1
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)
Officer
2024-10-11 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Krw, The Mill Pury Hill Business Park Alderton Road, Paulerspury, Towcester, EnglandDissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
3
Krw Accountants, The Mill Pury Hill Business Park Alderton Road, Paulerspury, Towcester, EnglandActive Corporate (1 parent)
Officer
2024-10-11 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,794 GBP2024-07-31
Officer
2023-07-17 ~ nowIIF 3 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Krw Accountants Henge Barn Pury Hill Business Park Alderton Road, Paulerspury, Towcester, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 10 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamLiquidation Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
53,725 GBP2022-08-28
Officer
2019-08-13 ~ nowIIF 12 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Krw Accountants - Pury Hill Business Park Alderton Road, Paulerspury, Towcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2020-05-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,017 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 1 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Krw Accountants Pury Hill Business Park - Alderton Road, Paulerspury, Towcester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2020-04-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
403 Milton Keynes Business Centre, Linford Wood, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2022-11-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
80 Kirkstall Place, Oldbrook, Milton Keynes, BucksDissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolvedIIF 17 - Director → ME
14
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-10-31 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-138,452 GBP2023-11-30
Officer
2019-11-21 ~ nowIIF 9 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,404 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE