1
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 14 - Director → ME
2
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
-64,462 GBP2024-07-31
Officer
2024-08-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-23 ~ 2025-05-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
12 Pound Close, Great Oakley, Corby
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2007-02-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
12 Pound Close, Great Oakley, Northants
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2008-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
5 Todmordem Close, Corby, Northants
Active Corporate (5 parents)
Equity (Company account)
362,467 GBP2024-03-31
Officer
2004-01-28 ~ now
IIF 10 - Director → ME
2004-01-28 ~ 2008-03-03
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
26 Knighton Fields Road East, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-19 ~ 2017-06-27
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HYLEC COMPONENTS LIMITED - 2010-04-11
HYLEC-ELETTRO GIBI (UK) LIMITED - 1996-09-09
HYLEC COMPONENTS LIMITED - 1988-06-27
HYLECT LIMITED - 1985-02-13
5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
Active Corporate (12 parents)
Equity (Company account)
1,400,244 GBP2024-07-31
Officer
2014-05-06 ~ now
IIF 16 - Director → ME
8
5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
Active Corporate (4 parents)
Equity (Company account)
15 GBP2024-07-31
Officer
2015-12-01 ~ now
IIF 17 - Director → ME
9
HYLEC COMPONENTS LIMITED - 2015-11-25
KANNELLE LTD - 2010-08-12
869 High Road, London
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,795,076 GBP2024-07-31
Officer
2024-06-24 ~ now
IIF 13 - Director → ME
10
5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
Active Corporate (3 parents)
Equity (Company account)
2,604 GBP2024-07-31
Officer
2015-12-01 ~ now
IIF 15 - Director → ME
11
Portland House, 11-13 Station Road, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Equity (Company account)
-110,294 GBP2021-10-31
Officer
2014-01-21 ~ 2016-05-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-19
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
64-70 Gold Street, Kettering, Northamptonshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-79,723 GBP2020-06-30
Officer
2008-12-04 ~ 2016-04-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
SURGAL PROPERTIES LIMITED
- now 09195260 12 Pound Close, Great Oakley, Corby
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 2 - Has significant influence or control → OE