1
143 Eastfield Road, Peterborough, CambsCorporate (2 parents)
Officer
2007-01-01 ~ nowIIF 52 - secretary → ME
2
143 Eastfield Road, Peterborough, United KingdomCorporate (1 parent)
Equity (Company account)
-2,008 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 32 - director → ME
Person with significant control
2022-07-14 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
143 Eastfield Road, Peterborough, CambridgeshireCorporate (1 parent)
Officer
2007-07-02 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
4
143 Eastfield Road, Peterborough, United KingdomCorporate (1 parent)
Equity (Company account)
9,000 GBP2024-07-31
Officer
2020-07-31 ~ nowIIF 33 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
5
143 Eastfield Road, PeterboroughDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,664 GBP2017-07-31
Officer
2008-09-22 ~ dissolvedIIF 5 - director → ME
2007-07-02 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
6
143 Eastfield Road, PeterboroughCorporate (2 parents)
Equity (Company account)
-19,990 GBP2023-12-31
Officer
2011-12-20 ~ nowIIF 18 - director → ME
7
143 Eastfield Road, Peterborough, United KingdomCorporate (1 parent)
Officer
2018-04-28 ~ nowIIF 10 - director → ME
Person with significant control
2018-04-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
NOTTINGHAM PROPERTY ACQUISITION LTD. - 2019-07-29
AGALA BUSINESS SOLUTIONS LTD. - 2015-04-16
AGALA PROPERTIES LTD - 2014-05-01
143 Eastfield Road, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
-82,878 GBP2023-09-30
Officer
2023-03-25 ~ nowIIF 26 - director → ME
9
JAMS PROPERTY INVESTMENTS LTD - 2024-02-06
143 Eastfield Road, Peterborough, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-08-27 ~ nowIIF 11 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
143 Eastfield Road, PeterboroughCorporate (1 parent, 4 offsprings)
Equity (Company account)
44,764 GBP2024-05-31
Officer
2012-05-09 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
143 Eastfield Road, PeterboroughDissolved corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 7 - director → ME
12
143 Eastfield Road, PeterboroughDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
29,405 GBP2016-10-31
Officer
2014-10-10 ~ dissolvedIIF 14 - director → ME
13
ASW (UK) LTD - 2020-07-28
143 Eastfield Road, Peterborough, CambridgeshireCorporate (2 parents)
Equity (Company account)
-8,474 GBP2024-02-29
Officer
2003-01-13 ~ nowIIF 56 - secretary → ME
14
143 Eastfield Road, Peterborough, United KingdomDissolved corporate (1 parent)
Officer
2013-07-30 ~ dissolvedIIF 9 - director → ME
15
143 Eastfield Road, PeterboroughCorporate (1 parent)
Officer
2012-12-21 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
143 Eastfield Road, PeterboroughCorporate (3 parents)
Equity (Company account)
1,049 GBP2023-12-31
Officer
2009-12-12 ~ nowIIF 73 - secretary → ME
17
143 Eastfield Road, Peterborough, United KingdomDissolved corporate (3 parents)
Officer
2002-11-15 ~ dissolvedIIF 61 - secretary → ME
18
143 Eastfield Road, Peterborough, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-20 ~ nowIIF 30 - director → ME
Person with significant control
2023-07-20 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
19
CH41WALA LTD - 2024-03-16
LUMINAR SPORTS LTD - 2024-02-05
143 Eastfield Road, Peterborough, United KingdomCorporate (1 parent)
Equity (Company account)
-32,606 GBP2024-01-31
Officer
2024-03-18 ~ nowIIF 8 - director → ME
Person with significant control
2024-03-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
20
143 Eastfield Road, PeterboroughDissolved corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 17 - director → ME
21
143 Eastfield Road, Peterborough, United KingdomCorporate (1 parent)
Equity (Company account)
2,284 GBP2024-05-31
Officer
2016-05-24 ~ nowIIF 22 - director → ME
Person with significant control
2016-05-24 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
143 Eastfield Road, Peterborough, United KingdomCorporate (1 parent)
Equity (Company account)
-6,654 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 34 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
23
143 Eastfield Road, Peterborough, United KingdomCorporate (2 parents)
Equity (Company account)
-338 GBP2024-02-29
Officer
2016-02-11 ~ nowIIF 15 - director → ME
24
143 Eastfield Road, Peterborough, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-13 ~ nowIIF 28 - director → ME
Person with significant control
2019-04-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
143 Eastfield Road, Peterborough, CambridgeshireCorporate (3 parents)
Equity (Company account)
118,466 GBP2023-10-31
Officer
2004-03-29 ~ nowIIF 55 - secretary → ME
26
143 Eastfield Road, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 24 - director → ME
Person with significant control
2022-06-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
27
143 Eastfield Road, Peterborough, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-25 ~ nowIIF 27 - director → ME
Person with significant control
2022-12-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
28
PREMIER CONSULTANCY RECRUITMENT LTD - 2024-02-10
PREMIER CONSTRUCTION RECRUITMENT LTD - 2023-01-17
80 Papyrus Road, Werrington, Peterborough, EnglandCorporate (1 parent)
Officer
2014-07-15 ~ nowIIF 20 - director → ME
Person with significant control
2024-05-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
29
143 Eastfield Road, PeterboroughDissolved corporate (2 parents)
Officer
2009-09-29 ~ dissolvedIIF 50 - secretary → ME
30
Company number 05842394Non-active corporate
Officer
2006-07-17 ~ nowIIF 58 - secretary → ME
31
Company number 06484617Non-active corporate
Officer
2008-01-25 ~ nowIIF 51 - secretary → ME
32
Company number 07118266Non-active corporate
Officer
2010-01-07 ~ nowIIF 1 - director → ME