1
40 Augusta Avenue, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 38 - LLP Designated Member → ME
2
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2007-05-14 ~ dissolved
IIF 24 - Director → ME
2007-05-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2008-06-19 ~ dissolved
IIF 20 - Director → ME
2018-06-29 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
DIGITAL SOLUTIONS (EUROPE) LIMITED
03464777 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
1997-11-12 ~ dissolved
IIF 52 - Secretary → ME
5
GL & JK INVESTMENTS LIMITED
- now 05995797HOWPER 598 LIMITED
- 2007-02-28
05995797 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
19,850 GBP2020-05-31
Officer
2006-12-06 ~ dissolved
IIF 37 - Director → ME
2018-07-06 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
IMPACT PRODUCTS (EUROPE) LIMITED
05610572 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-03-21 ~ 2021-06-30
IIF 17 - Director → ME
2006-03-21 ~ 2007-08-30
IIF 45 - Secretary → ME
2018-07-06 ~ 2021-06-30
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2008-02-04 ~ dissolved
IIF 25 - Director → ME
2018-07-06 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INTERACTIVE SOLUTIONS (EUROPE) LIMITED
03821992 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2020-08-31
Officer
1999-08-09 ~ dissolved
IIF 30 - Director → ME
1999-08-09 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-02-01 ~ 2020-10-01
IIF 33 - Director → ME
10
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-02-01 ~ 2020-10-01
IIF 35 - Director → ME
11
KENTON DESIGN AND TECHNOLOGY LIMITED
09356500 Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-02-01 ~ 2020-10-01
IIF 34 - Director → ME
12
KENTON DISTRIBUTION AND NETWORK SOLUTIONS LIMITED
- now 02898981MICROTEL LIMITED - 2015-02-13
PICKHURST LIMITED - 1994-04-27
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
200 GBP2020-03-31
Officer
2018-06-15 ~ 2020-10-01
IIF 27 - Director → ME
13
KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD
10059997 Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-06-15 ~ 2020-10-01
IIF 28 - Director → ME
14
THE KENTON GROUP LIMITED - 2015-02-21
KENTON COMMUNICATIONS AND NETWORK SOLUTIONS LTD - 2008-07-29
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
630,600 GBP2023-06-01 ~ 2024-05-31
Officer
2017-02-08 ~ 2020-10-01
IIF 26 - Director → ME
2018-05-15 ~ 2020-10-01
IIF 56 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-10-01
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
15
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2007-04-10 ~ dissolved
IIF 21 - Director → ME
2007-04-10 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2007-05-14 ~ dissolved
IIF 18 - Director → ME
2007-05-14 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2006-10-09 ~ dissolved
IIF 23 - Director → ME
2006-10-09 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
1997-11-12 ~ dissolved
IIF 41 - Secretary → ME
19
PRECISION MANUFACTURING LIMITED
07058312 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ 2021-06-30
IIF 32 - Director → ME
2018-07-06 ~ 2021-06-30
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RHINO PRODUCTS (EUROPE) LIMITED
06246063 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2007-05-14 ~ dissolved
IIF 19 - Director → ME
2007-05-14 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
21
SPEED 7842 LIMITED
- 1999-09-17
03816399 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
1999-08-13 ~ dissolved
IIF 31 - Director → ME
1999-08-13 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
SECURITY SOLUTIONS (EUROPE) LIMITED
05474948 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2006-07-03 ~ dissolved
IIF 22 - Director → ME
2006-07-03 ~ dissolved
IIF 46 - Secretary → ME
23
SOLUTIONS GROUP (U.K.) PLC
- now 02565454SOLUTIONS GROUP (U.K.) LIMITED
- 2007-10-06
02565454SOLUTIONS GROUP (U.K.) PLC
- 2006-12-07
02565454ACTIONSTAND LIMITED
- 1991-03-19
02565454 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents, 6 offsprings)
Officer
~ 2021-06-30
IIF 36 - Director → ME
2018-07-06 ~ 2021-06-30
IIF 57 - Secretary → ME
2006-06-26 ~ 2007-04-27
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
1997-11-12 ~ dissolved
IIF 49 - Secretary → ME
25
KENTON RESEARCH LIMITED - 2015-02-21
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
721,902 GBP2024-05-31
Officer
2017-02-08 ~ 2020-10-01
IIF 29 - Director → ME
2018-06-15 ~ 2020-10-01
IIF 54 - Secretary → ME
26
VISION PRODUCTS (EUROPE) LIMITED
05044512 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (5 parents)
Equity (Company account)
152,840 GBP2024-05-31
Officer
2004-02-16 ~ now
IIF 16 - Director → ME
2018-07-06 ~ now
IIF 61 - Secretary → ME
2006-06-26 ~ 2007-04-27
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE