1
2nd Floor Waterside House, Waterside Way, Northampton, England
Active Corporate (5 parents)
Officer
2020-02-01 ~ now
IIF 13 - Director → ME
2020-02-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-12-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Waterside House, Waterside Way, Northampton, England
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 10 - Director → ME
2011-02-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
2nd Floor Waterside House, Waterside Way, Northampton, England
Active Corporate (6 parents)
Officer
2013-11-01 ~ now
IIF 9 - Director → ME
2011-02-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Waterside House, Waterside Way, Northampton, England
Active Corporate (6 parents)
Officer
2009-10-01 ~ now
IIF 14 - Director → ME
2011-02-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
2nd Floor Waterside House, Waterside Way, Northampton, England
Active Corporate (6 parents)
Officer
2013-11-01 ~ now
IIF 16 - Director → ME
2011-02-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
2nd Floor Waterside House, Waterside Way, Northampton, England
Active Corporate (6 parents)
Officer
2013-11-01 ~ now
IIF 15 - Director → ME
2011-02-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
NOCADEANE HOLDINGS (UK) LIMITED
06787285 2nd Floor Waterside House, Waterside Way, Northampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 11 - Director → ME
2011-02-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Waterside House, Waterside Way, Northampton, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE