1
1ST CLASS PACKAGING LIMITED
- now 03313971FIRST CLASS PACKAGING LIMITED
- 1997-04-08
03313971NATIONALDAY LIMITED - 1997-03-14
100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1997-03-21 ~ 1997-06-12
IIF 24 - Director → ME
2
CASTLEGATE HIGH PARK LIMITED - now
EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED
- 2010-08-24
03010851EUROPEAN COURIER & HANDLING ORGANISATION PLC.
- 1999-06-10
03010851HOWPER 143 LIMITED
- 1995-03-06
03010851 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
1995-02-24 ~ 2001-06-19
IIF 34 - Director → ME
3
71 The Avenue, Cliftonville, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
ECHO HOLDINGS LIMITED - now
EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED
- 2007-07-26
04163358OVAL (1637) LIMITED
- 2001-10-05
04163358 Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2001-06-19 ~ 2006-08-09
IIF 35 - Director → ME
5
168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2012-08-21 ~ 2013-12-04
IIF 36 - Director → ME
2020-05-14 ~ now
IIF 20 - Director → ME
6
71 The Avenue, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
7
168 Church Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
8
168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ 2018-02-28
IIF 21 - Director → ME
2016-03-16 ~ 2017-01-05
IIF 23 - Director → ME
2018-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2018-02-28 ~ 2018-02-28
IIF 5 - Has significant influence or control → OE
9
71 The Avenue, Cliftonville, Northampton, England
Active Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Ultralase House The Avenue, Cliftonville, Northampton
Active Corporate (1 parent)
Officer
2008-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
14
MESHHOPPER WI-FI NETWORKS LIMITED
- now 04843183BPO SOLUTIONS (UK) LIMITED
- 2005-12-29
04843183 168 Church Road, Hove, East Sussex
Liquidation Corporate (12 parents)
Officer
2005-11-25 ~ 2007-01-26
IIF 33 - Director → ME
15
168 Church Road, Hove, East Sussex
Active Corporate (17 parents)
Officer
2012-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
16
UNDERWOOD HOLDINGS 123 LIMITED
- 2008-04-29
06004349 Optical House The Avenue, Cliftonville, Northampton
Active Corporate (8 parents)
Officer
2006-11-21 ~ now
IIF 18 - Director → ME
2014-11-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-22
IIF 4 - Has significant influence or control → OE
17
SATELLITE & DIGITAL LIMITED
- now 06004216UNDERWOOD TRADING 123 LIMITED
- 2007-11-26
06004216 22-24 Harborough Road, Kingsthorne, Northampton
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 32 - Director → ME
18
71 The Avenue, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
4 Windlass Close, Northampton, England
Active Corporate (3 parents)
Officer
2014-02-25 ~ 2022-06-08
IIF 22 - Director → ME
20
WORDPUMP HOLDINGS LIMITED
- now 08423637SEEBECK 95 LIMITED - 2013-08-19
C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex
Active Corporate (6 parents)
Officer
2020-05-14 ~ now
IIF 19 - Director → ME