1
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Billing Road, Northampton, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
4th Floor 169 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2019-01-11 ~ 2019-09-10
IIF 18 - Director → ME
Person with significant control
2019-01-17 ~ 2019-09-10
IIF 9 - Ownership of shares – 75% or more → OE
4
1 Billing Road, Northampton, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-11 ~ 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
6
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
J & N WEAVER PROPERTIES LIMITED
14168942 1 Billing Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WAGEHUB OUTSOURCING LIMITED
- now 14728206ENGAGE SALES SOLUTIONS LTD
- 2024-03-11
14728206 1 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE