1
22 PARK ROAD LIMITED
09845242 01212481, 13812051, 11215183Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2018-02-13 ~ 2018-07-26
IIF 11 - Director → ME
2
CLARENCE & REGENT CAPITAL PARTNERS LTD
13486562 7 Osier Way, First Floor, Olney, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2017-11-20 ~ 2018-07-26
IIF 12 - Director → ME
4
1-3 York House, Newton Close, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
York House, 1-3 Newton Close, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 15 - Director → ME
6
Thistle Down Barn Thistle Down Barn, Holcot Lane, Sywell, Northants, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-01-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
7
66 Watling Street East, Towcester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-09 ~ 2024-11-11
IIF 16 - Director → ME
8
2 Rotten Row, Wollaston, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 3 - Director → ME
9
2 Hickmire, Wollaston, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
LIEN CAPITAL LIMITED
- 2019-03-08
11743927 Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, England
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 28 - Right to appoint or remove directors → OE
11
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ 2018-08-08
IIF 10 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
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
12
34 London Road, Wollaston, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
Chaff House Strixton Manor Business Park, Strixton, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
14
MATCHBOX ARCHITECTS LTD
- 2020-03-05
06861893 9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (3 parents)
Officer
2009-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
7a Osier Way, Olney, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 6 - Director → ME
16
SCROXTON INVESTMENT HOLDINGS LIMITED
11375225 Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
7 Osier Way, First Floor, Olney, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10-11 Strixton Manor Business Centre, Strixton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE