1
97 Stonald Road, Whittlesey, Peterborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLENROWAN HOMES LEADENHALL LIMITED
13522201 2 Woodberry Grove, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ 2021-07-21
IIF 10 - Director → ME
3
GLENROWAN HOMES LEADENHAM LIMITED
13522381 14 Crucible Road, Corby, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-21 ~ now
IIF 1 - Director → ME
4
14 Crucible Road, Corby, Northamptonshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
14 Crucible Road Crucible Road, Corby, England
Active Corporate (5 parents)
Officer
1999-12-08 ~ now
IIF 7 - Director → ME
1999-12-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Crucible Road, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-08-20 ~ 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
7
14 Crucible Road, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
M.P.B. STRUCTURES LIMITED
- 1986-05-21
02002335 14 Crucible Road, Corby, Northamptonshire
Active Corporate (9 parents)
Officer
(before 1991-06-30) ~ now
IIF 4 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
14 Crucible Road, Corby, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14 Crucible Road, Corby, Northants
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 Crucible Road, Corby, Northants
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Crucible Road, Corby, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
TOTAL BUILDERS MERCHANTS LIMITED
07698933 14 Crucible Road, Corby, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 13 - Director → ME
2011-07-08 ~ dissolved
IIF 37 - Secretary → ME
14
14 Crucible Road, Corby, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Crucible Road, Corby, Northamptonshire
Active Corporate (6 parents, 1 offspring)
Officer
2001-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
14 Crucible Road, Corby, Northhants
Active Corporate (4 parents)
Officer
2014-09-12 ~ now
IIF 5 - Director → ME
2014-09-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
14 Crucible Road, Corby, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
14 Crucible Road, Corby, England
Active Corporate (5 parents)
Officer
1996-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE