1
16a Montagu Street, Kettering, Northampton, England
Active Corporate (1 parent)
Officer
2016-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
24 Rockingham Road, Kettering, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
3
24 Rockingham Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-09-14 ~ 2021-07-15
IIF 16 - Director → ME
Person with significant control
2017-09-14 ~ 2021-07-15
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
4
302 Foleshill Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ 2021-06-01
IIF 15 - Director → ME
2022-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-14 ~ 2021-06-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
2022-04-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
99-101 Montagu Street, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ 2025-04-05
IIF 14 - Director → ME
6
23 Cold Overton Road, Oakham, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
16b Montagu Street, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-22 ~ 2024-08-29
IIF 12 - Director → ME
2026-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE