1
ABBOTS RIPTON ENGINEERING & MILLING CO.LIMITED - 1976-12-31
The Estate Office, Grange Farm, Abbots Ripton, Huntingdon, Cambridgeshire
Active Corporate (9 parents)
Equity (Company account)
4,273,538 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
HACKREMCO (NO.1462) LIMITED - 1999-06-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
1999-04-30 ~ dissolved
IIF 12 - Director → ME
3
STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
COBCO (466) LIMITED - 2002-07-17
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-07-18 ~ dissolved
IIF 6 - Director → ME
4
CONTINENTAL SHELF 246 LIMITED - 2002-12-18
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-11-21 ~ dissolved
IIF 13 - Director → ME
5
CONTINENTAL SHELF 217 LIMITED - 2002-03-22
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100-102 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2002-03-19 ~ dissolved
IIF 7 - Director → ME
6
COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-10 ~ dissolved
IIF 11 - Director → ME
7
COGMASK LIMITED - 2001-10-12
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2001-10-10 ~ dissolved
IIF 14 - Director → ME
8
The Coach House, Marston Hill, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
9
The Coach House, Marston Hill, Cirencester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-09-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
10
ANGELCREST SERVICES LIMITED - 1998-04-29
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
240,397 GBP2024-03-31
Officer
1998-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Estate Office, Grange Farm, Abbots Ripton, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE