1
3 Bourne Road, Langtoft, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 11 - Has significant influence or control → OE
2
First Floor Offices, Unit 17 Colwick Business Park, Private Road No.2, Colwick, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 16 - Director → ME
3
1 Capella Close, Spalding, England
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ 2018-03-18
IIF 45 - Secretary → ME
4
EDWALTON BUILDING COMPANY LTD
- 2021-02-25
13185034 100 Unit 1 First Floor Offices, 100 Melton Road West Bridgford, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 2 - Has significant influence or control → OE
5
3 Bourne Road, Langtoft, Peterborough
Active Corporate (1 parent, 1 offspring)
Officer
2019-08-22 ~ now
IIF 20 - Director → ME
2019-08-22 ~ now
IIF 42 - Secretary → ME
Person with significant control
2019-08-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
GOLDING HOUSE MANAGEMENT COMPANY LTD
16029349 100 First Floor Offices 100 Melton Road, West Bridgford, Nottingham, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 1 - Has significant influence or control → OE
7
GP CONSTRUCTION & DEVELOPMENTS EAST MIDLANDS LTD.
- 2018-12-04
04703635 03269636GSJ PROPERTIES LIMITED
- 2018-11-26
04703635 3 Bourne Road, Langtoft, Peterborough
Dissolved Corporate (5 parents)
Officer
2003-03-19 ~ dissolved
IIF 25 - Director → ME
2003-03-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
GP NORFOLK PROPERTIES LTD
- now 13382876ROPEWALK OPTIONS LTD
- 2022-04-19
13382876 3 Bourne Road, Langtoft, Peterborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 23 - Director → ME
2021-05-07 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-05-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GP PROPERTIES & LETTINGS LTD
- now 13382827ROPEWALK BUILDINGS LTD
- 2022-04-19
13382827 3 Bourne Road, Langtoft, Peterborough, England
Active Corporate (5 parents)
Officer
2021-05-07 ~ now
IIF 22 - Director → ME
2021-05-07 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-05-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Bourne Road, Langtoft, Peterborough
Active Corporate (4 parents)
Officer
1996-10-25 ~ now
IIF 21 - Director → ME
1996-10-25 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
HILLS OF SPALDING LIMITED
- now 00380864HILL & CO. (SPALDING) LIMITED - 1985-07-15
3 Bourne Road, Langtoft, Peterborough, England
Active Corporate (8 parents)
Officer
2023-07-10 ~ 2025-01-20
IIF 28 - Director → ME
2011-09-05 ~ 2018-11-20
IIF 29 - Director → ME
1993-12-07 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-07-10 ~ 2025-01-20
IIF 9 - Has significant influence or control → OE
12
HILLS RETAIL STORES LIMITED
- now 02904363HILLS FURNISHINGS LIMITED
- 2003-01-02
02904363 5 - 6 Bridge Street, Spalding, Lincolnshire
Active Corporate (7 parents)
Officer
1994-03-03 ~ now
IIF 35 - Secretary → ME
13
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 26 - Director → ME
2015-06-20 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
RADFORD COLWICK MANAGEMENT COMPANY LIMITED
- now 07642814MOVE EASY (NOTTINGHAM) LIMITED - 2020-01-10
First Floor Offices, Unit 17 Colwick Business Park, Private Road No.2, Colwick, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 17 - Director → ME
15
THOMAS LONG & SONS LIMITED - 2000-02-29
First Floor Offices, Unit 17 Colwick Business Park, Private Road No.2, Colwick, Nottingham, England
Active Corporate (9 parents, 6 offsprings)
Officer
2020-12-31 ~ now
IIF 15 - Director → ME
2022-01-01 ~ now
IIF 39 - Secretary → ME
16
OAKDALE VASTGOED (UK) LIMITED
- 2023-12-13
13979200 Park House Mile End Road, Colwick, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2023-11-01 ~ 2024-12-16
IIF 24 - Director → ME
17
C/0 Deloitte & Touche Llp, 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (18 parents)
Officer
2001-01-01 ~ 2004-05-24
IIF 32 - Secretary → ME
18
470 Hucknall Road, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Officer
2007-01-24 ~ now
IIF 31 - Secretary → ME
19
3 Bourne Road, Langtoft, Peterborough
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 30 - Director → ME
2019-08-23 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-08-23 ~ 2020-02-14
IIF 12 - Has significant influence or control → OE
2025-03-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
WEST ROAD OAKHAM MANAGEMENT COMPANY LIMITED
05849826 C/o The Culshaw Partnership, 29 High Street East, Uppingham, Rutland
Active Corporate (17 parents)
Officer
2006-06-19 ~ 2008-10-09
IIF 27 - Director → ME
2006-06-19 ~ 2008-10-09
IIF 38 - Secretary → ME
21
WITHAM POINT MANAGEMENT COMPANY LIMITED
06506173 First Floor Offices, Unit 17 Colwick Business Park, Private Road No.2, Colwick, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-31 ~ now
IIF 18 - Director → ME
22
XEINZ GROUP LIMITED - now
WELLAND ENGINEERING COMPANY LIMITED
- 2022-02-11
00479009 Welland Business Park, Clay Lake, Spalding, Lincolnshire
Active Corporate (8 parents, 3 offsprings)
Officer
1996-07-18 ~ 2001-07-16
IIF 34 - Secretary → ME