logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Spencer Frank Wrench

    Related profiles found in government register
  • Mr Spencer Frank Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Spencer Frank Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 46
  • Mr Spencer Wrench
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 47
  • Mr Spencer Frank Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 48

    • Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 49

    • The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 50

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 51

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 52 IIF 53

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 54 IIF 55

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 56 IIF 57

    • The Station House, 15station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 58
  • Wrench, Spencer Frank
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wrench, Spencer Frank
    British ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 115
  • Wrench, Spencer Frank
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 116

    • Orchard House, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 117
  • Wrench, Spencer Frank
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Brickfield Road, Birmingham, B25 8HE, England

      IIF 118

    • Mjs House, 425 Wisbech Road, Westry, March, Cambridgeshire, PE15 0BA, England

      IIF 119

    • Unit 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 120

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 121 IIF 122

    • Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 123 IIF 124

    • Signature House, 65 Broadway, Peterborough, PE1 1SY, England

      IIF 125

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 126 IIF 127 IIF 128 (more)(less)
      IIF 129

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 130

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 131

    • The Station House, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 132
  • Wrench, Spencer Frank
    British managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Suttons Lane, Deeping Gate, Peterborough, PE6 9AA, England

      IIF 133
  • Wrench, Spencer Frank
    British property born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 134
  • Wrench, Spencer Frank
    British restauranteur born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 135
  • Wrench, Spencer Frank
    British self-employed born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 136
  • Mr Spencer Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 137

    • The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 138
  • Spencer Wrench
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5a Digby Drive, Melton Mowbray, Leicestershire, LE13 0RQ, United Kingdom

      IIF 139
  • Wrench, Spencer Frank
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, Cambs, PE27 5BH, Uk

      IIF 140
  • Wrench, Spencer Frank
    British

    Registered addresses and corresponding companies

    • Orchard House, Suttons Lane Deeping Gate, Peterborough, PE6 9AA

      IIF 141
child relation
Offspring entities and appointments 80
  • 1
    ARMCO BARRIER SUPPLIES LTD
    10273990
    Thomas Quinn The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 112 - Director → ME
  • 2
    ASCOT CAR RENTALS LTD
    15302453
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    ASTON PROPERTY MANAGEMENT LIMITED
    06024858
    15 Station Road, St Ives, Cambs
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    AUTOSTORE LOGISTICS LTD
    15845585
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BAKEWELL PROPERTY MANAGEMENT LIMITED
    11630350
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BAY BRIGHT PROPERTIES LTD
    13681548
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BAYARD PLAZA LIMITED
    11448916
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 54 - Has significant influence or control → OE
    2018-07-04 ~ 2021-10-26
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BAYARD PLAZA MANAGEMENT LIMITED
    12320770
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 92 - Director → ME
  • 9
    BBU LIMITED
    05668426
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-07-08 during the appointment or period of control
    Date of completion or termination of CVA on 2011-03-25 during the appointment or period of control
    15 Station Road, St Ives, Cambs
    Dissolved Corporate (7 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 124 - Director → ME
  • 10
    BIRCH BRANCH LTD
    15489906
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BOOKING PROPERTIES LTD
    14966498
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2023-06-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    BRIGHT PE1 LTD
    11836284
    Signature House, 65 Broadway, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2019-02-19 ~ 2022-05-30
    IIF 125 - Director → ME
    Person with significant control
    2019-02-19 ~ 2022-05-30
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    BRIGHTFIELD BAYARD LIMITED
    11683557
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRIGHTFIELD BRACKNELL LIMITED
    11063649
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRIGHTFIELD BUSHFIELD LIMITED
    10163545
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BRIGHTFIELD CHARTWELL LIMITED
    09613056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    Due to be dissolved on 2025-01-17 during the appointment or period of control
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BRIGHTFIELD CONTRACTORS LIMITED
    09783626
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Officer
    2015-09-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BRIGHTFIELD CROWLAND DEVELOPERS LIMITED
    11683669
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    BRIGHTFIELD CROWLAND LIMITED
    11063079
    The Station House, 15station Road, St. Ives, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 58 - Has significant influence or control → OE
  • 20
    BRIGHTFIELD EURO LIMITED
    13292498
    20 Brickfield Road, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-05-25 ~ dissolved
    IIF 118 - Director → ME
  • 21
    BRIGHTFIELD GROUP HOLDINGS LTD
    13532176
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2021-07-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    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
  • 22
    BRIGHTFIELD GROUP LIMITED
    11683565
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BRIGHTFIELD HEALTHCARE LTD
    13201415
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 24
    BRIGHTFIELD INNOVATION LIMITED
    07930476
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2012-01-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BRIGHTFIELD KETTLE LIMITED
    10163501
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BRIGHTFIELD LAXTON LIMITED
    12314266
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 27
    BRIGHTFIELD PAPWORTH LIMITED
    12768564
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 28
    BRIGHTFIELD PINNACLE LIMITED
    09192846
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    Dissolved on 2025-02-20 during the appointment or period of control
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    BRIGHTFIELD PLAZA LIMITED
    12409870
    15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 30
    BRIGHTFIELD PRIESTGATE LIMITED
    09243011
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BRIGHTFIELD PROPERTIES LIMITED
    04666088
    15 Station Road, St Ives, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 64 - Director → ME
  • 32
    BRIGHTFIELD STAFFORD LIMITED
    10060813
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BRIGHTFIELD TOWNGATE LIMITED
    09201666
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    BRIGHTOTEL LIMITED
    12525968
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2020-03-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 35
    BRITEWASH LIMITED
    11007587
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    BS MEMBERS CLUB LIMITED
    13201591
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ now
    IIF 93 - Director → ME
  • 37
    BUSHFIELD PROPERTY MANAGEMENT LIMITED
    10163802
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CAMBRIDGE REALTY (BAKEWELL) LIMITED
    11555196
    The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    CAMBRIDGE REALTY LIMITED
    09540246
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ now
    IIF 84 - Director → ME
  • 40
    CAMBRIDGE WEST HOLDINGS LTD
    12774469
    65 Broadway, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-28 ~ now
    IIF 63 - Director → ME
  • 41
    CHARTWELL BUILDING MANAGEMENT LIMITED
    09613389
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    CORBY PROPERTY MANAGEMENT LIMITED
    06930746
    15 Station Road, St Ives, Cambs
    Active Corporate (4 parents)
    Officer
    2009-06-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    CROWLAND PROPERTY LIMITED
    12658813
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2020-06-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 44
    DEBBIE'S PROPERTY LIMITED
    13415135
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    DEEPING PROPERTY MANAGEMENT LIMITED
    06930751
    15 Station Road, St Ives, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 134 - Director → ME
  • 46
    DENACOL LIMITED
    03439944
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-10-14 ~ 2001-07-23
    IIF 135 - Director → ME
  • 47
    ELM TRUNK LTD
    15489880
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 48
    EVOLUTION PROPERTY MANAGEMENT LIMITED
    06931034
    15 Station Road, St Ives, Cambs
    Active Corporate (3 parents)
    Officer
    2009-06-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 49
    INNOVATION PARKING SOLUTIONS LIMITED
    07145454
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 50
    JPH STEELWORKS (HOLDINGS) LIMITED
    16019582
    Thomas Quinn The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 113 - Director → ME
  • 51
    JPH STEELWORKS LIMITED
    05445244
    Thomas Quinn The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 114 - Director → ME
  • 52
    KINGFISHER ORTON LTD
    16077750
    425 Wisbech Road, March, Cambs, England
    Active Corporate (8 parents)
    Officer
    2024-11-13 ~ 2025-11-27
    IIF 59 - Director → ME
  • 53
    LYNCHWOOD DEVELOPMENTS LTD
    13588280
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    2021-08-26 ~ 2024-09-03
    IIF 119 - Director → ME
    Person with significant control
    2021-08-26 ~ 2023-02-03
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 54
    MAPLE TREE PROPERTY LTD
    15489987
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    MONKEY PARK COMMUNITY LTD
    15065169
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 56
    MSR AUTOMOTIVE LTD
    17172228
    15 Station Road, St. Ives, England
    Active Corporate (3 parents)
    Officer
    2026-04-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 57
    NATIONAL CAR BUYER LIMITED
    17078370
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 42 - Has significant influence or control → OE
  • 58
    NEW LONDON GATE LIMITED
    08900267
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2014-02-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NH HOTELS LIMITED
    12159540
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2019-08-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 60
    OAK LEAF LIVING LTD
    15490386
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    ORTON PLAZA MANAGEMENT LIMITED
    09542767
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PAPWORTH DEVELOPMENTS LTD
    12886843
    65 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ now
    IIF 62 - Director → ME
  • 63
    PAYMENT ASSIST (USA) LTD
    11285418
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    PINNACLE BUILDING MANAGEMENT LIMITED
    09193335
    The Station House, Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 65
    PINNACLE SOUTHEND LIMITED
    09115826
    Unit A 607 High Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 116 - Director → ME
  • 66
    PLAZA LEASEHOLD LIMITED
    10320884
    15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 67
    POSTLAND ESTATES LIMITED
    12658692
    Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2020-06-10 ~ 2022-06-07
    IIF 130 - Director → ME
    Person with significant control
    2020-06-10 ~ 2021-03-26
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    PROPERTIES LOCAL LTD
    14964104
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2023-06-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 69
    QUEENSGATE CENTRE ASSOCIATION LIMITED
    01632036
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-07-26
    Commencement of winding up on 2023-08-23
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (182 parents)
    Officer
    2011-10-11 ~ 2023-06-07
    IIF 133 - Director → ME
  • 70
    SPENCER COURT LIMITED
    05206019
    The Spinney 98a Gt North Road, Eaton Socon, St Neots, Cambs
    Active Corporate (19 parents)
    Officer
    2004-08-13 ~ 2006-04-19
    IIF 123 - Director → ME
  • 71
    SPRICE DEVELOPMENTS LLP
    OC384041
    15 Station Road, St Ives, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 72
    STAFFORD PROPERTY MANAGEMENT LIMITED
    10062252
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SWRA PROPERTIES LTD
    17172246
    15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2026-04-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    TOWNGATE GREENES LIMITED
    08664493
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2013-08-27 ~ 2026-03-04
    IIF 70 - Director → ME
    Person with significant control
    2016-05-01 ~ 2026-02-02
    IIF 7 - Right to appoint or remove directors → OE
    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
  • 75
    TOWNGATE PROPERTY MANAGEMENT LIMITED
    09201744
    Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 76
    WAYBACK UK LIMITED
    10820062
    The Station House, Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    WETTON COURT (EGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    07428306
    12 Wetton Court Wetton Place, Egham, England
    Active Corporate (12 parents)
    Officer
    2020-06-25 ~ 2025-08-22
    IIF 117 - Director → ME
  • 78
    WINDOVER COURT PROPERTY MANAGEMENT LIMITED
    07124762
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2010-01-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    WINDOVER PROPERTY MANAGEMENT LIMITED
    06024861
    15 Station Road, St Ives, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 65 - Director → ME
    2009-03-10 ~ dissolved
    IIF 141 - Secretary → ME
  • 80
    WORLD WITH HORSES LTD
    16259193
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.