1
40 Augusta Avenue, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 23 - LLP Designated Member → ME
2
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 9 - Director → ME
2007-05-14 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ dissolved
IIF 5 - Director → ME
2018-06-29 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DIGITAL SOLUTIONS (EUROPE) LIMITED
03464777 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1997-11-12 ~ dissolved
IIF 37 - Secretary → ME
5
GL & JK INVESTMENTS LIMITED
- now 05995797HOWPER 598 LIMITED
- 2007-02-28
05995797 04331961, 05959042, 05820656Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-12-06 ~ dissolved
IIF 22 - Director → ME
2018-07-06 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
IMPACT PRODUCTS (EUROPE) LIMITED
05610572 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-03-21 ~ 2021-06-30
IIF 2 - Director → ME
2006-03-21 ~ 2007-08-30
IIF 30 - Secretary → ME
2018-07-06 ~ 2021-06-30
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 10 - Director → ME
2018-07-06 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTERACTIVE SOLUTIONS (EUROPE) LIMITED
03821992 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-08-09 ~ dissolved
IIF 15 - Director → ME
1999-08-09 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ 2020-10-01
IIF 18 - Director → ME
10
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ 2020-10-01
IIF 20 - Director → ME
11
KENTON DESIGN AND TECHNOLOGY LIMITED
09356500 Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-01 ~ 2020-10-01
IIF 19 - Director → ME
12
KENTON DISTRIBUTION AND NETWORK SOLUTIONS LIMITED
- now 02898981MICROTEL LIMITED - 2015-02-13
PICKHURST LIMITED - 1994-04-27
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-15 ~ 2020-10-01
IIF 12 - Director → ME
13
KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD
10059997 Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-15 ~ 2020-10-01
IIF 13 - Director → ME
14
THE KENTON GROUP LIMITED - 2015-02-21
KENTON COMMUNICATIONS AND NETWORK SOLUTIONS LTD - 2008-07-29
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2017-02-08 ~ 2020-10-01
IIF 11 - Director → ME
2018-05-15 ~ 2020-10-01
IIF 56 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-10-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ dissolved
IIF 6 - Director → ME
2007-04-10 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 3 - Director → ME
2007-05-14 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 8 - Director → ME
2006-10-09 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1997-11-12 ~ dissolved
IIF 26 - Secretary → ME
19
PRECISION MANUFACTURING LIMITED
07058312 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ 2021-06-30
IIF 17 - Director → ME
2018-07-06 ~ 2021-06-30
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RHINO PRODUCTS (EUROPE) LIMITED
06246063 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 4 - Director → ME
2007-05-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SPEED 7842 LIMITED
- 1999-09-17
03816399 03816487, 03816395, 03816408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1999-08-13 ~ dissolved
IIF 16 - Director → ME
1999-08-13 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
SECURITY SOLUTIONS (EUROPE) LIMITED
05474948 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 7 - Director → ME
2006-07-03 ~ dissolved
IIF 31 - Secretary → ME
23
SOLUTIONS GROUP (U.K.) PLC
- now 02565454SOLUTIONS GROUP (U.K.) LIMITED
- 2007-10-06
02565454SOLUTIONS GROUP (U.K.) PLC
- 2006-12-07
02565454ACTIONSTAND LIMITED - 1991-03-19
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents, 6 offsprings)
Officer
(before 1991-12-05) ~ 2021-06-30
IIF 21 - Director → ME
2018-07-06 ~ 2021-06-30
IIF 57 - Secretary → ME
2006-06-26 ~ 2007-04-27
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1997-11-12 ~ dissolved
IIF 34 - Secretary → ME
25
KENTON RESEARCH LIMITED - 2015-02-21
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-08 ~ 2020-10-01
IIF 14 - Director → ME
2018-06-15 ~ 2020-10-01
IIF 54 - Secretary → ME
26
VISION PRODUCTS (EUROPE) LIMITED
05044512 Tripal House, 16 Don White Road, Wellingborough, England
Active Corporate (5 parents)
Officer
2004-02-16 ~ now
IIF 1 - Director → ME
2018-07-06 ~ now
IIF 61 - Secretary → ME
2006-06-26 ~ 2007-04-27
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE