1
43 Flixton Road, Urmston, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 28 - Director → ME
2024-04-08 ~ 2025-10-16
IIF 42 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2
33 Valentine Way, Great Billing, Northampton, England
Dissolved Corporate (1 parent)
Officer
2024-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
EUROLINK TECHNOLOGY SOLUTIONS LTD
15124545 33 Valentine Way, Great Billing, Northampton, England
Dissolved Corporate (1 parent)
Officer
2023-09-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-09-08 ~ dissolved
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
4
217a Gloucester Road, Bishopston, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 29 - Director → ME
2024-09-11 ~ 2025-05-07
IIF 32 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2024-09-11 ~ 2025-05-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 George Street, Luton, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ 2025-07-01
IIF 43 - Director → ME
Person with significant control
2024-05-07 ~ 2025-06-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
193a Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2022-03-17 ~ 2024-11-29
IIF 44 - Director → ME
7
Unit 5c Marchington Industrial Estate Stubby Lane, Marchington, Uttoxeter, England
Active Corporate (6 parents)
Officer
2024-06-11 ~ 2025-03-29
IIF 38 - Director → ME
Person with significant control
2024-06-11 ~ 2025-03-29
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Merlin Tandoori Indian Restaurant And Curry House, 193c, Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ 2024-05-03
IIF 24 - Director → ME
9
33 Valentine Way, Great Billing, Northampton, England
Dissolved Corporate (1 parent)
Officer
2024-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
33 Valentine Way, Great Billing, Northampton, England
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-12 ~ 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
11
10a Stephenson Court Priory Business Park, Bedford, England
Active Corporate (1 parent)
Officer
2022-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
33 Valentine Way, Great Billing, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
33 Valentine Way, Great Billing, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
33 Valentine Way, Great Billing, Northampton, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
36 Kingsley Park Terrace, Northampton, England
Dissolved Corporate (5 parents)
Officer
2021-05-03 ~ dissolved
IIF 45 - Director → ME
16
36 Kingsley Park Terrace, 36 Kingsley Park Terrace, Northampton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-09-17 ~ dissolved
IIF 46 - Director → ME
17
106 Washbrook Road, Rushden, England
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
52 Gateway Street, Leicester, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ 2025-09-23
IIF 33 - Director → ME
2026-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-12 ~ now
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
2024-08-30 ~ 2025-09-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
33 Valentine Way, Great Billing, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 35 - Director → ME
20
PRO CLEANING AND GARDENING SERVICES LIMITED
12737043 33 Valentine Way, Great Billing, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
1 George Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
Seafish Hub Limited, 36 Ag Mill Road, Wellingborough, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 48 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
23
WORKTREE CARE SOLUTIONS PORTSMOUTH LIMITED
14178232 Marlborough House, 32-36 Hazelwood Road, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
33 Valentine Way, Great Billing, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE