1
Byways Castor Road, Marholm, Peterborough, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
2,550 GBP2024-07-31
Officer
2013-04-26 ~ nowIIF 2 - Director → ME
2
19 Holywell Way, Peterborough, EnglandActive Corporate (1 parent)
Officer
2024-06-14 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
FORMULA ONE SERVICE CENTRE LTD - 2021-03-12
19 Holywell Way, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,394 GBP2024-02-28
Officer
2021-02-04 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 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
4
343 Eastfield Road, Peter BoroughActive Corporate (2 parents)
Equity (Company account)
428,682 GBP2024-01-31
Officer
2011-02-08 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
343b East Field Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)
Officer
2011-12-07 ~ dissolvedIIF 12 - Director → ME
6
19 Holywell Way, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,242 GBP2021-12-31
Officer
2015-10-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
7
343 Eastfield Road, Peterborough, EnglandActive Corporate (2 parents)
Officer
2024-01-08 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
19 Holywell Way, Peterborough, EnglandActive Corporate (2 parents)
Officer
2023-10-24 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
19 Holywell Way, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
31,699 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
25 Huxley Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolvedIIF 11 - Director → ME
11
19 Holywell Way, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
274,502 GBP2024-06-30
Officer
2016-06-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
19 Holywell Way, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
475,102 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 8 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE