1
Thistledown Barn Holcot Lane, Sywell, Northampton, England
Active Corporate (8 parents)
Officer
2016-11-01 ~ 2018-11-14
IIF 17 - Director → ME
2
21 Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-03-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
HI-GEAR SERVICES LIMITED
- 2009-05-27
05292497OAKWOOD RESOURCES LIMITED
- 2004-12-23
05292497 21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (5 parents)
Equity (Company account)
244,929 GBP2023-03-31
Officer
2004-12-01 ~ dissolved
IIF 7 - Director → ME
4
21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,762 GBP2022-03-31
Officer
2015-06-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
5
70 Commercial Square, Freemens Common, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 9 - Director → ME
6
IMPERIAL MEWS MANAGEMENT COMPANY LIMITED
12516235 Thistledown Barn Holcot Lane, Sywell, Northampton, England
Active Corporate (4 parents)
Officer
2020-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-13 ~ 2023-04-19
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
70 Commercial Square, Freemens Common, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-03-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
8
JUNIPER DEVELOPMENTS (RUGBY) LIMITED
10651639 21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (3 parents)
Equity (Company account)
236,642 GBP2024-03-31
Officer
2017-03-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 25 - Has significant influence or control → OE
9
21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 26 - Has significant influence or control → OE
10
21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (5 parents)
Equity (Company account)
70,960 GBP2024-03-31
Officer
2018-05-31 ~ 2023-03-30
IIF 15 - Director → ME
Person with significant control
2020-02-17 ~ 2023-03-30
IIF 27 - Has significant influence or control → OE
11
70 Commercial Square, Freemens Common, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-03-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
12
70 Commercial Square, Freemens Common, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 8 - Director → ME
13
21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
444,706 GBP2024-03-31
Officer
2017-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALBANY HOUSE MANAGEMENT LIMITED
- 2005-09-14
02586463EVINGTON PARKING FACILITIES LIMITED
- 1992-06-22
02586463 21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,057,691 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
15
21 Brindley Road, Hinckley, England
Active Corporate (4 parents)
Equity (Company account)
229,629 GBP2024-03-31
Officer
2000-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
16
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-01 ~ 2019-01-10
IIF 18 - Director → ME
17
21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (7 parents)
Equity (Company account)
7,333 GBP2023-03-31
Officer
2019-10-25 ~ dissolved
IIF 13 - Director → ME
18
70 Commercial Square, Freemens Common, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-09-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
SKYLARK MANAGEMENT COMPANY (SWINFORD) LIMITED
13285670 Thistledown Barn Holcot Lane, Sywell, Northampton, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ 2025-09-30
IIF 19 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
Unit 21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-08 ~ now
IIF 4 - Director → ME
21
Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,289,037 GBP2024-03-31
Officer
2020-08-07 ~ now
IIF 3 - Director → ME
22
21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (4 parents)
Equity (Company account)
68,323 GBP2024-10-31
Officer
2025-03-31 ~ now
IIF 2 - Director → ME
23
WILLOW GARDENS MANAGEMENT COMPANY LIMITED
10459940 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-03 ~ 2017-05-02
IIF 14 - Director → ME