1
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 28 - Director → ME
2
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Liquidation Corporate (5 parents)
Officer
2018-12-31 ~ now
IIF 15 - Director → ME
2016-09-30 ~ 2018-12-18
IIF 20 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
MENTAL 1 LTD - now
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2021-11-03 ~ 2021-11-03
IIF 19 - Director → ME
Person with significant control
2021-11-03 ~ 2021-11-03
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
5
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2019-09-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Liquidation Corporate (4 parents)
Officer
2019-09-30 ~ 2022-02-04
IIF 25 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-04-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
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
8
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2020-05-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
9
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2018-09-06 ~ 2018-12-31
IIF 23 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2023-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
2 Debdale Road, Wellingborough, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
13
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-21 ~ 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
15
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-14 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Alpha Training Gym, Unit 5 Parkham Ind Est, Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolved
IIF 27 - Director → ME
17
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE