1
APPI DISTRIBUTION LIMITED
- now 09858444ANGLO DISTRIBUTION LTD
- 2016-09-29
09858444 151 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2017-06-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 21 - Has significant influence or control → OE
2
151 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ 2017-06-16
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-16
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
3
151 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ 2017-06-16
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-16
IIF 24 - Has significant influence or control → OE
4
BUSINESS GROWTH SOLUTIONS (UK) LIMITED
05265064 34 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2009-03-30
IIF 8 - Director → ME
5
35/37 St. Leonards Road, Northampton
Dissolved Corporate (3 parents)
Officer
2004-07-22 ~ dissolved
IIF 5 - Director → ME
6
S G Accountancy (uk) Limited, Cnwc Y Deryn, Rhosfach, Clynderwen, Wales
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ 2016-09-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
35 St Leonards Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
8
NORTHAMPTONSHIRE LETTINGS LIMITED
08390475 2 Redhouse Square, Duncan Close, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 10 - Director → ME
9
35 St Leonards Road, Northampton, Northamptonshire
Active Corporate (1 parent)
Officer
2014-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
37 St. Leonards Road, Northampton, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
35-37 St. Leonards Road, Far Cotton, Northampton, Northants
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ 2010-10-12
IIF 7 - Director → ME
12
20 Booth Lane North, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
35/37 St Leonards Road, Northampton, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
35 St Leonards Road, St. Leonards Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
15
35/37 St Leonards Road, Far Cotton, Northampton, Northants, England
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ dissolved
IIF 9 - Director → ME
16
35 St Leonards Road, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
2014-10-15 ~ 2016-07-07
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-07
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE