1
DWELL- IN - GROUP OF COMPANIES LTD - 2017-10-16
ROSNAD LIMITED - 2017-08-04
6th Floor Grosvenor House, George Street, Corby, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-07-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-05-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
2
32 Cotswold Close, Corby, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-21 ~ nowIIF 24 - director → ME
2021-06-15 ~ nowIIF 36 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 64 - Has significant influence or control → OE
3
24 Walpole Street Walpole Street, Derby, EnglandCorporate (1 parent)
Officer
2024-01-17 ~ nowIIF 35 - director → ME
2024-01-17 ~ nowIIF 62 - secretary → ME
Person with significant control
2024-01-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
4
35 Chatsworth Road, Corby, EnglandDissolved corporate (2 parents)
Officer
2018-02-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-02-27 ~ dissolvedIIF 13 - Has significant influence or control → OE
5
Blaby Business Centre Leicester Road, Blaby, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
-56,537 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 41 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
6
6th Floor Grosvenor House, Corby, EnglandDissolved corporate (2 parents)
Officer
2020-04-28 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 57 - Has significant influence or control → OE
7
6th Floor Grosvenor House, Corby, EnglandDissolved corporate (2 parents)
Officer
2020-04-28 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 55 - Has significant influence or control → OE
8
6th Floor Grosvenor House, Corby, EnglandDissolved corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
9
6th Floor Grosvenor House, Corby, EnglandDissolved corporate (2 parents)
Officer
2020-04-28 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 54 - Has significant influence or control → OE
10
PRM RECRUITMENT CONSULTANTS LIMITED - 2018-10-24
9 Highfield Rd, Norden, Rochdale, United KingdomCorporate (2 parents)
Equity (Company account)
12,448 GBP2024-04-30
Officer
2019-04-28 ~ nowIIF 33 - director → ME
Person with significant control
2021-08-09 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
11
ACCOUNTING AND FINANCIAL BUSINESS SOLUTIONS LIMITED - 2017-01-30
6th Floor Grosvenor House, George Street, Corby, EnglandDissolved corporate (1 parent)
Equity (Company account)
-61,130 GBP2018-04-30
Officer
2017-11-30 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
12
24 Martin Lane, Rochdale, EnglandCorporate (2 parents)
Equity (Company account)
-1,711 GBP2023-11-30
Officer
2018-03-24 ~ nowIIF 11 - director → ME
13
Corby Borough Council, Grosvenor House, Corby, EnglandDissolved corporate (2 parents)
Officer
2018-02-21 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-02-21 ~ dissolvedIIF 14 - Has significant influence or control → OE
14
Allia Future Business Centre Peterborough Peterborough United Football Club, London Road, Peterborough, CambridgeshireCorporate (1 parent, 1 offspring)
Equity (Company account)
5,412 GBP2023-10-31
Officer
2014-10-13 ~ nowIIF 19 - director → ME
2017-11-25 ~ nowIIF 32 - director → ME
2014-10-13 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-05-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
15
365 CARE LTD - 2017-01-05
SUPREME HEALTHCARE AGENCY LIMITED - 2016-12-28
1st Floor, Fairclough House, Church Street, Chorley, EnglandCorporate (1 parent)
Equity (Company account)
-38,712 GBP2023-04-30
Officer
2021-02-25 ~ nowIIF 25 - director → ME
2017-11-29 ~ nowIIF 29 - director → ME
Person with significant control
2016-12-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
16
40 Millward Drive, Bletchley, Milton Keynes, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-10-14 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 46 - Has significant influence or control → OE
17
SRM TRANSPORT AND LOGISTICS LIMITED - 2020-05-05
32 Cotswold Close, Corby, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-04-29 ~ nowIIF 16 - director → ME
2017-11-30 ~ nowIIF 30 - director → ME
Person with significant control
2017-04-27 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
18
SRM & PARTNERS LTD - 2018-08-25
SRM DEBT FACTORING LIMITED - 2017-10-09
32 Cotswold Close, Corby, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-01-01 ~ nowIIF 22 - director → ME
2020-04-27 ~ nowIIF 38 - director → ME
Person with significant control
2017-05-25 ~ nowIIF 28 - Has significant influence or control → OE
2020-01-01 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
19
32 Cotswold Close, Corby, EnglandDissolved corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 51 - Has significant influence or control → OE
20
36 Warren Lane, Leicester Forest East, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 23 - director → ME
Person with significant control
2023-04-20 ~ nowIIF 49 - Has significant influence or control → OE
21
35 Chatsworth Road, Corby, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2018-06-30
Officer
2017-12-17 ~ dissolvedIIF 40 - director → ME