1
Rutland House, Minerva Business, Park, Lynch Wood, PeterboroughActive Corporate (3 parents)
Equity (Company account)
-37,404 GBP2024-12-31
Officer
~ nowIIF 28 - Director → ME
2
Rutland House, Minerva Business, Park, Lynch Wood, PeterboroughActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ nowIIF 29 - Director → ME
3
Rutland House, Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (2 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2003-06-07 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
DOUBLE P TRADING COMPANY LIMITED - 1992-01-16
Rutland House, Minerva Business, Park, Lynch Wood, PeterboroughActive Corporate (3 parents)
Equity (Company account)
-162,548 GBP2024-12-31
Officer
1992-01-09 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
JAMES ALLEN (AGRICULTURAL CONTRACTORS) LIMITED - 1985-06-11
Rutland House, Minerva Business Park Lynch Wood, PeterboroughActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,428,533 GBP2024-12-31
Officer
~ nowIIF 13 - Director → ME
6
QUALITY PROPERTY MANAGEMENT LIMITED - 2002-09-24
Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, NorthamptonshireDissolved Corporate (2 parents)
Officer
2003-10-27 ~ dissolvedIIF 3 - Secretary → ME
7
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (2 parents)
Officer
2021-05-05 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2021-05-05 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
A.P.H. INVESTMENT LIMITED - 2013-02-05
A.P.H. (LEASING) LIMITED - 2003-11-07
A.P.H. PARTS LIMITED - 2013-02-11
APH (PARTS) LIMITED - 2015-12-22
Rutland House, Minerva Business, Park, Lynch Wood, PeterboroughActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
9
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-08-11 ~ nowIIF 9 - Director → ME
10
Rutland House, Minerva Business, Park, Lynch Wood, PeterboroughActive Corporate (2 parents)
Equity (Company account)
-161 GBP2024-12-31
Officer
1998-02-16 ~ nowIIF 17 - Director → ME
11
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,587 GBP2023-12-31
Officer
2016-04-06 ~ nowIIF 31 - Director → ME
12
Rutland House Minerva Business Park, Lynch Wood, Peterborough, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
-20,328 GBP2024-11-30
Officer
2014-09-29 ~ nowIIF 20 - Director → ME
13
Rutland House, Minerva Business, Park, Lynch Wood, PeterboroughDissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolvedIIF 1 - Secretary → ME
14
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
-656,383 GBP2023-12-31
Officer
2017-05-19 ~ nowIIF 23 - Director → ME
15
Rutland House, Minerva Business Park Lynch Wood, Peterborough, CambridgeshireActive Corporate (2 parents)
Officer
2003-05-29 ~ nowIIF 16 - Director → ME
16
PDL (MOULTON CHAPEL) LIMITED - 2024-10-28
Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
156,728 GBP2023-12-31
Officer
2019-03-15 ~ nowIIF 21 - Director → ME
17
Poplar Farm, Coates, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-01-18 ~ nowIIF 8 - Director → ME
18
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)
Equity (Company account)
-305,265 GBP2023-12-31
Officer
2017-08-24 ~ nowIIF 25 - Director → ME
19
STAMFORD CONSERVATORIES LIMITED - 2011-01-05
CROWN DEVELOPERS LIMITED - 2019-07-06
POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
Rutland House, Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (4 parents)
Equity (Company account)
-1,504,089 GBP2023-12-31
Officer
2011-02-03 ~ nowIIF 19 - Director → ME
20
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United KingdomActive Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 24 - Director → ME
Person with significant control
2018-12-10 ~ nowIIF 37 - Has significant influence or control → OE
21
Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 22 - Director → ME
22
GRANDSTAND DEVELOPMENTS LTD - 2010-12-07
POSTLAND DEVELOPMENTS LTD - 2019-07-06
Rutland House Minerva Business Park, Lynch Wood, PeterboroughActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
62,820 GBP2023-12-31
Officer
2011-02-03 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
23
Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,647 GBP2024-12-31
Officer
2022-01-31 ~ nowIIF 27 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE