1
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 3 - Director → ME
2
Bunkers Hill House Moulton Road, Pitsford, Northampton, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
227,959 GBP2024-05-31
Officer
2014-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DATA CENTRE POWER DISTRIBUTION LIMITED
13483906 Camfield Chapman Lowe Accountants, 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
DRAGON ELECTRICAL SOLUTIONS LIMITED
08616706 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ 2018-01-10
IIF 15 - Director → ME
5
ENERGY ASSETS CONSTRUCTION LIMITED - now
DRAGON INFRASTRUCTURE SOLUTIONS LIMITED
- 2022-02-18
04135773 Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-01-04 ~ 2018-01-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ENERGY ASSETS NETWORKS LIMITED - now
UTILITY DISTRIBUTION NETWORKS LTD
- 2018-01-24
10068882 Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-17 ~ 2017-05-05
IIF 13 - Director → ME
Person with significant control
2016-08-22 ~ 2017-05-05
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL CHARITY TRUST LIMITED
- now 02281187NORTHAMPTONSHIRE GRAMMAR SCHOOL CHARITY TRUST LIMITED - 1992-05-22
NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL TRUST LIMITED - 1991-04-03
Pitsford Hall, Pitsford, Northampton, Northamptonshire
Active Corporate (63 parents)
Net Assets/Liabilities (Company account)
4,514,726 GBP2024-08-31
Officer
2022-08-21 ~ now
IIF 2 - Director → ME
8
14 Lynton Avenue, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
198,799 GBP2024-03-31
Officer
2018-08-24 ~ 2026-01-20
IIF 7 - Director → ME
9
1ST CONNECT LIMITED
- 2004-12-03
05047984 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-03-09 ~ dissolved
IIF 16 - Director → ME
10
Camfield Chapman Lowe Accountants, 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-26,131 GBP2021-07-31
Officer
2020-07-20 ~ dissolved
IIF 5 - Director → ME
11
The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
5,139,331 GBP2024-06-30
Officer
2012-01-06 ~ 2013-05-14
IIF 12 - Director → ME
12
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2013-03-14 ~ 2013-10-01
IIF 11 - Director → ME
13
SUNSAVE 17 (CASTLE COMBE) LIMITED
08446187 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2013-03-15 ~ 2013-10-01
IIF 10 - Director → ME
14
9 High Street, Woburn Sands, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,880 GBP2024-05-31
Officer
2018-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 High Street, Woburn Sands, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-02-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
Grant Thornton Uk Llp, 202 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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