1
1 Laxton Drive, Oundle, Peterborough, EnglandCorporate (1 parent)
Officer
2024-07-01 ~ nowIIF 1 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
NRI CIVILS (COMMERCIAL) LIMITED - 2019-09-12
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2018-06-30
Officer
2016-04-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31 Kingfisher Road, Washington, Tyne And Wear, United KingdomCorporate (1 parent)
Officer
2023-06-15 ~ nowIIF 28 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved corporate (2 parents)
Officer
2019-09-23 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-09-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9-10 Scirocco Close, Moulton Park, NorthamptonCorporate (3 parents)
Equity (Company account)
1,279,461 GBP2021-12-31
Officer
2012-09-12 ~ nowIIF 12 - director → ME
Person with significant control
2016-09-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
1 Laxton Drive, Oundle, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
248,427 GBP2021-12-31
Officer
2013-10-02 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
1 Laxton Drive, Oundle, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
44,695 GBP2021-12-31
Officer
2012-10-05 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ 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
8
1 Laxton Drive, Oundle, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
258,504 GBP2019-12-31
Officer
2012-09-12 ~ nowIIF 8 - director → ME
Person with significant control
2024-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
1 Laxton Drive, Oundle, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
466,124 GBP2018-06-30
Officer
2017-06-13 ~ nowIIF 9 - director → ME
Person with significant control
2017-06-13 ~ 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
10
155 Wellingborough Road, Rushden, EnglandCorporate (2 parents)
Officer
2024-02-09 ~ nowIIF 5 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
155 Wellingborough Road, Rushden, EnglandCorporate (1 parent)
Equity (Company account)
82,946 GBP2023-12-30
Officer
2017-07-12 ~ nowIIF 10 - director → ME
Person with significant control
2022-09-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
155 Wellingborough Rd Wellingborough Road, Rushden, EnglandCorporate (4 parents)
Equity (Company account)
-77,870 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 3 - director → ME
13
155 Wellingborough Rd Wellingborough Road, Rushden, EnglandCorporate (3 parents, 2 offsprings)
Officer
2024-07-01 ~ nowIIF 2 - director → ME
14
SUBBY HOLDINGS LTD - 2024-06-28
155 Wellingborough Rd Wellingborough Road, Rushden, EnglandCorporate (4 parents)
Officer
2024-06-23 ~ nowIIF 4 - director → ME