1
ENVIRONMENTAL TRANSPORT SYSTEMS LIMITED
- 2024-11-01
08388170 Arnwood Centre, Newark Road, Peterborough, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Rutland House, Minerva Business Park, Lynch Wood, Peterborough
Dissolved Corporate (7 parents)
Officer
2000-10-05 ~ 2007-03-29
IIF 37 - Director → ME
3
Flat 8 46 Borough Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ 2015-01-12
IIF 20 - Director → ME
2008-12-12 ~ 2015-01-23
IIF 48 - Secretary → ME
4
Midas Building Unit A, Roundhouse Close, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2009-03-10 ~ dissolved
IIF 19 - Director → ME
5
CATERING VAN AND TRAILER CONVERSIONS LIMITED
11288116 Arnwood Centre, Newark Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-08-15 ~ 2021-04-30
IIF 33 - Director → ME
6
Keith Miller Accountancy Services, 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2009-07-16 ~ 2011-10-25
IIF 24 - Director → ME
7
ENERGY PARK INVESTMENTS LIMITED
07211183 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2010-04-08 ~ 2010-10-15
IIF 35 - Director → ME
8
ENERGY PARK PETERBOROUGH LIMITED
06477109 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2009-01-16 ~ 2010-10-15
IIF 18 - Director → ME
9
ENERGY PARK SUTTON BRIDGE LIMITED
06492323 Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2009-01-16 ~ 2013-06-10
IIF 22 - Director → ME
10
WINDTECH SOLUTIONS LIMITED
- 2015-09-27
08609086 Peterborough Finishing And Mailing Services Ltd Unit 18, Ivatt Way Industrial Estate, West Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ 2016-01-07
IIF 36 - Director → ME
11
Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2008-07-03 ~ dissolved
IIF 13 - Director → ME
2008-07-03 ~ dissolved
IIF 46 - Secretary → ME
12
Ruthlyn House, 90 Lincoln Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 11 - Director → ME
2011-03-31 ~ dissolved
IIF 51 - Secretary → ME
13
GLOBAL AIR DYNAMICS LIMITED
- now 07754637FUSION ENGINEERING SOLUTIONS LIMITED
- 2013-09-17
07754637 Larkfleet House Falcon Way, Southfields Business Park, Bourne, England
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ 2017-11-17
IIF 28 - Director → ME
14
Arnwood Centre Newark Road, Eastern Industry, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
~ 1992-01-06
IIF 38 - Director → ME
2006-08-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-03-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
GC & N LIMITED - 2003-03-31
GLOBAL COMPUTERS AND NETWORKS LIMITED
- 2001-12-17
02347832MICROTEQ INNOVATIONS LIMITED
- 1996-07-02
02347832PRIMALINE TECHNOLOGIES LIMITED
- 1992-11-18
02347832RAPID 7589 LIMITED
- 1989-03-20
02347832 02347184, 01989942, 02369037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arnwood Centre Newark Road, Eastern Industry, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-02 ~ now
IIF 29 - Director → ME
~ 1996-08-20
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD
- now 03903462GLP DEVELOPMENT AND CONSTRUCTION SERVICES LTD LIMITED
- 2017-10-24
03903462STADIUM ENERGY LTD
- 2017-10-09
03903462EXECUTIVE HOMES UK LIMITED
- 2013-07-04
03903462 Milton Business Park Werrington Bridge Road, Milking Nook, Peterborough, England
Liquidation Corporate (10 parents)
Officer
2002-06-11 ~ 2013-11-06
IIF 16 - Director → ME
2000-03-22 ~ 2000-09-11
IIF 41 - Director → ME
2005-03-23 ~ 2021-01-01
IIF 47 - Secretary → ME
17
GREEN ENERGY PARKS CONSULTING LIMITED
07949564 C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-12 ~ now
IIF 34 - Director → ME
18
C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2009-04-01 ~ now
IIF 17 - Director → ME
2009-04-01 ~ 2009-11-05
IIF 44 - Secretary → ME
19
HEALTH AND EDUCATION FOR ALL - 1999-04-21
1a Church Street, Alwalton, Peterborough, England
Active Corporate (45 parents)
Officer
2007-12-09 ~ 2014-12-14
IIF 15 - Director → ME
2010-06-28 ~ 2010-12-05
IIF 49 - Secretary → ME
20
LA MASSERIOLA LIMITED - now
FOX TECHNOLOGY SERVICES LIMITED - 2002-05-09
DEADHEAT LIMITED - 2001-04-06
Peterborough Finishing And Mailing Services Ltd Unit 18, Ivatt Way Industrial Estate, West Wood, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-07-18 ~ 2002-12-03
IIF 42 - Director → ME
21
MIDAS TECHNOLOGIES (GB) LIMITED
04084781 Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2000-10-05 ~ 2001-12-07
IIF 39 - Director → ME
22
Arnwood Centre, Newark Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2022-02-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
PETERBOROUGH ITALIAN SOCIAL CLUB LIMITED
01979293 The Fleet Fleet Way, Old Fletton, Peterborough, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-06-25
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o 18 Ivatt Way, Westwood, Peterborough, United Kingdom
Active Corporate (11 parents)
Officer
2008-06-24 ~ now
IIF 21 - Director → ME
2002-09-26 ~ 2009-04-01
IIF 45 - Secretary → ME
25
PREMIER FINISHING & MAILING SERVICES LIMITED - now
PREMIER FINISHING SERVICES LIMITED
- 2012-01-04
03980940 2nd Floor 39 Bore Street, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-06-06 ~ 2011-09-26
IIF 23 - Director → ME
26
TRINITY ENTERTAINMENT AND MEDIA LTD
- 2011-12-13
04726188LITTLE EDEN ENTERTAINMENT LTD.
- 2005-11-09
04726188RENEWABLE ENERGY CONSULTANTS LIMITED
- 2005-04-01
04726188 Midas Building, Unit A Roundhouse Close, Peterborough, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2003-04-08 ~ dissolved
IIF 14 - Director → ME
2003-04-08 ~ dissolved
IIF 43 - Secretary → ME
27
Midas Building Unit A, Roundhouse Close, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2010-10-28 ~ dissolved
IIF 12 - Director → ME
28
TRINITY ENTERTAINMENT HOLDINGS LTD
- now 11227662CEFALU HOLDINGS LTD
- 2018-09-24
11227662 Arnwood Centre, Newark Road, Newark Road, Peterborough, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-27 ~ 2019-01-28
IIF 31 - Director → ME
Person with significant control
2018-02-27 ~ 2019-01-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
TRINITY ENTERTAINMENT MEDIA LIMITED
10355540 Arnwood Centre, Newark Road, Eastern Industry, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-01 ~ 2019-01-28
IIF 40 - Director → ME
2022-10-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ 2019-01-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
TRINITY TRADING CORPORATION LTD
- now 04313911TRINITY HEALTH CLUBS LTD
- 2012-08-15
04313911NEWARK MANUFACTURING LIMITED
- 2005-03-31
04313911AVATEL LIMITED - 2001-11-30
Arnwood Centre Newark Road, Eastern Industry, Peterborough, Cambridgeshire
Active Corporate (7 parents)
Officer
2005-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE