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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wrench, Spencer Frank

    Related profiles found in government register
  • Wrench, Spencer Frank
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wrench, Spencer Frank
    British ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 52
  • Wrench, Spencer Frank
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 53

    • Orchard House, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 54
  • Wrench, Spencer Frank
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 55

    • Mjs House, 425 Wisbech Road, Westry, March, Cambridgeshire, PE15 0BA, England

      IIF 56

    • Unit 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 57

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 58 IIF 59

    • Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 60 IIF 61

    • Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 62

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 63 IIF 64 IIF 65

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 67

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 68

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 69
  • Wrench, Spencer Frank
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 70
  • Wrench, Spencer Frank
    British property born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 71
  • Wrench, Spencer Frank
    British restauranteur born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 72
  • Wrench, Spencer Frank
    British self-employed born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 73
  • Wrench, Spencer Frank
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, Cambs, PE27 5BH, Uk

      IIF 74
  • Mr Spencer Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 75
  • Mr Spencer Frank Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Spencer Frank Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 118
  • Mr Spencer Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 119

    • The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 120
  • Spencer Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 121
  • Mr Spencer Frank Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 122

    • Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 123

    • The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 124

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 125

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 126 IIF 127

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 128 IIF 129

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 130 IIF 131

    • The Station House, 15station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 132
child relation
Offspring entities and appointments 75
  • 1
    ARMCO BARRIER SUPPLIES LTD
    10273990
    19 Saddington Road, Smeeton Westerby, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 49 - Director → ME
  • 2
    ASCOT CAR RENTALS LTD
    15302453
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASTON PROPERTY MANAGEMENT LIMITED
    06024858
    15 Station Road, St Ives, Cambs
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 4
    AUTOSTORE LOGISTICS LTD
    15845585
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BAKEWELL PROPERTY MANAGEMENT LIMITED
    11630350
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BAY BRIGHT PROPERTIES LTD
    13681548
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BAYARD PLAZA LIMITED
    11448916
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 128 - Has significant influence or control → OE
    2018-07-04 ~ 2021-10-26
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BAYARD PLAZA MANAGEMENT LIMITED
    12320770
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 30 - Director → ME
  • 9
    BBU LIMITED
    05668426
    15 Station Road, St Ives, Cambs
    Dissolved Corporate (5 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 61 - Director → ME
  • 10
    BIRCH BRANCH LTD
    15489906
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BOOKING PROPERTIES LTD
    14966498
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 101 - Right to appoint or remove directors → OE
  • 12
    BRIGHT PE1 LTD
    11836284
    Signature House, 65 Broadway, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ 2022-05-30
    IIF 62 - Director → ME
    Person with significant control
    2019-02-19 ~ 2022-05-30
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BRIGHTFIELD BAYARD LIMITED
    11683557
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 14
    BRIGHTFIELD BRACKNELL LIMITED
    11063649
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRIGHTFIELD BUSHFIELD LIMITED
    10163545
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BRIGHTFIELD CHARTWELL LIMITED
    09613056
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BRIGHTFIELD CONTRACTORS LIMITED
    09783626
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Officer
    2015-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BRIGHTFIELD CROWLAND DEVELOPERS LIMITED
    11683669
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BRIGHTFIELD CROWLAND LIMITED
    11063079
    The Station House, 15station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 132 - Has significant influence or control → OE
  • 20
    BRIGHTFIELD EURO LIMITED
    13292498
    20 Brickfield Road, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-05-25 ~ dissolved
    IIF 55 - Director → ME
  • 21
    BRIGHTFIELD GROUP HOLDINGS LTD
    13532176
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2021-07-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BRIGHTFIELD GROUP LIMITED
    11683565
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BRIGHTFIELD HEALTHCARE LTD
    13201415
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 24
    BRIGHTFIELD INNOVATION LIMITED
    07930476
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2012-01-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BRIGHTFIELD KETTLE LIMITED
    10163501
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BRIGHTFIELD LAXTON LIMITED
    12314266
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 27
    BRIGHTFIELD PAPWORTH LIMITED
    12768564
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BRIGHTFIELD PINNACLE LIMITED
    09192846
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    BRIGHTFIELD PLAZA LIMITED
    12409870
    15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 30
    BRIGHTFIELD PRIESTGATE LIMITED
    09243011
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BRIGHTFIELD STAFFORD LIMITED
    10060813
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    BRIGHTFIELD TOWNGATE LIMITED
    09201666
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 33
    BRIGHTOTEL LIMITED
    12525968
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2020-03-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 34
    BRITEWASH LIMITED
    11007587
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BS MEMBERS CLUB LIMITED
    13201591
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ now
    IIF 31 - Director → ME
  • 36
    BUSHFIELD PROPERTY MANAGEMENT LIMITED
    10163802
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CAMBRIDGE REALTY (BAKEWELL) LIMITED
    11555196
    The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    CAMBRIDGE REALTY LIMITED
    09540246
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ now
    IIF 22 - Director → ME
  • 39
    CAMBRIDGE WEST HOLDINGS LTD
    12774469
    65 Broadway, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-28 ~ now
    IIF 5 - Director → ME
  • 40
    CHARTWELL BUILDING MANAGEMENT LIMITED
    09613389
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    CORBY PROPERTY MANAGEMENT LIMITED
    06930746
    15 Station Road, St Ives, Cambs
    Active Corporate (4 parents)
    Officer
    2009-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 42
    CROWLAND PROPERTY LIMITED
    12658813
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    DEBBIE'S PROPERTY LIMITED
    13415135
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    DEEPING PROPERTY MANAGEMENT LIMITED
    06930751
    15 Station Road, St Ives, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 71 - Director → ME
  • 45
    DENACOL LIMITED
    03439944
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-10-14 ~ 2001-07-23
    IIF 72 - Director → ME
  • 46
    ELM TRUNK LTD
    15489880
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    EVOLUTION PROPERTY MANAGEMENT LIMITED
    06931034
    15 Station Road, St Ives, Cambs
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 48
    INNOVATION PARKING SOLUTIONS LIMITED
    07145454
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 49
    JPH STEELWORKS (HOLDINGS) LIMITED
    16019582
    19 Saddington Road Smeeton Westerby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 50 - Director → ME
  • 50
    JPH STEELWORKS LIMITED
    05445244
    19 Saddington Road, Smeeton Westerby, Leicester
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 51 - Director → ME
  • 51
    KINGFISHER ORTON LTD
    16077750
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (8 parents)
    Officer
    2024-11-13 ~ 2025-11-27
    IIF 1 - Director → ME
  • 52
    LYNCHWOOD DEVELOPMENTS LTD
    13588280
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    2021-08-26 ~ 2024-09-03
    IIF 56 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-02-03
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MAPLE TREE PROPERTY LTD
    15489987
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 54
    MONKEY PARK COMMUNITY LTD
    15065169
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    NEW LONDON GATE LIMITED
    08900267
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2014-02-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    NH HOTELS LIMITED
    12159540
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    OAK LEAF LIVING LTD
    15490386
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 58
    ORTON PLAZA MANAGEMENT LIMITED
    09542767
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PAPWORTH DEVELOPMENTS LTD
    12886843
    65 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ now
    IIF 4 - Director → ME
  • 60
    PAYMENT ASSIST (USA) LTD
    11285418
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PINNACLE BUILDING MANAGEMENT LIMITED
    09193335
    The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 62
    PINNACLE SOUTHEND LIMITED
    09115826
    Unit A 607 High Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 53 - Director → ME
  • 63
    PLAZA LEASEHOLD LIMITED
    10320884
    15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 64
    POSTLAND ESTATES LIMITED
    12658692
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2020-06-10 ~ 2022-06-07
    IIF 67 - Director → ME
    Person with significant control
    2020-06-10 ~ 2021-03-26
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 65
    PROPERTIES LOCAL LTD
    14964104
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 66
    QUEENSGATE CENTRE ASSOCIATION LIMITED
    01632036
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (181 parents)
    Officer
    2011-10-11 ~ 2023-06-07
    IIF 70 - Director → ME
  • 67
    SPENCER COURT LIMITED
    05206019
    The Spinney 98a Gt North Road, Eaton Socon, St Neots, Cambs
    Active Corporate (18 parents)
    Officer
    2004-08-13 ~ 2006-04-19
    IIF 60 - Director → ME
  • 68
    SPRICE DEVELOPMENTS LLP
    OC384041
    15 Station Road, St Ives, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 69
    STAFFORD PROPERTY MANAGEMENT LIMITED
    10062252
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TOWNGATE GREENES LIMITED
    08664493
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2013-08-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TOWNGATE PROPERTY MANAGEMENT LIMITED
    09201744
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 72
    WAYBACK UK LIMITED
    10820062
    The Station House, Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WETTON COURT (EGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    07428306
    12 Wetton Court Wetton Place, Egham, England
    Active Corporate (12 parents)
    Officer
    2020-06-25 ~ 2025-08-22
    IIF 54 - Director → ME
  • 74
    WINDOVER COURT PROPERTY MANAGEMENT LIMITED
    07124762
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    WORLD WITH HORSES LTD
    16259193
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.