1
6, Abbots Quay, Monks Ferry, Birkenhead, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 All Saints Road, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ 2016-03-07
IIF 66 - Director → ME
3
BENCHLINE PROJECTS LIMITED
- now 03207270J R COCKELL & SONS SHOPFITTERS LIMITED - 1996-10-24
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
1996-11-05 ~ 1999-02-26
IIF 37 - Secretary → ME
4
C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ dissolved
IIF 64 - Director → ME
5
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (15 parents)
Officer
2014-01-30 ~ dissolved
IIF 15 - Director → ME
6
CJS ELECTRICAL (WALES) LTD
- now 05535281 The Old Workshops Mill Farm Industrial Estate, Lisvane, Cardiff
Active Corporate (4 parents)
Officer
2005-08-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Keith Miller Accountancy Services, 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2008-07-30 ~ 2011-10-25
IIF 53 - Director → ME
8
COMPASS (PETERBOROUGH) LIMITED
- now 02827017S.O.F.A. (PETERBOROUGH) LIMITED - 1997-03-21
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (29 parents)
Officer
2006-02-08 ~ dissolved
IIF 71 - Director → ME
9
335a Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 57 - Director → ME
10
DEGANWY PLAY AND LEARNING ASSOCIATION LTD
05223897 Ysgol Deganwy, Park Drive, Deganwy, Conwy
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 2 - Has significant influence or control → OE
11
ENERGY PARK INVESTMENTS LIMITED
07211183 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-04-08 ~ 2012-02-13
IIF 67 - Director → ME
12
ENERGY PARK PETERBOROUGH LIMITED
06477109 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2009-01-16 ~ 2012-02-13
IIF 59 - Director → ME
2009-01-16 ~ 2012-02-13
IIF 39 - Secretary → ME
13
ENERGY PARK SUTTON BRIDGE LIMITED
06492323 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2009-01-16 ~ 2014-03-13
IIF 54 - Director → ME
2009-01-16 ~ 2014-03-13
IIF 40 - Secretary → ME
14
Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2008-07-03 ~ dissolved
IIF 55 - Director → ME
15
Glanglasfor, High Street, Barmouth, Wales
Active Corporate (2 parents)
Officer
2019-06-21 ~ 2026-03-05
IIF 13 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD
- now 03903462GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD LIMITED
- 2017-10-24
03903462STADIUM ENERGY LTD
- 2017-10-09
03903462EXECUTIVE HOMES UK LIMITED
- 2013-07-04
03903462 Milton Business Park Werrington Bridge Road, Milking Nook, Peterborough, England
Liquidation Corporate (10 parents)
Officer
2005-01-06 ~ 2025-02-14
IIF 56 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
17
GREEN ENERGY PARKS CONSULTING LIMITED
07949564 C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-14 ~ 2016-01-15
IIF 69 - Director → ME
18
C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2009-04-01 ~ 2016-01-15
IIF 60 - Director → ME
19
1st Floor 225, Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 48 - Director → ME
20
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ 2025-02-14
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
GREEN LIFE PROJECTS INTERNATIONAL LTD
11442664 335a Thorpe Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
GREENLAND MINING MANAGEMENT LIMITED
09408353 Bluebell House, Newlands Drive, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2016-01-26 ~ 2016-09-22
IIF 70 - Director → ME
23
Centre Of Excellence, Hope Park, Bradford, England
Active Corporate (9 parents)
Officer
2017-10-31 ~ 2019-08-05
IIF 41 - Director → ME
24
Hope Park Business Centre, Hope Park, Bradford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-10 ~ 2019-08-06
IIF 45 - Director → ME
25
LA MASSERIOLA LIMITED - now
FOX TECHNOLOGY SERVICES LIMITED - 2002-05-09
DEADHEAT LIMITED - 2001-04-06
Peterborough Finishing And Mailing Services Ltd Unit 18, Ivatt Way Industrial Estate, West Wood, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-07-18 ~ 2002-12-03
IIF 47 - Director → ME
26
Lees House, 21 Dyke Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2008-03-18
IIF 58 - Director → ME
27
LEEDS PLAYHOUSE (ENTERPRISES) LIMITED
- now 02441300WEST YORKSHIRE PLAYHOUSE (ENTERPRISES) LIMITED - 2018-06-29
GAINKEEN LIMITED - 1990-01-22
Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, England
Active Corporate (23 parents)
Officer
2020-02-03 ~ now
IIF 31 - Secretary → ME
28
Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-03 ~ dissolved
IIF 43 - Director → ME
2020-02-03 ~ dissolved
IIF 33 - Secretary → ME
29
Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, England
Active Corporate (92 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 32 - Secretary → ME
30
LIFETIME RECYCLING VILLAGE LIMITED
SC387815 O'hara's, 1 Golf Road, Clarkston, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 50 - Director → ME
2012-02-23 ~ 2012-08-24
IIF 49 - Director → ME
31
Bockendon Grange Farm 2 Bockendon Grange Farm, Bockendon Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 46 - Director → ME
32
Old Boat House, Vaynol Park, Bangor
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2010-07-12
IIF 17 - Director → ME
2010-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
MILL FARM MANAGEMENT (CARDIFF) LIMITED
11384219 Mill Farm, St Mellons Road Lisvane, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 The Mews, Dunsfold, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-06 ~ 2014-11-07
IIF 51 - Director → ME
35
NEW GENERATION MATERIALS GROUP LIMITED
12165240 Unit 8 Oak Spinney Park, ,ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (8 parents)
Officer
2020-08-20 ~ 2021-09-14
IIF 68 - Director → ME
36
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
Active Corporate (2 parents)
Officer
2018-05-03 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
37
6, Abbots Quay, Monks Ferry, Birkenhead, England
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PETERBOROUGH FINISHING & MAILING SERVICES LIMITED
- now 05839964 Unit 18 Ivatt Way Industrial Estate, West Wood, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2006-08-10 ~ 2012-10-15
IIF 65 - Director → ME
39
C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
Active Corporate (11 parents)
Officer
2002-09-26 ~ 2016-01-15
IIF 61 - Director → ME
40
London Road Stadium, London Road, Peterborough
Active Corporate (30 parents)
Officer
2016-09-20 ~ 2021-03-16
IIF 35 - Director → ME
41
The Dairy Office Mill Farm Industrial Estate, Lisvane, Cardiff, South Glamorgan, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
42
Begbies Traynor Glendeveon House, Hawthorn Park, Coral Road, Leeds
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ dissolved
IIF 42 - Director → ME
2004-06-28 ~ dissolved
IIF 36 - Secretary → ME
43
6, Abbots Quay, Monks Ferry, Birkenhead, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
44
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
THE KEEP (DEVIZES) MANAGEMENT COMPANY LIMITED
08096655 14 14 The Keep, London Road, Devizes, England
Active Corporate (18 parents)
Officer
2020-05-14 ~ 2022-05-21
IIF 44 - Director → ME
46
THE OLD BAPTIST CHAPEL MANAGEMENT COMPANY LIMITED
03001633 Mitre Court, 45 Duke Street, Trowbridge, England
Active Corporate (14 parents)
Officer
1994-12-14 ~ 2008-05-09
IIF 34 - Director → ME
1994-12-14 ~ 2008-05-09
IIF 38 - Secretary → ME
47
Parc Hall Park Road, Cwmparc, Treorchy, Rhondda Cynon Taff
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ dissolved
IIF 14 - Director → ME
48
The Old Workshops St. Mellons Road, Lisvane, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Officer
2017-04-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
49
6, Abbots Quay, Monks Ferry, Birkenhead, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-31 ~ 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