1
4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
1,755,793 GBP2024-03-31
Officer
2018-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-30 ~ 2022-06-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 4 - Director → ME
3
ALP DEVELOPMENTS (CAMBS) LIMITED
06658438 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
2,040,892 GBP2024-07-31
Officer
2008-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
163 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 13 - Director → ME
5
BLUESKY MORTGAGES AND FINANCE LIMITED
06310173 Fairview, 192 Park Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
35,572 GBP2021-07-31
Officer
2007-07-11 ~ dissolved
IIF 15 - Director → ME
2007-07-11 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Norfolk House, 163 Lincoln Road, Peterborough, Cambs
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ 2011-03-31
IIF 10 - Director → ME
2005-08-01 ~ 2009-08-24
IIF 27 - Secretary → ME
7
BROADWAY DEVELOPMENTS (PETERBOROUGH) LIMITED
03546065 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
1,611,485 GBP2024-11-30
Officer
1998-04-15 ~ now
IIF 7 - Director → ME
1998-04-15 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COVERSURE LEICESTER LIMITED
- 2014-11-04
09268133 4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
17,280 GBP2024-10-31
Officer
2014-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
CPUK HEALTHCARE RECRUITMENT LTD
- now 05309103HOME-CARE PROVISION LIMITED - 2008-05-06
CARE PROVISION DOMICILIARY CARE LIMITED - 2006-08-31
ANGLIAN DOMICILIARY CARE LIMITED - 2005-10-10
Fairview, 192 Park Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2009-03-03 ~ 2009-04-01
IIF 11 - Director → ME
10
5 Redwood, Orton Longueville, Peterborough, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,892,438 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
266 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF 12 - Director → ME
12
163 Lincoln Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 17 - Director → ME
13
75 Broadway, Peterborough, Cambs, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
34,948 GBP2024-12-31
Officer
2007-01-18 ~ 2021-01-20
IIF 16 - Director → ME
2007-01-18 ~ 2019-11-29
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
163 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ 2012-12-18
IIF 14 - Director → ME
15
THE HUNTLYS MANAGEMENT COMPANY LIMITED
06707077 4 Redwood, Orton Longueville, Peterborough, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-18 ~ 2020-12-01
IIF 2 - Director → ME
2022-04-11 ~ now
IIF 8 - Director → ME
16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,408 GBP2024-06-30
Officer
2022-06-28 ~ 2023-02-01
IIF 1 - Director → ME
Person with significant control
2022-06-28 ~ 2022-06-28
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE