1
92 Brambleside, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,222 GBP2018-03-31
Officer
2016-08-30 ~ dissolved
IIF 46 - Secretary → ME
2
11 Doris Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 32 - Director → ME
3
88 Sterry Road, Gowerton, Swansea, Wales
Active Corporate (1 parent)
Fixed Assets (Company account)
857 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 42 - Director → ME
2019-06-04 ~ now
IIF 57 - Secretary → ME
Person with significant control
2019-06-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
Unit 2 Ford Lane Business Park, Arundel, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 2 Ford Lane Business Park, Arundel, West Sussex
Active Corporate (12 parents)
Officer
2006-10-13 ~ 2013-06-01
IIF 36 - LLP Designated Member → ME
2013-06-02 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-10-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Unit 2 Ford Lane Business Park, Arundel, West Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2014-02-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
ARRIVAL ELECTRONIC COMPONENTS LIMITED
08914919 Unit 2 Ford Lane Business Park, Arundel, West Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2014-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
LOGISTIC ELECTRONICS LIMITED
- 2015-03-13
07087199 Unit 2 Ford Lane Business Park Ford Lane Business Park, Ford, Arundel, West Sussex
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,354,132 GBP2024-09-30
Officer
2009-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
ARRIVAL ELECTRONICS SUSSEX LTD
- now 08914966 Unit 2 Ford Lane Business Park, Arundel, West Sussex
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-02-28
Officer
2014-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
7 East Glebe Close, Corby, England
Active Corporate (2 parents)
Equity (Company account)
7,781 GBP2025-01-31
Officer
2016-02-02 ~ now
IIF 43 - Secretary → ME
11
2 Berneshaw Close, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,506 GBP2017-12-31
Officer
2015-12-02 ~ dissolved
IIF 55 - Secretary → ME
12
61 Boughton Road, Corby, England
Active Corporate (2 parents)
Equity (Company account)
28,317 GBP2024-03-31
Officer
2016-09-15 ~ now
IIF 45 - Secretary → ME
13
77 Boughton Road, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99 GBP2017-08-31
Officer
2016-08-03 ~ dissolved
IIF 56 - Secretary → ME
14
9 Jack English Close, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2017-07-24
IIF 47 - Secretary → ME
15
97 Corby Road, Weldon, Corby, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2016-04-25 ~ 2020-05-01
IIF 49 - Secretary → ME
16
11 Doris Road, Kettering, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
1 North Green, Whittlesey, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2016-08-03 ~ 2019-09-06
IIF 53 - Secretary → ME
18
71 Lowry Close, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72 GBP2017-06-30
Officer
2016-06-27 ~ dissolved
IIF 52 - Secretary → ME
19
Unit 2 Ford Lane Business Park, Ford, Arundel, West Sussex
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
69,601 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
1992-09-30 ~ now
IIF 40 - Secretary → ME
20
Unit 2 Ford Lane Business Park, Arundel, West Sussex
Active Corporate (8 parents)
Officer
2006-10-13 ~ now
IIF 34 - LLP Designated Member → ME
21
Unit 2 Ford Lane Business Park, Arundel, West Sussex
Active Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,481 GBP2024-03-31
Officer
2006-10-13 ~ 2011-11-30
IIF 37 - LLP Designated Member → ME
22
44 The Pantiles, Tunbridge Wells, England
Active Corporate (5 parents)
Current Assets (Company account)
598,412 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-03-22 ~ now
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
17 Breedon Close, Corby, England
Dissolved Corporate (2 parents)
Equity (Company account)
70 GBP2021-07-31
Officer
2016-07-05 ~ dissolved
IIF 54 - Secretary → ME
24
17 Kings Grove, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
89 GBP2017-10-31
Officer
2017-11-01 ~ dissolved
IIF 44 - Secretary → ME
25
7 Birch Avenue, Corby, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,278 GBP2015-05-31
Officer
2016-07-17 ~ dissolved
IIF 50 - Secretary → ME
26
ROYAL LANCASHIRE AGRICULTURAL SOCIETY
02682537 Suite 26 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, England
Active Corporate (90 parents)
Equity (Company account)
-26,844 GBP2016-12-31
Officer
2015-05-14 ~ 2015-08-12
IIF 23 - Director → ME
27
SMITH & FOX ACCOUNTANTS LIMITED
13268695 15 Quorn Way, Grafton Trade Park, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,440 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
11 Doris Road, Kettering, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9 GBP2024-05-31
Officer
2017-05-20 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
SMITH AND JEFFS ACCOUNTANTS LIMITED
13353790 11 Doris Road, Kettering, England
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
30
11 Doris Road, Kettering, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-978 GBP2024-07-31
Officer
2018-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
SMITH COOPER PROPERTIES LIMITED
12505221 56 Blendworth Crescent, Havant, England
Dissolved Corporate (2 parents)
Equity (Company account)
-18,066 GBP2021-03-31
Officer
2020-03-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
32
Unit 2 Ford Lane Business Park, Arundel, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
14 GBP2021-03-31
Officer
2013-05-07 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
33
32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ 2016-02-10
IIF 25 - Director → ME
34
2 Unsworth Avenue, Tyldesley, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-83,958 GBP2024-02-27
Officer
2017-05-15 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
West Lancashire Investment Centre, Maple View White Moss Business Park, Skelmerdale, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-03-16 ~ dissolved
IIF 24 - Director → ME
2000-03-16 ~ dissolved
IIF 41 - Secretary → ME
36
18 Chelsey Road, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,199 GBP2021-09-30
Officer
2016-09-19 ~ now
IIF 48 - Secretary → ME
37
11 Doris Road, Kettering, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,358 GBP2018-05-31
Officer
2016-05-17 ~ dissolved
IIF 51 - Secretary → ME