1
Unit 2 The Links Bakewell Road, Orton Southgate, Peterborough, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-11-26 ~ 2018-06-08
IIF 17 - Secretary → ME
2
BARNACK ESTATES HOLDINGS LIMITED
13072916 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,076,967 GBP2025-04-30
Officer
2020-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-01 ~ 2021-09-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BARNACK ESTATES UK LIMITED
- now 02122977BARNACK UK LIMITED
- 2015-08-15
02122977BARNACK FOODS LIMITED - 1999-01-06
BARNACK WHOLEFOODS LIMITED - 1989-07-07
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
8,940,533 GBP2025-04-30
Officer
2010-09-29 ~ 2024-05-01
IIF 8 - Director → ME
2015-11-01 ~ 2024-11-05
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOSEMAN504 LTD - now
REL STORAGE + LOGISTICS LTD - 2021-12-30
BARNACK STORAGE AND LOGISTICS LIMITED
- 2020-01-14
06524753 Quadrant House, 4 Thomas More Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-947,909 GBP2021-04-30
Officer
2015-11-01 ~ 2019-07-16
IIF 16 - Secretary → ME
5
BROADWAY DEVELOPMENTS YAXLEY LIMITED
- now 12305089BROADWAY DEVELOPMENT YAXLEY LIMITED
- 2019-11-29
12305089 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,403,436 GBP2025-03-31
Officer
2019-11-08 ~ now
IIF 3 - Director → ME
6
EAGLE PARK (YAXLEY) MANAGEMENT COMPANY LIMITED
06779284 The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99,281 GBP2024-05-31
Officer
2008-12-23 ~ now
IIF 14 - Secretary → ME
7
ENTERPRISE PARK MANAGEMENT COMPANY LTD
13983822 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 4 - Director → ME
8
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
-596,296 GBP2024-08-31
Officer
2016-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-05 ~ 2016-10-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KINGSTON PARK HAMPTON MANAGEMENT COMPANY LIMITED
09560843 The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,630 GBP2024-03-24
Officer
2015-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Barnack House Southate Way, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2013-03-19 ~ 2013-04-12
IIF 10 - Director → ME
11
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ dissolved
IIF 11 - Director → ME
12
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
1,122,134 GBP2023-05-01 ~ 2024-04-30
Officer
2020-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
VISION BUSINESS PARK MANAGEMENT COMPANY LIMITED
13950030 Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,079 GBP2024-09-28
Officer
2022-03-02 ~ now
IIF 2 - Director → ME
14
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2020-01-31
Officer
2019-11-25 ~ dissolved
IIF 9 - Director → ME