1
1 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-30 ~ nowIIF 12 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 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
2
1 Billing Road, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-412,606 GBP2024-06-30
Officer
2018-06-21 ~ nowIIF 13 - Director → ME
Person with significant control
2018-06-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ESENTUAL LIMITED - 2012-09-03
IMAGESCENE LIMITED - 2004-12-03
26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolvedIIF 24 - Director → ME
4
1 Billing Road, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-14 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Laura Place, BathDissolved Corporate (2 parents)
Officer
1999-12-16 ~ dissolvedIIF 21 - Director → ME
6
1 Billing Road, Northampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
1 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,286 GBP2024-12-31
Officer
2018-12-11 ~ nowIIF 16 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
124,181 GBP2024-01-31
Officer
2019-01-30 ~ nowIIF 18 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolvedIIF 7 - Director → ME
10
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolvedIIF 23 - Director → ME
11
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolvedIIF 6 - Director → ME
12
ALLMAN SOLUTIONS LIMITED - 2005-08-22
11 Laura Place, BathDissolved Corporate (2 parents)
Officer
1999-12-16 ~ dissolvedIIF 22 - Director → ME
1999-12-16 ~ dissolvedIIF 34 - Secretary → ME
13
1, Lebanon Park, Twickenham, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-12,154 GBP2019-03-31
Officer
2018-03-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-03-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
ESENTUAL CLEARING LIMITED - 2011-02-09
LA GENTE CONSULTING LIMITED - 2010-01-12
11 Laura Place, BathDissolved Corporate (2 parents)
Officer
2002-11-11 ~ dissolvedIIF 20 - Director → ME
15
1 Billing Road, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,282 GBP2024-07-31
Officer
2012-07-10 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ENGAGE SALES SOLUTIONS LTD - 2024-03-11
1 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Billing Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-05-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE