1
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
(before 1991-10-19) ~ now
IIF 9 - Director → ME
(before 1991-10-19) ~ 2001-11-28
IIF 12 - Secretary → ME
2
FKI DISTRIBUTION CONVEYORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-03-19
FKI LOGISTEX CONVEYORS LIMITED
- 2011-03-03
04161610DEXION MATERIALS HANDLING LIMITED
- 2003-01-31
04161610BROOMCO (2481) LIMITED - 2001-04-20
45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-12-19 ~ 2005-04-18
IIF 5 - Director → ME
3
FKI DISTRIBUTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-04-20
FKI LOGISTEX GROUP LIMITED
- 2011-03-03
03936640CLECO GROUP LIMITED
- 2003-04-11
03936640 79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-02-29 ~ 2005-04-18
IIF 10 - Director → ME
4
BROOMCO (2613) LIMITED - 2001-08-10
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (14 parents)
Officer
2002-12-19 ~ 2006-06-23
IIF 6 - Director → ME
5
HOT MARKETING LIMITED - now
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (9 parents)
Officer
2009-06-18 ~ 2014-12-31
IIF 11 - Director → ME
6
Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-29 ~ 2011-01-18
IIF 3 - Director → ME
2008-08-01 ~ 2016-09-16
IIF 16 - Secretary → ME
Person with significant control
2016-09-01 ~ 2016-09-16
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
7
LOGISTEX LIMITED - now
CLECO ELECTRIC INDUSTRIES LIMITED
- 1988-04-11
00334189 2700 Kettering Parkway, Kettering, Northamptonshire
Active Corporate (33 parents)
Officer
(before 1991-10-19) ~ 2005-04-18
IIF 7 - Director → ME
(before 1991-10-19) ~ 1997-01-31
IIF 15 - Secretary → ME
8
MEDBOURNE VILLAGE STORES COMMUNITY INTEREST COMPANY
15136470 3 Springbank, Medbourne, Market Harborough, England
Converted / Closed Corporate (3 parents)
Officer
2023-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Saddlers Cottage Waterfall Way, Medbourne, Nr Market Harborough, Leicestershire
Active Corporate (4 parents)
Officer
2004-04-28 ~ now
IIF 1 - Director → ME
2004-04-28 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-04-29 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
SMART INTERNATIONAL LIMITED
- 2008-09-11
06319562 3 Hagley Court North, The Waterfront, Dudley, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ dissolved
IIF 2 - Director → ME
2008-10-08 ~ dissolved
IIF 13 - Secretary → ME
11
Saddlers Cottage Waterfall Way, Medbourne, Nr Market Harborough, Leicestershire
Active Corporate (2 parents)
Officer
2005-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE CREATIVE CRAFT GROUP LTD
- now 09289347CREATIVE CRAFT INVESTMENTS LTD - 2024-08-20
18 The Ropewalk, Nottingham
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE