1
1 Laxton Drive, Oundle, Peterborough, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
NRI CIVILS (COMMERCIAL) LIMITED - 2019-09-12
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-06-30
Officer
2016-04-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9-10 Scirocco Close, Moulton Park, Northampton
In Administration Corporate (3 parents)
Equity (Company account)
1,279,461 GBP2021-12-31
Officer
2012-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-13 ~ now
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
5
1 Laxton Drive, Oundle, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
248,427 GBP2021-12-31
Officer
2013-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Laxton Drive, Oundle, Peterborough, England
Liquidation Corporate (1 parent)
Equity (Company account)
44,695 GBP2021-12-31
Officer
2012-10-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Laxton Drive, Oundle, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
258,504 GBP2019-12-31
Officer
2012-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
1 Laxton Drive, Oundle, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
466,124 GBP2018-06-30
Officer
2017-06-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
155 Wellingborough Road, Rushden, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
155 Wellingborough Road, Rushden, England
Active Corporate (1 parent)
Equity (Company account)
82,946 GBP2023-12-30
Officer
2017-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
155 Wellingborough Rd Wellingborough Road, Rushden, England
Active Corporate (2 parents)
Equity (Company account)
-77,870 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 17 - Director → ME
12
155 Wellingborough Rd Wellingborough Road, Rushden, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-08 ~ now
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
13
SUBBY HOLDINGS LTD - 2024-06-28
155 Wellingborough Rd Wellingborough Road, Rushden, England
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 18 - Director → ME