1
15 High Street, Brackley, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
1,185 GBP2024-03-31
Officer
2020-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PP GLOBAL HOLDINGS LIMITED
- 2024-02-27
11814571 15 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
30,881 GBP2024-03-31
Officer
2019-02-08 ~ 2024-05-09
IIF 11 - Director → ME
Person with significant control
2019-02-08 ~ 2024-05-09
IIF 14 - Right to appoint or remove directors → OE
3
15 High Street, Brackley, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
27,543 GBP2024-03-31
Officer
2021-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
4
15 High Street, Brackley, Northamptonshire, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
15 High Street, Brackley, Northamptonshire, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
15 High Street, Brackley, Northamptonshire, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-11 ~ 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
7
15 High Street, Brackley, Northamptonshire, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
15 High Street, Brackley, Northamptonshire, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
TRADE WINDS CONSULTANTS LIMITED
08253766 15 High Street, Brackley, Northamptonshire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
208,163 GBP2024-03-31
Officer
2012-10-15 ~ 2015-02-02
IIF 22 - Director → ME
2017-12-24 ~ 2022-12-20
IIF 9 - Director → ME
Person with significant control
2017-12-24 ~ 2020-12-07
IIF 18 - Right to appoint or remove directors → OE
11
C/o Engage Accountancy Ltd First Floor, The Mill, Radford Road, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,511 GBP2020-03-31
Officer
2019-03-18 ~ dissolved
IIF 23 - Director → ME
12
15 High Street, Brackley, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
8,579 GBP2024-03-31
Officer
2019-05-29 ~ 2023-06-30
IIF 10 - Director → ME
Person with significant control
2019-05-29 ~ 2023-06-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE