1
97 Stonald Road, Whittlesey, Peterborough, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2016-06-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Crucible Road, Corby, Northamptonshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
63,796 GBP2024-07-31
Officer
2021-07-21 ~ nowIIF 16 - Director → ME
3
14 Crucible Road, Corby, NorthamptonshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
26,129 GBP2024-07-31
Officer
2006-06-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
14 Crucible Road Crucible Road, Corby, EnglandActive Corporate (4 parents)
Equity (Company account)
677,151 GBP2023-12-30
Officer
1999-12-08 ~ nowIIF 22 - Director → ME
1999-12-08 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Crucible Road, Corby, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-20 ~ nowIIF 18 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Crucible Road, Corby, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-20 ~ nowIIF 17 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 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
7
SCAFFHIRE LIMITED - 1987-03-24
M.P.B. STRUCTURES LIMITED - 1986-05-21
14 Crucible Road, Corby, NorthamptonshireActive Corporate (7 parents)
Equity (Company account)
30,940,995 GBP2024-09-30
Officer
~ nowIIF 19 - Director → ME
~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
14 Crucible Road, Corby, Northants, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2017-04-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Crucible Road, Corby, NorthantsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2014-09-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 Crucible Road, Corby, NorthantsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2014-09-25 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
14 Crucible Road, Corby, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,258 GBP2016-01-31
Officer
2012-01-23 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Crucible Road, Corby, NorthamptonshireDissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolvedIIF 28 - Director → ME
2011-07-08 ~ dissolvedIIF 37 - Secretary → ME
13
14 Crucible Road, Corby, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2015-01-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Crucible Road, Corby, NorthamptonshireActive Corporate (4 parents)
Equity (Company account)
2,723,796 GBP2024-08-29
Officer
2001-08-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
14 Crucible Road, Corby, NorthhantsActive Corporate (4 parents)
Equity (Company account)
1,083,944 GBP2023-09-28
Officer
2014-09-12 ~ nowIIF 20 - Director → ME
2014-09-12 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
14 Crucible Road, Corby, Northants, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Crucible Road, Corby, EnglandActive Corporate (3 parents)
Equity (Company account)
-486,784 GBP2024-08-31
Officer
1996-11-12 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE