1
AMSEL INVESTMENTS LIMITED
- now 04575351CORDELL INVESTMENTS (COMMERCIAL) LIMITED - 2007-05-17
5 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (8 parents)
Officer
2024-08-01 ~ now
IIF 12 - Director → ME
2
BLACK BEAR IT SOLUTIONS LIMITED
08542136 Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (7 parents)
Officer
2023-01-06 ~ now
IIF 19 - Director → ME
3
Tc Group, 4 Office Village, Forder Way, Hampton, Peterborough, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
4 Office Village, Peterborough, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
33 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
143 Eastfield Road, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 26 - Director → ME
7
12 Papyrus Business Parc, Papyrus Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 27 - Director → ME
8
Elwes House, 19 Church Walk, Peterborough, England, England
Active Corporate (14 parents)
Officer
2024-08-01 ~ now
IIF 15 - Director → ME
9
19 Church Walk, Peterborough, England
Active Corporate (7 parents)
Officer
2024-03-01 ~ now
IIF 14 - Director → ME
10
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (4 parents, 7 offsprings)
Officer
2009-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
12 Papyrus Business Parc, Papyrus Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 29 - Director → ME
12
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
RYDAL SECURITIES LTD
- 2019-11-08
10021384RYDAL IT SERVICES LIMITED
- 2018-07-22
10021384 Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 6 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (12 parents)
Officer
2022-02-02 ~ now
IIF 22 - Director → ME
16
143 Eastfield Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ 2013-06-30
IIF 28 - Director → ME
17
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (8 parents)
Officer
2023-11-01 ~ now
IIF 20 - Director → ME
18
ST. MARK'S COURT MANAGEMENT COMPANY LIMITED
02825429 Unite The Union, 15 Church Walk, Peterborough, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2022-09-15 ~ now
IIF 24 - Director → ME
2022-09-15 ~ now
IIF 32 - Secretary → ME
19
WILSON INVESTMENTS (2211) LTD - 2023-02-23
Elwes House, 19 Church Walk, Peterborough, England
Active Corporate (4 parents)
Officer
2025-06-09 ~ now
IIF 18 - Director → ME
20
Willoughby House (office 7), 2 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ 2018-04-01
IIF 30 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-12 ~ 2018-04-01
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-04-01 ~ 2019-01-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE