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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Spencer Frank Wrench

    Related profiles found in government register
  • Mr Spencer Frank Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Spencer Frank Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 43
  • Mr Spencer Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 44
  • Mr Spencer Frank Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 45

    • Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 46

    • The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 47

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 48

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 49 IIF 50

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 51

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 52 IIF 53

    • The Station House, 15station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 54
  • Wrench, Spencer Frank
    British ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 55

    • The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 56
  • Wrench, Spencer Frank
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 57

    • Orchard House, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 58

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 59
  • Wrench, Spencer Frank
    British consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 60
  • Wrench, Spencer Frank
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wrench, Spencer Frank
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 117
  • Wrench, Spencer Frank
    British none born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 118

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 119
  • Wrench, Spencer Frank
    British property born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 120

    • 15, Station Road, St Ives, Cambs, PE27 5BH

      IIF 121 IIF 122
  • Wrench, Spencer Frank
    British restauranteur born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 123
  • Wrench, Spencer Frank
    British self-employed born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 124
  • Mr Spencer Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 125

    • The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 126
  • Spencer Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 127
  • Wrench, Spencer Frank
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, Cambs, PE27 5BH, Uk

      IIF 128
child relation
Offspring entities and appointments
Active 66
  • 1
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    15 Station Road, St Ives, Cambs
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-01-31
    Officer
    2006-12-11 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    15 Station Road, St. Ives, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    392,544 GBP2023-10-31
    Officer
    2018-10-18 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    The Station House, 15 Station Road, St. Ives, England
    Corporate (4 parents)
    Equity (Company account)
    -79,274 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 102 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    15 Station Road, St. Ives, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,111,985 GBP2023-07-31
    Officer
    2018-07-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 51 - Has significant influence or control → OE
  • 7
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-18 ~ now
    IIF 95 - director → ME
  • 8
    15 Station Road, St Ives, Cambs
    Dissolved corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 71 - director → ME
  • 9
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    The Station House, 15 Station Road, St. Ives, England
    Corporate (4 parents)
    Officer
    2023-06-28 ~ now
    IIF 97 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (3 parents)
    Equity (Company account)
    -19,125 GBP2020-11-30
    Officer
    2018-11-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,991 GBP2018-11-30
    Officer
    2017-11-14 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,405 GBP2023-05-31
    Officer
    2016-05-05 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,407 GBP2020-05-31
    Officer
    2015-05-28 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (2 parents)
    Equity (Company account)
    2,056 GBP2020-09-30
    Officer
    2015-09-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    15 Station Road, St. Ives, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,749 GBP2022-11-30
    Officer
    2018-11-19 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 17
    The Station House, 15station Road, St. Ives, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,168 GBP2022-11-30
    Officer
    2017-11-14 ~ now
    IIF 115 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 54 - Has significant influence or control → OE
  • 18
    20 Brickfield Road, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 61 - director → ME
  • 19
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-07-27 ~ now
    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
  • 20
    15 Station Road, St. Ives, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-19 ~ now
    IIF 81 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 21
    The Station House, 15 Station Road, St. Ives, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 112 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 22
    15 Station Road, St. Ives, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    51,877 GBP2023-03-31
    Officer
    2012-01-31 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -390 GBP2017-05-31
    Officer
    2016-05-05 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    -7,328 GBP2023-11-30
    Officer
    2019-11-14 ~ now
    IIF 108 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -726 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -115,140 GBP2019-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    15 Station Road, St. Ives, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-30
    Officer
    2020-01-17 ~ now
    IIF 78 - director → ME
  • 28
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,342,262 GBP2016-10-31
    Officer
    2014-10-01 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,951 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -1,707 GBP2023-09-30
    Officer
    2014-09-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    The Station House, 15 Station Road, St. Ives, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 104 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 32
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-10-11 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    The Station House, 15 Station Road, St. Ives, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 96 - director → ME
  • 34
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    14,280 GBP2023-05-31
    Officer
    2016-05-05 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,556 GBP2023-09-30
    Officer
    2018-09-06 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 36
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,697,115 GBP2023-03-31
    Officer
    2018-01-25 ~ now
    IIF 84 - director → ME
  • 37
    65 Broadway, Peterborough, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -191,612 GBP2023-07-31
    Officer
    2020-07-28 ~ now
    IIF 69 - director → ME
  • 38
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2015-05-29 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    15 Station Road, St Ives, Cambs
    Corporate (2 parents)
    Current Assets (Company account)
    11,368 GBP2023-06-30
    Officer
    2009-06-11 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 40
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 41
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 106 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 42
    15 Station Road, St Ives, Cambs
    Dissolved corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 120 - director → ME
  • 43
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 44
    15 Station Road, St Ives, Cambs
    Corporate (2 parents)
    Equity (Company account)
    5,905 GBP2023-06-30
    Officer
    2009-06-11 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 45
    15 Station Road, St. Ives, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -268,381 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 46
    The Station House, 15 Station Road, St. Ives, England
    Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 55 - director → ME
  • 47
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 113 - director → ME
    Person with significant control
    2024-02-14 ~ now
    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
    IIF 40 - Right to appoint or remove directors → OE
  • 48
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 49
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    27,954 GBP2024-02-28
    Officer
    2014-02-18 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    15 Station Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    -43,972 GBP2023-08-31
    Officer
    2019-08-16 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 51
    15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-02-14 ~ 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
    IIF 12 - Right to appoint or remove directors → OE
  • 52
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    65 Broadway, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    -579,663 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 68 - director → ME
  • 54
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2020-12-31
    Officer
    2018-04-03 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 56
    Unit A 607 High Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 57 - director → ME
  • 57
    15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-09 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 58
    The Station House, 15 Station Road, St. Ives, England
    Corporate (4 parents)
    Officer
    2023-06-27 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 59
    15 Station Road, St Ives, Cambs
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 60
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    15 Station Road, St. Ives, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    -31,708 GBP2023-08-31
    Officer
    2013-08-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 62
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 63
    The Station House, Station Road, St. Ives, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    12 Wetton Court Wetton Place, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,448 GBP2023-12-31
    Officer
    2020-06-25 ~ now
    IIF 58 - director → ME
  • 65
    15 Station Road, St. Ives, Cambridgeshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    99 GBP2024-01-31
    Officer
    2010-01-13 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 99 - director → ME
    Person with significant control
    2025-02-18 ~ now
    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 → OE
Ceased 7
  • 1
    15 Station Road, St. Ives, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,111,985 GBP2023-07-31
    Person with significant control
    2018-07-04 ~ 2021-10-26
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 2
    Signature House, 65 Broadway, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -4,875 GBP2024-02-29
    Officer
    2019-02-19 ~ 2022-05-30
    IIF 72 - director → ME
    Person with significant control
    2019-02-19 ~ 2022-05-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -46,151 GBP2023-08-31
    Officer
    1998-10-14 ~ 2001-07-23
    IIF 123 - director → ME
  • 4
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-26 ~ 2024-09-03
    IIF 62 - director → ME
    Person with significant control
    2021-08-26 ~ 2023-02-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,117,512 GBP2023-12-31
    Officer
    2020-06-10 ~ 2022-06-07
    IIF 101 - director → ME
    Person with significant control
    2020-06-10 ~ 2021-03-26
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    33,488 GBP2021-09-30
    Officer
    2011-10-11 ~ 2023-06-07
    IIF 117 - director → ME
  • 7
    The Spinney 98a Gt North Road, Eaton Socon, St Neots, Cambs
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-08-31
    Officer
    2004-08-13 ~ 2006-04-19
    IIF 70 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.