1
The Old Court House, New Road Avenue, Chatham, Kent, EnglandDissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (3 parents)
Equity (Company account)
-78,217 GBP2024-08-31
Officer
2022-08-18 ~ nowIIF 25 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Whisky Bond, 2 Dawson Road, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-342,225 GBP2023-12-31
Officer
2020-10-16 ~ nowIIF 43 - Director → ME
4
49 Church Street, Cogenhoe, Northampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-58,141 GBP2022-04-30
Officer
2022-05-10 ~ dissolvedIIF 28 - Director → ME
5
Westfield Farmhouse, Stratford Road, Loxley, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 42 - Director → ME
Person with significant control
2023-01-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
MUSCLE BASE LTD - 2024-12-16
The Old Court House, New Road Avenue, Chatham, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-25 ~ nowIIF 50 - Director → ME
Person with significant control
2024-02-25 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
7
Unit B2 Spectrum Business Centre Anthonys Way, Medway City Estate, Rochester, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
206,586 GBP2024-03-31
Officer
2025-02-07 ~ nowIIF 49 - Director → ME
8
The Old Court House, New Road Avenue, Chatham, Kent, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 52 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
Nene House, Station Road, Watford Village, Northants, United KingdomDissolved Corporate (3 parents)
Officer
2022-05-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-05-19 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Moat House Farm, Whiston, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,942 GBP2023-09-30
Person with significant control
2020-07-21 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
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
11
Nene House, Station Road, Watford Village, Northants, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-05 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-09-05 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
NENE HOUSING DEVELOPMENTS LIMITED - 2023-05-05
NENE ELECTRICAL INSTALLATIONS LIMITED - 2023-05-05
NENE MAINTENANCE SERVICES LIMITED - 2019-06-03
Nene House Nene House, Station Road, Watford Village, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-38,984 GBP2023-12-31
Officer
2019-01-04 ~ nowIIF 40 - Director → ME
13
SHOO 783AA PLC - 2014-11-05
NENE GROUP HOLDINGS PLC - 2023-03-21
Nene House Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
139,239 GBP2023-12-31
Officer
2019-01-04 ~ nowIIF 38 - Director → ME
14
NENE GROUP PLC - 2023-03-21
CONDACROFT LIMITED - 1977-12-31
NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS - 1989-09-26
Nene House, Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (3 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
13,153,022 GBP2023-12-31
Officer
2019-01-04 ~ nowIIF 39 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
15
Nene House Station Road, Watford, Northampton, EnglandActive Corporate (5 parents)
Officer
2023-09-05 ~ nowIIF 29 - Director → ME
16
Nene House, Station Road, Watford Village, United KingdomActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 27 - Director → ME
17
Nene House Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (3 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2023-10-10 ~ nowIIF 21 - Director → ME
18
SHOO 782AA LIMITED - 2014-11-05
Nene House Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
184,221 GBP2023-12-31
Officer
2019-01-04 ~ nowIIF 36 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
19
NENE STORAGE SOLUTIONS LIMITED - 2022-01-13
NENE WAREHOUSE SOLUTIONS LIMITED - 2021-12-31
Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-08-25 ~ nowIIF 33 - Director → ME
20
NENE TECH GROUP LIMITED - 2023-12-08
Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,733 GBP2023-12-31
Officer
2021-08-05 ~ nowIIF 30 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
NENE STORAGE EQUIPMENT LIMITED - 2021-12-31
NENE MECHANICAL HANDLING LIMITED - 1998-01-01
Nene House Station Road, Watford Village, Northampton, NorthamptonshireActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,213,768 GBP2023-12-31
Officer
2019-01-04 ~ nowIIF 37 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
22
Nene House, Station Road, Watford Village, Northamptonshire, United KingdomActive Corporate (2 parents)
Officer
2023-10-20 ~ nowIIF 22 - Director → ME
23
Nene House Station Road, Watford Village, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9,680,610 GBP2023-12-31
Officer
2023-03-17 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Nene House Station Road, Watford Village, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,375 GBP2023-03-17 ~ 2023-12-31
Officer
2023-03-17 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-12-08 ~ nowIIF 31 - Director → ME
26
QUBE TRANSPORTATION SUPPLIES LIMITED - 2013-02-11
Enterprise House Brookhill Industrial Estate, Pinxton, NottinghamActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,055,481 GBP2023-12-31
Officer
2021-03-22 ~ nowIIF 44 - Director → ME
27
2a Rickyard Barn Stoke Road, Blisworth, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-09-30
Officer
2021-11-30 ~ nowIIF 45 - Director → ME
28
The Nova Centre, 1 Purser Road, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
73 GBP2021-10-31
Officer
2020-10-22 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 17 - Has significant influence or control → OE
29
Nene House, Station Road, Watford Village, Northants, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 35 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
30
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-09 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 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
31
354-356 High Street, Rochester, EnglandActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 51 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
32
Nene House, Station Road, Watford Village, United KingdomActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
POUND TICKET CLUB LTD - 2022-02-14
2a Rickyard Barn Stoke Road, Blisworth, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-20,191 GBP2023-09-30
Officer
2018-09-05 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
34
66 Watling Street East, Towcester, EnglandActive Corporate (4 parents)
Equity (Company account)
-75,574 GBP2025-06-30
Officer
2023-06-27 ~ nowIIF 41 - Director → ME