1
749a Ormskirk Road Pemberton, Wigan, EnglandDissolved corporate (5 parents)
Officer
2021-09-02 ~ dissolvedIIF 14 - director → ME
2
Unit 25 - 31 Ise Valley Industrial Estate, Wellingborough, United KingdomCorporate (3 parents)
Equity (Company account)
829,245 GBP2019-09-30
Officer
2018-07-02 ~ nowIIF 13 - director → ME
3
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-10-21 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-10-21 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, EnglandCorporate (11 parents, 2 offsprings)
Officer
2022-06-20 ~ nowIIF 16 - director → ME
5
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-02-19 ~ nowIIF 20 - director → ME
Person with significant control
2020-02-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Walnut Cottage Potton Road, Hilton, Huntingdon, CambridgeshireDissolved corporate (2 parents)
Officer
2013-06-25 ~ dissolvedIIF 1 - director → ME
7
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
920,954 GBP2023-09-30
Officer
2019-10-09 ~ nowIIF 7 - director → ME
Person with significant control
2019-10-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-12-17 ~ nowIIF 8 - director → ME
9
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandCorporate (2 parents)
Equity (Company account)
1,031,697 GBP2023-09-30
Officer
2019-06-28 ~ nowIIF 2 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
10
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
110 GBP2023-09-30
Officer
2019-10-10 ~ nowIIF 5 - director → ME
Person with significant control
2019-10-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-10-10 ~ nowIIF 4 - director → ME
12
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandDissolved corporate (5 parents)
Equity (Company account)
-977,497 GBP2023-09-30
Officer
2020-03-05 ~ dissolvedIIF 21 - director → ME
13
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandCorporate (4 parents)
Equity (Company account)
-87,874 GBP2023-09-30
Officer
2019-07-10 ~ nowIIF 3 - director → ME
Person with significant control
2019-07-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 6 North Kettering Business Park, Kettering, EnglandCorporate (2 parents)
Officer
2023-08-17 ~ nowIIF 18 - director → ME
Person with significant control
2023-08-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
15
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandCorporate (2 parents)
Equity (Company account)
-360,686 GBP2023-09-30
Officer
2016-07-20 ~ nowIIF 19 - director → ME
Person with significant control
2023-12-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, United KingdomCorporate (2 parents, 1 offspring)
Officer
2019-10-11 ~ nowIIF 10 - director → ME
Person with significant control
2019-10-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 25-31 Meadow Close, Ise Valley Industrial Estate, Wellingborough, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
617,641 GBP2019-09-30
Officer
2016-05-23 ~ nowIIF 17 - director → ME
18
Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, BirminghamCorporate (4 parents)
Equity (Company account)
2,928,302 GBP2019-09-30
Officer
2016-05-23 ~ nowIIF 15 - director → ME
19
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandCorporate (2 parents)
Equity (Company account)
-338,317 GBP2023-09-30
Officer
2021-11-01 ~ nowIIF 11 - director → ME
Person with significant control
2021-11-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Yard @ Pringle Farm Pringle Way, Little Stukeley, Huntingdon, EnglandDissolved corporate (5 parents)
Officer
2021-09-28 ~ dissolvedIIF 12 - director → ME