1
ANDREWS BUILDING SUPPLIES CORBY LIMITED
11508640 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ dissolved
IIF 13 - Director → ME
2
ANDREWS BUILDING SUPPLIES HOLDINGS LIMITED
05318781 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2004-12-21 ~ 2026-03-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
ANDREWS BUILDING SUPPLIES HUNTINGDON LIMITED
10860652 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-11 ~ 2026-03-12
IIF 4 - Director → ME
4
BURGHLEY HOUSE MANAGEMENT COMPANY LIMITED
05843012 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (7 parents)
Officer
2006-06-12 ~ 2016-06-13
IIF 17 - Director → ME
5
BURGHLEY MEWS (PETERBOROUGH) MANAGEMENT LIMITED
06327183 Mount Pleasant, Stanground, Peterborough, Cambs
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ 2008-10-31
IIF 18 - Director → ME
6
CARYSFORT CLOSE MANAGEMENT LIMITED
04812365 4 Carysfort Close, Yaxley, Peterborough, England
Active Corporate (22 parents)
Officer
2003-06-26 ~ 2006-04-07
IIF 24 - Director → ME
7
CONWORTH CLOSE MANAGEMENT COMPANY LIMITED
05541867 4 Conworth Close, Peterborough, England
Active Corporate (13 parents)
Officer
2005-08-22 ~ 2006-04-07
IIF 25 - Director → ME
8
Low Cross House, Padholme Road East, Peterborough, Cambridgshire
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 12 - Director → ME
9
MERLIN 2014 LIMITED
09081970 02141970, 13913188, 11876311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Low Cross House, Padholme Road East, Peterborough, Cambridgshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-11 ~ 2026-03-12
IIF 2 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
MERLIN BUILDERS AND DEVELOPMENTS LIMITED
13149928 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-02 ~ 2025-09-10
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
POLES HOUSE & COURT MANAGEMENT LIMITED
04931027 Flat 1 Poles House 4 Church Street, Whittlesey, Peterborough, England
Active Corporate (8 parents)
Officer
2003-10-14 ~ 2007-10-04
IIF 10 - Director → ME
12
237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2004-12-21 ~ 2006-04-07
IIF 16 - Director → ME
13
237a Station Road Whittlesey, Peterborough, England
Active Corporate (5 parents)
Officer
2004-12-21 ~ 2006-04-07
IIF 15 - Director → ME
14
237a Station Road Whittlesey, Peterborough, England
Active Corporate (6 parents)
Officer
~ 2006-04-07
IIF 9 - Director → ME
15
ROSE AGGREGATES (CORBY) LIMITED
13066544 Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-12-06 ~ 2025-09-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Low Cross House, Padholme Road East, Peterborough, Cambridgeshire
Active Corporate (11 parents)
Officer
(before 1992-07-18) ~ 2026-03-12
IIF 1 - Director → ME
17
ROSE BUILDING SUPPLIES LIMITED
- now 00581234ANDREWS BUILDING SUPPLIES LIMITED
- 2021-04-03
00581234ANDREWS & SONS (WHITTLESEY) LIMITED
- 1995-04-28
00581234 Fengate, Peterborough, Cambridgeshire
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-08-23) ~ 2026-03-12
IIF 6 - Director → ME
18
ROSE HOMES (EA) LIMITED - now
237a Station Road Whittlesey, Peterborough, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2006-04-07
IIF 14 - Director → ME
19
Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-12-21 ~ 2026-03-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 19 - Has significant influence or control → OE
20
Gardenways Black Pot Lane, Oundle, Peterborough, United Kingdom
Active Corporate (7 parents)
Officer
1996-03-01 ~ 2013-07-08
IIF 8 - Director → ME
21
TOWER CLOSE MANAGEMENT COMPANY LIMITED
04092341 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (16 parents)
Officer
2000-10-18 ~ 2006-04-07
IIF 11 - Director → ME