1
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Equity (Company account)
254 GBP2018-03-31
Officer
2011-06-01 ~ dissolved
IIF 18 - Director → ME
2
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Equity (Company account)
254 GBP2018-03-31
Officer
2010-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARLTON HOMES (GODESDONE) LIMITED
09685809 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-95,009 GBP2024-03-31
Officer
2016-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 North Street, Oundle, Peterborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-07-31
Officer
2017-07-19 ~ dissolved
IIF 21 - Director → ME
5
CARLTON HOMES (SAWSTON) LIMITED
09991489 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,738 GBP2024-03-31
Officer
2016-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 5 - Has significant influence or control → OE
6
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
- now 08556510FRIARS 692 LIMITED
- 2013-07-05
08556510 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
38,504 GBP2024-03-31
Officer
2013-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
DRESSER-RAND ENERGY (UK) LIMITED - 2008-07-01
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-07-02 ~ 2009-12-18
IIF 20 - Director → ME
8
DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED - now
PETER BROTHERHOOD PENSION TRUSTEES LIMITED
- 2011-09-22
01994471 Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-04-05
Officer
1996-03-19 ~ 2009-12-22
IIF 25 - Director → ME
1996-01-01 ~ 2000-02-01
IIF 32 - Secretary → ME
9
6 North Street, Oundle, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2015-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Landmark House, 1 Riseholme Road, Lincoln
Active Corporate (5 parents)
Equity (Company account)
516,692 GBP2024-08-31
Officer
2014-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
GUSTO ESTATES LIMITED - now
GUSTO PROPERTY LIMITED - 2021-05-04
BURGAGE HOMES LIMITED
- 2021-04-15
09343018THE BURGAGE DEVELOPMENT COMPANY LIMITED - 2015-03-10
Gusto House Green Way, Collingham, Newark, Nottinghamshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
33,657 GBP2024-03-31
Officer
2015-10-01 ~ 2019-11-29
IIF 19 - Director → ME
12
INTERNATIONAL TECHNIDYNE CORPORATION LIMITED
- now 02235790 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1995-12-08
IIF 22 - Director → ME
13
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED - now
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
SENVION UK LIMITED - 2020-07-06
REPOWER UK LIMITED
- 2014-01-21
SC253885HBJ 657 LIMITED
- 2003-10-01
SC253885 SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) 389 Argyle Street, 6th Floor, Glasgow, Scotland
Dissolved Corporate (36 parents)
Officer
2003-09-26 ~ 2009-03-06
IIF 24 - Director → ME
14
THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE)
- now SC189700INTERNATIONAL COGENERATION ALLIANCE (ICA) - 2002-05-08
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-12-31
Officer
2005-03-01 ~ 2011-01-10
IIF 16 - Director → ME
15
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (30 parents)
Officer
1996-01-01 ~ 1996-12-03
IIF 28 - Secretary → ME
16
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-07-15 ~ 1996-12-03
IIF 23 - Director → ME
1996-01-01 ~ 1996-12-03
IIF 30 - Secretary → ME
17
PETER BROTHERHOOD LIMITED
- 2008-07-08
00096092 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1991-02-12 ~ dissolved
IIF 26 - Director → ME
1996-01-01 ~ 2000-02-01
IIF 29 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
XPB TRUST COMPANY LIMITED
- now 04669815PETER BROTHERHOOD TRUST COMPANY LIMITED
- 2008-07-23
04669815THE PETER BROTHERHOOD EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- 2003-04-06
04669815LEGISLATOR 1622 LIMITED - 2003-03-05
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Cyrus Way Cygnet Park, Hampton, Peterborough, United Kingdom
Dissolved Corporate (13 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-05-31
Officer
2003-03-11 ~ dissolved
IIF 27 - Director → ME
19
PETER BROTHERHOOD GROUP LIMITED
- 2008-07-08
04669797LEGISLATOR 1620 LIMITED - 2003-03-05
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 St. James Court, Whitefriars, Norwich, England
Dissolved Corporate (13 parents)
Officer
2003-03-06 ~ dissolved
IIF 14 - Director → ME
20
PETER BROTHERHOOD HOLDINGS LIMITED
- 2008-07-08
02439654STEP ABROAD LIMITED - 1992-02-12
1 St. James Court, Whitefriars, Norwich, England
Dissolved Corporate (17 parents)
Officer
1996-01-01 ~ dissolved
IIF 15 - Director → ME
1996-01-01 ~ 2000-02-01
IIF 31 - Secretary → ME
21
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 12 - Director → ME