1
3 Broughton Business Centre Causeway Road, Broughton, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4385, 10503554: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Colmworth Business Park, Eaton Socon, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-07-30
IIF 6 - Director → ME
2021-09-15 ~ dissolved
IIF 9 - Director → ME
2020-07-31 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
PREFERRED PROPERTY SERVICES LTD
- 2021-04-26
12381405 25 Levellers Lane, Eynesbury, St. Neots, England
Active Corporate (3 parents)
Officer
2019-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
25 Levellers Lane, Eynesbury, St. Neots, England
Active Corporate (2 parents)
Officer
2022-10-07 ~ 2025-03-26
IIF 1 - Director → ME
Person with significant control
2022-10-07 ~ 2025-03-26
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
25 Levellers Lane, Eynesbury, St. Neots, England
Active Corporate (2 parents)
Officer
2022-09-25 ~ now
IIF 4 - Director → ME
7
25 Levellers Lane, Eynesbury, St. Neots, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
PREFERRED PROPERTY MAINTENANCE LTD
11181810 37 Lansdowne Walk, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ dissolved
IIF 7 - Director → ME
9
25 Levellers Lane, Eynesbury, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
10
PREFERREDPLUMBINGANDHEATING LTD
11605086 C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, Manchester
Liquidation Corporate (4 parents)
Officer
2018-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
5 Enterprise Court Colmworth Business Park, Eaton Socon, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE