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.
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Mr George Thomas Gray
- British born in April 1950
Mr George Thomas Gray
Resident in England
Registered addresses and corresponding companies2, Circus Grove, Polebrook, Peterborough, PE8 5LE, England
IIF 1Foremark, 2 Circus Grove, Polebrook, Peterborough, PE8 5LE
IIF 28 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs, PE19 8YP
IIF 3 IIF 48, Colmworth Business Park, Marlborough Road, St. Neots, PE19 8YP, United Kingdom
IIF 5
- British born in April 1950
Gray, George Thomas
Resident in England
Registered addresses and corresponding companies8, Colmworth Business Park, Marlborough Road, St. Neots, PE19 8YP, United Kingdom
IIF 6
- British co director born in April 1950
Gray, George Thomas
Resident in England
Registered addresses and corresponding companies2, Circus Grove, Polebrook, Peterborough, Cambridgeshire, PE8 5LE, United Kingdom
IIF 7
- British company director born in April 1950
Gray, George Thomas
Resident in England
Registered addresses and corresponding companiesForemark, 2 Circus Grove, Polebrook, Peterborough, PE8 5LE, England
IIF 8
- British director born in April 1950
Gray, George Thomas
Resident in England
Registered addresses and corresponding companies - born in April 1950
Gray, George Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in April 1950
Gray, George Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gray, George Thomas
- Registered addresses and corresponding companies
Gray, George
Foremark, 2 Circus Grove, Polebrook, Peterborough, PE8 5LE, England
IIF 22
- 1
BX CAMBRIDGE LTD
066763202 Circus Grove, Polebrook, PeterboroughDissolved Corporate (3 parents)Officer2008-08-19 ~ 2010-03-01IIF 7 - Director → ME - 2
CAMBRIDGE PRIVATE EQUITY LIMITED
08366698Foremark 2 Circus Grove, Polebrook, PeterboroughDissolved Corporate (1 parent)Officer2013-01-18 ~ dissolvedIIF 11 - Director → ME - 38 Marlborough Road, Colmworth Business Park Eaton Socon, St Neots, CambridgeshireDissolved Corporate (6 parents)Officer2013-03-06 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 48 Malborough Road, Colmworth Business Park, Eaton Socon, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2011-07-25 ~ dissolvedIIF 17 - Director → ME
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-03-07
Conclusion of winding up on 2024-01-30
Dissolved on 2024-07-1830 Finsbury Square, LondonDissolved Corporate (96 parents)Officer2013-12-18 ~ 2016-02-18IIF 15 - LLP Member → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-03-07
Conclusion of winding up on 2024-01-26
Dissolved on 2024-07-1630 Finsbury Square, LondonDissolved Corporate (170 parents)Officer2014-03-06 ~ 2016-02-18IIF 13 - LLP Member → ME - 727-28 Eastcastle Street, London, United KingdomDissolved Corporate (70 parents)Officer2014-03-27 ~ 2016-02-18IIF 14 - LLP Member → ME
- 8
FOREMARK MANAGEMENT LIMITED
08416817Foremark 2 Circus Grove, Polebrook, PeterboroughDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 8 - Director → ME2013-02-25 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 9
MY SHOWROOM LIMITED
136670052 Circus Grove, Polebrook, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
SECURE AUTOMOTIVE SUPPORT LTD
111911618 Marlborough Road Colmworth Business Park, Eaton Socon, St. Neots, Cambs, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-10-18 ~ 2023-12-21IIF 9 - Director → ME - 11
SECURE GROUP HOLDINGS LIMITED
105072508 Colmworth Business Park, Marlborough Road, St. Neots, United KingdomActive Corporate (4 parents)Officer2018-12-18 ~ 2025-12-23IIF 6 - Director → MEPerson with significant control2018-12-18 ~ 2025-07-17IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 128 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, CambsActive Corporate (15 parents, 1 offspring)Officer2001-07-06 ~ 2023-12-21IIF 18 - Director → ME2001-07-06 ~ 2002-11-05IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-18IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SECURE VALETING PUBLIC LIMITED COMPANY
- 2005-01-18 036097418 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, CambsActive Corporate (15 parents, 1 offspring)Officer1998-08-10 ~ 2023-12-21IIF 19 - Director → ME1998-08-10 ~ 2002-11-05IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-18IIF 3 - Has significant influence or control → OE - 14The Knowledge Centre Great North Road, Wyboston, Bedford, Bedfordshire, United KingdomDissolved Corporate (6 parents)Officer2013-05-10 ~ 2017-12-29IIF 12 - LLP Designated Member → ME
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