1
60 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
EXPRESS ELECTRONICS (PETERBOROUGH) LTD
- 2022-06-14
12588985 58-60 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2024-04-06
IIF 4 - Director → ME
Person with significant control
2020-05-06 ~ 2024-04-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
60 Lincoln Road, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ 2023-02-20
IIF 17 - Director → ME
Person with significant control
2019-10-10 ~ 2023-02-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
54 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
60 Lincoln Road, Peterborough, England
Active Corporate (11 parents)
Officer
2018-12-11 ~ now
IIF 3 - Director → ME
2006-09-01 ~ 2017-02-01
IIF 8 - Director → ME
2010-10-07 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
HAVEN LETTINGS (PETERBOROUGH) LTD
12015011 60 Lincoln Road, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
52 Lincoln Road, Peterborough
Active Corporate (2 parents)
Officer
2010-05-04 ~ 2019-08-22
IIF 26 - Secretary → ME
8
155 Compton Road, Compton, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ 2012-06-01
IIF 7 - Director → ME
9
MOTOR EXPRESS (PETERBOROUGH) LTD
12256357 58-60 Lincoln Road, Peterborough, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ 2020-03-13
IIF 13 - Director → ME
2021-06-14 ~ 2023-02-20
IIF 12 - Director → ME
Person with significant control
2019-10-11 ~ 2023-02-20
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
Gloucester House, 23a London Road, Peterborough, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ 2024-04-01
IIF 6 - Director → ME
2025-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
11
PREMIER LETTINGS (PETERBOROUGH) LTD
11046375 54 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
58-60 Lincoln Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Office1 60 Lincoln Road, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ 2016-12-16
IIF 5 - Director → ME