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

Wrench, Spencer Frank

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 63
  • 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 64

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

      IIF 65
  • 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 66

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

      IIF 67 IIF 68
  • 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 69
  • 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 70
  • 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 71
  • 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 72
  • 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 115
  • 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 116

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

      IIF 117
  • 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 118
  • 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 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123 IIF 124

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

      IIF 125

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

      IIF 126 IIF 127

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

      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 53 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 6 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 73 - 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 46 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - 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 25 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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 48 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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 5 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 125 - 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 41 - director → ME
  • 8
    15 Station Road, St Ives, Cambs
    Dissolved corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 17 - director → ME
  • 9
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - 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 43 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 98 - 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 10 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - 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 70 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 126 - 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 31 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 93 - 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 13 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 75 - 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 12 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 74 - 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 26 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - 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 61 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 128 - Has significant influence or control → OE
  • 18
    20 Brickfield Road, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 7 - 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 44 - director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - 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 27 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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 58 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - 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 64 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 81 - 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 28 - director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 91 - 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 54 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - 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 40 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - 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 11 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 76 - 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 24 - 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 35 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 86 - 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 33 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 89 - 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 34 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 88 - 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 50 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 60 - director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 127 - 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 42 - 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 39 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 94 - 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 20 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - 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 30 - 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 15 - 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 38 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 95 - 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 67 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 77 - 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 51 - director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - 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 52 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 42
    15 Station Road, St Ives, Cambs
    Dissolved corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 66 - director → ME
  • 43
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - 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 68 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 78 - 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 82 - 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 1 - director → ME
  • 47
    The Station House, 15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - 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 49 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - 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 32 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 85 - 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 22 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 51
    15 Station Road, St. Ives, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 37 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 92 - 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 14 - 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 9 - director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - 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 62 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 114 - 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 3 - 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 21 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 83 - 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 57 - director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 101 - Right to appoint or remove directors → OE
  • 59
    15 Station Road, St Ives, Cambs
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 71 - 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 36 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 90 - 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 19 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 79 - 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 29 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 87 - 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 2 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 117 - 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 4 - 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 65 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 80 - 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 45 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - 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 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - 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 18 - director → ME
    Person with significant control
    2019-02-19 ~ 2022-05-30
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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 69 - 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 8 - director → ME
    Person with significant control
    2021-08-26 ~ 2023-02-03
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - 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 47 - director → ME
    Person with significant control
    2020-06-10 ~ 2021-03-26
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - 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 63 - 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 16 - director → ME

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