1
Selsey House Crown Way, Crown Park Industrial Estate, Rushden, NorthamptonshireCorporate (4 parents)
Equity (Company account)
1,879,024 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 2 - director → ME
2
Selsey House, Crown Way, Rushden, Northamptonshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-161 GBP2022-03-31
Officer
2020-03-02 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
AEM COMPOSITES LIMITED - 2020-09-21
Selsey House, Crown Way, Rushden, NorthantsCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-12-10 ~ nowIIF 8 - director → ME
2022-12-01 ~ nowIIF 24 - secretary → ME
Person with significant control
2023-01-25 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
4
COMPOSITE CORE MATERIALS LIMITED - 2020-09-21
Selsey House, Crown Way, Rushden, NorthantsCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-12-01 ~ nowIIF 9 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
5
Selsey House Crown Way, Crown Park Industrial Estate, Rushden, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
344,000 GBP2023-12-31
Officer
2016-05-06 ~ nowIIF 4 - director → ME
6
Selsey House, Crown Way, Rushden, Northamptonshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
49,857 GBP2024-03-31
Officer
2015-04-09 ~ nowIIF 11 - llp-designated-member → ME
Person with significant control
2023-01-25 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
7
1 Girtrell Close, WirralDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-06 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Greenacres Lingham Lane, Moreton, Wirral, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 12 - director → ME
9
Selsey House, Crown Way, Rushden, Northamptonshire, United KingdomDissolved corporate (2 parents)
Officer
2023-02-16 ~ dissolvedIIF 5 - director → ME
10
27 Lomond Grove, Moreton, Wirral, MerseysideDissolved corporate (1 parent)
Officer
2011-07-01 ~ dissolvedIIF 10 - director → ME
11
SERENE PROPERTIES ABROAD LTD - 2016-08-31
Greenacres Lingham Lane, Moreton, Wirral, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2015-03-05 ~ dissolvedIIF 13 - director → ME
12
Selsey House, Crown Way, Rushden, Northamptonshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-366 GBP2022-11-30
Officer
2019-06-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-12-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
13
Selsey House Crown Way, Crown Park Industrial Estate, Rushden, NorthamptonshireCorporate (2 parents)
Equity (Company account)
17,745 GBP2023-09-30
Officer
2022-12-01 ~ nowIIF 1 - director → ME
Person with significant control
2023-01-25 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
14
Wattisham Property Llp, Selsey House, Crown Way, Rushden, NorthamptonshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,117,327 GBP2024-03-31
Person with significant control
2023-01-25 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
15
Selsey House, Crown Way, Rushden, Northamptonshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
77,343 GBP2023-06-30
Officer
2022-12-01 ~ nowIIF 3 - director → ME