1
Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-03-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 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
2
Century House, 1 The Lakes, Northampton, United KingdomCorporate (1 parent)
Officer
2024-05-31 ~ nowIIF 15 - director → ME
Person with significant control
2024-05-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
BOARDROOM4HIRE LIMITED - 2021-04-19
Century House, 1 The Lakes, Northampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2020-02-04 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Century House, 1 The Lakes, Northampton, United KingdomCorporate (1 parent)
Officer
2025-02-11 ~ nowIIF 14 - director → ME
Person with significant control
2025-02-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved corporate (3 parents)
Equity (Company account)
70,511 GBP2018-06-30
Officer
2009-04-09 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
6
CAMBRIDGE RAPID TRANSPORT SYSTEM LIMITED - 1999-07-22
INGLEBY (1174) LIMITED - 1999-05-11
Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
392 GBP2015-12-29
Officer
1999-06-30 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
7
Century House, 1 The Lakes, Northampton, United KingdomCorporate (3 parents)
Equity (Company account)
-841 GBP2024-02-29
Officer
2018-02-19 ~ nowIIF 17 - director → ME
Person with significant control
2018-02-19 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Macintyre Hudson Peterbridge House, The Lakes, NorthamptonDissolved corporate (2 parents)
Officer
2011-07-04 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
9
Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved corporate (1 parent)
Officer
2009-04-09 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
10
Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved corporate (1 parent)
Officer
2009-04-09 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
11
Peterbridge House, The Lakes, Northampton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-29 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
TENSCENTRAL PROJECTS LIMITED - 2012-11-15
MARRCO 20 LIMITED - 2008-07-24
Century House, 1 The Lakes, Northampton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-145,109 GBP2022-06-30
Officer
2008-07-30 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Century House, 1 The Lakes, Northampton, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-313,862 GBP2022-09-30
Officer
2018-07-16 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
14
NORTHAMPTON RAPID TRANSIT SYSTEM LIMITED - 2006-04-27
INGLEBY (1146) LIMITED - 1998-12-31
Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-400,636 GBP2014-12-29
Officer
1999-06-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
15
HOWPER 197 LIMITED - 1997-02-27
RAPID TRANSPORT INTERNATIONAL LIMITED - 1996-12-31
NORTHAMPTON LIGHT RAILWAY LIMITED - 1995-08-30
HOWPER 140 LIMITED - 1995-01-12
Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
828 GBP2015-12-29
Officer
1995-04-20 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
16
Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved corporate (1 parent)
Equity (Company account)
-47 GBP2020-12-31
Officer
2008-05-27 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
17
TRANSPORT 21 LIMITED - 2003-02-14
RUGBY INTERNATIONAL MANAGEMENT LIMITED - 1996-11-25
Peterbridge House, The Lakes, Northampton, NorthamptonshireDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-211,119 GBP2016-06-30
Officer
2000-08-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
Macintyre Hudson Peterbridge House, The Lakes, NorthamptonDissolved corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
19
Century House, 1 The Lakes, Northampton, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-28 ~ nowIIF 12 - director → ME
20
Macintyre Hudson Peterbridge House, The Lakes, NorthamptonDissolved corporate (2 parents)
Officer
2016-09-20 ~ dissolvedIIF 18 - director → ME