1
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-09-04 ~ dissolved
IIF 41 - Director → ME
2003-09-04 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
474,113 GBP2019-06-30
Officer
2012-07-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
4
BARCLAY SWAN LIMITED - 1997-11-13
F A Simms Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (3 parents)
Equity (Company account)
316,615 GBP2019-06-30
Officer
1996-11-23 ~ now
IIF 18 - Director → ME
1996-11-23 ~ now
IIF 5 - Secretary → ME
5
Pinnacle House Business Centre, Newark Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-05-10 ~ dissolved
IIF 28 - Director → ME
2007-05-10 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
6
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2011-02-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
7
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-06-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
8
2 Castle Street, Taunton, Sumerset, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-06-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
9
Midsummer House, Newark Road, Peterborough
Dissolved Corporate (1 parent)
Officer
1997-10-30 ~ dissolved
IIF 32 - Director → ME
1997-10-30 ~ dissolved
IIF 6 - Secretary → ME
10
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-05-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
11
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-05-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
12
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-02-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
13
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2011-08-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
1996-11-23 ~ dissolved
IIF 44 - Director → ME
1996-11-23 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
15
Midsummer House Adam Court, Newark Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 43 - Director → ME
16
Midsummer House, Newark Road, Peterborough
Dissolved Corporate (1 parent)
Officer
2004-10-25 ~ dissolved
IIF 30 - Director → ME
2004-10-25 ~ dissolved
IIF 8 - Secretary → ME
17
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-10-20 ~ dissolved
IIF 35 - Director → ME
2004-10-20 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
18
Midsummer House, Newark Road, Peterborough
Dissolved Corporate (1 parent)
Officer
2009-12-16 ~ dissolved
IIF 22 - Director → ME
19
Midsummer House, Newark Road, Peterborough
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 21 - Director → ME
20
Midsummer House, Newark Road, Peterborough
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolved
IIF 39 - Director → ME
21
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-04-01 ~ dissolved
IIF 42 - Director → ME
2001-11-08 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
22
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2003-09-23 ~ dissolved
IIF 40 - Director → ME
2003-09-23 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
23
TILLY & BRACKEN LIMITED - 2009-03-31
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-02-09 ~ dissolved
IIF 34 - Director → ME
2009-02-09 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
24
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-02-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
25
Midsummer House, Newark Road, Peterborough
Dissolved Corporate (1 parent)
Officer
1997-10-30 ~ dissolved
IIF 31 - Director → ME
1997-10-30 ~ dissolved
IIF 7 - Secretary → ME
26
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-06-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
27
Midsummer House, Newark Road, Peterborough
Dissolved Corporate (1 parent)
Officer
2007-04-23 ~ dissolved
IIF 29 - Director → ME
2007-04-23 ~ dissolved
IIF 1 - Secretary → ME
28
60 Wimberley Way, South Witham, Grantham, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2013-12-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
29
Pinnacle House Business Centre, Newark Road, Peterborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-07-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
30
60 Wimberley Way, South Witham, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
67,260 GBP2024-06-30
Officer
2013-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE