1
Eldon Close, Crick Industrial Estate, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Eldon Close, Crick Industrial Estate, Crick, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 1 - Director → ME
3
Eldon Close, Crick, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-11-21 ~ now
IIF 4 - Director → ME
4
Eldon Close, Crick, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 3 - Director → ME
5
Eldon Close, Crick, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 2 - Director → ME
6
Ep Traffic Eldon Close, Crick Industrial Estate, Crick, England
Active Corporate (3 parents)
Officer
2016-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-03 ~ 2023-03-01
IIF 11 - Ownership of shares – 75% or more → OE
7
EP TRAINING AND SECURITY LIMITED
- now 12167752EP SECURITY SERVICES LIMITED
- 2021-09-28
12167752 Eldon Close, Crick Industrial Estate, Crick, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-07-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
EVENTS FACILITIES LIMITED
- now 03699569Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-26
Date of completion or termination of CVA on 2010-09-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07
Dissolved on 2012-12-18
ORDERWASTE LIMITED - 1999-04-21
Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (10 parents)
Officer
2000-04-03 ~ 2001-03-12
IIF 22 - Secretary → ME
2001-06-06 ~ 2002-11-06
IIF 25 - Secretary → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-06-29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-11-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-17 during the appointment or period of control
Dissolved on 2011-02-23 during the appointment or period of control
RAPID 9057 LIMITED - 1989-11-28
Po Box 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (13 parents)
Officer
2001-06-06 ~ 2002-11-06
IIF 14 - Secretary → ME
2007-08-31 ~ dissolved
IIF 16 - Secretary → ME
2000-04-03 ~ 2001-03-12
IIF 24 - Secretary → ME
10
EVENTS MANAGEMENT GROUP LIMITED
- now 03710812Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-26 during the appointment or period of control
Date of completion or termination of CVA on 2010-09-22 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-06-02 during the appointment or period of control
Administration ended on 2011-10-20 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2010-06-02 during the appointment or period of control
Commencement of winding up on 2011-10-20 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-14 during the appointment or period of control
ISSUETRADE PUBLIC LIMITED COMPANY
- 1999-04-14
03710812 6-7 Quarry Park Close, Moulton Park Industrial Estate, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1999-03-05 ~ 2001-03-12
IIF 19 - Director → ME
2002-01-15 ~ 2002-11-06
IIF 18 - Director → ME
2009-01-28 ~ dissolved
IIF 9 - Director → ME
2003-11-12 ~ 2005-03-01
IIF 10 - Director → ME
2001-06-06 ~ 2002-11-06
IIF 27 - Secretary → ME
2003-09-01 ~ 2005-03-01
IIF 15 - Secretary → ME
2007-08-31 ~ dissolved
IIF 17 - Secretary → ME
1999-03-05 ~ 2001-03-12
IIF 26 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07 during the appointment or period of control
Dissolved on 2012-11-03 during the appointment or period of control
Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
2010-01-01 ~ dissolved
IIF 8 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-09-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07 during the appointment or period of control
Dissolved on 2012-12-18 during the appointment or period of control
RIDGESHADY LIMITED - 1997-08-19
Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (13 parents)
Officer
2010-01-01 ~ dissolved
IIF 7 - Director → ME
2001-06-06 ~ 2002-11-06
IIF 21 - Secretary → ME
2000-04-03 ~ 2001-03-12
IIF 23 - Secretary → ME
13
ST ANDREW'S PENSION TRUSTEES LIMITED
05597060 St Andrew's Healthcare, Billing Road, Northampton, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-10-19 ~ 2005-10-28
IIF 20 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-12
Dissolved on 2019-08-22
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-10-11 ~ 2010-11-08
IIF 28 - Secretary → ME