1
ABSOLUTE COMMUNICATIONS INSTALLATIONS LTD
07059664 47 Manor Road, Folksworth, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ 2012-04-05
IIF 38 - Director → ME
2009-10-28 ~ 2012-04-05
IIF 49 - Secretary → ME
2
A6 Maritime Park, Criterion Way, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (6 parents)
Officer
2024-12-18 ~ now
IIF 26 - Director → ME
3
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED
01891903 56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (5 parents)
Officer
2025-03-01 ~ now
IIF 21 - Director → ME
4
Goss Court, 36a High Street, Thrapston, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2004-01-21
IIF 23 - Director → ME
5
Unit 16 Studio 1 Third Avenue, Centrum One Hundred, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2024-03-27 ~ 2024-03-27
IIF 24 - Director → ME
Person with significant control
2024-03-27 ~ 2024-03-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-30 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2022-04-14 during the appointment or period of control
Due to be dissolved on 2022-07-21 during the appointment or period of control
15 Orton Enterprise Centre Bakewell Road, Orton Southgate, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 22 - Director → ME
2017-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
A6 Maritime Park, Criterion Way, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 42 - Director → ME
8
A6 Maritime Park, Criterion Way, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (4 parents, 6 offsprings)
Officer
2024-12-12 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-12 ~ 2025-02-06
IIF 8 - Right to appoint or remove directors → OE
9
A6 Maritime Park, Criterion Way, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
10
A6 Maritime Park, Criterion Way, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
11
A6 Maritime Park, Criterion Way, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 43 - Director → ME
12
A6 Maritime Park, Criterion Way, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
13
A6 Maritime Park, Criterion Way, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
14
47 Manor Road, Folksworth, Peterborough
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 35 - Director → ME
15
47 Manor Road, Folksworth, Peterborough
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 37 - Director → ME
16
HAMILTON BENTLEY & PARTNERS LIMITED
05434534Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-01
Commencement of winding up on 2010-05-12
Conclusion of winding up on 2019-01-11
Dissolved on 2019-07-02
8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-01 ~ 2008-07-04
IIF 40 - Director → ME
17
LOVETT PROPERTIES LIMITED
- now 04190450JUST LETS (MARKET DEEPING) LTD - 2001-09-13
47 Halfleet, Market Deeping, Peterborough, England
Active Corporate (8 parents)
Officer
2005-06-08 ~ 2005-10-07
IIF 11 - Director → ME
18
A6 Maritime Park, Criterion Way, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
18 West Water Crescent, Hampton Vale, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2008-02-26 ~ dissolved
IIF 33 - Director → ME
20
15 Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
NEST EV & SUSTAINABLE ENERGY GROUP LTD
- now 13059662NEST EV & ENERGY GROUP LIMITED
- 2022-03-30
13059662 A6 The Maritime Park, Criteron Way, Pembroke Dock, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-03 ~ now
IIF 44 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
22
14 Bourges View Park, Maskew Avenue, Peterborough, England
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 48 - Director → ME
2022-01-12 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-01-12 ~ now
IIF 16 - Has significant influence or control → OE
23
Fonmon Castle, Vale Of Glamorgan, Barry, South Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-01-13 ~ dissolved
IIF 13 - Director → ME
24
A6 The Maritime Park, Criteron Way, Pembroke Dock, Wales
Active Corporate (4 parents)
Officer
2021-11-26 ~ now
IIF 45 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-18
Dissolved on 2012-02-22
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2008-06-27 ~ 2008-10-15
IIF 36 - Director → ME
2008-06-27 ~ 2008-10-15
IIF 53 - Secretary → ME
26
Lower Ground Signet House, 49/51 Farringdon Road, London
Dissolved Corporate (7 parents)
Officer
2007-11-05 ~ 2009-10-01
IIF 34 - Director → ME
27
SILVER ROSE DEVELOPMENTS GROUP LIMITED
- now 04923451EVERY MORTGAGE LIMITED
- 2008-02-05
04923451 47 Manor Road, Folksworth, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-02-02 ~ 2012-04-05
IIF 41 - Director → ME
2012-04-05 ~ 2012-04-23
IIF 54 - Secretary → ME
28
SILVER ROSE DEVELOPMENTS LIMITED
05016986 Beeswing House, 31 Sheep Street, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ 2006-05-16
IIF 10 - Director → ME
29
14 Bourges View Park, Maskew Avenue, Peterborough, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 9 - Has significant influence or control → OE
30
14 Bourges View Maskew Avenue, Peterborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
31
NEST GROUP SUSTAINABILITY HOLDINGS LTD
- 2025-04-04
14506345 A6 The Maritime Park, Criteron Way, Pembroke Dock, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-25 ~ now
IIF 46 - Director → ME
2022-11-25 ~ now
IIF 50 - Secretary → ME
Person with significant control
2022-11-25 ~ now
IIF 14 - Has significant influence or control → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2020-04-11
5th Floor The Union Building 51-59 Rose Lane, Norwich
Dissolved Corporate (5 parents)
Officer
2008-07-10 ~ 2008-10-15
IIF 39 - Director → ME
2008-07-10 ~ 2008-10-15
IIF 52 - Secretary → ME