1
200 St. Andrews Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ 2014-10-01
IIF 6 - Director → ME
2
Marlborough House, 32-36 Hazelwood Road, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-23 ~ now
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
3
IT SMART EDGE SOLUTIONS LIMITED
10984457 200 St. Andrews Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
LOVEDALE HOMES MIDLANDS LIMITED
14817551 Marlborough House 32-36 Hazelwood Road, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2025-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
WORK OUTSOURCING SOLUTIONS LIMITED
14817785 Marlborough House 32-36 Hazelwood Road, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
WORKTREE CARE SOLUTIONS PORTSMOUTH LIMITED
14178232 Marlborough House, 32-36 Hazelwood Road, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Valentine Way, Great Billing, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
73,664 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-12 ~ now
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