1
57 Countess Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
BMK CONTRACTING ENGINEERING LIMITED
11565057 57 Countess Road, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-23
Officer
2018-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
148 Field End Road, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
-13,392 GBP2023-05-31
Officer
2020-05-11 ~ 2021-07-06
IIF 7 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
44-46 Gold Street, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
29,251 GBP2024-04-30
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolved
IIF 10 - Director → ME
2023-03-15 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ dissolved
IIF 11 - Director → ME
2023-03-15 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
57 Countess Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
57 Countess Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
13 Briar Hill Road, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-83 GBP2022-02-28
Officer
2021-02-15 ~ 2021-10-17
IIF 8 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
57 Countess Road, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE