1
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-03-27 ~ dissolvedIIF 2 - Director → ME
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-03-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Century House 100 Allen Road, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-11-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
4
Century House 100 Allen Road, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-06-07 ~ nowIIF 7 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 21 - Has significant influence or control → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
6
Century House 100 Allen Road, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-08-09 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-06-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-04-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-09-30
Officer
2018-09-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2014-08-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-08-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
11
STINGRAY RIGHTS MANAGEMENT LIMITED LIMITED - 2014-12-15
NORDIC TRAINING LIMITED - 2014-07-29
Century House 100 Allen Road, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
TAPENESIO HEALTH CARE LTD - 2009-06-11
Century House 100 Allen Road, Irthlingborough, Wellingborough, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-10-01 ~ nowIIF 9 - Director → ME
Person with significant control
2018-05-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE