1
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-238 GBP2019-04-05
Officer
2017-03-08 ~ 2017-04-21
IIF 91 - Director → ME
Person with significant control
2017-03-08 ~ 2017-04-21
IIF 43 - Ownership of shares – 75% or more → OE
2
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-05-16 ~ 2017-05-16
IIF 92 - Director → ME
Person with significant control
2017-05-16 ~ 2017-05-16
IIF 26 - Ownership of shares – 75% or more → OE
3
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-04-05
Officer
2017-05-16 ~ 2017-05-16
IIF 90 - Director → ME
Person with significant control
2017-05-16 ~ 2017-05-16
IIF 27 - Ownership of shares – 75% or more → OE
4
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-05-16 ~ 2017-05-16
IIF 93 - Director → ME
Person with significant control
2017-05-16 ~ 2017-05-16
IIF 24 - Ownership of shares – 75% or more → OE
5
Ground Floor Office, 108 Fore Street, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
339 GBP2019-04-05
Officer
2017-05-16 ~ 2017-05-16
IIF 95 - Director → ME
Person with significant control
2017-05-16 ~ 2017-05-16
IIF 23 - Ownership of shares – 75% or more → OE
6
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
296 GBP2019-04-05
Officer
2017-03-08 ~ 2017-04-21
IIF 94 - Director → ME
Person with significant control
2017-03-08 ~ 2017-04-21
IIF 25 - Ownership of shares – 75% or more → OE
7
Office 3 146/148 Bury Old Road, Whitefield, Manchester
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ 2018-09-02
IIF 73 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,895 GBP2024-04-05
Officer
2018-08-20 ~ 2018-10-18
IIF 83 - Director → ME
Person with significant control
2018-08-20 ~ 2018-12-21
IIF 41 - Ownership of shares – 75% or more → OE
9
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Equity (Company account)
569 GBP2021-04-05
Officer
2018-08-20 ~ 2018-10-18
IIF 61 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
10
12a Market Place, Kettering
Dissolved Corporate (2 parents)
Equity (Company account)
175 GBP2020-04-05
Officer
2018-08-20 ~ 2018-10-15
IIF 71 - Director → ME
Person with significant control
2018-08-20 ~ 2019-01-28
IIF 30 - Ownership of shares – 75% or more → OE
11
24 Rose Street, Newport, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
45 GBP2021-04-05
Officer
2018-08-20 ~ 2018-10-18
IIF 82 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
30 GBP2019-04-05
Officer
2018-08-20 ~ 2018-10-05
IIF 85 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Equity (Company account)
38 GBP2019-04-05
Officer
2018-10-30 ~ 2018-11-21
IIF 59 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
14
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Equity (Company account)
24 GBP2019-04-05
Officer
2018-11-07 ~ 2018-11-21
IIF 60 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
15
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2019-04-05
Officer
2018-11-12 ~ 2018-11-21
IIF 62 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
16
Suite 16, Haldon House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
9 GBP2020-04-05
Officer
2018-11-19 ~ 2018-11-22
IIF 53 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
17
Office 2 Crown House, Church Row, Pershore, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
68 GBP2021-04-05
Officer
2018-11-23 ~ 2018-12-05
IIF 78 - Director → ME
Person with significant control
2018-11-23 ~ 2019-01-21
IIF 47 - Ownership of shares – 75% or more → OE
18
15 Fairey Street, Cofton Hackett, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-04-05
Officer
2016-12-09 ~ 2016-12-29
IIF 86 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
19
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-04-05
Officer
2018-12-06 ~ 2018-12-16
IIF 79 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
20
Office 3/4, Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ 2018-12-17
IIF 55 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
21
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2018-12-27
IIF 54 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
22
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-67 GBP2021-04-05
Officer
2018-12-28 ~ 2019-01-15
IIF 80 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
23
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
361 GBP2020-04-05
Officer
2019-01-04 ~ 2019-01-20
IIF 70 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
24
Office G Charles Henry House, 130 Worcester Road, Droitwich
Dissolved Corporate (2 parents)
Equity (Company account)
27 GBP2024-04-05
Officer
2019-01-14 ~ 2019-01-20
IIF 65 - Director → ME
Person with significant control
2019-01-14 ~ 2019-04-09
IIF 18 - Ownership of shares – 75% or more → OE
25
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
176 GBP2019-04-05
Officer
2017-03-08 ~ 2017-05-04
IIF 88 - Director → ME
Person with significant control
2017-03-08 ~ 2017-05-04
IIF 44 - Ownership of shares – 75% or more → OE
26
Office A Harewood House 2-6 Rochdale Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-04-05
Officer
2017-01-27 ~ 2017-03-30
IIF 97 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
27
Flat 6 Grand Court, King Edwards Parade, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
603 GBP2021-04-05
Officer
2019-01-17 ~ 2019-01-22
IIF 68 - Director → ME
Person with significant control
2019-01-17 ~ 2019-03-31
IIF 21 - Ownership of shares – 75% or more → OE
28
Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-01-22 ~ 2019-01-30
IIF 66 - Director → ME
Person with significant control
2019-01-22 ~ 2019-03-31
IIF 20 - Ownership of shares – 75% or more → OE
29
Unit 3 22 Westgate, Grantham
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-01-28 ~ 2019-02-05
IIF 69 - Director → ME
Person with significant control
2019-01-28 ~ 2019-03-31
IIF 22 - Ownership of shares – 75% or more → OE
30
Office 2 Crown House, Church Row, Pershore
Dissolved Corporate (2 parents)
Equity (Company account)
125 GBP2021-04-05
Officer
2019-01-31 ~ 2019-02-05
IIF 77 - Director → ME
Person with significant control
2019-01-31 ~ 2019-03-31
IIF 45 - Ownership of shares – 75% or more → OE
31
Office G, Charles Henry House, 130 Worcester Road, Droitwich
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ 2019-02-08
IIF 64 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
32
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Equity (Company account)
76 GBP2020-04-05
Officer
2019-02-08 ~ 2019-02-15
IIF 63 - Director → ME
Person with significant control
2019-02-08 ~ 2019-04-16
IIF 10 - Ownership of shares – 75% or more → OE
33
Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-15 ~ 2019-03-27
IIF 84 - Director → ME
Person with significant control
2019-03-15 ~ 2019-06-03
IIF 34 - Ownership of shares – 75% or more → OE
34
546 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-03-21 ~ 2019-04-04
IIF 51 - Director → ME
Person with significant control
2019-03-21 ~ 2019-05-14
IIF 42 - Ownership of shares – 75% or more → OE
35
Unit 4e Central Park Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,995 GBP2024-04-05
Officer
2019-03-26 ~ 2019-04-05
IIF 75 - Director → ME
Person with significant control
2019-03-26 ~ 2019-04-05
IIF 19 - Ownership of shares – 75% or more → OE
36
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-08 ~ 2019-05-02
IIF 57 - Director → ME
Person with significant control
2019-04-08 ~ 2019-05-02
IIF 6 - Ownership of shares – 75% or more → OE
37
Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-04-16 ~ 2019-05-12
IIF 81 - Director → ME
Person with significant control
2019-04-16 ~ 2019-05-12
IIF 48 - Ownership of shares – 75% or more → OE
38
20 Lon Olwen, Kinmel Bay, Rhyl, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ 2019-06-12
IIF 56 - Director → ME
Person with significant control
2019-05-03 ~ 2019-06-12
IIF 3 - Ownership of shares – 75% or more → OE
39
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2017-06-19
IIF 87 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
40
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
320 GBP2019-04-05
Officer
2017-03-08 ~ 2017-05-02
IIF 96 - Director → ME
Person with significant control
2017-03-08 ~ 2017-05-02
IIF 28 - Ownership of shares – 75% or more → OE
41
SAYSUB LTD - now
Office 2 Crown House, Church Row, Pershore
Dissolved Corporate (2 parents)
Equity (Company account)
56 GBP2021-04-05
Officer
2018-11-14 ~ 2018-11-21
IIF 76 - Director → ME
Person with significant control
2018-11-14 ~ 2018-11-21
IIF 46 - Ownership of shares – 75% or more → OE
42
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
109 GBP2021-04-05
Officer
2019-02-13 ~ 2019-03-01
IIF 74 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
43
Office 3/4 Loverock House, Brettell Lane, Brierley Hill, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2019-02-18 ~ 2019-03-04
IIF 50 - Director → ME
Person with significant control
2019-02-18 ~ 2019-03-31
IIF 32 - Ownership of shares – 75% or more → OE
44
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
107 GBP2021-04-05
Officer
2019-02-22 ~ 2019-03-03
IIF 72 - Director → ME
Person with significant control
2019-02-22 ~ 2019-03-31
IIF 31 - Ownership of shares – 75% or more → OE
45
546 Chorley Old Road Bolton, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
30,434 GBP2024-04-05
Officer
2019-02-27 ~ 2019-03-05
IIF 67 - Director → ME
Person with significant control
2019-02-27 ~ 2019-04-16
IIF 15 - Ownership of shares – 75% or more → OE
46
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
99 GBP2024-04-05
Officer
2019-03-04 ~ 2019-03-08
IIF 58 - Director → ME
Person with significant control
2019-03-04 ~ 2019-06-03
IIF 8 - Ownership of shares – 75% or more → OE
47
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,071 GBP2024-04-05
Officer
2019-03-08 ~ 2019-03-25
IIF 52 - Director → ME
Person with significant control
2019-03-08 ~ 2020-12-31
IIF 5 - Ownership of shares – 75% or more → OE
48
Office A Harewood House 2-6 Rochdale Road, Middleton, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-04-05
Officer
2017-01-27 ~ 2017-03-31
IIF 98 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
49
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
294 GBP2018-04-05
Officer
2017-01-27 ~ 2017-03-31
IIF 89 - Director → ME
Person with significant control
2017-01-27 ~ 2017-03-31
IIF 29 - Ownership of shares – 75% or more → OE