1
1-8 Curver Way, Corby, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 1-8 The Willowbrook Centre Curver Way, Willowbrook East Industrial Estate, Corby, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-08 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
Thorpe House, 93 Headlands, Kettering, Northamptonshire
Active Corporate (8 parents)
Officer
2023-10-06 ~ 2025-10-20
IIF 59 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Canberra House, Priors Haw Road, Corby, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
CONTACT POINT SECURITY LTD
- now 14272639HIGH SECURITY SERVICES LTD
- 2022-11-07
14272639 22 Blumenthal Close, Weldon, Corby, England
Active Corporate (4 parents)
Officer
2022-08-03 ~ 2024-06-01
IIF 37 - Director → ME
Person with significant control
2022-08-03 ~ 2024-06-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
74 Rothwell Road, Desborough, Kettering, England
Active Corporate (4 parents)
Officer
2017-12-15 ~ now
IIF 36 - Director → ME
8
DPG 814 LTD - now
84 Pascal Close, Corby, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2025-04-20
IIF 44 - Director → ME
Person with significant control
2024-08-29 ~ 2025-04-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Rothwell Road, Rothwell Road, Kettering, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-11 ~ 2023-11-15
IIF 54 - Director → ME
Person with significant control
2023-08-11 ~ 2023-11-15
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
32 Elizabeth Street, Corby, England
Dissolved Corporate (2 parents)
Officer
2019-03-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
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
11
32 Elizabeth Street, Corby, England
Dissolved Corporate (2 parents)
Officer
2019-03-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
32 Elizabeth Street, Corby, England
Dissolved Corporate (2 parents)
Officer
2019-03-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
74 Rothwell Road, Desborough, Kettering, England
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Rothwell Road, Rothwell Road, Kettering, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ 2023-11-15
IIF 52 - Director → ME
Person with significant control
2023-08-11 ~ 2023-11-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
Rothwell Road, Rothwell Road, Kettering, England
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ 2023-11-15
IIF 51 - Director → ME
Person with significant control
2022-06-17 ~ 2023-11-15
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
Rothwell Road, Kettering, England
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ 2023-11-15
IIF 50 - Director → ME
Person with significant control
2022-06-17 ~ 2023-11-15
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
Rothwell Road, Rothwell Road, Kettering, England
Dissolved Corporate (2 parents)
Officer
2022-06-17 ~ 2023-11-15
IIF 53 - Director → ME
Person with significant control
2022-06-17 ~ 2023-11-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
1 Canberra House, Corby Buisness Gate Park, Corby, England
Active Corporate (4 parents)
Officer
2020-09-01 ~ 2023-10-15
IIF 34 - Director → ME
Person with significant control
2022-09-16 ~ 2023-10-15
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
32 Fox Street, Rothwell, Kettering, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
32 Elizabeth Street, Corby, England
Active Corporate (2 parents)
Officer
2022-07-08 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
21
32 Elizabeth Street - Corby - Northamptonshire, 32 Elizabeth Street, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2022-08-01 ~ now
IIF 29 - Director → ME
22
8 Baker Court Baker Court, Thrapston, Kettering, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ 2023-10-15
IIF 49 - Director → ME
Person with significant control
2022-10-26 ~ 2023-10-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
32 Elizabeth Street, Corby, England
Dissolved Corporate (2 parents)
Officer
2019-03-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
32 Elizabeth Street, Corby, England
Dissolved Corporate (2 parents)
Officer
2019-03-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-03-01 ~ 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
25
32 Elizabeth Street, Corby, England
Dissolved Corporate (2 parents)
Officer
2019-03-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
26
SWEET SOLUTIONS TRADING COMPANY LIMITED
10286279 Barclay House, 35 Borough Road, Burton On Trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ 2017-08-01
IIF 57 - Director → ME
27
TECHNICAL DEDICATED SOLUTIONS LTD
13844514 74 Rothwell Road, Desborough, Kettering, England
Dissolved Corporate (2 parents)
Officer
2023-01-01 ~ dissolved
IIF 48 - Director → ME
28
16 Culley Court, Orton Southgate, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
29
TEMPORARY DEDICATED SOLUTIONS LTD
- now 11225115MAX PLUS JOULES LTD
- 2020-02-13
11225115 32 Elizabeth Street, Corby, England
Active Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 31 - Director → ME
30
TEMPORARY DELIVERING SERVICES LTD
13338185 11-13 The Jamb, Corby, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TEMPORARY DEVELOPMENT SERVICES LTD
13832892 74 Rothwell Road, Desborough, Kettering, England
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
32
MAX PLUS WEST MIDLANDS LTD
- 2019-02-22
09749526 32 Elizabeth Street, Corby, England
Active Corporate (4 parents)
Officer
2018-01-02 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
33
74 Rothwell Road, Desborough, Kettering, England
Active Corporate (3 parents)
Officer
2017-12-22 ~ now
IIF 35 - Director → ME