1
12 Wellingborough Road, Isham, Kettering, England
Active Corporate (2 parents)
Equity (Company account)
1,791 GBP2025-03-31
Officer
2023-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-06 ~ 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
IIF 8 - Right to appoint or remove directors → OE
2
CJ WHITE COMMERCIAL FINANCE LTD
11972396 4 Clay Close, Clophill, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-01 ~ 2022-02-01
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ 2022-02-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ELLIOT JAMES FINANCIAL SERVICES LTD
11008375 12 Wellingborough Road Wellingborough Road, Isham, Kettering, England
Active Corporate (2 parents)
Equity (Company account)
-1,304 GBP2024-03-31
Officer
2017-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
4
115 Windmill Avenue, Kettering, England
Active Corporate (2 parents)
Equity (Company account)
-23,628 GBP2024-09-30
Officer
2017-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
12 Wellingborough Road, Isham, Kettering, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-23,887 GBP2021-01-31
Officer
2017-01-19 ~ 2017-10-16
IIF 14 - Director → ME
Person with significant control
2017-01-19 ~ 2017-10-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
PROSPERITY COMMERCIAL FINANCE LTD
13707130 12 Wellingborough Road, Isham, Kettering, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,161 GBP2024-03-31
Officer
2021-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
12 Wellingborough Road, Isham, Kettering, Northants, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
200 GBP2023-03-31
Officer
2021-10-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
PROSPERITY MORTGAGES & PROTECTION LTD
13713271 12 Wellingborough Road, Isham, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
831 GBP2023-03-31
Officer
2021-10-30 ~ dissolved
IIF 2 - Director → ME