1
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-06-19 ~ nowIIF 41 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
2
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2018-01-31 ~ nowIIF 39 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
3
VISIONDALE LIMITED - 2000-09-06
13 Newton Place, GlasgowCorporate (5 parents, 1 offspring)
Person with significant control
2021-10-02 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
4
11 Hawarden Road, Penyffordd, Chester, WalesCorporate (4 parents)
Equity (Company account)
59,267 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
MOREGAIN LIMITED - 1998-02-26
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-03-12 ~ nowIIF 24 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
6
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-03-13 ~ nowIIF 30 - director → ME
Person with significant control
2022-03-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
7
Lupins Close, Littleport, Ely, CambridgeshireDissolved corporate (3 parents)
Officer
2007-09-07 ~ dissolvedIIF 29 - director → ME
8
FRIARGATE COVENTRY LLP - 2011-01-25
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Officer
2009-06-11 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Bluebell Way, March, Cambridgeshire, United KingdomDissolved corporate (3 parents)
Officer
2013-07-02 ~ dissolvedIIF 42 - director → ME
10
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2022-12-01 ~ nowIIF 40 - director → ME
Person with significant control
2020-04-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
11
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
1998-03-13 ~ nowIIF 34 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
12
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 37 - director → ME
Person with significant control
2021-01-28 ~ 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
13
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
1998-03-12 ~ nowIIF 33 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
14
EDENCROSS CONSTRUCTION LIMITED - 2014-04-03
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-06-11 ~ nowIIF 31 - director → ME
Person with significant control
2022-03-07 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
15
Unit2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-19 ~ nowIIF 23 - director → ME
16
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-12-10 ~ nowIIF 32 - director → ME
Person with significant control
2021-12-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
17
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-12-11 ~ nowIIF 28 - director → ME
Person with significant control
2021-12-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
18
Eaton House, 1 Eaton Road, Coventry, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-01-15 ~ nowIIF 36 - director → ME
19
NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2007-06-15 ~ nowIIF 35 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
20
13 Newton Place, GlasgowCorporate (5 parents)
Person with significant control
2021-10-02 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
21
NEW CITY VISION LIMITED - 2007-01-18
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, EnglandCorporate (5 parents)
Person with significant control
2021-10-02 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
22
13 Newton Place, GlasgowCorporate (5 parents)
Person with significant control
2021-11-11 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
23
13 Newton Place, GlasgowCorporate (6 parents, 4 offsprings)
Person with significant control
2021-11-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
24
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2006-12-19 ~ nowIIF 38 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
25
Unit 2c Saxon Business Park, Littleport, Ely, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
37,474 GBP2024-01-31
Officer
1998-09-03 ~ nowIIF 27 - director → ME
Person with significant control
2017-08-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE