1
AW MAINTENANCE (PETERBOROUGH) LIMITED
08287644 Mason & Co. Accountants, 6 Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2013-05-01
IIF 28 - Director → ME
2
35 Benefield Road, Oundle, Peterborough, England
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2018-03-29
IIF 25 - Director → ME
Person with significant control
2016-07-21 ~ 2018-03-29
IIF 6 - Has significant influence or control → OE
3
6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2023-06-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
GARY WESTON CLEANING SERVICES LIMITED
07355056 Mason & Co. Accountants, 6 Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ 2012-02-01
IIF 26 - Director → ME
2010-08-24 ~ 2013-03-31
IIF 38 - Secretary → ME
5
GHISLAINE MILLER CONSULTANCY LTD
06490779 6 Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ 2012-04-01
IIF 29 - Secretary → ME
6
6 The Old Quarry, Nene Valley Business Park Oundle, Peterborough
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ dissolved
IIF 30 - Secretary → ME
7
6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
LOGIC SERVICE MANAGEMENT LIMITED
- now 08048645LOGIC SECURITY (UK) LIMITED
- 2015-11-20
08048645 Mason & Co. Accountants, 6 Nene Valley Business Park, Oundle, Peterborough
Active Corporate (7 parents)
Officer
2015-09-21 ~ 2015-12-15
IIF 15 - Director → ME
9
LCB BUSINESS SERVICES LTD - 2019-05-25
MASON & CO. (UK) LIMITED
- 2016-03-25
05413033 6 Nene Valley Business Park, Oundle, Peterborough, England
Active Corporate (4 parents)
Officer
2020-02-29 ~ now
IIF 14 - Director → ME
2005-04-04 ~ 2005-06-17
IIF 27 - Director → ME
2011-05-01 ~ 2014-04-05
IIF 19 - Director → ME
2008-11-01 ~ 2014-04-05
IIF 31 - Secretary → ME
Person with significant control
2020-02-29 ~ 2020-02-29
IIF 5 - Ownership of shares – 75% or more → OE
10
6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ 2024-06-19
IIF 12 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
OXYGEN (ORTON) LIMITED
- 2013-10-08
07852660 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-03 ~ now
IIF 13 - Director → ME
2011-11-18 ~ 2013-09-23
IIF 21 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, Northamptonshire, England
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
Active Corporate (4 parents)
Officer
2020-01-23 ~ now
IIF 11 - Director → ME
2020-01-23 ~ now
IIF 33 - Secretary → ME
14
SUNRISE PROPERTIES (OUNDLE) LIMITED
- 2023-01-10
12183571 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
PGR CONSTRUCTION (OUNDLE) LIMITED
06855312 White Walls, Eldernell Lane, Coates, Whittlesey
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ 2015-07-20
IIF 37 - Secretary → ME
16
6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire
Active Corporate (7 parents)
Officer
2017-10-19 ~ now
IIF 16 - Director → ME
2009-11-01 ~ now
IIF 35 - Secretary → ME
17
6 Nene Valley Business Park, Oundle, Peterborough
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 32 - Secretary → ME
18
PJP BROKERAGE SERVICES LTD - now
PJP MOTORHOMES LIMITED - 2022-06-21
WISTOW PROPERTIES LIMITED
- 2016-12-13
05478841 6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
Active Corporate (4 parents)
Officer
2009-08-17 ~ 2015-11-01
IIF 20 - Director → ME
19
THE CHURCHFIELD STONE COMPANY LIMITED
06826801 6 Nene Valley Business Park, Oundle, Peterborough
Active Corporate (6 parents)
Officer
2009-02-23 ~ 2022-10-17
IIF 34 - Secretary → ME
20
THE PEACOCK (PETERBOROUGH) LIMITED
08508137 6 The Old Quarry, Nene Valley Business Park, Oundle, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ 2013-06-10
IIF 22 - Director → ME
21
6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ 2018-07-18
IIF 24 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
6 The Old Quarry Nene Valley Business Park, Oundle, Peterborough, England
Active Corporate (6 parents)
Officer
2009-07-14 ~ 2011-08-03
IIF 36 - Secretary → ME