1
BLACK STAR TRADING LIMITED
- now 07185431 Federation House 36/38 Rockingham Rd, Kettering, Northants
Dissolved Corporate (6 parents)
Officer
2010-03-10 ~ 2014-03-04
IIF 25 - Director → ME
2
Federation House, 36 38 Rockingham Road, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2004-10-14 ~ 2011-12-24
IIF 31 - Director → ME
2004-10-14 ~ 2011-12-24
IIF 45 - Secretary → ME
3
The Clansman, Motala Close, Corby, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 3 - Has significant influence or control → OE
4
First Floor 2 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2017-05-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
Federation House, 36/38 Rockingham Road, Kettering, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2006-06-13 ~ dissolved
IIF 43 - Secretary → ME
6
Federation House 36/38 Rockingham Rd, Kettering, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 38 - Director → ME
7
GREEN DRAGON (BRIGSTOCK) LIMITED
12844099 The Green Dragon Public House Hall Hill, Brigstock, Kettering, England
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ 2021-09-07
IIF 35 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
GREEN DRAGON COACHING HOUSE LIMITED
12844234 The Green Dragon Public House Hall Hill, Brigstock, Kettering, England
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ 2021-09-07
IIF 36 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
MEGARIDE LIMITED - 1990-02-16
Madison/storm The Old Post Office, Rockingham Road, Corby, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2003-10-10 ~ 2008-03-05
IIF 27 - Director → ME
10
Federation House, 36-38 Rockingham Road, Kettering, Northants
Dissolved Corporate (6 parents)
Officer
2004-03-10 ~ 2006-10-30
IIF 28 - Director → ME
2004-03-10 ~ 2006-10-30
IIF 44 - Secretary → ME
11
MOTORSPORT MANAGEMENT SERVICES LIMITED
06714013 Federation House, 36 - 38 Rockingham Road, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 24 - Director → ME
2008-10-02 ~ dissolved
IIF 42 - Secretary → ME
12
PROSPECT BRIGSTOCK DEVELOPMENTS LIMITED
- now 06714092MGR (BRIGSTOCK) LTD
- 2013-12-03
06714092MAX GOFF RACING LIMITED
- 2010-01-22
06714092 The Old Post Office, Rockingham Road, Corby, England
Active Corporate (3 parents)
Officer
2008-10-02 ~ 2025-10-03
IIF 18 - Director → ME
2008-10-02 ~ 2025-10-03
IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ 2025-10-03
IIF 4 - Has significant influence or control → OE
13
The Old Post Office, Rockingham Road, Corby, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-16 ~ 2024-12-31
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control → OE
14
PROSPECT FABRICATIONS LTD
- now 13846658PROSPECT CONVEYORS & FABRICATIONS LIMITED
- 2025-04-30
13846658 Unit 20 Whitworth Road, Armstrong Industrial Estate, Washington, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
PROSPECT FACILITIES UK LIMITED
- now 13846513PROSPECT PRECISION ENGINEERS LIMITED
- 2024-03-29
13846513 The Old Post Office, Rockingham Road, Corby, England
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Old Post Office, Rockingham Road, Corby, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
First Floor 2 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Old Post Office, Rockingham Road, Corby, England
Dissolved Corporate (3 parents)
Officer
2020-07-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Old Post Office, Rockingham Road, Corby, England
Liquidation Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
Federation House 36/38 Rockingham Rd, Kettering, Northants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 26 - Director → ME
21
The Clansman, Motala Close, Corby, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
WESTLANDS HYDRAULIC SYSTEMS AND REPAIRS LIMITED
03993234 Unit 0 Edison Courtyard, Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (5 parents)
Officer
2000-05-12 ~ 2012-11-07
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
23
Unit 5 Key Point Office Village, Keys Road, Alfreton, Derbyshire, England
Dissolved Corporate (7 parents)
Officer
2001-05-14 ~ 2022-07-01
IIF 30 - Director → ME
24
Unit 5, Key Point Office Village Keys Road, Nixs Hill Industrial Estate, Alfreton, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-04 ~ 2022-07-01
IIF 39 - Director → ME
1994-09-29 ~ 2008-05-01
IIF 29 - Director → ME
Person with significant control
2016-09-29 ~ 2022-09-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
25
ZEST CLELLAND LIMITED
- 2010-12-23
07465014 C/o The Offices Of Silke & Co Ld 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (4 parents)
Officer
2010-12-09 ~ 2012-02-01
IIF 32 - Director → ME