1
Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
Seven, Grange Lane, Pitsford, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
COUSINS PROPERTY SERVICES LIMITED
09650724 35 Hunsbury Green Hunsbury Green, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 13 - Director → ME
5
Boox, 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
6
61 The Chapel, Watling Street West, Towcester, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-23 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
8
Seven Grange Lane, Pitsford, Northampton, Northamptonshire
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
THE FIBRE UTILITIES GROUP LIMITED
15585737 Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE