1
CHAUFFEURED CHARM CO. LIMITED
- now 16631980CHAUFFERED CHARM CO. LIMITED
- 2025-08-14
16631980 255 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CITY HOMES ESTATE AGENTS LIMITED
- now 07233372CITY HOMES LETTINGS LTD - 2013-12-27
255 Park Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
255 Park Road, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
60 Lincoln Road, Peterborough, England
Active Corporate (11 parents)
Officer
2011-01-25 ~ 2016-11-24
IIF 10 - Director → ME
5
26 Windmill Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ 2024-05-20
IIF 9 - Director → ME
Person with significant control
2023-05-12 ~ 2024-05-20
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
MOTOR EXPRESS (PETERBOROUGH) LTD
12256357 58-60 Lincoln Road, Peterborough, England
Active Corporate (4 parents)
Officer
2020-09-17 ~ 2021-06-14
IIF 7 - Director → ME
7
Gloucester House, 23a London Road, Peterborough, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
8
Gloucester House, 23a London Road, Peterborough, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 4 - Director → ME
2020-04-01 ~ 2020-12-21
IIF 20 - Director → ME
Person with significant control
2025-04-01 ~ 2026-03-18
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2020-04-01 ~ 2020-12-21
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
255 Park Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
255 Park Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2024-06-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-06-25 ~ dissolved
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
11
11 Hawthorn Road, Hoddesdon, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE