1
C/o Official Receiver, Franciscan House 51 Princes Street, Ipswich, Suffolk
Liquidation Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-04 ~ now
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
2
28a Innovation Way, Lynch Wood, Peterborough
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-07-18 ~ 2017-09-05
IIF 11 - Director → ME
Person with significant control
2016-07-17 ~ 2017-09-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
31 Evergreen Drive, Hampton Hargate, Peterborough
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 14 - Director → ME
5
31 Evergreen Drive, Hampton Hargate, Peterborough
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 12 - Director → ME
6
Vine House Main Street, Tansor, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Vine House Main Street, Tansor, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
31 Evergreen Drive, Hampton Hargate, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolved
IIF 13 - Director → ME
9
15 Northfield Lane, Nassington, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
155 Wellingborough Rd Wellingborough Road, Rushden, England
Active Corporate (5 parents)
Officer
2024-05-17 ~ 2025-01-06
IIF 8 - Director → ME
13
155 Wellingborough Rd Wellingborough Road, Rushden, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ 2025-01-06
IIF 4 - Director → ME
14
155 Wellingborough Rd Wellingborough Road, Rushden, England
Active Corporate (5 parents)
Officer
2024-06-23 ~ 2025-01-06
IIF 5 - Director → ME
Person with significant control
2024-06-23 ~ 2024-09-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE