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
Individuals in focus
Puchala, Karina
- Polish born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G00, Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 1Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97Unit 2, Berwick Mills, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 98 IIF 99
- Polish company director born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in October 1996
Puchala, Karina
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, First Floor , Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 103No 1, First Floor, Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 104 IIF 105 IIF 106 (more)Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peter, PE1 2DU, United Kingdom
IIF 117Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 118 IIF 119 IIF 120 (more)
- Polish born in October 1996
Miss Karina Puchala
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, First Floor , Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 122No 1, First Floor, Anup House, 31 St John Street, Leicester, LE1 3WL, United Kingdom
IIF 123 IIF 124 IIF 125 (more)Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peter, PE1 2DU, United Kingdom
IIF 136Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 137Suite G00, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 138 IIF 139 IIF 140 (more)IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240Unit 2, Berwick Mills, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, United Kingdom
IIF 241 IIF 242
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1
ALEXANDRA ACHRES LTD
15918074Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 58 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 2
ALKEEN MAZE LTD
15898304Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OE - 3
ARLINGTON AYRS LTD
15917993Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 74 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 4
AVON DRAKE LTD
15925812Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 81 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Right to appoint or remove directors → OE - 5
BARGERY WOODS LTD
15932361Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 90 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OE - 6
BATTERSBY EVANS LTD
15932396Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 49 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Right to appoint or remove directors → OE - 7
BEAUCHAMP MAPLES LTD
15872401Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 8
BERENDALE BROOKS LTD
15918004Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 9
BILLBIE ABBOT LTD
15859769Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 10Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 11
BRABAZON WALLERS LTD
15856310Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE - 12
BRAIDWOOD DAWNS LTD
15929217Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 91 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of shares – 75% or more → OE - 13
BRAIKEN SAVOY LTD
15907110Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OE - 14
BROOKDALE DRAKE LTD
15925811Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 48 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 15
BRYNLYN DONGOLA LTD
15871895Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 40 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE - 16
CAMWAL CAUSEWAY LTD
15907056Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 77 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 17
CHALET ROCK GARDENS LTD
15915175Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 97 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE - 18
CHELSEA DEVON LTD
15874736Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 85 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 19
CHELTENHAM HOUSE LTD
15918025Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 20
CHESTON WOODS LTD
15873756Unit 2, Berwick Mills Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 98 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OE - 21
CONWAY BLOOMS LTD
15907075Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OE - 22
CRANHAM CHARIS LTD
15859729Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 76 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Right to appoint or remove directors → OE - 23
CROFTHILL GROVES LTD
15859949Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Right to appoint or remove directors → OE - 24
DORSET DRAINERS LTD
15917999Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 68 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE - 25
DURBIN WHITBY LTD
15914791Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OE - 26
EAGLE GROVE LTD
15915173Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 67 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE - 27
EMLYN CHESTER LTD
15873779Unit 2, Berwick Mills Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 99 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OE - 28
FARMHOUSE RYE LTD
15917986Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 94 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of shares – 75% or more → OE - 29
FILTON FERNS LTD
15856938Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 89 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 30
FORDEL ELMER LTD
15926383Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OE - 31
FRANCIS CHESTERS LTD
15859716Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE - 32
FREEMANTLE NARROWS LTD
15873574Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 71 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OE - 33
GILMORE ALBION LTD
15925889Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 52 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 34
GOULTER GULLYS LTD
15898460Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 35
GRANTSON LAWNS LTD
15915037Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 80 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of shares – 75% or more → OE - 36
GRANVILLE SHELLS LTD
15927245Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 59 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OE - 37
HAFTON ARDOCH LTD
15932328Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 56 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares – 75% or more → OE - 38
HAMMERSMITH SLOAN LTD
15900387Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ nowIIF 66 - Director → MEPerson with significant control2024-08-16 ~ nowIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - 75% or more → OE - 39
HAREFIELD IVY LTD
15927116Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 54 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OE - 40
HAXGOOD BARROWS LTD
15906848Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OE - 41
HENLEYS LAKE LTD
15859684Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 42 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE - 42
HERBERT RINGWOOD LTD
15918057Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 86 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OE - 43
HILLSBOROUGH WICKS LTD
15912889Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-22 ~ nowIIF 63 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of shares – 75% or more → OE - 44
HOLLOWAY HATTERS LTD
15918070Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OE - 45
JUTLAND BOWS LTD
15929239Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 46
KENMERE ASCOT LTD
15856988Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 93 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OE - 47
LANSDOWN LEATHER LTD
15918047Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 69 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 230 - Ownership of shares – 75% or more → OEIIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OE - 48
LEONARDS THURLOW LTD
15906811Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 83 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OE - 49
LEWIN DERBY LTD
15893411Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 33 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 50
LOXTON STUARTS LTD
15918088Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 44 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 51
MALVERN MOORS LTD
15917936Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE - 52
MEDUSA FARLEY LTD
15926281Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 53
MILTON WORSLEY LTD
15893407Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 73 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - 75% or more → OE - 54
MONTROY LAURIE LTD
15859768Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 55
NAPIER HOLMES LTD
15906290Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 62 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Right to appoint or remove directors → OE - 56
OAKHILL TAVERN LTD
15917983Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 82 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OE - 57
OVERCLIFF SANDS LTD
15925782Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 87 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 58
POLSTEAD CASS LTD
15930291Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 34 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Right to appoint or remove directors → OE - 59
PRIVY HOLLOWS LTD
15918021Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE - 60
PURDOWN MILNER LTD
15871981Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE - 61
QUENTIN DACRE LTD
15926263Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 39 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 62
RADNOR LONGMEAD LTD
15859846Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OE - 63
REIGATE DIRGE LTD
15932649Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Right to appoint or remove directors → OE - 64
REPTON HARROW LTD
15914967Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 31 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 65
RUSHFORD BIGHT LTD
15929207Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 41 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 66
RUSSEL CLAYTON LTD
15893019Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 78 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OE - 67
RYECROFT PARKS LTD
15927178Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 57 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE - 68
SELBORNE BELOAD LTD
15872039Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 79 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 69
SPRINGLANK MEADOWS LTD
15929210Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 60 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 70
THORNGANK WELLS LTD
15918010Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 96 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 71
TRYMCOTE CABLERS LTD
15858485Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-25 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 72
TURKIN PACKERS LTD
15906921Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE - 73
VERDANT HAZEL LTD
15932340Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 88 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OE - 74
VESSTON CONNECTION LTD
15489720Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 100 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 75
WATSON SUNRISE LTD
15914808Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 65 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 76
WESTCLOVE COOKS LTD
15915288Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 64 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OE - 77
WESTROURT GLENS LTD
15915212Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 92 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - 75% or more → OE - 78
WILLOWCANK PRIORY LTD
15859686Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 53 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Ownership of voting rights - 75% or more → OE - 79
WOODWARD STOUTON LTD
15918429Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE
Ceased
42
- 1
ALPINE BURCE LTD
15875312Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 26 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 2
ARTHURS ALBION LTD
15881855Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ 2024-08-06IIF 47 - Director → MEPerson with significant control2024-08-06 ~ 2024-08-06IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OE - 3
ASHFERN PINES LTD
15727339Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 114 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 4
AUSTIN ACHRES LTD
15857136Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 84 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 5
BELTON BANNERMEN LTD
15874751Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 50 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE - 6Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ 2024-08-20IIF 21 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-20IIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 7
BRONKSEA RANNOCH LTD
15729897Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 118 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE - 8
CANFORD MERLIN LTD
15857069Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 51 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 9
COLERIDGE HEATH LTD
15873567Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 72 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OE - 10
DIRECT HISTOCK LTD
15872452Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-02 ~ 2024-08-02IIF 37 - Director → MEPerson with significant control2024-08-02 ~ 2024-08-02IIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of shares – 75% or more → OE - 11
DUNMAIL STAVES LTD
15727791Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 108 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 12
EMBLETON EMBERS LTD
15728489Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 104 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 13
ENNERDALE PARKER LTD
15728495Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 105 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 14
FELSTEAD STANTON LTD
15729949Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 113 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 15
GILBERT VICARAGE LTD
15875453Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 43 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 16
GILSLAKE APPLES LTD
15727341Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 107 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 17
GLENDARE BARTON LTD
15898466Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ 2024-08-15IIF 75 - Director → MEPerson with significant control2024-08-15 ~ 2024-08-15IIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 18
GREYSTOKE CONCORDE LTD
15730953Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 110 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 19
HENBURY SHIPLEY LTD
15857010Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 35 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE - 20
LANERCOAST SHEAVES LTD
15900923Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-16 ~ 2024-08-16IIF 3 - Director → MEPerson with significant control2024-08-16 ~ 2024-08-16IIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE - 21
LILIAN GERISH LTD
15892961Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ 2024-08-12IIF 45 - Director → MEPerson with significant control2024-08-12 ~ 2024-08-12IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 22
LINCOLN BROOKS LTD
15898892Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-15 ~ 2024-08-15IIF 95 - Director → MEPerson with significant control2024-08-15 ~ 2024-08-15IIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE - 23
MARISSAL STATIONS LTD
15725621Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peter, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 117 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 24
MARLWOOD KNOLE LTD
15727352Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 106 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 25
MARMION MEADOWS LTD
15727172Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 103 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 26
MONSDALE HARMER LTD
15727365Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 115 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 27
MOORCROFT PARKWALL LTD
15918438Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-27 ~ 2024-08-27IIF 36 - Director → MEPerson with significant control2024-08-27 ~ 2024-08-27IIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OE - 28
NETHAM BEAMS LTD
15907089Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ 2024-08-20IIF 11 - Director → MEPerson with significant control2024-08-20 ~ 2024-08-20IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 29
NORTHVILLE THIRDS LTD
15729984Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-20 ~ 2024-05-20IIF 120 - Director → MEPerson with significant control2024-05-20 ~ 2024-05-20IIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OE - 30
POETS CHALK LTD
15875268Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 13 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 31
REDSHELF TURNS LTD
15727350Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 116 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 32
SANDGATE BELMONT LTD
15914930Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ 2024-08-23IIF 101 - Director → MEPerson with significant control2024-08-23 ~ 2024-08-23IIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 33
SOUTHDOWN COVERS LTD
15857029Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 24 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 34
STANDFAST VAUGHAN LTD
15725903Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 111 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 35
STOTBURY FOXTON LTD
15873669Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ 2024-08-03IIF 70 - Director → MEPerson with significant control2024-08-03 ~ 2024-08-03IIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 36
STURMY BRIAR LTD
15727375Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ 2024-05-18IIF 112 - Director → MEPerson with significant control2024-05-18 ~ 2024-05-18IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 37
SWANMOOR BARNS LTD
15725772Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 121 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OE - 38TILLY & JAZ LTD - now
CLAYFIELD EDNA LTD
- 2025-07-11 15914948Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ 2024-08-23IIF 102 - Director → MEPerson with significant control2024-08-23 ~ 2024-08-23IIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OE - 39
TOLMARTON FITCH LTD
15726443Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 109 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 40
TRANMERE SLYM LTD
15725791Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ 2024-05-17IIF 119 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 41
TROWBRIDGE CASTERS LTD
15728926Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-05-19 ~ 2024-05-19IIF 61 - Director → MEPerson with significant control2024-05-19 ~ 2024-05-19IIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 42
WESTBURY FRALEY LTD
15857055Suite G00 Unit 1 Peppercorn Close, Blenheim Court, Peterborough, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ 2024-07-24IIF 55 - Director → MEPerson with significant control2024-07-24 ~ 2024-07-24IIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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