1
120 St. Leonards Road, Northampton
Active Corporate (4 parents)
Officer
2020-12-28 ~ 2022-06-21
IIF 3 - Director → ME
Person with significant control
2020-12-28 ~ 2022-06-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
120 St. Leonards Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
BEDS BUILDING CONTRACTORS LIMITED
- now 02591775LARKSDOWN DEVELOPMENTS LIMITED - 1991-06-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1993-03-11 ~ 2005-12-14
IIF 7 - Director → ME
4
Unit 8 53 Stuart Court, Stuart Road, Kempston, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2002-10-30 ~ 2005-12-14
IIF 8 - Director → ME
2002-10-30 ~ 2005-12-14
IIF 1 - Secretary → ME
5
COCK AND PULLET EGGLISTICS LIMITED
07082086 120 St. Leonards Road, Northampton
Active Corporate (4 parents)
Officer
2020-12-28 ~ 2022-06-21
IIF 2 - Director → ME
Person with significant control
2020-12-28 ~ 2022-06-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (7 parents)
Officer
2014-04-12 ~ dissolved
IIF 6 - Director → ME
7
120 St. Leonards Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
120 St. Leonards Road, Northampton, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
120 St. Leonards Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE