1
ATTICA BUILD AND DESIGN LIMITED
13298964 343 Eagle Way, Hampton Centre, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEAR BUSINESS FINANCE LIMITED
- now 10614202 41 Lynch Wood, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
149,718 GBP2024-02-28
Officer
2017-02-10 ~ now
IIF 16 - Director → ME
3
FIRMIN LANG CROWLAND LIMITED
- 2023-10-24
13604583 9 North Street, Crowland, England
Active Corporate (2 parents)
Equity (Company account)
18,787 GBP2024-09-30
Officer
2021-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
343 Eagle Way, Hampton Centre, Peterborough, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
FIRMIN LANG HAMPTON LIMITED
- 2023-10-17
11717276 48b Church Drive, Orton Waterville, Peterborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-172 GBP2023-12-31
Officer
2018-12-07 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
F&CO PETERBOROUGH LIMITED
- now 13289777FIRMIN LANG PETERBOROUGH LIMITED
- 2023-10-17
13289777 381 Eastfield Road, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
-3,304 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
62 Canterbury Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 26 - Director → ME
8
62 Canterbury Road, Werrington, Peterborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2022-07-31
Officer
2021-07-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
FIRMIN LANG GREEN LETTINGS LIMITED
12645547 343 Eagle Way, Hampton Centre, Peterborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
-71,363 GBP2023-06-29
Officer
2020-06-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
48b Church Drive, Orton Waterville, Peterborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-141,303 GBP2024-02-27
Officer
2017-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
50 Woodgate, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
343 Eagle Way, Hampton Centre, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
34 Broadway, Farcet, Peterborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2022-09-30
Officer
2021-09-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-28 ~ 2023-12-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
2 Prentice Place, Deeping St James, Peterborough, Lincs, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,163 GBP2024-02-29
Officer
2020-12-18 ~ 2022-01-28
IIF 21 - Director → ME
Person with significant control
2020-12-18 ~ 2022-01-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE