1
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
6th Floor, Colbalt Square, 83 Hagley Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-06-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Chalcombe Avenue, Northampton, England
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ dissolved
IIF 17 - Director → ME
4
29 Chalcombe Avenue, Northampton, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 18 - Director → ME
5
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
4385, 12322083: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
8
23 Martonia Buildings 62-68 Artizan Road, Northampton
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ dissolved
IIF 13 - Director → ME
9
29 Chalcombe Avenue, Northampton, England
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2015-10-01
IIF 7 - Director → ME
2015-10-12 ~ dissolved
IIF 14 - Director → ME
10
EVO DIGITAL DISTRIBUTION LIMITED
- now 13159456COSPLAYLIVE.NET LTD
- 2022-03-07
13159456 4385, 13159456 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-01-26 ~ 2022-03-05
IIF 9 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
29 Chalcombe Avenue, Northampton, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
12
DW ENERGY GROUP LTD
- 2016-11-23
10140435 29 Chalcombe Avenue, Northampton, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
A4, Unit Offices, Newton Industrial Estate, Eastern Avenue Westbound, Romford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
RESPONSIJUNK LTD - now
NORTHANTS CLEARANCE SPECIALISTS LTD
- 2021-02-22
12904117 66 Hastings Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-01 ~ 2021-02-19
IIF 3 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE DIRECT PROCUREMENT GROUP LTD
11363825 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ 2020-12-15
IIF 8 - Director → ME
Person with significant control
2018-05-16 ~ 2020-12-15
IIF 22 - Ownership of shares – 75% or more → OE
19
29 Chalcombe Avenue Chalcombe Avenue, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 6 - Director → ME