1
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2004-04-06 ~ 2006-11-30
IIF 61 - Director → ME
2005-09-01 ~ 2007-03-01
IIF 63 - Secretary → ME
2
Laxton House, 191 Lincoln Road, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-13 ~ now
IIF 66 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-20 ~ 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
4
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
St John Henry Newman Catholic School Aqua Drive, Hampton Water, Peterborough, England
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Laxton House, 191 Lincoln Road, Peterborough
Active Corporate (2 parents)
Officer
2012-05-23 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
KANDI BAR LTD - 2006-08-18
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2008-07-10 ~ 2009-12-31
IIF 65 - Director → ME
13
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-02 ~ 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
14
60 Lincoln Road, Peterborough, England
Active Corporate (11 parents)
Officer
2006-01-13 ~ 2006-03-16
IIF 59 - Director → ME
2006-05-26 ~ 2006-09-01
IIF 58 - Director → ME
2006-05-26 ~ 2008-01-14
IIF 62 - Secretary → ME
15
Diamond Centre, Diamond Ave, Kirkby In Ashfield, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
36 Stapledon Road, Orton Southgate, Peterborough, Cambs, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-21 ~ now
IIF 19 - Director → ME
17
36 Stapledon Road, Orton Southgate, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-19 ~ dissolved
IIF 56 - Director → ME
18
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 52 - Director → ME
Person with significant control
2018-10-25 ~ 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
19
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2021-05-13 ~ 2022-09-16
IIF 33 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-17
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
22
New England House, 555 Lincoln Road, Peterborough, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
23
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
New England House, Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2016-08-10 ~ now
IIF 55 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
MARINE & STRUCTURAL ENGINEERING LTD
05780009 2 Cookes West Hall Yard, Kingscliffe, Peterborough, Cambs
Active Corporate (5 parents)
Officer
2007-03-22 ~ 2007-08-31
IIF 64 - Director → ME
27
11 Royce Road, Peterborough, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 54 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
28
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (4 parents)
Officer
2020-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
OAK LOGISTICS LTD - now
OAK BUILDING CONTRACTORS LTD - 2020-12-31
OAK PROPERTY HOLDINGS LTD
- 2019-11-12
11363552 Laxton House 191 Lincoln Road, Peterborough, England
Active Corporate (4 parents)
Officer
2018-05-15 ~ 2020-10-23
IIF 60 - Director → ME
Person with significant control
2018-05-15 ~ 2020-10-23
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
PETERBOROUGH COMMUNITY COHESION GROUP LTD
- 2021-01-21
07021751 Laxton House, 191 Lincoln Road, Peterborough
Active Corporate (5 parents)
Officer
2019-05-01 ~ now
IIF 53 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
32
Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-11 ~ 2020-09-14
IIF 34 - Director → ME
Person with significant control
2020-08-11 ~ 2020-09-14
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
33
THE MORTGAGE SHOP (PETERBOROUGH) LTD
08970116 Laxton House, 191 Lincoln Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
34
191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
Laxton House, 191 Lincoln Road, Peterborough, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
36
1260b Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-10 ~ 2011-09-21
IIF 68 - Director → ME