1
ATEH INC LIMITED - now
SILVERSTONE AIRPORT LIMITED
- 2022-06-01
07724928 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2018-03-31 ~ 2021-08-05
IIF 20 - Director → ME
Person with significant control
2018-03-31 ~ 2021-08-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
15 High Street, Brackley, Northamptonshire
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ 2022-04-28
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
15 High Street, Brackley, Northamptonshire, England
Active Corporate (3 parents)
Officer
2021-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
15 High Street, Brackley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-20 ~ now
IIF 13 - Director → ME
5
GPS PLASTERING LIMITED - now
POPPY'S PERSONAL CARE ASSISTANTS LIMITED
- 2015-03-27
07855488 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ 2015-01-02
IIF 16 - Director → ME
6
HHAM LIMITED - now
LOVE CATERING LIMITED
- 2022-10-28
10240029 15 High Street, Brackley, Northamptonshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-21 ~ 2022-10-01
IIF 23 - Director → ME
Person with significant control
2018-06-21 ~ 2022-10-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
KINDRED EDUCATION (WESTCLIFF) LIMITED - now
ABC RAINBOW DAY NURSERY (WESTCLIFF) LIMITED - 2024-11-08
1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-27 ~ 2018-03-31
IIF 21 - Director → ME
Person with significant control
2018-03-27 ~ 2018-03-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
CRAMFIELD PROPERTIES LIMITED - 2007-08-24
15 High Street, Brackley, Northants
Active Corporate (6 parents)
Person with significant control
2024-10-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
MORGAN-ROSE SERVICES LIMITED - now
RED BULL CONSULTING LTD
- 2019-03-23
09438331 15 High Street, Brackley, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2016-02-01 ~ 2018-09-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
RHUBARB RHUBARB CATERING LIMITED - now
ROSE LOCATION CATERING LIMITED - 2018-12-06
ROSE LOCATION CATERING SOLUTIONS LIMITED
- 2018-09-07
09016453 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2018-09-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
15 High Street, Brackley, Northamptonshire
Active Corporate (5 parents)
Officer
2022-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
T A CARPENTRY & JOINERY LIMITED
09544276 15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ 2017-04-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
TIDY OFFICE SOLUTIONS LIMITED - now
PARTYBAKES LIMITED
- 2018-03-20
09114994 15 High Street, Brackley, Northamptonshire
Active Corporate (7 parents)
Officer
2014-10-30 ~ 2017-07-04
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE