1
Berry Kearsley Stockwell Ltd, Sterling House, 31-32 High Street, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 12 - Director → ME
2
Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (4 parents)
Officer
2008-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
Sterling House, 31/32 High Street, Wellingborough, Northants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 19 - Director → ME
4
31 High Street, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2000-05-02 ~ dissolved
IIF 25 - Director → ME
5
Sterling House, 31/32 High Street, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
GENESIS (GREAT TORRINGTON) LIMITED - now
FIRE AND STEEL 350 LIMITED
- 1997-05-16
03009981 Castle Hill, South Street, Torrington, Devon
Active Corporate (36 parents)
Officer
1995-01-27 ~ 1995-06-21
IIF 6 - Director → ME
8
West Hele, Buckland Brewer, Bideford, Devon
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ 2021-05-16
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
9
HALCYON PROPERTY HOLDINGS LTD - now
SINGIN GYRAF PRODUCTIONS LIMITED
- 2015-03-10
02941898JADESUPA PROJECTS LIMITED
- 1995-05-25
02941898 Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, England
Active Corporate (11 parents)
Officer
1994-07-05 ~ 1995-08-31
IIF 5 - Director → ME
1994-07-05 ~ 2000-01-04
IIF 4 - Secretary → ME
10
HARRIS HILL PROPERTIES LIMITED
- now 04293288HORIZON WINDOWS UK LIMITED
- 2013-09-02
04293288 Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (6 parents)
Officer
2001-09-25 ~ 2017-03-01
IIF 22 - Director → ME
2001-09-25 ~ 2017-03-01
IIF 3 - Secretary → ME
11
IRONSTONE SOFTWARE LIMITED
- now 11190083 79 Froxhill Crescent, Brixworth, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
K P INSIGHT LIMITED
- 2019-11-08
05235171MMM INSIGHT LIMITED
- 2012-11-06
05235171DEDICATED EMPLOYMENT SERVICES (INDUSTRIAL) LIMITED
- 2006-01-27
05235171 Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (6 parents)
Officer
2004-09-20 ~ now
IIF 7 - Director → ME
2004-09-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
13
MICROTECH SALES UK LIMITED
- now 02509947QUASAR SOFTWARE SYSTEMS LIMITED
- 2000-11-13
02509947 Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 8 - Director → ME
2000-03-31 ~ 2008-04-01
IIF 26 - Director → ME
2021-02-24 ~ 2021-02-24
IIF 1 - Secretary → ME
14
PENNARD COMMERCIAL SERVICES LTD - now
HALCYON OFFICE SOLUTIONS LIMITED - 2018-07-26
Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2000-01-04
IIF 21 - Director → ME
15
Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-12 ~ dissolved
IIF 18 - Director → ME
17
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northants, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-12-17 ~ dissolved
IIF 16 - Director → ME
18
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-20 ~ dissolved
IIF 15 - Director → ME
19
SOO WELLBEING AND SUPPORT LIMITED
13676147 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-13 ~ 2022-01-12
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
20
Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE ROOM GROUP LIMITED - now
THE INFLUENCE ROOM LIMITED
- 2020-07-14
05997734KEY PLAYER PUBLISHING LIMITED
- 2016-04-24
05997734MMM DIGITAL LIMITED
- 2008-09-15
05997734 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-11-14 ~ 2019-06-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
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
22
Suite 3 Unit 4 Ironstone Way, Brixworth, Northamptonshire, England
Active Corporate (3 parents)
Officer
2021-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE