The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lidgitt, Peter Frank

    Related profiles found in government register
  • Lidgitt, Peter Frank
    British

    Registered addresses and corresponding companies

    • Ferme De L'hospice, Bissey La Pierre, Burgundy, 21330, France

      IIF 1
  • Lidgitt, Peter Frank
    British company director born in September 1953

    Resident in France

    Registered addresses and corresponding companies

    • Office Number 3, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 2

    • The Bull Pen, Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, SG17 5NU, United Kingdom

      IIF 3

    • The Bull Pen, Shefford Hardwicke Farm, Bedford Road, Shefford, SG17 5NU, United Kingdom

      IIF 4

    • Unit 2a Clopton Park, Clopton, Woodbridge, Suffolk, IP13 6QT, England

      IIF 5
  • Lidgitt, Peter Frank
    British director born in September 1953

    Resident in France

    Registered addresses and corresponding companies

    • Ferme De La Hospice, Bissey La Pierre, 21330, France

      IIF 6

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 7 IIF 8

    • Ferme De L'hospice, Bissey La Pierre, Burgundy, 21330

      IIF 9

    • Ferme De L'hospice, Bissey La Pierre, Burgundy, 21330, France

      IIF 10

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 11

    • Office Number 3, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 12

    • 20, North Audley Street, Mayfair, London, W1K 6WE

      IIF 13

    • The Bull Pen, Bedford Road, Shefford, SG17 5NU, England

      IIF 14 IIF 15 IIF 16

    • The Bull Pen, Bedford Road, Shefford, SG17 5NU, United Kingdom

      IIF 17

    • The Bull Pen, Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, SG17 5NU, United Kingdom

      IIF 18 IIF 19
  • Lidgitt, Peter Frank
    British managing director born in September 1953

    Resident in France

    Registered addresses and corresponding companies

    • 13-14 Coach House Cloisters, 10 Hitchin Street, Baldock, Hertfordshire, SG7 6AE, United Kingdom

      IIF 20

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 21
  • Lidgitt, Peter Frank
    British services manager born in September 1953

    Resident in France

    Registered addresses and corresponding companies

    • Ferme De L'hospice, Bissey La Pierre, Burgundy, 21330, France

      IIF 22
  • Lidgitt, Peter
    British ceo born in September 1953

    Resident in France

    Registered addresses and corresponding companies

    • Unit 4, Whitbreads Farm Lane, Little Waltham, Chelmsford, Essex, CM3 3FE, United Kingdom

      IIF 23
  • Lidgitt, Peter
    British director born in September 1953

    Resident in France

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 24

    • Unit 4, Whitbreads Farm Lane, Little Waltham, Chelmsford, Essex, CM3 3FE, United Kingdom

      IIF 25 IIF 26

    • The Bull Pen, Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, SG17 5NU, United Kingdom

      IIF 27
  • Lidgitt, Peter Frank
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lidgitt, Peter Frank
    British company manager born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sparkford Road, Winchester, Hampshire, SO22 4NR

      IIF 40
  • Lidgitt, Peter
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suites 13 & 14 Coach House, Cloisters, 10 Hitchin Street, Baldock, Hertfordshire, SG7 6AE, England

      IIF 41

    • The Bull Pen, Bedford Road, Shefford, Bedfordshire, SG17 5NU, United Kingdom

      IIF 42
  • Mr Peter Lidgitt
    British born in September 1953

    Resident in France

    Registered addresses and corresponding companies

    • Unit 4, Whitbreads Farm Lane, Little Waltham, Chelmsford, Essex, CM3 3FE, United Kingdom

      IIF 43

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 44 IIF 45

    • Office Number 3, Grovelands Business Park, West Haddon Road, East Haddon, Northants, NN6 8FB, United Kingdom

      IIF 46

    • 20, North Audley Street, Mayfair, London, W1K 6WE

      IIF 47

    • The Bull Pen, Bedford Road, Shefford, Bedfordshire, SG17 5NU, United Kingdom

      IIF 48
  • Mr Peter Frank Lidgitt
    British born in September 1953

    Resident in France

    Registered addresses and corresponding companies

    • Office Number 3, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 49

    • The Bull Pen, Bedford Road, Shefford, SG17 5NU, England

      IIF 50 IIF 51 IIF 52

    • The Bull Pen, Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, SG17 5NU, England

      IIF 53

    • The Bull Pen, Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, SG17 5NU, United Kingdom

      IIF 54

    • The Bull Pen, Shefford Hardwicke Farm, Bedford Road, Shefford, SG17 5NU, England

      IIF 55

    • The Bull Pen, Shefford Hardwicke Farm, Bedford Road, Shefford, SG17 5NU, United Kingdom

      IIF 56

    • The Old Brickyard, Elsenham Road, Stansted, Essex, CM24 8ST, England

      IIF 57

    • Unit 2a Clopton Park, Clopton, Woodbridge, Suffolk, IP13 6QT, England

      IIF 58
  • Mr Peter Frank Lidgitt
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suites 13 & 14 Coach House Cloisters 10 Hitchi, Baldock, Hertfordshire, SG7 6AE, United Kingdom

      IIF 59

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 60

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 61 IIF 62

    • Office Number 3, Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 63

    • Shefford Hardwicke Farm, Bedford Road, Shefford, SG17 5NU, England

      IIF 64 IIF 65 IIF 66

    • The Bull Pen, Bedford Road, Shefford, SG17 5NU, England

      IIF 69 IIF 70 IIF 71

    • Unit 2 - The Timber Yard, Lucas Green, West End, Woking, Surrey, GU24 9YB, England

      IIF 77
child relation
Offspring entities and appointments
Active 33
  • 1
    Shefford Hardwicke Farm, Bedford Road, Shefford, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-18 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    Shefford Hardwicke Farm, Bedford Road, Shefford, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    678,161 GBP2021-10-31
    Officer
    2015-05-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    The Bull Pen, Bedford Road, Shefford, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 5
    SAXON POINT LTD - 2013-05-21
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    218,360 GBP2021-03-31
    Officer
    2019-07-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 6
    Suites 13 & 14 Coach House Cloisters, 10 Hitchin Street, Baldock, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 41 - director → ME
  • 7
    The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,400 GBP2021-10-31
    Officer
    2016-07-08 ~ dissolved
    IIF 18 - director → ME
  • 8
    Unit 4 Whitbreads Farm Lane, Little Waltham, Chelmsford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -109,241 GBP2019-03-31
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    Shefford Hardwicke Farm, Bedford Road, Shefford, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, England
    Corporate (2 parents)
    Person with significant control
    2020-05-20 ~ now
    IIF 53 - Has significant influence or control → OE
  • 12
    Longmeadows Accountancy, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 22 - director → ME
  • 13
    The Bull Pen, Bedford Road, Shefford, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-05 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 14
    SERVITEK SUPPORT LIMITED - 2013-08-15
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 15
    NIGHT OWL CLEANING LIMITED - 2013-01-31
    The Bull Pen, Bedford Road, Shefford, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 16
    The Bull Pen, Bedford Road, Shefford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-10 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 6 - director → ME
  • 18
    The Bull Pen, Bedford Road, Shefford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 19
    The Bull Pen, Bedford Road, Shefford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-26 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    PLANDSCAPE EXETER LTD - 2023-02-15
    The Bull Pen, Bedford Road, Shefford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    SAXON POINT CLEANING SERVICES LIMITED - 2014-09-23
    The Bull Pen, Bedford Road, Shefford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    53 GBP2022-10-31
    Officer
    2014-06-09 ~ dissolved
    IIF 17 - director → ME
  • 23
    The Bull Pen, Bedford Road, Shefford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    The Bull Pen, Bedford Road, Shefford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 25
    The Bull Pen, Bedford Road, Shefford, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-21 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-06-21 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    Shefford Hardwicke Farm, Bedford Road, Shefford, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    Shefford Hardwicke Farm, Bedford Road, Shefford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (3 parents)
    Officer
    2014-07-08 ~ now
    IIF 8 - director → ME
  • 29
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Officer
    2016-09-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 47 - Has significant influence or control → OE
  • 30
    The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 31
    63 High Street, Baldock, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 9 - director → ME
  • 32
    The Bull Pen, Bedford Road, Shefford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 33
    The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    678,161 GBP2021-10-31
    Officer
    2015-04-24 ~ 2015-04-24
    IIF 20 - director → ME
  • 2
    SAXON POINT LTD - 2013-05-21
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    218,360 GBP2021-03-31
    Officer
    2012-08-01 ~ 2019-06-25
    IIF 19 - director → ME
  • 3
    The Old Brickyard, Elsenham Road, Stansted, Essex, England
    Corporate (2 parents)
    Person with significant control
    2021-08-23 ~ 2023-10-02
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -36,050 GBP2018-06-30
    Officer
    2017-06-06 ~ 2019-06-19
    IIF 25 - director → ME
  • 5
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -109,241 GBP2019-03-31
    Officer
    2017-03-17 ~ 2020-01-18
    IIF 26 - director → ME
  • 6
    Seven Grange Lane, Pitsford, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,266 GBP2023-07-31
    Officer
    2020-07-04 ~ 2024-01-03
    IIF 28 - director → ME
    Person with significant control
    2020-07-04 ~ 2024-01-02
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    Unit 2a Clopton Park, Clopton, Woodbridge, Suffolk, England
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-03-22
    IIF 5 - director → ME
    Person with significant control
    2020-03-11 ~ 2023-09-07
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    Longmeadows Accountancy, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2005-09-13
    IIF 1 - secretary → ME
  • 9
    SERVITEK SUPPORT LIMITED - 2013-08-15
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2008-10-17 ~ 2010-04-28
    IIF 10 - director → ME
  • 10
    28 Castle Street, Hertford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    161,051 GBP2022-01-31
    Officer
    2019-07-24 ~ 2024-01-01
    IIF 12 - director → ME
    2017-01-11 ~ 2019-04-25
    IIF 27 - director → ME
    Person with significant control
    2017-01-11 ~ 2023-03-10
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    58,475 GBP2022-07-30
    Person with significant control
    2021-07-12 ~ 2022-05-29
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    The Bull Pen, Shefford Hardwicke Farm, Bedford Road, Shefford, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,053 GBP2022-07-30
    Person with significant control
    2021-07-01 ~ 2021-07-15
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    20 North Audley Street, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    40,167 GBP2022-01-31
    Officer
    2020-10-09 ~ 2024-01-01
    IIF 2 - director → ME
    Person with significant control
    2020-10-09 ~ 2023-03-10
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IMS FENCING LTD - 2023-08-25
    Seven Grange Lane, Pitsford, Northampton, England
    Corporate (1 parent)
    Person with significant control
    2022-11-09 ~ 2024-01-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 2 - The Timber Yard Lucas Green, West End, Woking, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    371,645 GBP2024-04-30
    Officer
    2022-04-12 ~ 2023-02-28
    IIF 39 - director → ME
    Person with significant control
    2022-04-12 ~ 2023-01-06
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 16
    Sparkford Road, Winchester, Hampshire
    Corporate (18 parents, 4 offsprings)
    Officer
    2018-08-01 ~ 2021-07-31
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.