1
72 RANDOLPH AVENUE LIMITED
01596348 01621731, 01687621, 06778707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (23 parents)
Officer
2004-09-20 ~ 2021-01-20
IIF 17 - Director → ME
2
6 Rosemarie Holding, Primrose Hill, Daventry, Northamptonshire, England
Active Corporate (2 parents)
Officer
2023-02-18 ~ 2025-11-13
IIF 14 - Director → ME
Person with significant control
2023-02-18 ~ 2025-11-13
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (1 parent)
Officer
2021-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 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
4
ENGINEERING SITE SERVICES PARTNERSHIP LIMITED
11931380 Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
EPM ENGINEERING SUPPLIES & SERVICES LTD
13118804 6 North Street, Oundle, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
MANORGOLD LIMITED - 2002-01-18
Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2019-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (1 parent)
Officer
2021-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Unit S Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE