1
M&JH HOLDINGS LIMITED
- 2022-09-30
10069215 Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
552,390 GBP2024-04-30
Officer
2016-03-17 ~ now
IIF 11 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-06-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIG LOCKER HIRE CO. LIMITED - now
BIG GREEN EVENTS CO. LIMITED
- 2018-03-14
10083099 Ds House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
61,013 GBP2024-10-31
Officer
2016-03-24 ~ 2018-03-06
IIF 14 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-06
IIF 1 - Has significant influence or control → OE
IIF 4 - Has significant influence or control → OE
3
M & J HINSON LIMITED
- 2016-04-26
08729072 Nene House, Sopwith Way, Daventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,394,588 GBP2024-04-30
Officer
2013-10-11 ~ now
IIF 16 - Director → ME
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Nene House Extrael Limited, Nene House, Sopwith Way, Daventry, Northants, England
Active Corporate (1 parent)
Equity (Company account)
-23,593 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 18 - Director → ME
2023-10-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-10-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 17 - Director → ME
2024-09-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-09-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
KEY PRINT FINISHING LIMITED
- now 03222211PRESTIGE PRINTING NORTHAMPTONSHIRE LIMITED
- 2001-11-16
03222211 100 St James Road, Northampton
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
268,567 GBP2016-08-31
Officer
1996-07-11 ~ 2002-08-20
IIF 28 - Director → ME
7
5 Wilke Road, Wellingboroguh, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 22 - Director → ME
8
9/10 The Crescent, Wisbech, Cambs, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRESTIGE PRINTING (NORTHANTS) LIMITED
04470970 Unit B 22-24 Denington Road, Denington Industrial Estate, Wellingborough, England
Active Corporate (6 parents)
Equity (Company account)
40,618 GBP2024-08-31
Officer
2002-06-26 ~ 2018-07-19
IIF 13 - Director → ME
Person with significant control
2018-04-11 ~ 2018-07-18
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2018-04-11 ~ 2018-04-13
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Peterbridge House, The Lakes, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-162 GBP2020-12-31
Officer
2020-05-04 ~ 2022-03-31
IIF 12 - Director → ME
2020-05-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
61-62 Rixon Road, Wellingborough, Northants
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2014-08-01
IIF 23 - Director → ME
2011-10-12 ~ 2014-08-01
IIF 33 - Secretary → ME
12
74 Overstone Road, Sywell, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 24 - Director → ME
2010-06-21 ~ dissolved
IIF 34 - Secretary → ME
13
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-04 ~ 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
14
2 The Barns, Duchess End, Mears Ashby, Northampton
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 20 - Director → ME
2014-08-13 ~ dissolved
IIF 32 - Secretary → ME