1
1ST NATIONAL ELECTRIC MOTORS LIMITED
05739066 Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2006-03-10 ~ dissolved
IIF 9 - Secretary → ME
2
40 Kilmarnock Drive, Bushmead, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-02-27 ~ dissolved
IIF 14 - Secretary → ME
3
Edinburgh House, 7 Corporation Street, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2006-02-27 ~ dissolved
IIF 15 - Secretary → ME
4
BANSOLS A LIMITED - 1998-11-30
GAMETIME LEISURE LIMITED - 1998-11-11
14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2016-01-01 ~ now
IIF 2 - Director → ME
2005-06-11 ~ now
IIF 7 - Secretary → ME
5
14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-11 ~ now
IIF 8 - Secretary → ME
6
ELECTRIC MOTOR CARS LIMITED
- now 055885191ST NATIONAL LOCKSMITHS LIMITED
- 2015-07-13
05588519 14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-11 ~ now
IIF 10 - Secretary → ME
7
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (7 parents)
Officer
2006-12-04 ~ 2023-11-08
IIF 13 - Secretary → ME
8
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (7 parents)
Officer
2006-12-04 ~ 2023-11-08
IIF 16 - Secretary → ME
9
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (6 parents)
Officer
2006-12-04 ~ 2023-11-08
IIF 12 - Secretary → ME
10
ELECTRIC MOTOR VEHICLES LIMITED
- now 057390651ST NATIONAL DRAINS LIMITED
- 2015-01-23
05739065 14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-10 ~ now
IIF 19 - Secretary → ME
11
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2004-03-02 ~ 2017-08-25
IIF 17 - Secretary → ME
12
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (7 parents)
Officer
2006-12-04 ~ 2023-11-08
IIF 11 - Secretary → ME
13
14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 West Wratting Road, Balsham, Cambridge, England
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
14 West Wratting Road, Balsham, Cambridge, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE