1
DEVELOPER EYES CONTRACTING LIMITED
09895837 Broughton Grange Business Centre, Headlands, Kettering, England
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 8 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2021-08-11 during the appointment or period of control
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2013-11-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
3
DEVELOPER EYES NOMINEES LIMITED
09051560 16 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-05-29 ~ dissolved
IIF 5 - Director → ME
4
DEVELOPER EYES PLANNING SERVICES LIMITED
09102290 Broughton Grange Business Centre, Headlands, Kettering, England
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
DEVELOPER EYES PROPERTY AND ESTATE MANAGEMENT LIMITED
08966187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-12 during the appointment or period of control
Dissolved on 2021-11-28 during the appointment or period of control
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 14 offsprings)
Officer
2014-03-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
DEVELOPER EYES UTILITIES LIMITED
09717902 Vantage House, 2700 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2015-08-04 ~ 2019-03-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 15 - Has significant influence or control → OE
7
GCM CONSULTANCY SERVICES LIMITED
12095397 Studio 2, Lamport Manor Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2019-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-10 ~ now
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
8
Studio 2, Lamport Manor Old Road, Lamport, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-27 ~ now
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
9
INFRASTRUCTURE GATEWAY LIMITED
- now 04546642D S A INFRASTRUCTURE LIMITED - 2005-08-26
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (20 parents)
Officer
2007-02-26 ~ 2013-08-01
IIF 7 - Director → ME
10
MIRABELLE GARDENS MANAGEMENT COMPANY LIMITED
11103882 Broughton Grange Business Centre, Headlands, Kettering, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-01-23
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2009-03-21 ~ 2013-08-01
IIF 6 - Director → ME