1
A SUPER CHIP (HOLYWELL) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2020-04-30
ARBOR SUPER CHIP (HOLYWELL) LIMITED
- 2016-07-04
08768313 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2013-12-16
IIF 32 - Director → ME
2
A SUPER CHIP LIMITED - now
ARBOR SUPER CHIP LIMITED
- 2016-07-01
08768223 The Oak Barn, Aunby, Stamford
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ 2015-09-16
IIF 33 - Director → ME
3
ALL-PAK ENGINEERING HOLDINGS LIMITED
- now 12279909 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 40 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 4 Block C Wyther Drive, Wyther Park Industrial Estate, Leeds, England
Active Corporate (5 parents)
Officer
2024-04-08 ~ now
IIF 6 - Director → ME
5
Lodge Farm, Aunby, Stamford, Lincs
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2015-09-15
IIF 31 - Director → ME
6
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (1 parent)
Officer
2026-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-21 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
Unit 10 Unit 10, Tinwell Business Park, Steadfold Lane, Tinwell, Stamford, England
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ 2018-12-31
IIF 38 - Director → ME
Person with significant control
2018-11-27 ~ 2018-12-31
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUSINESSWATCH GROUP SERVICES LIMITED
06116829 Unit 2, Swan Court Forder Way, Hampton, Peterborough
Dissolved Corporate (2 parents)
Officer
2007-02-19 ~ dissolved
IIF 8 - Director → ME
2007-02-19 ~ dissolved
IIF 59 - Secretary → ME
9
24HR HOMEWATCH UK LIMITED - 2003-12-22
Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
Active Corporate (15 parents)
Officer
2005-10-20 ~ 2009-02-25
IIF 29 - Director → ME
10
BUSINESSWATCH UK HOLDINGS LIMITED
06067087 Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
Active Corporate (12 parents, 11 offsprings)
Officer
2007-01-25 ~ 2009-02-25
IIF 28 - Director → ME
2007-01-25 ~ 2009-02-25
IIF 60 - Secretary → ME
11
BUSINESSWATCH UK SECURITY SERVICES LIMITED
06067073 Brooke House John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2007-01-25 ~ 2014-11-01
IIF 26 - Director → ME
12
CAMBRIDGE AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 2003-04-04
CAMBRIDGE CHAMBER OF COMMERCE (THE) - 1980-12-31
Clifford House 2 Station Yard, Oakington, Cambridge, United Kingdom
Active Corporate (114 parents, 14 offsprings)
Officer
2014-06-26 ~ 2020-11-26
IIF 25 - Director → ME
13
Burma Road, Blidworth Industrial Estate, Blidworth, Nottinghamshire
Active Corporate (8 parents)
Officer
2023-12-13 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2023-12-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
14
Captive Closures, Burma Road, Blidworth, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-30 ~ 2025-04-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
The Grey House, 3 Broad Street, Stamford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
16
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
OMG GROUP HOLDINGS LIMITED
- 2024-09-05
12278295 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-23 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
GRAB TOOL MANAGEMENT LIMITED
- now 15318782 The Grey House, Broad Street, Stamford, England
Active Corporate (2 parents)
Person with significant control
2024-11-29 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
HILLTOP ENGINEERING AND TOOL LTD
14241233 Hilltop Engineering And Tool Ltd, Coombs Road, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-27 ~ now
IIF 5 - Director → ME
22
LANDMARK MEDIA INTERNATIONAL LIMITED
06036331 4 Scotgate Mews, Stamford, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-05-01 ~ 2016-08-02
IIF 36 - Director → ME
23
341-b Lincoln Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ 2011-09-01
IIF 27 - Director → ME
24
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 16 - Director → ME
25
The Grey House, Broad Street, Stamford, England
Active Corporate (10 parents)
Officer
2020-02-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 57 - Has significant influence or control → OE
26
NEXT STEPS BUSINESS SUCCESS LIMITED
- now 07074008WELL ORGANISED LIMITED
- 2012-05-16
07074008 The Annexe 63 High Street, Ketton, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolved
IIF 37 - Director → ME
27
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2021-08-01 ~ now
IIF 9 - Director → ME
28
NED APPOINTMENTS LIMITED
- 2018-02-21
05323677PEGASUS FUNDING RESOURCES LIMITED
- 2016-10-07
05323677 8 Foundry Road, Stamford, England
Active Corporate (6 parents)
Officer
2016-06-29 ~ 2018-12-31
IIF 24 - Director → ME
Person with significant control
2016-06-29 ~ 2018-12-31
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE PROFIT CENTRE LIMITED
- 2009-12-19
04928467 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (9 parents)
Officer
2003-10-10 ~ now
IIF 14 - Director → ME
2005-04-05 ~ 2007-10-31
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
30
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-14 during the appointment or period of control
Dissolved on 2021-02-26 during the appointment or period of control
PECT TRADING LIMITED - 2006-05-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2011-09-02 ~ dissolved
IIF 35 - Director → ME
32
PEGASUS FUNDING SOLUTIONS LIMITED
09899896 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (4 parents)
Officer
2015-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
PMP (ESSEX) HOLDINGS LIMITED
- now 06310057BIDEAWHILE 549 LIMITED - 2007-07-18
Riclyn House Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
34
PRECISION MOULDED PRODUCTS (ESSEX) LIMITED
- now 01342732PRECISION MOULDED PRODUCTS (EPPING) LIMITED - 2003-09-29
BALAAM PLASTICS LIMITED - 1983-10-11
Riclyn House, Flitch Industrial Estate, Great Dunmow, Essex
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 4 - Director → ME
35
PRECISION MOULDED PRODUCTS (UK) LIMITED
07213957 Riclyn House, Flitch Industrial Estate, Great Dunmow, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
36
The Grey House, 3 Broad Street, Stamford, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-04 ~ 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
37
Union House New Union Street, 111 New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2021-04-14
IIF 34 - Director → ME
2021-04-14 ~ dissolved
IIF 22 - Director → ME
38
STAG'S LEAP INVESTMENTS LIMITED
- 2007-06-19
04977712 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-11-26 ~ now
IIF 13 - Director → ME
2007-05-14 ~ 2016-11-08
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
39
Unit 16 Block 24 Farmway, Old Mill Lane Industrial Estate, Mansfield Woodhouse, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 7 - Director → ME
40
12 Brackendale Road, Camberley, England
Active Corporate (18 parents, 16 offsprings)
Officer
2020-04-15 ~ 2025-04-30
IIF 21 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2023-12-02
Rivermead House, 7 Lewis Court Enderby, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2013-04-16 ~ 2015-09-16
IIF 30 - Director → ME