1
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (3 parents)
Officer
2019-05-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-21 ~ 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
2
24 Drapery, Northampton, England
Active Corporate (1 parent)
Officer
2015-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-27 ~ 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
IIF 11 - Has significant influence or control → OE
2017-09-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
24 Drapery, Northampton, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
45 Osprey Lane, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 9 - Director → ME
5
127 Fulmar Lane, Wellingborough, England
Dissolved Corporate (2 parents)
Person with significant control
2019-05-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
127 Fulmar Lane, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
127 Fulmar Lane, Wellingborough, England
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
127 Fulmar Lane, Wellingborough, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
127 Fulmar Lane, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2023-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
127 Fulmar Lane, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 8 - Director → ME