1
ALLYN AUXTERO RECRUITMENT LIMITED - now
JL BOXSTER LIMITED
- 2023-03-25
13479951 6 Perth House, Priors Haw Road, Corby, England
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2022-12-01
IIF 13 - Director → ME
Person with significant control
2021-06-28 ~ 2022-12-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
CENTRAL AUTOPOINT (CORBY) LIMITED
09285160 22 Penny Brookes Street, Stratford, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 18 - Director → ME
2017-10-04 ~ 2019-06-01
IIF 15 - Director → ME
2014-10-29 ~ 2016-10-01
IIF 23 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
CENTRAL AUTOPOINT BODY& REPAIR & LPG CENTRE LIMITED
- now 09541012CENTRAL AUTOPOINT BODY & REPAIR CENTRE LIMITED
- 2017-06-15
09541012 22 Penny Brookes Street, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-14 ~ 2019-05-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
22 Penny Brookes Street, Stratford, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-20 ~ 2019-05-01
IIF 9 - Director → ME
2014-02-01 ~ 2016-08-17
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ 2019-05-01
IIF 28 - Ownership of shares – 75% or more → OE
5
22 Penny Brookes Street, Stratford, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
DEANNE MARCIANO RECRUITMENT LIMITED - now
JL WAREHOUSEBASE LIMITED
- 2023-03-27
13477775 6 Perth House, Priors Haw Road, Corby, England
Dissolved Corporate (3 parents)
Officer
2021-06-25 ~ 2022-12-01
IIF 12 - Director → ME
Person with significant control
2021-06-25 ~ 2022-12-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
34 Maylan Road, Earlstrees Industrial Estate, Corby, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
8
GAINSBOROUGH PARK DEVELOPMENTS LTD
09110190 22 Penny Brookes Street, Stratford, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
22 Penny Brookes Street, London, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
34 Maylan Road, Earlstrees Industrial Estate, Corby, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
KEITH ENRIQUEZ RECRUITMENT LIMITED - now
JL BOXCAST LIMITED
- 2023-03-27
13475581 6 Perth House, Priors Haw Road, Corby, England
Dissolved Corporate (3 parents)
Officer
2021-06-24 ~ 2022-12-01
IIF 10 - Director → ME
Person with significant control
2021-06-24 ~ 2022-12-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
KIARRA NERI RESOURCE LIMITED - now
JL JOBSRING LIMITED
- 2023-03-23
13475682 6 Perth House, Priors Haw Road, Corby, England
Dissolved Corporate (3 parents)
Officer
2021-06-24 ~ 2022-12-01
IIF 11 - Director → ME
Person with significant control
2021-06-24 ~ 2022-12-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
5 Fieldfare Close, Corby, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
MIDLANDS HYBRID FITNESS LTD
- now 14886184J LEESE INVESTMENTS LTD
- 2025-05-13
14886184 22 Penny Brookes Street, London, England
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northants, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-02 ~ now
IIF 4 - Director → ME
16
22 Penny Brookes Street, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
34 Maylan Road, Corby, Northants
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
1 Canberra House, Corby, Northants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
TUCKERS CATERING SERVICES LIMITED
07288579 22 Penny Brookes, London, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 36 - Secretary → ME