The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Lack, Stephanie Jane
Lack, Stephanie Jane
British company director born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
6, The Old Quarry, Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN
IIF 3 IIF 4 IIF 5 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN
IIF 6 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN
IIF 7 IIF 8 IIF 9 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England
IIF 10 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England
Lack, Stephanie Jane
British company secretary born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 11 11, Normanton Road, Crowland, Peterborough, Cambridgeshire, PE6 0JJ, England
Lack, Stephanie Jane
British director born in November 1979Resident in England
Registered addresses and corresponding companiesMiss Stephanie Jane Lack
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 6, The Old Quarry, Nene Valley Business Park, Oundle, Cambridgeshire, PE8 4HN
IIF 16 6, The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN
IIF 17 40-42, Westgate, Peterborough, PE1 1RE, England
IIF 18 IIF 19 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN
IIF 20 6, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England
IIF 21 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England
- 1
KEKA GROUP LIMITED
- nowV3 GROUP (UK) LIMITED - 2018-08-25 6 The Old Quarry, Nene Valley Business Park, Oundle, CambridgeshireCorporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer
2021-01-08 ~ nowIIF 1 - director → MEPerson with significant control 2021-01-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2V3 EVENT SECURITY GUARDING LIMITED - 2017-08-18 6 The Old Quarry, Nene Valley Business Park, Oundle, PeterboroughDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2021-01-08 ~ dissolvedIIF 4 - director → ME
- 3V3 LEISURE LIMITED - 2017-03-30 6 The Old Quarry, Nene Valley Business Park, Oundle, PeterboroughCorporate (2 parents)Equity (Company account)-83,563 GBP2021-03-31Officer 2020-05-11 ~ nowIIF 5 - director → MEPerson with significant control 2018-05-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4LOGIC SECURITY (UK) LIMITED - 2015-11-20 Mason & Co. Accountants, 6 Nene Valley Business Park, Oundle, PeterboroughCorporate (1 parent)Equity (Company account)306,700 GBP2021-03-31Officer 2022-05-31 ~ nowIIF 13 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, EnglandCorporate (1 parent)Officer 2023-10-16 ~ nowIIF 10 - director → MEPerson with significant control 2023-10-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 6
LSM 76 LIMITED
- nowV3 HIRE LTD - 2024-01-12V3 FACILITIES MANAGEMENT LIMITED - 2018-10-11V3 COURIERS LIMITED - 2014-07-11 6 Nene Valley Business Park, Oundle, Peterborough, EnglandCorporate (1 parent)Equity (Company account)30,864 GBP2021-03-30Officer 2021-01-08 ~ nowIIF 8 - director → MEPerson with significant control 2021-01-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 7 6 Nene Valley Business Park, Oundle, PeterboroughDissolved corporate (2 parents)Equity (Company account)-548 GBP2018-12-31Officer 2014-09-05 ~ dissolvedIIF 7 - director → ME
- 8 40-42 Westgate, Peterborough, EnglandCorporate (2 parents)Officer 2023-02-02 ~ nowIIF 12 - director → MEPerson with significant control 2023-02-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9V3 RECRUITMENT (UK) LIMITED - 2014-07-09 6 The Old Quarry, Nene Valley Business Park, Oundle, PeterboroughDissolved corporate (2 parents)Equity (Company account)100 GBP2019-07-30Officer 2021-01-08 ~ dissolvedIIF 3 - director → ME
- 1 788-790 Finchley Road, LondonDissolved corporate (1 parent)Officer 2008-10-22 ~ 2010-06-04IIF 11 - director → ME
- 2
KEKA GROUP LIMITED
- nowV3 GROUP (UK) LIMITED - 2018-08-25 6 The Old Quarry, Nene Valley Business Park, Oundle, CambridgeshireCorporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2018-08-03 ~ 2020-05-11IIF 2 - director → MEPerson with significant control 2018-08-03 ~ 2020-05-11IIF 14 - Ownership of shares – 75% or more → OE - 3LOGIC SECURITY (UK) LIMITED - 2015-11-20 Mason & Co. Accountants, 6 Nene Valley Business Park, Oundle, PeterboroughCorporate (1 parent)Equity (Company account)306,700 GBP2021-03-31Officer 2016-04-18 ~ 2017-05-01IIF 6 - director → ME 2014-11-25 ~ 2015-09-21IIF 9 - director → ME
- 4 6 Nene Valley Business Park, Oundle, PeterboroughDissolved corporate (2 parents)Equity (Company account)-548 GBP2018-12-31Person with significant control 2016-09-01 ~ 2020-05-11IIF 18 - Ownership of shares – 75% or more → OE
