1
40 Augusta Avenue, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
2
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 33 - Director → ME
2007-05-14 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ dissolved
IIF 29 - Director → ME
2018-06-29 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
DIGITAL SOLUTIONS (EUROPE) LIMITED
03464777 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1997-11-12 ~ dissolved
IIF 23 - Secretary → ME
5
GL & JK INVESTMENTS LIMITED
- now 05995797HOWPER 598 LIMITED
- 2007-02-28
05995797 05534713, 05124440, 05960495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-12-06 ~ dissolved
IIF 46 - Director → ME
2018-07-06 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
IMPACT PRODUCTS (EUROPE) LIMITED
05610572 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-03-21 ~ 2021-06-30
IIF 26 - Director → ME
2006-03-21 ~ 2007-08-30
IIF 16 - Secretary → ME
2018-07-06 ~ 2021-06-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 34 - Director → ME
2018-07-06 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INTERACTIVE SOLUTIONS (EUROPE) LIMITED
03821992 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-08-09 ~ dissolved
IIF 39 - Director → ME
1999-08-09 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ 2020-10-01
IIF 42 - Director → ME
10
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ 2020-10-01
IIF 44 - Director → ME
11
KENTON DESIGN AND TECHNOLOGY LIMITED
09356500 Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-01 ~ 2020-10-01
IIF 43 - Director → ME
12
KENTON DISTRIBUTION AND NETWORK SOLUTIONS LIMITED
- now 02898981MICROTEL LIMITED - 2015-02-13
PICKHURST LIMITED - 1994-04-27
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-15 ~ 2020-10-01
IIF 36 - Director → ME
13
KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD
10059997 Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-15 ~ 2020-10-01
IIF 37 - Director → ME
14
THE KENTON GROUP LIMITED - 2015-02-21
KENTON COMMUNICATIONS AND NETWORK SOLUTIONS LTD - 2008-07-29
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2017-02-08 ~ 2020-10-01
IIF 35 - Director → ME
2018-05-15 ~ 2020-10-01
IIF 4 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-10-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ dissolved
IIF 30 - Director → ME
2007-04-10 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 27 - Director → ME
2007-05-14 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 32 - Director → ME
2006-10-09 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1997-11-12 ~ dissolved
IIF 12 - Secretary → ME
19
PRECISION MANUFACTURING LIMITED
07058312 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ 2021-06-30
IIF 41 - Director → ME
2018-07-06 ~ 2021-06-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RHINO PRODUCTS (EUROPE) LIMITED
06246063 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 28 - Director → ME
2007-05-14 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SPEED 7842 LIMITED
- 1999-09-17
03816399 03816555, 03719401, 03816487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1999-08-13 ~ dissolved
IIF 40 - Director → ME
1999-08-13 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
SECURITY SOLUTIONS (EUROPE) LIMITED
05474948 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 31 - Director → ME
2006-07-03 ~ dissolved
IIF 17 - Secretary → ME
23
SOLUTIONS GROUP (U.K.) PLC
- now 02565454SOLUTIONS GROUP (U.K.) LIMITED
- 2007-10-06
02565454SOLUTIONS GROUP (U.K.) PLC
- 2006-12-07
02565454ACTIONSTAND LIMITED
- 1991-03-19
02565454 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents, 6 offsprings)
Officer
~ 2021-06-30
IIF 45 - Director → ME
2018-07-06 ~ 2021-06-30
IIF 5 - Secretary → ME
2006-06-26 ~ 2007-04-27
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1997-11-12 ~ dissolved
IIF 20 - Secretary → ME
25
KENTON RESEARCH LIMITED - 2015-02-21
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-08 ~ 2020-10-01
IIF 38 - Director → ME
2018-06-15 ~ 2020-10-01
IIF 2 - Secretary → ME
26
VISION PRODUCTS (EUROPE) LIMITED
05044512 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (5 parents)
Officer
2004-02-16 ~ now
IIF 25 - Director → ME
2018-07-06 ~ now
IIF 9 - Secretary → ME
2006-06-26 ~ 2007-04-27
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE