1
40 Augusta Avenue, Northampton, United KingdomDissolved corporate (2 parents)
Officer
2011-02-04 ~ dissolvedIIF 24 - llp-designated-member → ME
2
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2007-05-14 ~ dissolvedIIF 32 - director → ME
2007-05-14 ~ dissolvedIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2008-06-19 ~ dissolvedIIF 28 - director → ME
2018-06-29 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
1997-11-12 ~ dissolvedIIF 23 - secretary → ME
5
HOWPER 598 LIMITED - 2007-02-28
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
19,850 GBP2020-05-31
Officer
2006-12-06 ~ dissolvedIIF 46 - director → ME
2018-07-06 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor Bank House, Cherry Street, BirminghamDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2008-02-04 ~ dissolvedIIF 33 - director → ME
2018-07-06 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
1999-08-09 ~ dissolvedIIF 38 - director → ME
1999-08-09 ~ dissolvedIIF 22 - secretary → ME
9
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2007-04-10 ~ dissolvedIIF 29 - director → ME
2007-04-10 ~ dissolvedIIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2007-05-14 ~ dissolvedIIF 26 - director → ME
2007-05-14 ~ dissolvedIIF 11 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2006-10-09 ~ dissolvedIIF 31 - director → ME
2006-10-09 ~ dissolvedIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
1997-11-12 ~ dissolvedIIF 12 - secretary → ME
13
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2007-05-14 ~ dissolvedIIF 27 - director → ME
2007-05-14 ~ dissolvedIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SPEED 7842 LIMITED - 1999-09-17
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
1999-08-13 ~ dissolvedIIF 40 - director → ME
1999-08-13 ~ dissolvedIIF 21 - secretary → ME
16
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2006-07-03 ~ dissolvedIIF 30 - director → ME
2006-07-03 ~ dissolvedIIF 17 - secretary → ME
17
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
1997-11-12 ~ dissolvedIIF 20 - secretary → ME
18
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, EnglandCorporate (2 parents)
Equity (Company account)
172,141 GBP2023-05-31
Officer
2004-02-16 ~ nowIIF 39 - director → ME
2018-07-06 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE