1
Isis Business Support Services Ltd, 2 Debdale Road, Wellingborough
Active Corporate (1 parent)
Officer
2009-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
2
2 Debdale Road, Wellingborough, Northants, England
Dissolved Corporate (5 parents)
Officer
2016-01-29 ~ dissolved
IIF 14 - Director → ME
3
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
Active Corporate (1 parent)
Officer
2013-11-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Isis Business Support Services Ltd, 2 Debdale Road, Wellingborough
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 11 - Director → ME
6
ISIS BUSINESS SOLUTIONS (NORTHANTS) LLP
OC329994 Venture Court, 2 Debdale Road, Wellingborough, Northants
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-23 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
7
Griffins Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-04-28 ~ dissolved
IIF 13 - Director → ME
8
ISIS BUSINESS SUPPORT SERVICES LLP
OC357273 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
9
ISIS COMPANY SECRETARIAL SERVICES LTD
05337367 Venture Court, 2 Debdale Road, Wellingborough
Active Corporate (4 parents, 36 offsprings)
Officer
2020-07-27 ~ now
IIF 4 - Director → ME
2005-01-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-07-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
21 Market Street, Kettering, England
Active Corporate (3 parents)
Officer
2007-01-29 ~ 2007-01-30
IIF 12 - Director → ME
11
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
ISIS PAYROLL & AUTO-ENROLMENT LTD
08924891 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
Isis Business Solutions, 2 Debdale Road, Wellingborough, Northants
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
Active Corporate (1 parent)
Officer
2014-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
15
Venture Court, 2 Debdale Road, Wellingborough, Northants
Active Corporate (4 parents)
Officer
2012-09-13 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - 75% or more → OE
16
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
ISIS TAX MANAGEMENT LTD
- 2016-04-22
06852620 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
MAJOR INTERNATIONAL LIMITED
- now 02440746MAWLAW 33 LIMITED - 1990-02-14
Finance Offices Kennington Road, Willesborough, Ashford, Kent, England
Dissolved Corporate (32 parents)
Officer
2008-07-08 ~ 2010-09-23
IIF 20 - Secretary → ME
19
MANOR ROAD GRENDON MANAGEMENT COMPANY LIMITED
05871297 Artisans House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (9 parents)
Officer
2007-08-17 ~ 2010-01-06
IIF 21 - Secretary → ME
20
2 Debdale Road, Wellingborough, Northants
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-27 ~ 2020-07-27
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2020-07-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
T & H MANAGEMENT CONSULTANTS LTD
10172777 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
WELLINGBOROUGH TOWN CENTRE PARTNERSHIP LIMITED
04441005 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (35 parents)
Officer
2006-06-21 ~ 2009-06-21
IIF 15 - Director → ME