1
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Officer
2016-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHARNWOOD LIFT TRUCK SERVICES LIMITED
05471842 Bowden House, 36 Northampton Road, Market Harborough, Leics
Active Corporate (7 parents)
Officer
2015-02-12 ~ now
IIF 7 - Director → ME
4
Bowden House, 36 Northampton Road, Market Harborough, Leics
Dissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
The Dairy Langar Lane, Langar, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
Unit 4 Gilbert Way, Burma Road Business Park, Blidworth, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Unit 4 Gilbert Way, Burma Road Business Park, Blidworth, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-04 ~ now
IIF 6 - Director → ME
2003-03-04 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Unit 4 Gilbert Way, Burma Road Business Park, Blidworth, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-05-25 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Gilbert Way, Burma Road Business Park, Blidworth, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-05-25 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Gilbert Way, Burma Road Business Park, Blidworth, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-05-25 ~ dissolved
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
11
Nixon House Lincoln Lane, Newton-on-trent, Lincoln, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Gilbert Way, Blidworth, Mansfield, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
SIGNATURE EXCLUSIVE GIFTS LIMITED
07761499 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (4 parents)
Officer
2011-09-05 ~ now
IIF 9 - Director → ME
14
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE