1
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ dissolved
IIF 5 - Director → ME
2
4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2010-05-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARLTON HOMES (GODESDONE) LIMITED
09685809 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 North Street, Oundle, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ dissolved
IIF 8 - Director → ME
5
CARLTON HOMES (SAWSTON) LIMITED
09991489 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
- now 08556510FRIARS 692 LIMITED
- 2013-07-05
08556510 07671344, 02950249, 07391425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
CMS REFRIGERATION LIMITED - now
GRENCO REEFER SERVICES LIMITED - 2005-05-16
FES INTERNATIONAL LIMITED
- 1998-10-29
00928386BROTHERHOOD PROCESS ENGINEERING LIMITED - 1992-12-22
BROTHERHOOD TETMARK LIMITED - 1985-05-17
25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
1993-01-15 ~ 1997-09-13
IIF 1 - Director → ME
1996-01-01 ~ 1997-12-14
IIF 24 - Secretary → ME
8
DRESSER-RAND ENERGY (UK) LIMITED - 2008-07-01
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-07-02 ~ 2009-12-18
IIF 7 - Director → ME
9
DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED - now
PETER BROTHERHOOD PENSION TRUSTEES LIMITED
- 2011-09-22
01994471 Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-03-19 ~ 2009-12-22
IIF 12 - Director → ME
1996-01-01 ~ 2000-02-01
IIF 30 - Secretary → ME
10
6 North Street, Oundle, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
Landmark House, 1 Riseholme Road, Lincoln
Active Corporate (5 parents)
Officer
2014-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
GUSTO ESTATES LIMITED - now
GUSTO PROPERTY LIMITED - 2021-05-04
BURGAGE HOMES LIMITED
- 2021-04-15
09343018THE BURGAGE DEVELOPMENT COMPANY LIMITED - 2015-03-10
Gusto House Green Way, Collingham, Newark, Nottinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-10-01 ~ 2019-11-29
IIF 6 - Director → ME
13
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1990-12-31) ~ 1995-12-08
IIF 9 - Director → ME
14
S.GREGSON & SONS LIMITED - 1993-01-15
Werrington Parkway, Peterborough
Dissolved Corporate (5 parents)
Officer
1996-01-01 ~ 1998-09-18
IIF 2 - Director → ME
1996-01-01 ~ 1998-09-18
IIF 25 - Secretary → ME
15
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED - now
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
SENVION UK LIMITED - 2020-07-06
REPOWER UK LIMITED
- 2014-01-21
SC253885HBJ 657 LIMITED
- 2003-10-01
SC253885 SC220337, SC253884, SC298363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 389 Argyle Street, 6th Floor, Glasgow, Scotland
Dissolved Corporate (36 parents)
Officer
2003-09-26 ~ 2009-03-06
IIF 11 - Director → ME
16
34 St Bernards Road, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
1996-01-01 ~ 1996-12-03
IIF 23 - Secretary → ME
17
THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE)
- now SC189700INTERNATIONAL COGENERATION ALLIANCE (ICA) - 2002-05-08
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ 2011-01-10
IIF 3 - Director → ME
18
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (30 parents)
Officer
1996-01-01 ~ 1996-12-03
IIF 26 - Secretary → ME
19
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-07-15 ~ 1996-12-03
IIF 10 - Director → ME
1996-01-01 ~ 1996-12-03
IIF 28 - Secretary → ME
20
PETER BROTHERHOOD LIMITED
- 2008-07-08
00096092 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1991-02-12 ~ dissolved
IIF 13 - Director → ME
1996-01-01 ~ 2000-02-01
IIF 27 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
XPB TRUST COMPANY LIMITED
- now 04669815PETER BROTHERHOOD TRUST COMPANY LIMITED
- 2008-07-23
04669815THE PETER BROTHERHOOD EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- 2003-04-06
04669815LEGISLATOR 1622 LIMITED - 2003-03-05
4 Cyrus Way Cygnet Park, Hampton, Peterborough, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-03-11 ~ dissolved
IIF 14 - Director → ME
22
PETER BROTHERHOOD GROUP LIMITED
- 2008-07-08
04669797LEGISLATOR 1620 LIMITED - 2003-03-05
1 St. James Court, Whitefriars, Norwich, England
Dissolved Corporate (13 parents)
Officer
2003-03-06 ~ dissolved
IIF 21 - Director → ME
23
PETER BROTHERHOOD HOLDINGS LIMITED
- 2008-07-08
02439654STEP ABROAD LIMITED - 1992-02-12
1 St. James Court, Whitefriars, Norwich, England
Dissolved Corporate (17 parents)
Officer
1996-01-01 ~ dissolved
IIF 22 - Director → ME
1996-01-01 ~ 2000-02-01
IIF 29 - Secretary → ME
24
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-16 ~ dissolved
IIF 19 - Director → ME