1
31 Woodhurst Drive, Denham, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-18 ~ 2020-02-20
IIF 35 - Secretary → ME
2
Apollo House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
21-22 Brookside Industrial Estate, Sawtry, Huntingdon, Cambridgeshire, England
Active Corporate (7 parents)
Person with significant control
2021-08-10 ~ 2025-03-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
BRITISH SISALKRAFT LIMITED - now
Star House, Star Hill, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ 2013-05-02
IIF 9 - Director → ME
5
DEARNSIDE MOTOR COMPANY LIMITED (THE)
01013843 Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-12 ~ 2017-11-15
IIF 12 - Director → ME
6
E.T.A. BUILDERS AND PROPERTY DEVELOPERS LIMITED
01938655 2 High Street, Alconbury, Huntingdon, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
1997-04-03 ~ 1999-01-15
IIF 22 - Secretary → ME
7
EAST ELECTRICAL SERVICES LIMITED
02817104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-22
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (13 parents)
Officer
1993-05-12 ~ 1993-05-17
IIF 19 - Director → ME
8
FERGUSON BROADBENT DEVELOPMENTS LLP
OC360426 Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
Active Corporate (10 parents)
Officer
2010-12-21 ~ 2010-12-21
IIF 14 - LLP Designated Member → ME
9
GREEN CIRCLE PLANT LIMITED - now
CONSTRUCTION COMMERCIAL VEHICLES LIMITED
- 2022-03-28
13017580 Morley Court, Morley Way, Peterborough, Cambs, England
Active Corporate (6 parents)
Person with significant control
2020-11-13 ~ 2021-12-20
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Norfolk House 4 Station Road, St Ives, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
1999-07-08 ~ 1999-08-27
IIF 25 - Director → ME
2007-12-10 ~ 2011-10-01
IIF 36 - Secretary → ME
2003-07-04 ~ 2007-06-06
IIF 38 - Secretary → ME
11
HOUGHTON HALL EQUESTRIAN AND ALPACA CENTRE LIMITED
07960812 Houghton Hall St. Ives Road, Houghton, Huntingdon, England
Active Corporate (5 parents)
Officer
2012-02-22 ~ 2012-03-11
IIF 5 - Director → ME
12
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2003-03-18 ~ 2003-03-24
IIF 23 - Secretary → ME
13
Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-12-05 ~ 2019-12-05
IIF 2 - Director → ME
Person with significant control
2019-12-05 ~ 2019-12-05
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
KIDNEY RESEARCH ENTERPRISES LIMITED - now
NKRF TRADING LIMITED - 2005-09-21
THE N K R F PROPERTY CO. LIMITED
- 1998-08-10
02932606 Stuart House, City Road, Peterborough, England
Active Corporate (27 parents, 1 offspring)
Officer
1994-05-25 ~ 1994-07-15
IIF 20 - Director → ME
15
Glebe House Church Walk, Upton, Peterborough, England
Active Corporate (7 parents)
Officer
2010-05-04 ~ 2010-05-04
IIF 15 - LLP Designated Member → ME
16
MARSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
11797073 Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
Active Corporate (6 parents)
Officer
2019-01-30 ~ 2021-11-25
IIF 10 - Director → ME
17
MG MINI LIMITED - now
MICK GEORGE MINI LIMITED
- 2023-01-03
08824607 6 Lancaster Way Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2013-12-23 ~ 2013-12-23
IIF 7 - Director → ME
18
4 Hall Close, Hartford, Huntingdon, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2000-02-14 ~ 2000-02-25
IIF 26 - Director → ME
19
RESTCREW LIMITED - 1998-08-19
Caldecote Manor Farm Abbotsley, St Neots, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-22 ~ 2015-01-09
IIF 37 - Secretary → ME
20
Barnack House Southate Way, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ 2013-03-19
IIF 13 - Director → ME
21
Apollo House, Isis Way Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2009-06-26 ~ dissolved
IIF 3 - Director → ME
23
Apollo House Isis Way, Minerva Business Park Lynchwood, Peterborough, Cambs
Active Corporate (9 parents)
Officer
2008-06-01 ~ 2021-12-10
IIF 18 - LLP Designated Member → ME
24
Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 24 - Secretary → ME
25
TWENTYFIFTEEN ADVISORY GROUP LLP
OC397464 22 St. Georges Street, Stamford, England
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ 2015-04-14
IIF 16 - LLP Designated Member → ME
2016-09-01 ~ 2017-11-03
IIF 17 - LLP Member → ME
26
Apollo House, Isis Way Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-10 ~ 2020-01-28
IIF 8 - Director → ME
Person with significant control
2018-01-10 ~ 2020-01-28
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
Blackstone Road, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
1996-10-15 ~ 1996-11-02
IIF 21 - Director → ME
28
Apollo House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-07-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
1 The Kennels Abbotsley Road, Croxton, St. Neots, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE