1
SHELF CO EIGHTEEN LIMITED - 1999-05-20
 Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,232,935 GBP2025-01-31
Officer
 1999-03-19 ~ 1999-05-22IIF 24  - Director →  ME
2
C & P FIFTY FIVE LIMITED - 2003-09-04
 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-4,330 GBP2019-05-31
Officer
 2003-05-29 ~ 2003-08-28IIF 6  - Director →  ME
3
FORMATION THIRTEEN LIMITED - 1998-04-02
 1 Burnside, Witton Gilbert, Durham, County DurhamDissolved Corporate (3 parents)
Officer
 1996-09-16 ~ 1997-09-08IIF 57  - Nominee Director →  ME
4
COOK FIVE LIMITED - 2002-09-09
 Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
324,680 GBP2022-04-30
Officer
 1997-06-16 ~ 1997-07-10IIF 22  - Director →  ME
5
CAP ONE LIMITED - 1998-04-03
 1 Burnside, Witton Gilbert, Durham, County DurhamDissolved Corporate (3 parents)
Officer
 1997-08-19 ~ 1997-09-08IIF 53  - Nominee Director →  ME
6
 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
 2004-02-02 ~ 2004-07-02IIF 15  - Director →  ME
7
CAP SEVEN LIMITED - 1997-11-20
 Manufactory House, Bell Lane, HertfordDissolved Corporate (2 parents)
Officer
 1997-08-19 ~ 1997-11-15IIF 2  - Director →  ME
8
 Kencot House, Kencot, Lechlade, OxfordshireActive Corporate (6 parents)
Equity (Company account)
93,032 GBP2024-12-31
Officer
 1997-08-19 ~ 1998-02-20IIF 54  - Nominee Director →  ME
9
COOK THIRTY FOUR LIMITED - 2009-05-16
 The Elms The Green, Rottingdean, BrightonActive Corporate (3 parents)
Equity (Company account)
145,035 GBP2024-03-31
Officer
 2009-03-27 ~ 2009-05-14IIF 41  - Director →  ME
10
MAZEGAIN LIMITED - 1987-01-30
 106 Fore Street, Hertford, HertfordshireActive Corporate (1 parent)
Equity (Company account)
173,331 GBP2024-03-31
Officer
  ~ 2000-03-28IIF 25  - Director →  ME
11
C & P SIXTY ONE LIMITED - 2003-10-07
 Lake House, Market Hill, Royston, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,139,150 GBP2024-10-31
Officer
 2003-10-01 ~ 2003-10-02IIF 34  - Director →  ME
12
COOK THIRTY SIX LIMITED - 2005-11-24
 Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
1,594,283 GBP2024-12-31
Officer
 2005-11-22 ~ 2023-10-31IIF 30  - Director →  ME
Person with significant control
 2016-08-25 ~ 2018-08-25IIF 47  - Right to appoint or remove directors →  OE
IIF 47  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 47  - Ownership of shares – More than 50% but less than 75% →  OE
13
COTSWOLD LABOUR SERVICES LIMITED - 2004-02-20
NEWCO NINE LIMITED - 2000-08-08
 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
-476,037 GBP2018-11-30
Officer
 2000-05-11 ~ 2000-08-03IIF 3  - Director →  ME
14
HERTS TEN LIMITED - 1992-01-20
 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
-183,440 GBP2021-12-31
Officer
 1991-08-01 ~ 1991-12-16IIF 5  - Director →  ME
15
FORMATION THREE LIMITED - 1996-01-16
 39 St Leonards Road, Hertford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
2,752 GBP2024-06-30
Officer
 1995-12-07 ~ 1996-01-09IIF 51  - Nominee Director →  ME
16
COOK THIRTY THREE LIMITED - 2009-05-15
 Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-2,824 GBP2024-03-31
Officer
 2009-03-26 ~ 2009-05-15IIF 40  - Director →  ME
17
M.H. THREE LIMITED - 1992-06-08
 Manufactory House, Bell Lane, Hertford, Herts.Dissolved Corporate (2 parents)
Officer
 1992-01-23 ~ 1992-05-20IIF 17  - Director →  ME
18
COOK ONE HUNDRED LIMITED - 2008-02-27
 1st & 2nd Floor, 2 West Street, Ware, Herts, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,260 GBP2016-03-31
Officer
 2008-03-04 ~ 2011-04-11IIF 60  - Secretary →  ME
19
COOK THIRTY SEVEN LIMITED - 2009-09-30
 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (1 parent)
Officer
 2009-03-27 ~ 2009-09-29IIF 39  - Director →  ME
20
C & P FIFTY SEVEN LIMITED - 2003-09-12
 Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
153,263 GBP2024-12-31
Officer
 2003-05-29 ~ 2003-09-16IIF 12  - Director →  ME
21
SHARON GRAHAM LIMITED - 2010-08-23
COOK THIRTY TWO LIMITED - 2009-04-22
 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
 2009-03-26 ~ 2009-04-16IIF 35  - Director →  ME
22
FORMATION SEVEN LIMITED - 1996-09-26
 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
-54,761 GBP2023-04-30
Officer
 1996-03-11 ~ 1996-07-20IIF 9  - Director →  ME
23
M.E.B. ENTERPRISES LIMITED - 2010-12-29
FORMATION FIVE LIMITED - 1996-05-21
 114 Mundesley Road, North Walsham, NorfolkDissolved Corporate (2 parents)
Officer
 1995-12-07 ~ 1996-04-23IIF 58  - Nominee Director →  ME
24
COOK THIRTY FIVE LIMITED - 2009-06-23
 Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-1,809 GBP2023-03-31
Officer
 2009-03-27 ~ 2009-06-24IIF 32  - Director →  ME
25
MACBOURT SOUTHERN LIMITED - 1999-05-13
SHELCO TEN LIMITED - 1995-07-04
 Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
121,310 GBP2025-01-31
Officer
 1994-11-18 ~ 1995-06-08IIF 52  - Nominee Director →  ME
26
 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
 2014-07-16 ~ 2018-06-01IIF 26  - Director →  ME
Person with significant control
 2016-07-16 ~ 2018-06-01IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE
27
COOK TWENTY LIMITED - 2000-06-13
 Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
581,831 GBP2024-12-31
Officer
 2000-01-18 ~ 2000-06-06IIF 4  - Director →  ME
28
C & P SIXTY SEVEN LIMITED - 2003-11-24
 Unit 3, Jest & Rusking Trading Estate Amwell Lane, Stanstead Abbotts, Ware, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
656,743 GBP2024-12-31
Officer
 2003-10-01 ~ 2003-11-21IIF 33  - Director →  ME
29
WALKER TECHNICAL SERVICES (UK) LIMITED - 2003-03-26
NEWCO THREE LIMITED - 2000-04-28
 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-45,129 GBP2015-04-30
Officer
 2000-03-17 ~ 2001-03-15IIF 7  - Director →  ME
30
COOK THIRTY EIGHT LIMITED - 2009-11-07
 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
80,615 GBP2022-06-30
Officer
 2009-03-27 ~ 2009-10-19IIF 36  - Director →  ME
31
OMNICOM COMMUNICATIONS LIMITED - 2007-12-03
FORMATION EIGHT LIMITED - 1996-08-21
 6945, 9682 Unit 9682, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
 1996-03-11 ~ 1996-08-06IIF 11  - Director →  ME
32
COOK FIFTEEN LIMITED - 1999-12-24
 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,353,347 GBP2024-12-31
Officer
 1999-06-18 ~ 1999-12-21IIF 31  - Director →  ME
33
 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
106,253 GBP2023-04-30
Officer
 1994-11-18 ~ 1995-01-31IIF 56  - Nominee Director →  ME
34
SHELCO LIMITED - 1995-01-13
 Manufactory House, Bell Lane, Hertford, Herts.Active Corporate (1 parent)
Equity (Company account)
-17,289 GBP2024-08-31
Officer
 1994-11-18 ~ 1995-01-03IIF 59  - Nominee Director →  ME
35
SHELCO TWO LIMITED - 1994-05-05
NORBURY FENCING & BUILDING SUPPLIES LIMITED - 1994-05-16
 68c High Street, Bassingbourn, Royston, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
432,606 GBP2024-09-30
Officer
 1994-04-05 ~ 1994-05-13IIF 21  - Director →  ME
36
 Peterborough United Football, Ground London Road, PeterboroughActive Corporate (8 parents)
Equity (Company account)
-16,615,797 GBP2024-06-30
Officer
  ~ 1992-12-18IIF 18  - Director →  ME
37
C & P FIFTY ONE LIMITED - 2003-06-17
 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Officer
 2003-05-30 ~ 2003-06-11IIF 14  - Director →  ME
38
COOK FORTY LIMITED - 2009-11-10
 Unit H2, County Farm Rands Road, High Roding, Dunmow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
53,303 GBP2024-11-30
Officer
 2009-03-27 ~ 2009-10-27IIF 42  - Director →  ME
39
COOK NINETEEN LIMITED - 2000-03-03
 19-21 Middle Row, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-11,590 GBP2023-06-30
Officer
 2000-01-18 ~ 2000-02-23IIF 23  - Director →  ME
40
C & P SIXTY FIVE LIMITED - 2003-10-16
 1 South Cottages, The Ford, Little Hadham, HertfordshireActive Corporate (2 parents)
Equity (Company account)
19,563 GBP2025-04-05
Officer
 2003-10-02 ~ 2003-10-14IIF 38  - Director →  ME
41
C & P FIFTY SIX LIMITED - 2003-09-03
 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (2 parents)
Officer
 2003-05-29 ~ 2003-09-01IIF 10  - Director →  ME
42
E-SPORTGROUP LIMITED - 2006-03-28
SPORTDISCOUNT LIMITED - 2002-12-19
SQUASH DISCOUNT.COM LIMITED - 2001-10-03
NEWCO FOUR LIMITED - 2000-05-03
 217 Chestergate, Stockport, CheshireDissolved Corporate (2 parents)
Officer
 2000-03-17 ~ 2000-05-12IIF 13  - Director →  ME
43
CAP TEN LIMITED - 1999-09-27
 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,203,984 GBP2024-03-31
Officer
 1997-08-19 ~ 1998-03-17IIF 1  - Director →  ME
44
M.H. ONE LIMITED - 1992-04-07
SMG LIMITED - 1995-01-20
IXION MOTOR GROUP LIMITED - 2001-01-05
SILVERSTONE MOTOR GROUP LIMITED  - 1994-05-24
 2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 3 offsprings)
Officer
 1992-01-23 ~ 1992-04-01IIF 16  - Director →  ME
45
THE MILLBRIDGE GROUP LIMITED - 2005-06-27
NEWCO EIGHTEEN LIMITED - 2001-02-20
THE MILLBRIDGE GROUP PLC - 2016-04-13
 22 City Road City Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
375,126 GBP2024-12-31
Officer
 2001-02-05 ~ 2001-02-17IIF 19  - Director →  ME
46
FORMATION SIX LIMITED - 1996-04-22
 Track Marshall Buildings, Corringham Road, Gainsborough, LincolnshireDissolved Corporate (2 parents)
Officer
 1996-03-11 ~ 1996-04-16IIF 20  - Director →  ME
47
CHERRY WHITE LIMITED - 1997-05-01
FORMATION TWELVE LIMITED - 1997-02-20
 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (1 parent)
Officer
 1996-09-16 ~ 1997-02-13IIF 55  - Nominee Director →  ME
48
TOM WALKINSHAW GROUP LIMITED - 2006-10-05
HERTFORD NOMINEES LIMITED - 2005-06-16
C + P SEVENTY THREE LIMITED - 2005-04-19
OLD CHALFORD FARMS LIMITED - 2005-10-31
 Manufactory House, Bell Lane, Hertford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-322,217 GBP2024-12-31
Officer
 2004-01-28 ~ 2005-06-19IIF 8  - Director →  ME
49
 Unit A6 Chaucer Business Park, Dittons Road, Polegate, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2023-05-01 ~ 2023-09-06IIF 50  - Director →  ME
Person with significant control
 2023-05-01 ~ 2023-09-06IIF 62  - Ownership of voting rights - 75% or more →  OE
IIF 62  - Ownership of shares – 75% or more →  OE
50
 17 Lower High Street, Stourbridge, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
 2017-08-28 ~ 2018-03-01IIF 43  - Director →  ME