1
A & J HOLDINGS (SPALDING) LIMITED
09611104 Four Seasons House 10 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
573,714 GBP2024-01-01 ~ 2024-12-31
Officer
2015-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-28 ~ 2025-11-28
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
Four Seasons House 10 Enterprise Way, Pinchbeck, Spalding, England
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Innovation House 6 Cibus Way, Holbeach, Spalding, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-11-17 ~ now
IIF 7 - Director → ME
4
Innovation House 6 Cibus Way, Holbeach, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Equity (Company account)
367,805 GBP2024-12-31
Officer
2020-11-17 ~ now
IIF 10 - Director → ME
5
Innovation House 6 Cibus Way, Holbeach, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
1,992,304 GBP2024-12-31
Officer
2008-08-18 ~ now
IIF 6 - Director → ME
2008-08-18 ~ 2009-10-01
IIF 11 - Director → ME
2008-08-18 ~ 2009-10-01
IIF 25 - Secretary → ME
6
AJS HOLDINGS (SPALDING) LIMITED
14313532 Innovation House 6 Cibus Way, Holbeach, Spalding, Lincolnshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
AJS SERVICE & SUPPORT LIMITED
- now 13189874AJS SERVICE & SUPPORT LTD
- 2021-07-30
13189874 Innovation House 6 Cibus Way, Holbeach, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
192,906 GBP2024-12-31
Officer
2021-02-09 ~ now
IIF 9 - Director → ME
8
1-4 London Road, Spalding, Lincs
Active Corporate (6 parents)
Equity (Company account)
2,594,113 GBP2024-01-31
Officer
2004-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
BROOKS SPALDING (HOLDINGS) LIMITED
16965601 1-4 London Road, Spalding, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
1-4 London Road, Spalding, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
NORTH CHESHIRE ACCOUNTANTS LIMITED
12194525 60 Foxley Heath, Widnes, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
306 GBP2024-09-30
Officer
2019-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE DIGITAL OFFICE CLOUD LIMITED
- 2024-08-22
14319420THE BUSINESS CLOUD (UK) LIMITED
- 2022-09-16
14319420 Allia Future Business Centre, London Road, Peterborough, England
Active Corporate (7 parents)
Equity (Company account)
-284,952 GBP2024-12-31
Officer
2022-08-26 ~ now
IIF 1 - Director → ME
13
Trident House, 105 Derby Road, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-04-27
Officer
2019-04-18 ~ 2019-08-09
IIF 12 - Director → ME
Person with significant control
2019-04-18 ~ 2019-08-09
IIF 23 - Has significant influence or control → OE
14
Four Seasons House 10 Enterprise Way, Pinchbeck, Spalding, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1-4 London Road, Spalding, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
VENATTI PROPERTY LEASING LIMITED
16673907 1-4 London Road, Spalding, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE