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)
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)
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)
Officer
1997-11-12 ~ dissolved
IIF 52 - Secretary → ME
5
GL & JK INVESTMENTS LIMITED
- now 05995797HOWPER 598 LIMITED
- 2007-02-28
05995797 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents, 1 offspring)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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
SATELLITE SOLUTIONS (UK) LIMITED
- now 03816399SPEED 7842 LIMITED
- 1999-09-17
03816399 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
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)
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
02565454SATELLITE SOLUTIONS (U.K.) LIMITED
- 1999-09-17
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)
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)
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)
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