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 47 - 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)
Equity (Company account)
100 GBP2018-11-30
Officer
2013-11-08 ~ 2015-09-16
IIF 48 - Director → ME
3
ALL-PAK ENGINEERING HOLDINGS LIMITED
- now 12279909 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-24 ~ now
IIF 55 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 12 - 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)
Equity (Company account)
837,753 GBP2024-03-31
Officer
2024-04-08 ~ now
IIF 23 - Director → ME
5
Lodge Farm, Aunby, Stamford, Lincs
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2013-10-01 ~ 2015-09-15
IIF 46 - Director → ME
6
Unit 10 Unit 10, Tinwell Business Park, Steadfold Lane, Tinwell, Stamford, England
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ 2018-12-31
IIF 53 - Director → ME
Person with significant control
2018-11-27 ~ 2018-12-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
24HR HOMEWATCH UK LIMITED - 2003-12-22
Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
Active Corporate (15 parents)
Equity (Company account)
-2,829,109 GBP2024-03-31
Officer
2005-10-20 ~ 2009-02-25
IIF 44 - Director → ME
8
BUSINESSWATCH UK HOLDINGS LIMITED
06067087 Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
-2,176,136 GBP2024-03-31
Officer
2007-01-25 ~ 2009-02-25
IIF 43 - Director → ME
2007-01-25 ~ 2009-02-25
IIF 57 - Secretary → ME
9
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 41 - Director → ME
10
CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY
- now 01211979CAMBRIDGE 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)
Profit/Loss (Company account)
-93,080 GBP2023-04-01 ~ 2024-03-31
Officer
2014-06-26 ~ 2020-11-26
IIF 40 - Director → ME
11
Burma Road, Blidworth Industrial Estate, Blidworth, Nottinghamshire
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
588,698 GBP2023-03-31
Officer
2023-12-13 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2023-12-13 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Captive Closures, Burma Road, Blidworth, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-30 ~ 2025-04-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
The Grey House, 3 Broad Street, Stamford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-09-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
OMG GROUP HOLDINGS LIMITED
- 2024-09-05
12278295 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-23 ~ now
IIF 56 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,328 GBP2024-03-31
Officer
2019-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
GRAB TOOL MANAGEMENT LIMITED
- now 15318782 2 Old Hall Gardens, Screveton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Person with significant control
2024-11-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
HILLTOP ENGINEERING AND TOOL LTD
14241233 Hilltop Engineering And Tool Ltd, Coombs Road, Halesowen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
233,813 GBP2025-03-31
Officer
2024-06-27 ~ now
IIF 22 - Director → ME
20
LANDMARK MEDIA INTERNATIONAL LIMITED
06036331 4 Scotgate Mews, Stamford, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
214,821 GBP2024-03-31
Officer
2009-05-01 ~ 2016-08-02
IIF 51 - Director → ME
21
341-b Lincoln Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ 2011-09-01
IIF 42 - Director → ME
22
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 31 - Director → ME
23
The Grey House, Broad Street, Stamford, England
Active Corporate (10 parents)
Equity (Company account)
1,258 GBP2025-01-31
Officer
2020-02-26 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 15 - Has significant influence or control → OE
24
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 52 - Director → ME
25
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (2 parents)
Equity (Company account)
12,815 GBP2024-03-31
Officer
2021-08-01 ~ now
IIF 25 - Director → ME
26
NED APPOINTMENTS LIMITED
- 2018-02-21
05323677PEGASUS FUNDING RESOURCES LIMITED
- 2016-10-07
05323677 8 Foundry Road, Stamford, England
Active Corporate (6 parents)
Equity (Company account)
-1,442 GBP2024-03-31
Officer
2016-06-29 ~ 2018-12-31
IIF 39 - Director → ME
Person with significant control
2016-06-29 ~ 2018-12-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE PROFIT CENTRE LIMITED
- 2009-12-19
04928467 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (9 parents)
Equity (Company account)
-8,779 GBP2024-03-31
Officer
2003-10-10 ~ now
IIF 30 - Director → ME
2005-04-05 ~ 2007-10-31
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
28
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
29
PECT TRADING LIMITED - 2006-05-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2011-09-02 ~ dissolved
IIF 50 - Director → ME
30
PEGASUS FUNDING SOLUTIONS LIMITED
09899896 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (4 parents)
Equity (Company account)
6,192 GBP2024-03-31
Officer
2015-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
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)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
32
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)
Equity (Company account)
561,214 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 21 - Director → ME
33
PRECISION MOULDED PRODUCTS (UK) LIMITED
07213957 Riclyn House, Flitch Industrial Estate, Great Dunmow, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,015,057 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
34
The Grey House, 3 Broad Street, Stamford, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Union House New Union Street, 111 New Union Street, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
102 GBP2023-04-30
Officer
2020-12-15 ~ 2021-04-14
IIF 49 - Director → ME
2021-04-14 ~ dissolved
IIF 37 - Director → ME
36
STAG'S LEAP INVESTMENTS LIMITED
- 2007-06-19
04977712 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
38,477 GBP2024-03-31
Officer
2003-11-26 ~ now
IIF 29 - Director → ME
2007-05-14 ~ 2016-11-08
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 16 Block 24 Farmway, Old Mill Lane Industrial Estate, Mansfield Woodhouse, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
357,134 GBP2024-03-31
Officer
2025-09-05 ~ now
IIF 24 - Director → ME
38
12 Brackendale Road, Camberley, England
Active Corporate (15 parents, 16 offsprings)
Equity (Company account)
15,634 GBP2024-03-31
Officer
2020-04-15 ~ 2025-04-30
IIF 36 - Director → ME
39
Rivermead House, 7 Lewis Court Enderby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Equity (Company account)
870,791 GBP2017-03-31
Officer
2013-04-16 ~ 2015-09-16
IIF 45 - Director → ME