1
520 Kg Business Centre Kingsfield Way, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
1 Weedon Road, Northampton, England
Active Corporate (1 parent)
Officer
2020-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2020-10-29 ~ 2020-10-29
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
1 Weedon Road, Northampton, England
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2017-02-01 ~ 2020-11-11
IIF 30 - Ownership of shares – 75% or more → OE
4
1 Weedon Road, Northampton, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
1 Weedon Road, Northampton, England
Active Corporate (1 parent)
Officer
2021-01-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ dissolved
IIF 2 - Director → ME
7
1 Weedon Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Mukhtar & Co, 17 Station Road, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ dissolved
IIF 1 - Director → ME
9
NAS1R PRIVATE PLATE SALES 01604 315 600 LTD
- now 12547919 415 Kg Business Centre, Kingsfield Way, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
NORTHAMPTON ACCOUNTANTS LTD
- now 09665912FOAM ENGINEERING LIMITED
- 2020-04-15
09665912 1 Weedon Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
1 Weedon Road, Northampton, England
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
1 Weedon Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
1 Weedon Road, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 17 - Has significant influence or control → OE
14
1 Weedon Road, Northampton, England
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
17 Station Road, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 3 - Director → ME
16
415 Kg Business Centre, Kingsfield Way, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE