1
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 1 - Director → ME
2
4385, 11848124 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-02-26 ~ 2019-03-14
IIF 27 - Director → ME
Person with significant control
2019-02-26 ~ 2019-05-16
IIF 28 - Has significant influence or control → OE
3
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-31 ~ dissolved
IIF 10 - Director → ME
4
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 5 - Director → ME
5
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2023-04-14 ~ dissolved
IIF 9 - Director → ME
6
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Brooklands Court Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
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
10
10 Brooklands Court Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
12
10 Brooklands Court Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Robert Close, Coventry, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 16 - Director → ME
14
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 7 - Director → ME
17
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE