1
A SUPER CHIP (HOLYWELL) LIMITED - now
ARBOR SUPER CHIP (HOLYWELL) LIMITED
- 2016-07-04
08768313 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ 2013-12-16
IIF 29 - Director → ME
2
ARBOR SUPER CHIP LIMITED
- 2016-07-01
08768223 The Oak Barn, Aunby, Stamford
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ dissolved
IIF 28 - Director → ME
3
36 Tyndall Court Commerce Road, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-05 ~ 2018-01-19
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36 Tyndall Court Commerce Road, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-30 ~ dissolved
IIF 27 - Director → ME
5
ALLISON HOMES EASTERN LIMITED
- now 04280860KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (41 parents, 1 offspring)
Officer
2001-10-01 ~ 2004-08-06
IIF 4 - Director → ME
6
AUNBY CONSULTING LTD
- 2016-05-21
08867186AUNBY MANAGEMENT LIMITED
- 2015-04-21
08867186 Lodge Farm, Aunby, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
LOWC ENERGY SERVICES LIMITED
- 2011-06-03
06222771LOWC REAL ESTATE LIMITED - 2009-04-22
Lodge Farm, Aunby, Stamford, Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2009-10-31 ~ dissolved
IIF 10 - Director → ME
8
Richard Griffin, The Oak Barn Lodge Farm, Aunby, Peterborough, Lincs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-28 ~ dissolved
IIF 30 - Director → ME
9
Lodge Farm, Aunby, Stamford, Lincs
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 25 - Director → ME
10
AYKROFT MANAGEMENT COMPANY LIMITED
05106014 11 High Street, Market Deeping, Peterborough, England
Active Corporate (25 parents)
Officer
2004-04-20 ~ 2005-03-22
IIF 21 - Director → ME
11
Stephenson House, 15 Church Walk, Peterborough, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-20 ~ dissolved
IIF 18 - Director → ME
12
LOWC RENEWABLE ENERGY SERVICES COMPANY LIMITED - 2009-04-22
Lodge Farm, Aunby, Stamford, Lincolnshire, England
Dissolved Corporate (9 parents)
Officer
2010-11-01 ~ dissolved
IIF 17 - Director → ME
13
F E PEACOCK CONSTRUCTION LIMITED
- now 01075278LILLYHILL LIMITED - 1991-07-12
4th Floor, Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2004-10-04 ~ 2008-04-14
IIF 35 - Director → ME
14
HAWKSMEAD ESTATE COMMERCIAL MANAGEMENT COMPANY LIMITED
06502722 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (12 parents)
Officer
2008-02-13 ~ 2008-04-14
IIF 32 - Director → ME
15
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (28 parents)
Officer
2004-10-04 ~ 2008-04-14
IIF 38 - Director → ME
16
INDRA SCIENTIFIC UK LIMITED
- now 06223374LOWC CONSULTING LIMITED
- 2011-05-18
06223374LOWC COMMUNITIES LIMITED - 2009-04-22
Lodge Farm, Aunby, Stamford, Lincolnshire, England
Dissolved Corporate (9 parents)
Officer
2009-08-25 ~ dissolved
IIF 6 - Director → ME
2009-06-10 ~ 2009-07-10
IIF 7 - Director → ME
17
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
Active Corporate (29 parents, 60 offsprings)
Officer
2004-10-04 ~ 2008-04-14
IIF 37 - Director → ME
18
LOWC CONSTRUCTION LIMITED
- 2011-05-17
06222857LOWC SCHOOLS LIMITED
- 2009-04-22
06222857 6 Castlebridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ dissolved
IIF 20 - Director → ME
19
LOWC TECHNOLOGIES LIMITED - 2009-04-22
Stephenson House, 15 Church Walk, Peterborough, Uk
Dissolved Corporate (7 parents)
Officer
2009-07-10 ~ dissolved
IIF 8 - Director → ME
20
OAKWOOD PARK (MOULTON SEAS END) MANAGEMENT COMPANY LIMITED - now
