1
THE REALLY USEFUL ROOMS COMPANY LTD - 2022-12-06
WJBG LIMITED - 2022-03-08
224 Tuckton Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,884 GBP2024-12-31
Officer
2026-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 31 - Has significant influence or control → OE
2
BEACON TRADING (MIDLANDS) LTD
- now 07843929QUICK CORPORATION LTD
- 2013-09-18
07843929 Festival House, Jessop Avenue, Cheltenham
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ 2013-05-16
IIF 43 - Director → ME
2013-09-23 ~ 2013-10-10
IIF 41 - Director → ME
3
BLUEMANOR TRADE SERVICES LIMITED
08949826 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,699 GBP2024-03-31
Officer
2014-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
73,092 GBP2024-03-31
Officer
2008-11-14 ~ now
IIF 10 - Director → ME
2008-03-26 ~ 2008-04-06
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
N-TEC INITIATIVES LIMITED - 1996-01-16
TEKAMAN LIMITED - 1992-03-25
Lockgates House, 6 Rushmills, Northampton, United Kingdom
Active Corporate (59 parents, 3 offsprings)
Equity (Company account)
3,902,433 GBP2024-03-31
Officer
2017-10-10 ~ 2021-12-21
IIF 4 - Director → ME
6
DOVER STREET INTERNATIONAL MANAGEMENT LTD
- now 08923916EXIT888 LTD - 2015-04-10
Suite 659 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,400 GBP2021-03-31
Officer
2016-05-17 ~ dissolved
IIF 14 - Director → ME
2015-07-23 ~ 2016-05-17
IIF 29 - Director → ME
2015-04-20 ~ 2015-06-26
IIF 25 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
21,100 GBP2023-09-30
Officer
2018-09-13 ~ now
IIF 39 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
ENERGY NETWORK GROUP LTD
- 2016-06-07
08130765BEACON TRADING LTD
- 2015-04-21
08130765 21 Ellis Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,240,414 GBP2016-07-31
Officer
2013-06-01 ~ 2013-07-25
IIF 26 - Director → ME
2013-04-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
9
1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-24,572 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
368,495 GBP2024-12-31
Officer
2008-12-19 ~ 2023-02-28
IIF 7 - Director → ME
11
EVOLVE HEALTHCARE PRODUCTS LIMITED
09164703 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-02 ~ 2023-02-28
IIF 6 - Director → ME
12
SWAN ELECTRICAL DISTRIBUTION LIMITED - 2017-03-07
Unit 4 Oldfields, Corngreaves Road, Cradley Heath, England
Dissolved Corporate (3 parents)
Officer
2017-08-13 ~ 2017-10-13
IIF 17 - Director → ME
2017-04-23 ~ 2017-08-09
IIF 16 - Director → ME
13
1 Kingsthorpe Business Centre 63 Studland Road, Kingsthorpe, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-448 GBP2018-12-31
Officer
2016-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-27 ~ 2020-06-04
IIF 20 - Has significant influence or control → OE
14
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ 2016-03-31
IIF 23 - Director → ME
15
Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, England
Dissolved Corporate (8 parents)
Equity (Company account)
152 GBP2020-12-31
Officer
2019-09-30 ~ dissolved
IIF 22 - Director → ME
2019-06-17 ~ 2019-08-27
IIF 28 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2003-01-21 ~ 2008-10-31
IIF 21 - Director → ME
17
C/o Bridgestones Limited 125-127 Union Street, Oldham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
719 GBP2016-04-30
Officer
2017-05-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-22 ~ 2019-06-01
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
18
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
178,416 GBP2024-12-31
Officer
2015-05-11 ~ 2023-02-28
IIF 2 - Director → ME
19
Antenna Media Centre Beck Street, Creative Quarter, Nottingham, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2008-05-20 ~ 2019-01-17
IIF 9 - Director → ME
20
St Johns House, St Johns Road, Stourbridge, England
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ 2014-05-12
IIF 27 - Director → ME
21
NORTHAMPTONSHIRE CHAMBER OF COMMERCE
- now 04043116THE NORTHANTS CHAMBER - 2001-10-25
Lockgates House, 6 Rushmills, Northampton, United Kingdom
Active Corporate (61 parents, 4 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-10-10 ~ 2021-12-21
IIF 3 - Director → ME
22
ROTHERHAM REFINISHING SUPPLIES LIMITED - 1982-07-05
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
362,227 GBP2024-12-31
Officer
2011-01-01 ~ 2023-02-28
IIF 5 - Director → ME
23
Albany House Office 404 4th Floor Regents, Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ 2011-09-15
IIF 42 - Director → ME
2013-02-19 ~ 2013-06-26
IIF 40 - Director → ME
24
SPECTRUM HEALTHCARE (UK) LIMITED
06197553 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
229,439 GBP2024-12-31
Officer
2009-02-13 ~ 2023-02-28
IIF 1 - Director → ME
25
THE CELLPHONE WAREHOUSE CENTRE LIMITED
04173149 C/o Bridgestones, 125-127 Union Street, Oldham
Dissolved Corporate (13 parents)
Officer
2002-10-20 ~ 2004-04-12
IIF 30 - Director → ME
26
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-02-24
IIF 24 - Director → ME