1
5 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
The Worx Building, 113a Harlestone Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
3
5 St Georges Street, Northampton, Northamptonshire
Active Corporate (6 parents)
Officer
2002-06-27 ~ 2015-01-01
IIF 2 - Secretary → ME
4
5 St. Georges Street, Northampton
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ 2015-01-01
IIF 3 - Director → ME
5
5 St. George's Street, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2015-01-01
IIF 1 - Secretary → ME
6
PK3 CONSULTING LTD - now
WORX CONSULTANCY LTD
- 2023-09-18
12349333 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2022-01-01
IIF 14 - Director → ME
Person with significant control
2019-12-05 ~ 2021-12-31
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
5 Duncan Close, Moulton Park, Northampton, England
Active Corporate (4 parents)
Officer
2014-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
5 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
5 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
5 Duncan Close, Moulton Park, Northampton, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Unit 29 Jbj Business Park Northampton Road, Blisworth, Northampton, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ 2022-01-17
IIF 13 - Director → ME
Person with significant control
2018-09-19 ~ 2022-01-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
The Worx Building, 113a Harlestone Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
13
5 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
5 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE