1
SHELF CO EIGHTEEN LIMITED - 1999-05-20
Manufactory House, Bell Lane, Hertford, HertfordshireCorporate (5 parents, 2 offsprings)
Equity (Company account)
2,049,942 GBP2024-01-31
Officer
1999-03-19 ~ 1999-05-22IIF 24 - director → ME
2
C & P FIFTY FIVE LIMITED - 2003-09-04
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-4,330 GBP2019-05-31
Officer
2003-05-29 ~ 2003-08-28IIF 6 - director → ME
3
FORMATION THIRTEEN LIMITED - 1998-04-02
1 Burnside, Witton Gilbert, Durham, County DurhamDissolved corporate (3 parents)
Officer
1996-09-16 ~ 1997-09-08IIF 56 - nominee-director → ME
4
COOK FIVE LIMITED - 2002-09-09
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
324,680 GBP2022-04-30
Officer
1997-06-16 ~ 1997-07-10IIF 22 - director → ME
5
CAP ONE LIMITED - 1998-04-03
1 Burnside, Witton Gilbert, Durham, County DurhamDissolved corporate (3 parents)
Officer
1997-08-19 ~ 1997-09-08IIF 52 - nominee-director → ME
6
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (4 parents)
Officer
2004-02-02 ~ 2004-07-02IIF 15 - director → ME
7
CAP SEVEN LIMITED - 1997-11-20
Manufactory House, Bell Lane, HertfordDissolved corporate (2 parents)
Officer
1997-08-19 ~ 1997-11-15IIF 2 - director → ME
8
Kencot House, Kencot, Lechlade, OxfordshireCorporate (5 parents)
Equity (Company account)
128,816 GBP2023-12-31
Officer
1997-08-19 ~ 1998-02-20IIF 53 - nominee-director → ME
9
COOK THIRTY FOUR LIMITED - 2009-05-16
The Elms The Green, Rottingdean, BrightonCorporate (2 parents)
Equity (Company account)
145,035 GBP2024-03-31
Officer
2009-03-27 ~ 2009-05-14IIF 41 - director → ME
10
MAZEGAIN LIMITED - 1987-01-30
106 Fore Street, Hertford, HertfordshireCorporate (1 parent)
Equity (Company account)
173,331 GBP2024-03-31
Officer
~ 2000-03-28IIF 25 - director → ME
11
C & P SIXTY ONE LIMITED - 2003-10-07
Lake House, Market Hill, Royston, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
950,704 GBP2023-10-31
Officer
2003-10-01 ~ 2003-10-02IIF 34 - director → ME
12
COOK THIRTY SIX LIMITED - 2005-11-24
Manufactory House, Bell Lane, Hertford, HertfordshireCorporate (3 parents)
Equity (Company account)
1,693,326 GBP2023-12-31
Officer
2005-11-22 ~ 2023-10-31IIF 30 - director → ME
Person with significant control
2016-08-25 ~ 2018-08-25IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
13
COTSWOLD LABOUR SERVICES LIMITED - 2004-02-20
NEWCO NINE LIMITED - 2000-08-08
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
-476,037 GBP2018-11-30
Officer
2000-05-11 ~ 2000-08-03IIF 3 - director → ME
14
HERTS TEN LIMITED - 1992-01-20
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonCorporate (3 parents)
Equity (Company account)
-183,440 GBP2021-12-31
Officer
1991-08-01 ~ 1991-12-16IIF 5 - director → ME
15
FORMATION THREE LIMITED - 1996-01-16
39 St Leonards Road, Hertford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
2,752 GBP2024-06-30
Officer
1995-12-07 ~ 1996-01-09IIF 50 - nominee-director → ME
16
COOK THIRTY THREE LIMITED - 2009-05-15
Manufactory House, Bell Lane, Hertford, HertfordshireCorporate (1 parent)
Equity (Company account)
-2,824 GBP2024-03-31
Officer
2009-03-26 ~ 2009-05-15IIF 40 - director → ME
17
M.H. THREE LIMITED - 1992-06-08
Manufactory House, Bell Lane, Hertford, Herts.Dissolved corporate (2 parents)
Officer
1992-01-23 ~ 1992-05-20IIF 17 - director → ME
18
COOK ONE HUNDRED LIMITED - 2008-02-27
1st & 2nd Floor, 2 West Street, Ware, Herts, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,260 GBP2016-03-31
Officer
2008-03-04 ~ 2011-04-11IIF 59 - secretary → ME
19
COOK THIRTY SEVEN LIMITED - 2009-09-30
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (1 parent)
Officer
2009-03-27 ~ 2009-09-29IIF 39 - director → ME
20
C & P FIFTY SEVEN LIMITED - 2003-09-12
Manufactory House, Bell Lane, Hertford, HertfordshireCorporate (3 parents)
Equity (Company account)
191,445 GBP2023-12-31
Officer
2003-05-29 ~ 2003-09-16IIF 12 - director → ME
21
SHARON GRAHAM LIMITED - 2010-08-23
COOK THIRTY TWO LIMITED - 2009-04-22
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2009-03-26 ~ 2009-04-16IIF 35 - director → ME
22
FORMATION SEVEN LIMITED - 1996-09-26
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertfordshireCorporate (2 parents)
Equity (Company account)
-44,204 GBP2022-04-30
Officer
1996-03-11 ~ 1996-07-20IIF 9 - director → ME
23
M.E.B. ENTERPRISES LIMITED - 2010-12-29
FORMATION FIVE LIMITED - 1996-05-21
114 Mundesley Road, North Walsham, NorfolkDissolved corporate (2 parents)
Officer
1995-12-07 ~ 1996-04-23IIF 57 - nominee-director → ME
24
COOK THIRTY FIVE LIMITED - 2009-06-23
Manufactory House, Bell Lane, Hertford, HertfordshireCorporate (2 parents)
Equity (Company account)
-1,809 GBP2023-03-31
Officer
2009-03-27 ~ 2009-06-24IIF 32 - director → ME
25
MACBOURT SOUTHERN LIMITED - 1999-05-13
SHELCO TEN LIMITED - 1995-07-04
Manufactory House, Bell Lane, Hertford, HertfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
125,538 GBP2024-01-31
Officer
1994-11-18 ~ 1995-06-08IIF 51 - nominee-director → ME
26
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2014-07-16 ~ 2018-06-01IIF 26 - director → ME
Person with significant control
2016-07-16 ~ 2018-06-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
COOK TWENTY LIMITED - 2000-06-13
Manufactory House, Bell Lane, Hertford, HertfordshireCorporate (2 parents)
Equity (Company account)
580,249 GBP2023-12-31
Officer
2000-01-18 ~ 2000-06-06IIF 4 - director → ME
28
C & P SIXTY SEVEN LIMITED - 2003-11-24
Unit 3, Jest & Rusking Trading Estate Amwell Lane, Stanstead Abbotts, Ware, Herts, EnglandCorporate (2 parents)
Equity (Company account)
713,084 GBP2023-12-31
Officer
2003-10-01 ~ 2003-11-21IIF 33 - director → ME
29
WALKER TECHNICAL SERVICES (UK) LIMITED - 2003-03-26
NEWCO THREE LIMITED - 2000-04-28
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2001-03-15IIF 7 - director → ME
30
COOK THIRTY EIGHT LIMITED - 2009-11-07
Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
80,615 GBP2022-06-30
Officer
2009-03-27 ~ 2009-10-19IIF 36 - director → ME
31
OMNICOM COMMUNICATIONS LIMITED - 2007-12-03
FORMATION EIGHT LIMITED - 1996-08-21
6945, 9682 Unit 9682, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
1996-03-11 ~ 1996-08-06IIF 11 - director → ME
32
COOK FIFTEEN LIMITED - 1999-12-24
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
193,205 GBP2023-01-01 ~ 2023-12-31
Officer
1999-06-18 ~ 1999-12-21IIF 31 - director → ME
33
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
106,253 GBP2023-04-30
Officer
1994-11-18 ~ 1995-01-31IIF 55 - nominee-director → ME
34
SHELCO LIMITED - 1995-01-13
Manufactory House, Bell Lane, Hertford, Herts.Corporate (1 parent)
Equity (Company account)
-28,130 GBP2023-08-31
Officer
1994-11-18 ~ 1995-01-03IIF 58 - nominee-director → ME
35
NORBURY FENCING & BUILDING SUPPLIES LIMITED - 1994-05-16
SHELCO TWO LIMITED - 1994-05-05
68c High Street, Bassingbourn, Royston, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
432,606 GBP2024-09-30
Officer
1994-04-05 ~ 1994-05-13IIF 21 - director → ME
36
Peterborough United Football, Ground London Road, PeterboroughCorporate (8 parents)
Equity (Company account)
-15,903,245 GBP2023-06-30
Officer
~ 1992-12-18IIF 18 - director → ME
37
C & P FIFTY ONE LIMITED - 2003-06-17
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (2 parents)
Officer
2003-05-30 ~ 2003-06-11IIF 14 - director → ME
38
COOK FORTY LIMITED - 2009-11-10
Unit H2, County Farm Rands Road, High Roding, Dunmow, Essex, EnglandCorporate (3 parents)
Equity (Company account)
74,963 GBP2023-11-30
Officer
2009-03-27 ~ 2009-10-27IIF 42 - director → ME
39
COOK NINETEEN LIMITED - 2000-03-03
19-21 Middle Row, Stevenage, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-11,590 GBP2023-06-30
Officer
2000-01-18 ~ 2000-02-23IIF 23 - director → ME
40
C & P SIXTY FIVE LIMITED - 2003-10-16
1 South Cottages, The Ford, Little Hadham, HertfordshireCorporate (2 parents)
Equity (Company account)
19,069 GBP2024-04-05
Officer
2003-10-02 ~ 2003-10-14IIF 38 - director → ME
41
C & P FIFTY SIX LIMITED - 2003-09-03
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (2 parents)
Officer
2003-05-29 ~ 2003-09-01IIF 10 - director → ME
42
E-SPORTGROUP LIMITED - 2006-03-28
SPORTDISCOUNT LIMITED - 2002-12-19
SQUASH DISCOUNT.COM LIMITED - 2001-10-03
NEWCO FOUR LIMITED - 2000-05-03
217 Chestergate, Stockport, CheshireDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2000-05-12IIF 13 - director → ME
43
CAP TEN LIMITED - 1999-09-27
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
13,736,416 GBP2023-03-31
Officer
1997-08-19 ~ 1998-03-17IIF 1 - director → ME
44
IXION MOTOR GROUP LIMITED - 2001-01-05
SMG LIMITED - 1995-01-20
SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
M.H. ONE LIMITED - 1992-04-07
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents, 3 offsprings)
Officer
1992-01-23 ~ 1992-04-01IIF 16 - director → ME
45
THE MILLBRIDGE GROUP PLC - 2016-04-13
THE MILLBRIDGE GROUP LIMITED - 2005-06-27
NEWCO EIGHTEEN LIMITED - 2001-02-20
22 City Road City Road, London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
407,395 GBP2023-12-31
Officer
2001-02-05 ~ 2001-02-17IIF 19 - director → ME
46
FORMATION SIX LIMITED - 1996-04-22
Track Marshall Buildings, Corringham Road, Gainsborough, LincolnshireDissolved corporate (2 parents)
Officer
1996-03-11 ~ 1996-04-16IIF 20 - director → ME
47
CHERRY WHITE LIMITED - 1997-05-01
FORMATION TWELVE LIMITED - 1997-02-20
Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (1 parent)
Officer
1996-09-16 ~ 1997-02-13IIF 54 - nominee-director → ME
48
TOM WALKINSHAW GROUP LIMITED - 2006-10-05
OLD CHALFORD FARMS LIMITED - 2005-10-31
HERTFORD NOMINEES LIMITED - 2005-06-16
C + P SEVENTY THREE LIMITED - 2005-04-19
Manufactory House, Bell Lane, Hertford, HertfordshireCorporate (3 parents)
Equity (Company account)
-356,146 GBP2023-12-31
Officer
2004-01-28 ~ 2005-06-19IIF 8 - director → ME
49
Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-01 ~ 2023-09-06IIF 49 - director → ME
Person with significant control
2023-05-01 ~ 2023-09-06IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
50
17 Lower High Street, Stourbridge, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-08-28 ~ 2018-03-01IIF 43 - director → ME