1
KABELTEC U.K. LIMITED - 2007-04-30
The Old Pump House, 25-29 Tweed Road, Northampton, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2008-01-16 ~ dissolved
IIF 5 - Secretary → ME
2
12 The Rowans, Daventry, England
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 10 - Director → ME
2012-12-04 ~ dissolved
IIF 8 - Secretary → ME
3
The Old Pump House, 25-29 Tweed Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ dissolved
IIF 4 - Secretary → ME
4
The Old Pump House, 25-29 Tweed Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ dissolved
IIF 2 - Secretary → ME
5
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ dissolved
IIF 1 - Secretary → ME
6
12 The Rowans, Daventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 11 - Director → ME
2016-06-09 ~ dissolved
IIF 17 - Secretary → ME
7
HARTS LANDSCAPE DESIGNS LIMITED
10665032 53 Ericsson Close, Daventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 23 - Director → ME
2017-03-10 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
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
8
21 Jervis Close, Daventry, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 21 - Director → ME
2015-04-01 ~ dissolved
IIF 18 - Secretary → ME
9
53 Ashby Road, Daventry
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ dissolved
IIF 7 - Director → ME
10
9 Stanbridge Close, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 25 - Director → ME
2020-11-03 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
MAIN VISION LANDSCAPING CORPORATE LIMITED
13408546 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 27 - Director → ME
2021-05-19 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
MAIN VISION LANDSCAPING LIMITED
12597067 9 Stanbridge Close, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 24 - Director → ME
2020-05-12 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
9 Stanbridge Close, Banbury, England
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
MAIN VISION PROPERTY MAINTENANCE LTD
12976454 9 Stanbridge Close, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 26 - Director → ME
2020-10-27 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
53 Ericsson Close, Daventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ 2019-05-27
IIF 22 - Director → ME
2018-04-09 ~ 2019-05-27
IIF 19 - Secretary → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-13 ~ 2023-09-19
IIF 28 - Director → ME
2022-12-13 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
KABELTEC U.K. LTD - 2007-08-02
ARTEMIS CABLES LTD - 2007-04-30
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ dissolved
IIF 6 - Secretary → ME
18
The Old Pump House, 25-29 Tweed Road, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ dissolved
IIF 3 - Secretary → ME