1
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (6 parents)
Officer
2024-03-13 ~ now
IIF 16 - Director → ME
2
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (5 parents)
Officer
2020-05-04 ~ now
IIF 13 - Director → ME
3
BOLD DRAGOON CRICKET CLUB LIMITED
11745756 The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (2 parents)
Officer
2019-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BROADWING ACCOUNTANCY SERVICES LIMITED
09552297 The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
6
BROADWING CORPORATE SERVICES LIMITED
15976577 The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (3 parents)
Officer
2022-04-07 ~ now
IIF 11 - Director → ME
9
EAST CENTRAL PROPERTY DEVELOPMENTS LIMITED
11119922 The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-20 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
10
MERRYHILL ACCOUNTANCY SERVICES LIMITED
06544952 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 25 - Director → ME
11
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 12 - Director → ME
12
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (7 parents)
Officer
2020-10-22 ~ now
IIF 24 - Director → ME
13
The Nova Centre, 1 Purser Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 22 - Director → ME
14
PURPOSEFULLY ALIGNED CAPITAL PLC
15639815 The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (6 parents)
Officer
2024-11-19 ~ now
IIF 19 - Director → ME
15
First Floor 27 Shirwell Crescent, Furzton Lake, Milton Keynes, Bucks, England
Active Corporate (7 parents, 9 offsprings)
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
16
The Beren, Blisworth Hill Business Park, Stoke Road, Blisworth, Northamptonshire, England
Active Corporate (2 parents)
Officer
2022-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 6 - Has significant influence or control → OE
17
SWISS INFOSEC LIMITED
- 2017-09-19
10881742 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2017-07-25 ~ 2017-10-20
IIF 23 - Director → ME
Person with significant control
2017-07-25 ~ 2017-10-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
SWISS INFORMATION SECURITY LIMITED
- now 10790900 The Nova Centre, 1 Purser Road, Northampton, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ dissolved
IIF 26 - Secretary → ME