1
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (1 parent)
Officer
2012-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (2 parents)
Officer
2012-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (3 parents, 2 offsprings)
Officer
2009-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
4
ANGCC CAPITAL MANAGEMENT LIMITED
12870346 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 27 - Director → ME
5
BATEAU GRANDE VITESSE HOLDINGS LIMITED
08823995 Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (2 parents)
Officer
2013-12-23 ~ now
IIF 5 - Director → ME
6
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (1 parent)
Officer
2010-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (4 parents)
Officer
2011-12-30 ~ now
IIF 12 - Director → ME
8
HEATHFIELD RESIDENCE LIMITED
- 2018-03-28
11121913 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2017-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
ELECTRO MAGNETIC SYSTEMS LIMITED
- now 02062410OUTERCATCH LIMITED
- 1986-12-08
02062410 4385, 02062410 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 23 - Director → ME
10
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
11
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (2 parents)
Officer
2012-10-23 ~ now
IIF 8 - Director → ME
12
GLOBAL RESOURCES INVESTMENT LIMITED
09552391 Rannock House, Geddington Road, Corby, Northamptonshire, England
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 19 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 29 - Director → ME
14
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (2 parents, 5 offsprings)
Officer
2011-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (2 parents, 2 offsprings)
Officer
2010-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (3 parents)
Officer
2011-02-14 ~ now
IIF 20 - Director → ME
17
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (1 parent, 1 offspring)
Officer
2011-08-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
INTELLIGENT STEEL CONSTRUCTION LIMITED
08827013 Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (3 parents)
Officer
2013-12-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
ONE GROUP TELECOM HOLDINGS LIMITED
08841381 Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (2 parents)
Officer
2014-01-13 ~ now
IIF 6 - Director → ME
21
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (3 parents)
Officer
2017-09-04 ~ now
IIF 15 - Director → ME
22
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (3 parents)
Officer
2012-11-06 ~ now
IIF 1 - Director → ME
23
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (1 parent, 3 offsprings)
Officer
2010-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-02-14 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (2 parents)
Officer
2010-10-21 ~ now
IIF 13 - Director → ME
26
SOLID GROUND AND EARTHWORK SOLUTIONS LTD
16096736 20 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-11-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ now
IIF 14 - Director → ME
28
14 Ash Tree Close, Surbiton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2011-07-05
IIF 30 - Director → ME
29
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (2 parents)
Officer
2013-12-23 ~ now
IIF 7 - Director → ME
30
Rannock House, Geddington Road, Corby, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
Rannock House, Geddington Road, Corby, Northamptonshire
Active Corporate (1 parent)
Officer
2011-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE