1
@SIXTY2 MANAGEMENT COMPANY LIMITED
06002274 Ground Floor Unit A Greenhill House, Thorpe Road, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-24 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
2 St. James Gate, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
322,550 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
3
2 St. James Gate, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 41 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
BLUE FOX TRANSPORT LIMITED
- now 05469785BLUE FOX CONSTRUCTION LTD
- 2008-05-28
05469785 Endeavour House, Saville Road, Peterborough, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
294,556 GBP2024-09-30
Officer
2018-03-17 ~ 2021-01-25
IIF 70 - Director → ME
2005-06-02 ~ 2013-06-25
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Signature House, 65 Broadway, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
-4,875 GBP2024-02-29
Officer
2022-05-30 ~ now
IIF 60 - Director → ME
6
Suite 9, Endeavour House, Saville Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
639,634 GBP2022-09-30
Officer
2018-03-22 ~ dissolved
IIF 73 - Director → ME
7
65 Broadway, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-210,420 GBP2024-07-31
Officer
2020-07-28 ~ now
IIF 43 - Director → ME
8
65 Broadway, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,809 GBP2024-07-31
Officer
2020-07-24 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIRECT ENTERPRISE SERVICES LIMITED
09964133 Unit 8a The Courtyard, 27 Norfolk Street, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
-35,696 GBP2024-04-30
Officer
2016-01-21 ~ 2021-01-25
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-02-09 ~ 2018-03-17
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-17
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
ENDEAVOUR INVESTCO HOLDINGS LIMITED
11906128 2 St. James Gate, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
411,171 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
12
2 St. James Gate, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
-3,001 GBP2024-07-31
Officer
2019-07-17 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
13
ENDEAVOUR PROPERTIES (UK) LIMITED
05891645 Endeavour House, Saville Road, Peterborough, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,654 GBP2024-10-31
Officer
2006-08-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Signature House, 65 Broadway, Peterborough, Cambridgeshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
77,033 GBP2024-08-31
Officer
2016-08-22 ~ 2018-03-17
IIF 36 - Director → ME
2018-03-17 ~ now
IIF 55 - Director → ME
Person with significant control
2018-03-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2016-08-22 ~ 2018-03-17
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Signature House, 65 Broadway, Peterborough, Cambridgeshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-340,709 GBP2024-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INVICTA RECRUITMENT LIMITED
- now 12238699GATEWAY RESOURCING LIMITED - 2020-09-21
65 Broadway, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
39,895 GBP2024-10-31
Person with significant control
2022-04-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Endeavour House, Saville Road, Peterborough, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
1,449,168 GBP2025-05-31
Officer
2005-06-08 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
Signature House, 65 Broadway, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
6,186,941 GBP2024-03-31
Officer
2018-03-31 ~ now
IIF 56 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Signature House, 65 Broadway, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-39,950 GBP2024-03-31
Officer
2014-03-04 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
33 Boston Road South, Holbeach, Spalding, England
Active Corporate (5 parents)
Equity (Company account)
-7,558 GBP2021-09-30
Officer
2018-09-01 ~ 2022-03-16
IIF 61 - Director → ME
21
NL RECRUITMENT LTD - now
VITAL RECRUITMENT (PETERBOROUGH) LTD
- 2015-08-04
05098864 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2005-03-29 ~ 2015-08-03
IIF 66 - Director → ME
22
65 Broadway, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
-666,564 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 44 - Director → ME
23
PRESTIGE PLUS DEVELOPMENTS LIMITED
09996488 Endeavour House Saville Road, Westwood, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-02-09 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
65 Broadway, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
-12,942 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 45 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
PRIDE CARE HOMES LIMITED LIABILITY PARTNERSHIP
OC348522 236 Eastfield Road, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2009-09-10 ~ 2013-04-24
IIF 78 - LLP Designated Member → ME
26
236 Eastfield Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ 2013-05-13
IIF 63 - Director → ME
2008-07-22 ~ 2013-05-13
IIF 77 - Secretary → ME
27
PRIMROSE INVESTCO HOLDINGS LIMITED
11906513 2 St. James Gate, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
-120 GBP2025-03-31
Officer
2019-03-26 ~ now
IIF 39 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
28
Endeavour House Office Suite 9, Saville Road, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
722 GBP2024-05-31
Officer
2019-05-20 ~ now
IIF 47 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
29
Signature House, 65 Broadway, Peterborough, Cambridgeshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
319,688 GBP2024-01-31
Officer
2015-01-23 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
30
Endeavour House, Saville Road, Peterborough, Cambridgeshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
504,036 GBP2024-10-31
Officer
2013-10-07 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
31
Signature House 65 Broadway, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
-7,375 GBP2024-05-31
Officer
2015-05-26 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Signature House, 65 Broadway, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
-634,945 GBP2024-08-31
Officer
2017-08-24 ~ 2018-03-17
IIF 34 - Director → ME
2018-03-17 ~ now
IIF 57 - Director → ME
Person with significant control
2017-08-24 ~ 2018-03-17
IIF 6 - Ownership of shares – 75% or more → OE
2018-03-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
33
SILVERLINE DEVELOPMENTS (CAMBS) LIMITED
08843471 Endeavour House, Saville Road, Peterborough, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
-278,498 GBP2024-01-31
Officer
2014-01-13 ~ now
IIF 33 - Director → ME
2015-12-07 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
ST. PETER'S HOMES (PAPWORTH) LTD
12213688 3 Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-145,619 GBP2024-09-30
Officer
2019-09-18 ~ 2022-03-18
IIF 53 - Director → ME
Person with significant control
2019-09-18 ~ 2019-12-01
IIF 23 - Ownership of shares – 75% or more → OE
35
Endeavour House Saville Road, Westwood, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ 2013-10-29
IIF 68 - Director → ME
36
Endeavour House, Saville Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
-685 GBP2022-04-30
Officer
2018-03-17 ~ 2020-03-09
IIF 71 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
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
37
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-18,476 GBP2015-05-31
Officer
2005-12-09 ~ 2014-03-17
IIF 35 - Director → ME
38
Endeavour House Saville Road, Westwood, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
39
VITAL STAFFING LTD
- 2009-05-05
05098887 Endeavour House, Saville Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2005-12-16 ~ dissolved
IIF 62 - Director → ME
40
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-08-25 ~ 2010-09-01
IIF 64 - Director → ME
2014-04-01 ~ 2018-03-17
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-17
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
41
Endeavour House, Saville Road, Westwood, Peterborough, Cambs
Dissolved Corporate (2 parents)
Officer
2006-11-09 ~ 2014-04-09
IIF 75 - Secretary → ME
42
WENTWORTH HOUSE (CAMBS) LIMITED
09283189 Edeavour House, Saville Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 65 - Director → ME