OAKWOOD PARK (MOULTON SEAS END) MANGEMENT COMPANY LIMITED
- 2014-12-03
04782526 Preim Ltd Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (32 parents)
Officer
2004-03-07 ~ 2004-08-06
IIF 9 - Director → ME
21
OBSIDIAN CONSTRUCTION SERVICES LTD
- now 09135508OBSIDIAN CONSULTING (UK) LTD
- 2021-09-01
09135508 4 Main Street, Upton, Newark, Nottinghamshire
Active Corporate (2 parents)
Officer
2014-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 40 - Ownership of shares – 75% or more → OE
22
OLD SCHOOL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
06020854 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (17 parents)
Officer
2006-12-06 ~ 2008-04-14
IIF 23 - Director → ME
23
4 Main Street, Upton, Newark, England
Active Corporate (2 parents)
Officer
2021-08-30 ~ now
IIF 2 - Director → ME
24
PROWTING HOMES MIDLANDS LIMITED - now
MAGNUS HOMES MIDLANDS LIMITED
- 1997-07-07
02260802MAGNUS HOMES LIMITED - 1994-05-06
MIGHTYLIGHT LIMITED - 1988-08-05
Persimmon House, Fulford, York
Active Corporate (40 parents, 1 offspring)
Officer
1995-10-01 ~ 1996-08-31
IIF 11 - Director → ME
25
PROWTING HOMES WOLDS LIMITED - now
MAGNUS HOMES WOLDS LIMITED
- 1997-07-07
00700891MAGNUS WOLDS LIMITED - 1994-05-06
WOLDS MAGNUS LIMITED - 1990-06-28
WOLDS BUILDING COMPANY LIMITED(THE) - 1984-04-10
Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
1995-10-01 ~ 1996-08-31
IIF 12 - Director → ME
26
RED BARN PARK RESIDENTS MANAGEMENT COMPANY LIMITED
05927550 Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (16 parents)
Officer
2006-09-07 ~ 2008-04-14
IIF 22 - Director → ME
27
RIVERSIDE LAWNS RESIDENT MANAGEMENT COMPANY LIMITED
06173154 1a Riverside Lawns, Peel Street, Lincoln, Lincolnshire
Active Corporate (10 parents)
Officer
2007-03-20 ~ 2008-04-14
IIF 31 - Director → ME
28
SOUTHFIELD BUSINESS PARK LIMITED
- now 03435349ALLISON DEVELOPMENTS LIMITED - 2002-03-21
SLP ALARMS LIMITED - 1998-01-28
Fleet House Cygnet Road, Hampton, Peterborough, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-04 ~ 2008-04-14
IIF 36 - Director → ME
29
MONKSPARK LIMITED - 1992-02-17
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1996-11-20 ~ 2000-01-12
IIF 5 - Director → ME
30
41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 24 - Director → ME
31
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 16 - Director → ME
32
TENNYSON GATE MANAGEMENT COMPANY LIMITED
04782528 Mike Matthews, Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Active Corporate (27 parents)
Officer
2004-03-07 ~ 2004-08-06
IIF 3 - Director → ME
33
THE BARLEYTHORPE STABLE YARD MANAGEMENT COMPANY LIMITED
06455440 7 Lewis Court, Enderby, Leicester, England
Active Corporate (16 parents)
Officer
2007-12-17 ~ 2008-04-14
IIF 33 - Director → ME
34
THE MEADOWS RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 06173142THE MEADOW RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2007-04-17
06173142 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents)
Officer
2007-03-20 ~ 2008-04-14
IIF 34 - Director → ME
35
Lodge Farm, Aunby, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ dissolved
IIF 13 - Director → ME
36
Rivermead House, 7 Lewis Court Enderby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2013-04-16 ~ dissolved
IIF 14 - Director → ME
37
WOODLAND GROVE (MARKET RASEN) MANAGEMENT COMPANY LIMITED
05093976 Catergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2005-04-27
IIF 19 - Director → ME