1
8 Poyntz Gardens, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 21 - Director → ME
2
8 Poyntz Gardens, Poyntz Gardens, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
3
CLIMACARE HEATING SOLUTIONS LIMITED
13380737 8 Poyntz Gardens, Northampton, England
Active Corporate (5 parents)
Officer
2021-05-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 7 - Has significant influence or control → OE
4
TRUSHELFCO (NO. 303) LIMITED - 1980-12-31
Swift Valley Industrial Estate, Rugby, Warwickshire
Active Corporate (12 parents)
Officer
2010-10-01 ~ 2017-11-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 12 - Has significant influence or control → OE
5
INSITE ACCOUNTING & MANAGEMENT SERVICES LIMITED
11029955 8 Poyntz Gardens, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
8 Poyntz Gardens, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
W M BENTLEY LIMITED
- 2022-10-10
12461665BENTLEY WEALTH MANAGEMENT LIMITED
- 2021-02-01
12461665 8 Poyntz Gardens, Northampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-13 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
8
8 Poyntz Gardens, Northampton, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
8 Poyntz Gardens, Northampton, England
Active Corporate (3 parents)
Officer
2021-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
MISCO UK LIMITED - now
SYSTEMAX EUROPE LIMITED - 2010-12-20
GLOBAL DIRECTMAIL LIMITED
- 1999-07-30
SC114143H.C.S. (GLOBAL) LIMITED - 1995-12-27
H.C.S. (SCOTLAND) LIMITED - 1990-06-29
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-06-21 ~ 1996-12-31
IIF 27 - Secretary → ME
11
EURO MUL-T-LOCK (UK) LIMITED - 1995-04-26
DAISYCLOSE LIMITED - 1991-09-24
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1999-12-01 ~ 2006-10-13
IIF 28 - Secretary → ME
12
PALMERSTON COURT (NORTHAMPTON) FREEHOLD LIMITED
11830831 8 Poyntz Gardens, Northampton, England
Active Corporate (6 parents)
Officer
2019-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
PALMERSTON COURT (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED
- now 01987144WALDORK LIMITED - 1986-03-26
8 Poyntz Gardens, Northampton, England
Active Corporate (10 parents)
Officer
2018-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
14
POYNTZ DESIGN AND BUILD LIMITED
11536786 8 Poyntz Gardens, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-25 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
RICKARD INTERIORS (NORTHAMPTON) LIMITED
- 2023-07-03
11011334 8 Poyntz Gardens, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
8 Poyntz Gardens, Northampton, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ 2024-12-16
IIF 25 - Director → ME