1
9 Scirocco Close, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
-805 GBP2024-08-31
Officer
2014-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
109 Coleman Road, Leicester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Scirocco Close, Moulton Park, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
29 New Walk, Leicester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,251 GBP2015-08-31
Officer
2014-08-21 ~ dissolved
IIF 15 - Director → ME
5
POINT GROUNDWORKS LTD - 2022-01-10
6 Canon Street, Kettering, England
Active Corporate (2 parents)
Equity (Company account)
12,475 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
130-132 Regent Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
109 Coleman Road, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
109 Coleman Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
109 Coleman Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
109 Coleman Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
109 Coleman Road, Leicester, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
109 Coleman Road, Leicester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
471,497 GBP2024-07-31
Officer
2007-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
109 Coleman Road, Leicester, England
Active Corporate (1 parent)
Officer
2024-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-102,525 GBP2024-04-30
Officer
2021-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
9 Scirocco Close, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
6 Canon Street, Kettering
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
109 Coleman Road, Leicester, England
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
9 Scirocco Close, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
21
9 Scirocco Close, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Billingham & Co Accountants 9-10 Scirocco Close, Moulton Park, Northampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
273,166 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE