1
CARR-MICHAEL CONSULTING LIMITED
06226010 5 Kingsfield Piece, Whittlebury, Towcester, Northamptonshire
Active Corporate (9 parents)
Officer
2011-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
CORE ENTERPRISE MANAGEMENT LIMITED
06565984 19 Northampton Square, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2011-02-28
IIF 4 - Director → ME
2008-04-15 ~ 2010-05-01
IIF 13 - Secretary → ME
3
EATON ELECTRIC SALES LIMITED - now
MOELLER ELECTRIC LIMITED
- 2009-12-16
03170565KLOCKNER-MOELLER LIMITED
- 1999-04-23
03170565 554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (22 parents)
Officer
1997-04-30 ~ 2007-05-31
IIF 7 - Director → ME
1996-07-29 ~ 2003-01-29
IIF 15 - Secretary → ME
4
5 Kingsfield Piece, Whittlebury, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 17 - Secretary → ME
5
Po Box 35 Gatehouse Close, Aylesbury, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1997-04-30 ~ dissolved
IIF 9 - Director → ME
1996-07-31 ~ 2003-08-12
IIF 11 - Secretary → ME
6
GOUGH HOLDINGS (ENGINEERING) LIMITED
- now 01492491GOUGH & CO LIMITED - 1982-10-01
GOUGH HOLDINGS (ENGINEERING) LIMITED - 1981-12-31
SUPERNAME LIMITED - 1980-12-31
5 Kingsfield Piece, Whittlebury, Towcester, Northamptonshire
Active Corporate (13 parents)
Officer
2014-12-01 ~ now
IIF 3 - Director → ME
7
5 Kingsfield Piece, Whittlebury, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 5 - Director → ME
2009-01-21 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KINGSFIELD PLACE MANAGEMENT COMPANY LIMITED
03557192 7 Kingsfield Piece, Whittlebury, Towcester, England
Active Corporate (37 parents)
Officer
2001-01-08 ~ now
IIF 1 - Director → ME
9
5 Kingsfield Piece, Whittlebury, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 6 - Director → ME
2014-04-07 ~ dissolved
IIF 20 - Secretary → ME
10
MICHELE WHEATLEY PUBLIC RELATIONS LIMITED
07631867 5 Kingsfield Piece, Whittlebury, Northamptonshire
Active Corporate (3 parents)
Officer
2011-05-12 ~ now
IIF 18 - Secretary → ME
11
KLOCKNER-MOELLER LIMITED - 1996-07-30
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (23 parents)
Officer
2003-01-20 ~ 2008-02-28
IIF 8 - Director → ME
1996-07-31 ~ 2003-01-29
IIF 14 - Secretary → ME
12
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (22 parents)
Officer
1993-12-17 ~ 1996-04-19
IIF 10 - Director → ME
1993-12-17 ~ 1996-04-19
IIF 16 - Secretary → ME
13
VERTEBRAE LTD - now
DESIGN ODYSSEY LIMITED
- 2024-09-02
05096125 7 Wentworth Drive, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2013-11-11 ~ 2023-06-30
IIF 19 - Secretary → ME