1
23 Cottingham Way Thrapston, Kettering, Northants, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 6 - Director → ME
2020-01-30 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-22 during the appointment or period of control
Commencement of winding up on 2024-07-22 during the appointment or period of control
NASSINGTON BLACK HORSE DEVELOPMENTS LTD
- 2022-03-09
12324693 23 Cottingham Way Thrapston, Kettering, Northants, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 5 - Director → ME
2019-11-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-11-20 ~ now
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 → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
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 as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
GREENHILL DEVELOPMENTS (CAMBRIDGESHIRE) LTD
- now 14058042 22 St. Peters Street, Stamford, England
Active Corporate (1 parent)
Officer
2022-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16 during the appointment or period of control
Dissolved on 2013-11-30 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2009-01-15 ~ dissolved
IIF 8 - Director → ME
5
5 Badinton Lane, Bainton, Stamford, England
Dissolved Corporate (2 parents)
Officer
2019-11-16 ~ 2019-11-17
IIF 9 - Director → ME
2019-11-11 ~ 2019-11-16
IIF 10 - Director → ME
6
6-8 Broad Street, Stamford, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ 2017-05-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
23 Cottingham Way, Thrapston, Kettering, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of control
Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 3 - Director → ME
9
Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolved
IIF 7 - Director → ME