1
Ye Olde Abbey East Street, Crowland, Peterborough, England
Active Corporate (3 parents)
Officer
2015-01-19 ~ 2015-11-30
IIF 32 - Director → ME
2
CORE CONSTRUCTION & DEVELOPMENTS LIMITED
12393424 13 Denton Village, Peterborough, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
3
CORE INVESTMENTS & TRADING LIMITED
13686649 35 Sharnbrook, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
13 Denton Village, Peterborough, England
Active Corporate (2 parents)
Officer
2015-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
265 Bedford Road, Kempston, England
Dissolved Corporate (3 parents)
Officer
2008-03-10 ~ dissolved
IIF 17 - Director → ME
6
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambrs
Dissolved Corporate (9 parents)
Officer
2006-11-21 ~ 2010-04-22
IIF 34 - Director → ME
7
33-35 London Road, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2010-04-22
IIF 30 - Director → ME
8
13 Denton Village, Peterborough, England
Active Corporate (2 parents)
Officer
2019-03-14 ~ 2019-12-04
IIF 25 - Director → ME
Person with significant control
2019-03-14 ~ 2019-12-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Chapelton Place, West Calder, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Jamie Young, 13 Denton Village Denton, Peterborough, Cambs, England
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 33 - Director → ME
2015-10-29 ~ dissolved
IIF 35 - Secretary → ME
11
13 Denton Village, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 29 - Director → ME
12
13 Denton Village, Peterborough, England
Active Corporate (3 parents)
Officer
2008-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
13
MCP TELECOMS LIMITED
- 2007-10-19
05655707M.C.P TELECOMS LIMITED - 2006-09-13
PRO 5153 LIMITED - 2006-04-10
13 Denton Village, Peterborough, England
Active Corporate (6 parents)
Officer
2007-08-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
TRISTAR GLOBAL DEVELOPMENTS LIMITED
11568901 13 Denton Village, Peterborough, England
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
TRISTAR GLOBAL ELECTRICAL LIMITED
11310680 35 Colworth House, Sharnbrook, Bedford, Beds, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 16 - Director → ME
16
TRISTAR GLOBAL FACILITIES MANAGEMENT LTD
10969812 13 Denton Village, Peterborough, England
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
TRISTAR GLOBAL HOLDINGS LIMITED
11937051 13 Denton Village, Peterborough, England
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
18
35 Colworth House, Sharnbrook, Bedford, Beds, England
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
TRISTAR LOCAL PROPERTIES LIMITED
11568025 35 Colworth House, Sharnbrook, Bedford, Beds, England
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ 2023-11-24
IIF 26 - Director → ME
Person with significant control
2023-09-25 ~ 2023-11-24
IIF 5 - Right to appoint or remove directors → OE
2018-09-13 ~ 2023-08-22
IIF 4 - Has significant influence or control → OE
20
35 Colworth House, Sharnbrook, Bedford, England
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ 2019-12-24
IIF 31 - Director → ME
Person with significant control
2018-11-06 ~ 2019-12-24
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE