank
    British none born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 64

    • icon of address 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 65
  • Wrench, Spencer Frank
    British property born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 66

    • icon of address 15, Station Road, St Ives, Cambs, PE27 5BH

      IIF 67 IIF 68
  • Wrench, Spencer Frank
    British restauranteur born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 69
  • Wrench, Spencer Frank
    British self-employed born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 70
  • Wrench, Spencer Frank
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St Ives, Cambs, PE27 5BH, Uk

      IIF 71
  • Mr Spencer Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 72
  • Mr Spencer Frank Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Spencer Frank Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 115
  • Mr Spencer Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 116

    • icon of address The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 117
  • Spencer Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 118
  • Mr Spencer Frank Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 119

    • icon of address Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 120

    • icon of address The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 121

    • icon of address 15, Station Road, St. Ives, PE27 5BH, England

      IIF 122

    • icon of address 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 123 IIF 124

    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 125

    • icon of address The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 126 IIF 127

    • icon of address The Station House, 15station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 2
    icon of address 15 Station Road, St Ives, Cambs
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2006-12-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 3
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 4
    icon of address 15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    392,544 GBP2023-10-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,274 GBP2023-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 6
    icon of address 15 Station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,031 GBP2024-07-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    IIF 125 - Has significant influence or control → OE
  • 7
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 41 - Director → ME
  • 8
    icon of address 15 Station Road, St Ives, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ dissolved
    IIF 17 - Director → ME
  • 9
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 10
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,783 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 98 - Right to appoint or remove directors → OE
  • 11
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,125 GBP2020-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 12
    icon of address The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,991 GBP2018-11-30
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    162 GBP2024-05-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,407 GBP2020-05-31
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,056 GBP2020-09-30
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,276 GBP2023-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 17
    icon of address The Station House, 15station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,669 GBP2023-11-30
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 128 - Has significant influence or control → OE
  • 18
    icon of address 20 Brickfield Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 7 - Director → ME
  • 19
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 20
    icon of address 15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 21
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 22
    icon of address 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    130,004 GBP2024-03-31
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390 GBP2017-05-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,328 GBP2023-11-30
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 25
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -966 GBP2024-07-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 26
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -115,140 GBP2019-08-31
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-30
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 24 - Director → ME
  • 28
    icon of address Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,342,262 GBP2016-10-31
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,951 GBP2024-03-31
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,812 GBP2024-09-30
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 31
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 32
    icon of address The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 42 - Director → ME
  • 34
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    42,174 GBP2024-05-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,556 GBP2023-09-30
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 36
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,167,425 GBP2024-03-31
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 30 - Director → ME
  • 37
    icon of address 65 Broadway, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -210,420 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 15 - Director → ME
  • 38
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 15 Station Road, St Ives, Cambs
    Active Corporate (2 parents)
    Current Assets (Company account)
    8,713 GBP2024-06-30
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 40
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 41
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 42
    icon of address 15 Station Road, St Ives, Cambs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 66 - Director → ME
  • 43
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 44
    icon of address 15 Station Road, St Ives, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    8,476 GBP2024-06-30
    Officer
    icon of calendar 2009-06-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -268,381 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 46
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 1 - Director → ME
  • 47
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 48
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 49
    icon of address Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,954 GBP2024-02-28
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,972 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 51
    icon of address 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 52
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address 65 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -666,564 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 14 - Director → ME
  • 54
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2020-12-31
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Unit A 607 High Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 57
    icon of address 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 58
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Equity (Company account)
    -91,053 GBP2024-06-30
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    IIF 101 - Right to appoint or remove directors → OE
  • 59
    icon of address 15 Station Road, St Ives, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 60
    icon of address The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -60,568 GBP2024-08-31
    Officer
    icon of calendar 2013-08-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 79 - Has significant influence or control → OE
  • 62
    icon of address Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    8,939 GBP2024-09-30
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 63
    icon of address The Station House, Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    icon of address 12 Wetton Court Wetton Place, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,096 GBP2024-12-31
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 4 - Director → ME
  • 65
    icon of address 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-01-31
    Officer
    icon of calendar 2010-01-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of address 15 Station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,031 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-04 ~ 2021-10-26
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 2
    icon of address Signature House, 65 Broadway, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,875 GBP2024-02-29
    Officer
    icon of calendar 2019-02-19 ~ 2022-05-30
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ 2022-05-30
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 3
    icon of address The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,205 GBP2024-08-31
    Officer
    icon of calendar 1998-10-14 ~ 2001-07-23
    IIF 69 - Director → ME
  • 4
    icon of address Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2021-08-26 ~ 2024-09-03
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ 2023-02-03
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    icon of address Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,117,512 GBP2023-12-31
    Officer
    icon of calendar 2020-06-10 ~ 2022-06-07
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ 2021-03-26
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    33,488 GBP2021-09-30
    Officer
    icon of calendar 2011-10-11 ~ 2023-06-07
    IIF 63 - Director → ME
  • 7
    icon of address The Spinney 98a Gt North Road, Eaton Socon, St Neots, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-08-31
    Officer
    icon of calendar 2004-08-13 ~ 2006-04-19
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.