1
Unit 1 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (1 parent)
Officer
2019-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
4 Princewood Road, Earlstrees Industrial Estate, Corby, England
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 23 - Director → ME
3
2 Ward Road, Bletchley, Milton Keynes, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
4 Princewood Road, Earlstrees Industrial Estate, Corby, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-05-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-15
IIF 7 - Ownership of shares – 75% or more → OE
5
The Versapak Centre, 4 Veridion Way, Erith, Kent
Dissolved Corporate (9 parents)
Officer
2012-05-10 ~ 2015-01-05
IIF 31 - Director → ME
6
52 Alexandra Road, Windsor
Dissolved Corporate (4 parents)
Officer
2004-03-11 ~ 2012-03-01
IIF 28 - Director → ME
7
2 Ward Road, Bletchley, Milton Keynes, England
Active Corporate (11 parents)
Officer
2020-02-07 ~ now
IIF 13 - Director → ME
8
2 Ward Road, Bletchley, Milton Keynes, England
Active Corporate (13 parents)
Officer
2020-07-01 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-07-01 ~ now
IIF 5 - Has significant influence or control → OE
9
2 Ward Road, Bletchley, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 16 - Director → ME
10
DISOLV3 LTD - now
14-16 Churchill Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2020-07-02
IIF 15 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
4 Princewood Road, Corby, Northants
Active Corporate (8 parents)
Officer
2016-02-22 ~ now
IIF 20 - Director → ME
12
4 Princewood Road, Corby, Northamptonshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 2 - Has significant influence or control → OE
13
FMP GROUP HOLDINGS LIMITED
- now 12296538 2 Ward Road, Bletchley, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2019-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
MCBER GROUP LIMITED
- 2022-07-18
11720345 4 Princewood Road, Corby, England
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-10 ~ 2022-05-04
IIF 1 - Ownership of shares – 75% or more → OE
2022-05-04 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
Wiggins Farm, Goosey, Faringdon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
Wiggins Farm, Goosey, Faringdon, England
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 26 - Director → ME
17
1 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 32 - Director → ME
18
EARLSTREES PARTNERS LLP
- 2019-03-21
OC426491 4 Princewood Road, Earlstrees Industrial Estate, Corby, England
Active Corporate (26 parents)
Officer
2019-03-20 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2019-03-20 ~ now
IIF 4 - Has significant influence or control → OE
19
VERSAPAK DOPING CONTROL LIMITED
03525795 Aspen House, Stephenson Road, Colchester, Essex, England
Active Corporate (21 parents)
Officer
2012-05-10 ~ 2015-01-05
IIF 29 - Director → ME
20
MAYLESIE LIMITED - 2008-06-26
O.N.W. LTD. - 2005-06-14
Aspen House, Stephenson Road, Colchester, Essex, England
Active Corporate (24 parents, 5 offsprings)
Officer
2012-03-26 ~ 2015-01-05
IIF 25 - Director → ME
21
G W REEVES LIMITED - 2002-09-06
COVEPATH LIMITED - 1998-10-29
Aspen House, Stephenson Road, Colchester, Essex, England
Active Corporate (25 parents)
Officer
2012-05-10 ~ 2015-01-05
IIF 30 - Director → ME
22
WEBB INJECTION MOULDERS LIMITED
06800281 2 Montgomery Way, Biggleswade, England
Active Corporate (9 parents)
Officer
2024-12-24 ~ now
IIF 22 - Director → ME