1
Coltwood House 2 Tongham Road, Runfold, Farnham, Surrey
Active Corporate (4 parents)
Equity (Company account)
-12,493 GBP2024-08-31
Officer
2013-10-07 ~ 2017-05-31
IIF 34 - Director → ME
Person with significant control
2016-08-02 ~ 2017-05-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
9,948 GBP2024-06-30
Officer
2021-04-23 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
CARPE DIEM REAL ESTATES LIMITED
12929938 172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
-144 GBP2024-10-31
Officer
2021-04-11 ~ now
IIF 47 - Director → ME
Person with significant control
2021-04-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
CITY LIFE PROPERTY MANAGEMENT LTD
- now 09547787BRADFIELD LETTINGS LIMITED - 2015-08-05
75 Broadway, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
110 GBP2024-04-30
Officer
2024-11-17 ~ now
IIF 23 - Director → ME
5
DISTRICT 66 LTD
14626718 NI697109, 07163149, SC475668, 11279814, 14102309, 11141669, 16997161, 08914261, 11624501, 09742806, 16738079, 10579222, 14059393, 10845587, 12737586, 16697552, 15530794, 09383676, 15954304, 16280153Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 172 Park Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-30 ~ 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
6
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
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
7
48 The Green, Slough, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,851 GBP2024-07-31
Officer
2024-03-25 ~ 2024-09-18
IIF 48 - Director → ME
Person with significant control
2024-03-25 ~ 2024-09-18
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
250 Colindeep Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
348,100 GBP2023-06-26
Officer
2024-01-01 ~ 2024-04-02
IIF 59 - Director → ME
Person with significant control
2024-01-01 ~ 2024-04-02
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
27 Parkland Place, Wren Way, Bicester, England
Active Corporate (5 parents)
Equity (Company account)
305,500 GBP2025-06-30
Officer
2024-01-01 ~ 2024-03-05
IIF 66 - Director → ME
Person with significant control
2024-01-01 ~ 2024-03-05
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
10
65 Priory Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2012-01-01
IIF 32 - Director → ME
11
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1,180 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
13
10 Peregrine Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
14
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
37,708 GBP2024-06-30
Officer
2010-06-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
10 Peregrine Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
17
HAMILTON COOPERS (CAS) LIMITED - now
11 Church Road, Bexleyheath, Kent
Active Corporate (4 parents)
Equity (Company account)
-791 GBP2024-09-30
Officer
2020-06-30 ~ 2021-10-01
IIF 16 - Director → ME
Person with significant control
2020-06-30 ~ 2021-10-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,320 GBP2025-01-31
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-01 ~ 2025-05-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
827 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
75 Broadway, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
86,331 GBP2024-04-30
Officer
2024-11-17 ~ now
IIF 22 - Director → ME
21
LINCOLNS SUPPORTED LIVING LIMITED - now
Unit 4 The Courtyard, Norfolk Street, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-238,291 GBP2023-09-30
Officer
2018-12-26 ~ 2018-12-26
IIF 33 - Director → ME
22
5 Keswick Close, Todmorden, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 61 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
MALICK & CO (ACCOUNTS) LLP - now
Fairview, 192 Park Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2009-12-05
IIF 45 - LLP Designated Member → ME
24
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
172 Park Road, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-27 ~ 2021-01-23
IIF 15 - Director → ME
Person with significant control
2020-05-27 ~ 2021-01-23
IIF 2 - Ownership of shares – 75% or more → OE
26
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
75 Broadway, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
16,366 GBP2024-03-31
Officer
2024-11-17 ~ now
IIF 18 - Director → ME
29
75 Broadway, Peterborough, Cambs, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
34,948 GBP2024-12-31
Officer
2024-11-17 ~ now
IIF 24 - Director → ME
30
130 The Drive, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
13,591 GBP2024-02-28
Officer
2020-09-14 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
31
QURESHI BUSINESS ADVISERS AND ACCOUNTANTS LIMITED
15240020 Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
SINGH BEST TECHNOLOGY SERVICES LTD
15002623 10 Peregrine Close, London, England
Active Corporate (3 parents)
Equity (Company account)
301,500 GBP2025-07-31
Officer
2024-01-01 ~ 2024-12-24
IIF 65 - Director → ME
Person with significant control
2024-01-01 ~ 2024-12-24
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
33
SINGH SAAB COMPUTER SERVICES LTD
14539880 56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
34
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
-42,563 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 29 - Director → ME
2019-09-06 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
STARS DAY NURSERIES LIMITED
- now 06434569LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
429,122 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 41 - Has significant influence or control → OE
36
STARS EYES INTERNATIONAL LTD
- 2024-09-20
11045316 172 Park Road, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
99 GBP2024-11-30
Officer
2017-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
5,012 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
38
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-34,005 GBP2023-11-29
Officer
2024-11-17 ~ now
IIF 17 - Director → ME
39
56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors → OE
40
8 Manor Way, Southall, England
Active Corporate (3 parents)
Equity (Company account)
300,000 GBP2025-06-30
Officer
2025-11-01 ~ now
IIF 60 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control as a member of a firm → OE