1
77 Forest Road, Piddington, Northampton, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
49 Chapel Street, Tadcaster, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
CLOSER PROTECTION ASSET INVESTMENT MANAGEMENT LTD
07612535 30 Harborough Road, Kingsthorpe, Northampton
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ 2012-05-01
IIF 29 - Director → ME
4
49 Chapel Street, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
77 Forest Road, Piddington, Northampton, England
Active Corporate (1 parent)
Officer
2014-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
INTERNATIONAL JEWELLERY DISTRIBUTION LIMITED
08685291 20-22 Bridge End, Leeds, England
Dissolved Corporate (1 parent)
Officer
2013-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
49 Chapel Street, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
JPS PLUMBING LTD. - now
TOTAL MAINTENANCE SOLUTION LIMITED
- 2010-11-11
06929380 The Old School, St Johns Road Kates Hill, Dudley, West Midlands
Active Corporate (4 parents)
Officer
2009-06-10 ~ 2009-08-11
IIF 8 - Director → ME
9
30 Harborough Road, Northampton
Active Corporate (3 parents)
Officer
2012-11-26 ~ 2020-06-10
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2020-06-10
IIF 1 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
77 Forest Road, Piddington, Northampton, England
Active Corporate (3 parents)
Officer
2019-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SELBY & AINSTY PROPERTY LIMITED
10546575 18 Fordlands, Thorpe Willoughby, Selby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 7825 321-323, High Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2018-05-17 ~ now
IIF 10 - Director → ME
14
49 Chapel Street, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-30 ~ now
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
15
WORLDWIDE JEWELLERY DISTRIBUTION LIMITED
06811160 20-22 Bridge End, Leeds, England
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolved
IIF 18 - Director → ME
16
49 Chapel Street, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Mount View, Standard Way, Northallerton, North Yorkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2022-05-23 ~ 2025-06-17
IIF 16 - Director → ME