1
1 Laxton Drive, Oundle, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2024-07-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
JT SPECIALIST CONTRACTS LTD
- now 10149768NRI CIVILS (COMMERCIAL) LIMITED
- 2019-09-12
10149768 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Francis Street, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-04-04 ~ 2023-09-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9-10 Scirocco Close, Moulton Park, Northampton
In Administration Corporate (6 parents)
Officer
2012-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
1 Laxton Drive, Oundle, Peterborough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Laxton Drive, Oundle, Peterborough, England
Liquidation Corporate (3 parents)
Officer
2012-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Laxton Drive, Oundle, Peterborough, England
Active Corporate (5 parents)
Officer
2012-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-06-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
OYSTE LIMITED - now
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ 2012-09-26
IIF 14 - Director → ME
10
RICHARDSON FAMILY HOLDINGS LIMITED
10815714 1 Laxton Drive, Oundle, Peterborough, England
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RICHARDSON FAMILY INVESTMENTS LTD
15476560 155 Wellingborough Road, Rushden, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
RICHARDSON PROPERTY MANAGEMENT LIMITED
10863399 155 Wellingborough Road, Rushden, England
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
155 Wellingborough Rd Wellingborough Road, Rushden, England
Active Corporate (5 parents)
Officer
2023-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-16 ~ 2024-09-04
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
155 Wellingborough Rd Wellingborough Road, Rushden, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-08 ~ now
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
15
155 Wellingborough Rd Wellingborough Road, Rushden, England
Active Corporate (5 parents)
Officer
2024-06-23 ~ now
IIF 4 - Director → ME