1
4 Waterside Way, Northampton, England
Active Corporate (11 parents)
Officer
2023-01-17 ~ now
IIF 17 - Director → ME
2
11300164 LIMITED - now
T.H.E. GROUP LIMITED
- 2024-02-16
11300164 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-09 ~ 2023-01-18
IIF 35 - Director → ME
3
ACS RECRUITMENT SERVICES LLP
- now OC360954 A C S House Oxwich Close, Brackmills, Northampton
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ dissolved
IIF 41 - LLP Member → ME
4
32 Lilliput Road C/o Walkerpack, Brackmills Industrial Estate, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2015-04-20 ~ 2020-01-20
IIF 39 - Director → ME
5
Bechtle House Oxwich Close, Brackmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2007-02-12 ~ 2013-07-26
IIF 40 - Director → ME
6
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (3 parents)
Officer
2017-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
3a Green Lodge Barn, Nobottle, Northampton, England
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-14 ~ 2019-08-30
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ 2019-08-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
SIGN IN APP GROUP LIMITED
- 2021-08-11
12616297 3a Green Lodge Barn, Nobottle, Northampton, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ 2021-11-22
IIF 27 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 21 - Director → ME
13
4 Waterside Way, Northampton, England
Active Corporate (10 parents)
Officer
2022-12-30 ~ now
IIF 15 - Director → ME
14
4 Waterside Way, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-05-03 ~ 2024-12-31
IIF 31 - Director → ME
Person with significant control
2017-04-06 ~ 2021-08-11
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
15
4 Waterside Way, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
4 Waterside Way, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
4 Waterside Way, Northampton, England
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
4 Waterside Way, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
4 Waterside Way, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-11-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
4 Waterside Way, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
REDSTONECONNECT PLC - 2018-07-30
COMS PLC - 2016-06-27
AZMAN PLC - 2006-09-05
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, England
Active Corporate (34 parents, 9 offsprings)
Officer
2024-05-02 ~ 2024-12-31
IIF 26 - Director → ME
22
SPACECONNECT (UK) LIMITED - 2019-11-05
4 Waterside Way, Northampton, England
Active Corporate (10 parents)
Officer
2024-05-02 ~ 2024-12-31
IIF 25 - Director → ME
23
STARTING OFF LIMITED - now
STARTING OFF (NORTHAMPTON) LIMITED
- 2021-09-29
03755326 Unit 12 Vulcan Works, 34- 38 Guildhall Road, Northampton, England
Active Corporate (10 parents)
Officer
2013-04-05 ~ 2020-11-30
IIF 23 - Director → ME
24
The Old Depot Building 86 Office 4, Weedon Bec, Northampton, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ 2021-03-04
IIF 37 - Director → ME
Person with significant control
2021-01-22 ~ 2021-03-04
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
EASTER ROAD HOLDINGS LIMITED - 2023-09-04
4 Waterside Way, Northampton, England
Active Corporate (12 parents)
Officer
2024-05-02 ~ 2024-12-31
IIF 24 - Director → ME
26
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (6 parents)
Officer
2019-01-02 ~ 2023-01-18
IIF 36 - Director → ME
27
4 Waterside Way, Northampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-11 ~ 2024-12-31
IIF 18 - Director → ME