1
White Park Services Watling Street, Upper Stowe, Northampton, England
Active Corporate (3 parents)
Officer
2019-01-21 ~ 2019-01-25
IIF 3 - Director → ME
Person with significant control
2019-01-21 ~ 2020-01-07
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
BRIEFYOURMARKET INTERNATIONAL LIMITED
06535742 Brindley House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (14 parents)
Officer
2008-03-17 ~ 2008-04-04
IIF 2 - Secretary → ME
3
10 The Spinney, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2020-05-18 ~ 2020-08-28
IIF 10 - Director → ME
Person with significant control
2020-05-18 ~ 2020-08-28
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
HOWARD SCOTT & PARTNERS LIMITED
10063804 3 Tunnel Hill Mews Knock Lane, Blisworth, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2016-12-05
IIF 5 - Director → ME
5
NORTHANTS PLANT HIRE LIMITED
- now 11310666TNRK PLANT HIRE LIMITED
- 2018-04-23
11310666 3 Tunnel Hill Mews Knock Lane, Blisworth, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
OFF PISTE VENTURE CAPITAL LIMITED
07442144 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ 2010-11-18
IIF 15 - Director → ME
7
Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ 2021-06-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
PRINCIPLED OFFSITE LOGISTICS LIMITED
07568399 Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Active Corporate (11 parents, 3 offsprings)
Officer
2011-03-17 ~ 2011-05-05
IIF 4 - Director → ME
9
3 Tunnel Hill Mews Knock Lane, Blisworth, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2018-07-01
IIF 13 - Director → ME
Person with significant control
2018-04-04 ~ 2018-07-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
REBOOT HOSTNG LIMITED
- 2018-04-12
11289163 3 Tunnel Hill Mews Knock Lane, Blisworth, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2018-07-01
IIF 11 - Director → ME
Person with significant control
2018-04-04 ~ 2018-07-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2016-03-31
IIF 6 - Director → ME
12
100 St. James Road, Northampton, England
Dissolved Corporate (4 parents)
Officer
2002-07-24 ~ dissolved
IIF 1 - Secretary → ME
13
M K SCIENTIFIC LIMITED
- 2010-01-09
07101683 Apollo House, 6 Bramley Road, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2009-12-11 ~ 2010-04-20
IIF 8 - Director → ME
14
UNIQUE CORPORATE PROPERTY MANAGEMENT LIMITED
10813137 1st Floor Right Castle House, Dawson Road, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Officer
2017-06-12 ~ 2017-09-25
IIF 12 - Director → ME
Person with significant control
2017-06-12 ~ 2017-09-25
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
15
UTOPIA WASTE MANAGEMENT LIMITED
- now 11311447NORTHANTS RECYCLING LIMITED
- 2019-04-25
11311447TNRK RECYCLING LIMITED
- 2018-04-23
11311447 Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ 2022-01-28
IIF 9 - Director → ME
Person with significant control
2018-04-16 ~ 2022-01-28
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE