1
Insolvency (Case 1) In administration
Administration started on 2011-01-18 during the appointment or period of control
Administration ended on 2011-12-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ dissolved
IIF 10 - Director → ME
2006-12-01 ~ dissolved
IIF 16 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2013-12-02 during the appointment or period of control
Salisbury House, Station Road, Cambridge, Cambs, England
Dissolved Corporate (3 parents)
Officer
2011-09-13 ~ dissolved
IIF 11 - Director → ME
2011-09-13 ~ dissolved
IIF 24 - Secretary → ME
3
Kingsland Farm, 231 March Road, Coates, Whittlesey, Peterborough
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 7 - Director → ME
4
Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-03-05 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Kingsland Farm, 231 March Road, Coates, Whittlesey, Peterborough
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 8 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2011-01-18 during the appointment or period of control
Administration ended on 2011-12-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2001-03-19 ~ now
IIF 5 - Director → ME
7
PETER GRICE ENTERPRISES LIMITED
SC752092 Unit 5 Peasiehill Road, Elliott Industrial Estate, Arbroath, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Kingsland Farm 229 March Road, Whittlesey, Peterborough, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-09 ~ 2019-04-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kingsland Farm, 229 March Road, Coates, Whittlesey, Peterborough, Cambridgeshire
Active Corporate (1 parent)
Officer
2018-03-29 ~ now
IIF 1 - Director → ME
2011-04-14 ~ 2018-03-30
IIF 20 - Director → ME
2018-03-29 ~ now
IIF 25 - Secretary → ME
2011-04-14 ~ 2018-03-30
IIF 26 - Secretary → ME
Person with significant control
2024-01-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2016-04-14 ~ 2024-01-26
IIF 23 - Ownership of shares – 75% or more → OE
10
Kingsland Farm, 229 March Road Coates, Whittlesey, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 4 - Director → ME
11
10 Jesus Lane, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Kingsland Farm, 229 March Road Coates, Whittlesey, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 2 - Director → ME
13
PJ MEDITERRANEAN PROPERTIES LIMITED
07727085 229 March Road, Coates, Whittlesey, Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolved
IIF 22 - Director → ME
IIF 12 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kingsland Farm, 229 March Road, Coates, Whittlesey, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ dissolved
IIF 6 - Director → ME
2003-01-13 ~ 2003-02-14
IIF 15 - Secretary → ME