1
EAST AFRICAN ENGINEERING AND TRADING COMPANY,LIMITED(THE) - 2003-07-02
34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
CARILLON ENGINEERING LIMITED - 2007-09-05
C/o Hampton Steel Ltd, 34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
FINDLAY DURHAM & BRODIE ELECTRICAL LIMITED - 1979-12-31
FINDLAY DURHAM & BRODIE ELECTRICAL LIMITED - 1983-04-19
34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)
Officer
~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
WISEMAKE LIMITED - 1994-11-07
28 Bisham Gardens, Highgate, London, EnglandActive Corporate (4 parents)
Officer
2006-09-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
28 Bisham Gardens, Highgate, London, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
X KNOT LIMITED - 2015-06-19
Hampton Steel Ltd, 34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
2012-05-18 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
BRIDLE AND CROSS LIMITED - 1988-01-04
34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
HAMPTON STEEL SECTIONS LIMITED - 2007-11-28
ROUNDMINE LIMITED - 1991-09-17
34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (5 parents)
Officer
1991-09-04 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
ROCFAST LIMITED - 2007-11-21
ACRODRAM LIMITED - 1988-08-05
34-42 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
BLENDPORT LIMITED - 1989-03-31
28 Bisham Gardens, Highgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-8 GBP2020-02-28
Officer
2002-12-10 ~ dissolvedIIF 16 - Director → ME
11
EELMOOR ADVERTISING LIMITED - 1998-06-05
28 Bisham Gardens, Highgate, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
17,070 GBP2016-09-30
Officer
~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-09-18 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
12
11 Terrick Road, London, Greater London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,496 GBP2017-04-30
Person with significant control
2017-04-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE