1
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2013-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
BLACK AND WHITE GROUP HOLDINGS LTD
16693887 Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (2 parents)
Person with significant control
2025-10-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
97 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 30 - Director → ME
4
Kc26 Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, England
Active Corporate (3 parents)
Officer
2016-06-28 ~ 2019-01-15
IIF 6 - Director → ME
Person with significant control
2016-06-28 ~ 2024-01-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control
Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ dissolved
IIF 25 - Director → ME
7
Hw Northamptonshire Llp, 26-28 Headlands, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 23 - Director → ME
8
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2017-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 31 - Director → ME
10
SCHOOL SPORT SUPPORT LIMITED - 2007-01-17
26-28 Headlands, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2008-02-09 ~ dissolved
IIF 32 - Director → ME
2008-02-09 ~ 2008-03-25
IIF 37 - Secretary → ME
11
26/28 Headlands, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 28 - Director → ME
12
INNOVATION PERFORMANCE TECHNOLOGIES LTD
14376558 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2022-09-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
JIU JITSU EAST BRISTOL LTD
- now 15292844JIU JITSU NORTH EAST BRISTOL LTD
- 2023-12-07
15292844 Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2023-11-17 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
14
Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (1 parent, 2 offsprings)
Officer
2011-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
26/28 Headlands, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 26 - Director → ME
17
ONLINE PROCESSING MANAGEMENT LIMITED
08078216 26/28 Headlands, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 27 - Director → ME
18
Haines Watts, 26 Headlands, Kettering, England
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 34 - Director → ME
19
78 Tenter Road, Moulton Park Industrial Estate, Northampton, England
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 40 - Director → ME
20
78 Tenter Road, Moulton Park Industrial Estate, Northampton
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 7 - Director → ME
21
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2023-07-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
97 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ dissolved
IIF 33 - Director → ME
25
Unit 19b 11-17 Fowler Road, Hainault, Essex, England
Active Corporate (2 parents)
Officer
2012-06-20 ~ 2013-09-13
IIF 29 - Director → ME
26
TIMMS & TIMMS ASSOCIATES LIMITED
06314065 136/140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ dissolved
IIF 36 - Secretary → ME
27
26/28 Headlands, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-24 ~ dissolved
IIF 24 - Director → ME
28
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2014-04-14 ~ 2020-01-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-02 ~ 2020-01-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
26/28 Headlands, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 39 - Director → ME