1
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-11-24 ~ 2024-09-19
IIF 21 - Director → ME
Person with significant control
2022-11-24 ~ 2023-07-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2017-05-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
2 Axon Business Park Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ 2012-03-01
IIF 27 - Director → ME
2012-08-22 ~ dissolved
IIF 24 - Director → ME
5
BUSINESSWATCH GUARDING SERVICES LIMITED
11431125 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-17 ~ 2024-10-29
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24HR HOMEWATCH UK LIMITED - 2003-12-22
Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
Active Corporate (15 parents)
Officer
2011-01-04 ~ 2012-05-22
IIF 29 - Director → ME
7
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
CITY GROUP SECURITY LIMITED
- now 02814854CITY SECURITY SERVICES LIMITED
- 2023-06-19
02814854CROPSEAL LIMITED - 1993-06-09
Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-03-13 ~ now
IIF 8 - Director → ME
9
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-28 ~ now
IIF 9 - Director → ME
10
1 Milnyard Square, Peterborough, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-07-15 ~ 2020-04-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
1 Milnyard Square, Peterborough, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-08-28 ~ dissolved
IIF 23 - Director → ME
12
GREEN CITY SOLUTIONS LIMITED
- now 07311724QUEST CLOUD SOLUTIONS LIMITED
- 2016-11-18
07311724 1 Milnyard Square, Peterborough, England
Liquidation Corporate (9 parents)
Officer
2016-06-03 ~ 2020-04-02
IIF 15 - Director → ME
Person with significant control
2016-06-03 ~ 2020-04-02
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
13
GREENCITY SOFTWARE LIMITED
- now 09625701TOTAL COMPUTING SERVICES LIMITED
- 2017-05-26
09625701 1 Milnyard Square, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 16 - Director → ME
14
The Centre Building Orton Enterprise Centre, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2019-04-09 ~ 2019-12-16
IIF 2 - Director → ME
15
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-22 ~ 2022-05-09
IIF 19 - Director → ME
16
PARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01
Monkswell House Unit 127, Manse Lane, Knaresborough, North Yorkshire
Active Corporate (12 parents)
Officer
2021-05-07 ~ now
IIF 12 - Director → ME
17
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-19 ~ 2022-07-07
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MARIONETTE HOSPITALITY LTD
- 2023-06-01
14717904 18 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-09 ~ 2026-01-23
IIF 1 - Director → ME
Person with significant control
2023-03-09 ~ 2026-01-23
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
LIMITLESS ACCOMMODATION LIMITED
12996735 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEST PROPERTY IMPROVEMENTS, RENOVATIONS & MAINTENANCE LTD
10068522 15 Orton Enterprise Centre Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (6 parents)
Person with significant control
2017-04-24 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Milnyard Square, Peterborough, Cambridgeshire, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ dissolved
IIF 22 - Director → ME
22
1-4 London Road, Spalding, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
SIGHT & SOUND SECURITY LIMITED
- now 05761963SIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (12 parents)
Officer
2021-10-21 ~ now
IIF 10 - Director → ME
24
Fairview, 192 Park Road, Cambridgeshire, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
25
1 Milnyard Square, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ dissolved
IIF 18 - Director → ME
26
TOTAL PRINT AND DOCUMENT SOLUTIONS LTD
09937257 1 Milnyard Square, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ dissolved
IIF 17 - Director → ME
27
VBH ASSETS LIMITED - now
Suite 44 Dunston House, Dunston Road, Chesterfield
Liquidation Corporate (8 parents)
Officer
2018-06-04 ~ 2019-07-15
IIF 25 - Director → ME
28
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-12-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-17 ~ 2020-04-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
29
Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2018-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE