1
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DIGITAL SOLUTIONS (EUROPE) LIMITED
03464777 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1997-11-12 ~ dissolved
IIF 37 - Director → ME
4
GL & JK INVESTMENTS LIMITED
- now 05995797HOWPER 598 LIMITED
- 2007-02-28
05995797 04331961, 05959030, 05873622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-12-06 ~ dissolved
IIF 39 - Director → ME
2006-12-06 ~ 2010-05-24
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
IMPACT PRODUCTS (EUROPE) LIMITED
05610572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-27 during the appointment or period of control
Dissolved on 2023-03-16 during the appointment or period of control
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ 2021-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTERACTIVE SOLUTIONS (EUROPE) LIMITED
03821992 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-08-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ 2020-10-01
IIF 33 - Director → ME
9
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ 2020-10-01
IIF 34 - Director → ME
10
KENTON DESIGN AND TECHNOLOGY LIMITED
09356500 Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-01 ~ 2020-10-01
IIF 35 - Director → ME
11
KENTON DISTRIBUTION AND NETWORK SOLUTIONS LIMITED
- now 02898981MICROTEL LIMITED - 2015-02-13
PICKHURST LIMITED - 1994-04-27
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-06-15 ~ 2020-10-01
IIF 28 - Director → ME
12
KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD
10059997 Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-15 ~ 2020-10-01
IIF 29 - Director → ME
13
THE KENTON GROUP LIMITED - 2015-02-21
KENTON COMMUNICATIONS AND NETWORK SOLUTIONS LTD - 2008-07-29
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2017-02-08 ~ 2020-10-01
IIF 27 - Director → ME
Person with significant control
2017-02-01 ~ 2020-10-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2006-10-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1997-11-12 ~ dissolved
IIF 40 - Director → ME
18
PRECISION MANUFACTURING LIMITED
07058312Insolvency (Case 1) In administration
Administration started on 2019-11-29 during the appointment or period of control
Administration ended on 2021-06-07 during the appointment or period of control
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2009-10-27 ~ 2021-06-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RHINO PRODUCTS (EUROPE) LIMITED
06246063 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SPEED 7842 LIMITED
- 1999-09-17
03816399 02555680, 03840585, 05033021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1999-08-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
SECURITY SOLUTIONS (EUROPE) LIMITED
05474948 24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 22 - Director → ME
22
SOLUTIONS GROUP (U.K.) PLC
- now 02565454Insolvency (Case 1) In administration
Administration started on 2019-11-29 during the appointment or period of control
Administration ended on 2021-06-07 during the appointment or period of control
SOLUTIONS GROUP (U.K.) LIMITED
- 2007-10-06
02565454SOLUTIONS GROUP (U.K.) PLC
- 2006-12-07
02565454ACTIONSTAND LIMITED
- 1991-03-19
02565454 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents, 6 offsprings)
Officer
(before 1991-12-05) ~ 2021-06-30
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
24 Faraday Court, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
1997-11-12 ~ dissolved
IIF 38 - Director → ME
24
KENTON RESEARCH LIMITED - 2015-02-21
Blue Space Sus Con, Brunel Way, Dartford, Kent, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-08 ~ 2020-10-01
IIF 30 - Director → ME
25
VISION PRODUCTS (EUROPE) LIMITED
05044512 Tripal House, 16 Don White Road, Wellingborough, England
Active Corporate (5 parents)
Officer
2004-02-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE