1
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-20 ~ nowIIF 9 - director → ME
Person with significant control
2016-06-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
2
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-10-17 ~ nowIIF 3 - director → ME
Person with significant control
2016-06-04 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
3
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2009-06-29 ~ nowIIF 22 - director → ME
Person with significant control
2016-06-04 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
5,000 GBP2023-09-30
Officer
2020-09-10 ~ nowIIF 27 - director → ME
5
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-23 ~ nowIIF 6 - director → ME
6
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-04 ~ nowIIF 10 - director → ME
Person with significant control
2016-06-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
7
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-12-30 ~ nowIIF 12 - director → ME
8
HEATHFIELD RESIDENCE LIMITED - 2018-03-28
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 28 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
9
OUTERCATCH LIMITED - 1986-12-08
4385, 02062410 - Companies House Default Address, CardiffDissolved corporate (5 parents)
Officer
~ dissolvedIIF 23 - director → ME
10
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
5,000 GBP2024-01-31
Officer
2020-01-27 ~ nowIIF 24 - director → ME
Person with significant control
2020-01-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
11
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2012-10-23 ~ nowIIF 1 - director → ME
12
Rannock House, Geddington Road, Corby, Northamptonshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-21 ~ nowIIF 19 - director → ME
13
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-06-22 ~ nowIIF 11 - director → ME
Person with significant control
2016-06-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-08-31
Officer
2010-08-31 ~ nowIIF 16 - director → ME
Person with significant control
2016-05-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2011-02-14 ~ nowIIF 20 - director → ME
16
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2011-08-25 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-30 ~ nowIIF 4 - director → ME
Person with significant control
2016-06-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-11-19 ~ nowIIF 25 - director → ME
Person with significant control
2024-11-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-13 ~ nowIIF 7 - director → ME
20
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2017-09-04 ~ nowIIF 15 - director → ME
21
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2012-11-06 ~ nowIIF 2 - director → ME
22
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (1 parent, 3 offsprings)
Equity (Company account)
10 GBP2023-07-31
Officer
2010-07-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
5,000 GBP2024-02-28
Officer
2018-02-14 ~ nowIIF 26 - director → ME
Person with significant control
2018-02-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2010-10-21 ~ nowIIF 13 - director → ME
25
20 Wenlock Road, London, EnglandCorporate (3 parents)
Person with significant control
2024-11-22 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2010-07-21 ~ nowIIF 14 - director → ME
27
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-12-23 ~ nowIIF 8 - director → ME
28
Rannock House, Geddington Road, Corby, Northamptonshire, EnglandCorporate (2 parents)
Equity (Company account)
5,000 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 5 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
Rannock House, Geddington Road, Corby, NorthamptonshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-31 ~ nowIIF 17 - director → ME
Person with significant control
2016-06-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE