1
1 Market Place, Brackley, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2008-02-13 ~ nowIIF 42 - Director → ME
Person with significant control
2017-02-13 ~ 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
IIF 8 - Right to appoint or remove directors → OE
2
Brentmead House, Britannia Road, LondonDissolved Corporate (1 parent)
Officer
2009-05-18 ~ dissolvedIIF 41 - Director → ME
2009-05-18 ~ dissolvedIIF 48 - Secretary → ME
3
Grovehill Farm, Turweston, Brackley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,459 GBP2018-12-31
Officer
2016-06-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-06-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
4
1 Market Place, Brackley, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 47 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
1 Market Place, Brackley, EnglandActive Corporate (1 parent)
Equity (Company account)
2,043 GBP2024-06-30
Officer
2017-05-02 ~ nowIIF 30 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
1 Market Place, Brackley, Northamptonshire, United KingdomDissolved Corporate (3 parents)
Officer
2021-11-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Field Barn Oatley Lane, Turweston, Brackley, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolvedIIF 17 - Director → ME
8
BRACKLEY ACCOUNTANTS LTD - 2019-11-18
1 Market Place, Brackley, EnglandActive Corporate (1 parent)
Equity (Company account)
70,140 GBP2024-09-30
Officer
2018-09-19 ~ nowIIF 22 - Director → ME
Person with significant control
2018-09-19 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
CRYPOSIS LTD - 2024-09-11
1 Market Place, Brackley, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-12 ~ nowIIF 26 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Depslade Barn Pury Hill Business Park, Near Alderton, Towcester, Northamptonshire, EnglandDissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 45 - Director → ME
11
ACCOUNTS ASSIST (UK) LTD - 2017-03-22
Mepc Silverstone Park Technology Park, Silverstone Circuit, Silverstone, Towcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
300 GBP2018-09-30
Officer
2008-12-11 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
Silverstone Innovation Centre, Silverstone Circuit, Silverstone, EnglandDissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolvedIIF 44 - Director → ME
13
ANITA LATTY LTD - 2020-10-05
1 Market Place, Brackley, EnglandActive Corporate (1 parent)
Equity (Company account)
113 GBP2024-12-31
Officer
2018-09-19 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 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
14
MOTORSPORT STRUCTURES LTD - 2023-06-27
31 HIGH STREET LTD - 2020-10-09
1 Market Place, Brackley, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,812 GBP2024-07-31
Officer
2018-07-30 ~ nowIIF 23 - Director → ME
Person with significant control
2018-07-30 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
1 Market Place, Brackley, Northamptonshire, United KingdomActive Corporate (1 parent)
Officer
2025-05-01 ~ nowIIF 24 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 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
16
10a Cavendish Street, Ulverston, EnglandActive Corporate (1 parent)
Officer
2025-02-14 ~ nowIIF 38 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
MCKENZIE BROOK LTD - 2022-10-25
1 Market Place, Brackley, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,463 GBP2024-09-30
Officer
2018-09-18 ~ nowIIF 21 - Director → ME
Person with significant control
2018-09-18 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
RF MILLER LTD - 2021-11-15
RFM ULVERSTON LTD - 2025-05-09
Doubletree Court, 10a Cavendish Street, Ulverston, Cumbria, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,407 GBP2024-06-30
Officer
2024-01-01 ~ nowIIF 31 - Director → ME
19
RF MILLER LTD - 2025-04-24
Doubletree Court, 10a Cavendish Street, Ulverston, Cumbria, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-06-30
Officer
2025-04-17 ~ nowIIF 36 - Director → ME
20
1 Market Place, Brackley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-22 ~ nowIIF 35 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
21
I LOVE FABULOUS LTD - 2018-04-04
1 Market Place, Brackley, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-08 ~ nowIIF 18 - Director → ME
Person with significant control
2017-04-08 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
Accounts Assist, Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolvedIIF 46 - Director → ME
23
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, EnglandActive Corporate (9 parents)
Current Assets (Company account)
74,434 GBP2024-03-31
Officer
2023-11-15 ~ nowIIF 37 - Director → ME
24
1 Market Place, Brackley, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 29 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Market Place, Brackley, Northamptonshire, United KingdomActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 27 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE