1
74 Meads Lane, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2009-10-02 ~ nowIIF 41 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor Unit A Greenhill House, Thorpe Road, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-03-24 ~ nowIIF 16 - director → ME
3
74 Meads Lane, Ilford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
56,000 GBP2023-05-31
Officer
2019-05-20 ~ nowIIF 40 - director → ME
Person with significant control
2019-05-20 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
4
74 Meads Lane Seven Kings, Ilford, EssexCorporate (2 parents)
Equity (Company account)
542,409 GBP2023-08-31
Officer
2005-09-09 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
5
2 St. James Gate, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
322,550 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 14 - director → ME
Person with significant control
2019-03-26 ~ nowIIF 82 - Has significant influence or control over the trustees of a trust → OE
6
2 St. James Gate, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
292 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 15 - director → ME
Person with significant control
2019-07-17 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OE
7
BLUE FOX CONSTRUCTION LTD - 2008-05-28
Endeavour House, Saville Road, Peterborough, CambridgeshireCorporate (2 parents)
Net Assets/Liabilities (Company account)
292,481 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
8
Signature House, 65 Broadway, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
-4,875 GBP2024-02-29
Officer
2022-05-30 ~ nowIIF 36 - director → ME
9
Suite 9, Endeavour House, Saville Road, Peterborough, Cambridgeshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
639,634 GBP2022-09-30
Officer
2018-03-22 ~ dissolvedIIF 37 - director → ME
10
65 Broadway, Peterborough, EnglandCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-191,612 GBP2023-07-31
Officer
2020-07-28 ~ nowIIF 17 - director → ME
11
65 Broadway, Peterborough, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-7,481 GBP2023-07-31
Officer
2020-07-24 ~ nowIIF 20 - director → ME
Person with significant control
2020-07-24 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 St. James Gate, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
411,171 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 11 - director → ME
Person with significant control
2019-03-26 ~ nowIIF 50 - Has significant influence or control over the trustees of a trust → OE
13
2 St. James Gate, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
-2,101 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 12 - director → ME
Person with significant control
2019-07-17 ~ nowIIF 73 - Has significant influence or control over the trustees of a trust → OE
14
Endeavour House, Saville Road, Peterborough, CambridgeshireCorporate (2 parents)
Equity (Company account)
17,297 GBP2023-10-31
Officer
2006-08-01 ~ nowIIF 2 - director → ME
15
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
69,206 GBP2023-08-31
Officer
2018-03-17 ~ nowIIF 32 - director → ME
Person with significant control
2018-03-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
16
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-339,409 GBP2022-06-30
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GATEWAY RESOURCING LIMITED - 2020-09-21
65 Broadway, Peterborough, Cambridgeshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
5,450 GBP2023-10-31
Person with significant control
2022-04-27 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Endeavour House, Saville Road, Peterborough, CambridgeshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,323,781 GBP2023-05-31
Officer
2005-06-08 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandCorporate (2 parents)
Equity (Company account)
6,186,941 GBP2024-03-31
Officer
2018-03-31 ~ nowIIF 9 - director → ME
Person with significant control
2018-03-31 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-39,950 GBP2024-03-31
Officer
2014-03-04 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
APPLIANCE RENTALS COVENTRY LTD - 2017-08-01
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
-6,531 GBP2019-08-31
Officer
2017-07-19 ~ nowIIF 49 - director → ME
Person with significant control
2017-07-19 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
22
65 Broadway, Peterborough, EnglandCorporate (5 parents)
Equity (Company account)
-579,663 GBP2023-09-30
Officer
2020-09-17 ~ nowIIF 18 - director → ME
23
Endeavour House Saville Road, Westwood, Peterborough, Cambridgeshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-02-09 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
65 Broadway, Peterborough, EnglandCorporate (1 parent)
Officer
2023-10-27 ~ nowIIF 19 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
2 St. James Gate, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 13 - director → ME
Person with significant control
2019-03-26 ~ nowIIF 83 - Has significant influence or control over the trustees of a trust → OE
26
Endeavour House Office Suite 9, Saville Road, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
722 GBP2023-05-31
Officer
2019-05-20 ~ nowIIF 21 - director → ME
Person with significant control
2019-05-20 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
27
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
319,688 GBP2024-01-31
Officer
2015-01-23 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
Endeavour House, Saville Road, Peterborough, CambridgeshireCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
442,724 GBP2023-10-31
Officer
2013-10-07 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
Signature House 65 Broadway, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
-7,760 GBP2023-05-31
Officer
2015-05-26 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Signature House, 65 Broadway, Peterborough, Cambridgeshire, EnglandCorporate (1 parent)
Equity (Company account)
-592,370 GBP2023-08-31
Officer
2018-03-17 ~ nowIIF 33 - director → ME
Person with significant control
2018-03-17 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
31
Endeavour House, Saville Road, Peterborough, CambridgeshireCorporate (1 parent)
Equity (Company account)
-278,498 GBP2024-01-31
Officer
2014-01-13 ~ nowIIF 45 - director → ME
2015-12-07 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,946 GBP2019-01-31
Officer
2015-01-08 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-04-29 ~ dissolvedIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
33
Endeavour House, Saville Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Equity (Company account)
-685 GBP2022-04-30
Person with significant control
2018-01-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
34
Endeavour House Saville Road, Westwood, Peterborough, Cambridgeshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-12 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
35
VITAL STAFFING LTD - 2009-05-05
Endeavour House, Saville Road, PeterboroughDissolved corporate (1 parent)
Officer
2005-12-16 ~ dissolvedIIF 1 - director → ME
36
Edeavour House, Saville Road, Peterborough, Cambridgeshire, EnglandDissolved corporate (1 parent)
Officer
2014-10-28 ~ dissolvedIIF 6 - director → ME