1
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (8 parents)
Equity (Company account)
-49,000 GBP2024-01-31
Officer
2023-08-09 ~ 2025-11-01
IIF 16 - Director → ME
Person with significant control
2023-08-09 ~ 2025-03-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
2
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2025-11-01
IIF 14 - Director → ME
Person with significant control
2024-04-15 ~ 2025-09-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
24 Blackett Street, Calverley, Pudsey, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
105 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2025-11-01
IIF 11 - Director → ME
Person with significant control
2024-04-17 ~ 2025-03-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MTE OFFICE SOLUTIONS LIMITED - 2012-07-17
DRAGONFLY CHILD CARE LIMITED - 2012-04-27
17 Brickton Road, Hampton Vale, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ 2013-02-04
IIF 38 - Director → ME
8
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-25 ~ 2025-11-01
IIF 6 - Director → ME
Person with significant control
2023-08-25 ~ 2025-03-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Equity (Company account)
-29,180 GBP2024-07-31
Officer
2023-07-18 ~ 2025-11-01
IIF 10 - Director → ME
Person with significant control
2023-07-18 ~ 2025-07-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
10
24 Blackett Street, Calverley, Pudsey, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
-11,500 GBP2024-12-31
Officer
2023-07-10 ~ now
IIF 1 - Director → ME
11
OLIVE BRANCH COMMUNITY GARDEN COMMUNITY INTEREST COMPANY
10667012 Olive Branch Community Gardens Olive Road, Dogsthorpe, Peterborough, Cambridgeshire
Active Corporate (16 parents)
Officer
2017-03-13 ~ 2023-12-17
IIF 34 - Director → ME
12
Willoughby House (office 7), Broad Street, Stamford, England
Active Corporate (4 parents)
Officer
2024-06-21 ~ 2025-11-01
IIF 18 - Director → ME
Person with significant control
2024-06-21 ~ 2025-03-01
IIF 32 - Has significant influence or control → OE
13
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 31 - Has significant influence or control → OE
14
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 3 - Director → ME
15
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-810,504 GBP2024-01-31
Officer
2019-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Inglis Chartered Accountants, 3 Westfield House, Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-07-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
S&D COLLECTIVE VENTURES LIMITED
15932494 Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-11 ~ 2025-11-01
IIF 17 - Director → ME
Person with significant control
2023-08-11 ~ 2025-03-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-10-14
IIF 21 - Director → ME
22
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
23
THE COOL CLOTHING COMPANY (UK) LIMITED
10219178 41a Park Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 36 - Director → ME
24
THE SELF-DEVELOPMENT COMMUNITY CIC
13199625 10 Priory Road, Stamford, England
Dissolved Corporate (3 parents)
Officer
2021-02-12 ~ dissolved
IIF 20 - Director → ME
25
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Equity (Company account)
-5,842 GBP2023-12-31
Officer
2018-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
51 Colegate, St Georges Works, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-504 GBP2023-01-31
Officer
2023-08-09 ~ dissolved
IIF 19 - Director → ME
27
11 Croyland Way, Crowland, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 37 - Director → ME
28
Room 47 - Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-08-01 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE