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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Malone, Lisa Abigail
    Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Mrs Lisa Abigail Malone
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Warne, Nicholas Charles
    Accountant born in January 1957
    Individual (12 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Warne
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    John Paul Bell
    Individual (1 offspring)
    Insolvency
    2017-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Smith, David Owen
    Accountant born in February 1971
    Individual (77 offsprings)
    Officer
    2004-04-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Ingram, David
    Accountant born in February 1964
    Individual (11 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Mr David Ingram
    Born in February 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Dearns, Bill
    Chartered Accountant born in February 1943
    Individual (6 offsprings)
    Officer
    2002-09-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Roberts, Daniel
    Accountant born in August 1979
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Roberts
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Palmer, Mark William
    Accountant born in March 1967
    Individual (17 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Mr Mark William Palmer
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Toyah Marie Poole
    Individual (1 offspring)
    Insolvency
    2017-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Pain, Guy Nickson
    Chartered Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mr Guy Nickson Pain
    Born in April 1958
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Hirst, Richard William
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2001-11-07 ~ 2002-09-16
    OF - Director → CIF 0
  • 12
    Wilch, Richard Michael
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    2002-09-16 ~ now
    OF - Director → CIF 0
    Wilch, Richard Michael
    Accountant
    Individual (10 offsprings)
    Officer
    2001-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Richard Michael Wilch
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

END GAME REALISATIONS LIMITED

Period: 2017-04-03 ~ 2019-02-12
Company number: 04318909
Registered names
END GAME REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2019-02-12
COTTONS LIMITED - 2017-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
10,000 GBP2016-09-30
10,000 GBP2015-09-30
Debtors
771,995 GBP2016-09-30
771,958 GBP2015-09-30
Cash at bank and in hand
1,288 GBP2016-09-30
1,325 GBP2015-09-30
Current Assets
773,283 GBP2016-09-30
773,283 GBP2015-09-30
Net Current Assets/Liabilities
773,283 GBP2016-09-30
773,283 GBP2015-09-30
Total Assets Less Current Liabilities
783,283 GBP2016-09-30
783,283 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
783,183 GBP2016-09-30
783,183 GBP2015-09-30
Shareholder's fund
783,283 GBP2016-09-30
783,283 GBP2015-09-30
Fixed Assets - Investments
Investments other than loans
10,000 GBP2016-09-30
10,000 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Value of shares allotted
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30
Related profiles found in government register
  • END GAME REALISATIONS LIMITED
    Info
    COTTONS LIMITED - 2017-04-03
    LEASING ON LINE LIMITED - 2017-04-03
    Registered number 04318909
    The Pinnacle 3rd Floor 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 and dissolved on 2019-02-12 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • END GAME REALISATIONS LIMITED
    S
    Registered number missing
    The Stables, Church Walk, Daventry, Northants, England, NN11 4BL
    CIF 1
  • END GAME REALISATIONS LIMITED
    S
    Registered number 04318909
    The Stables, Church Walk, Daventry, Northamptonshire, England, NN11 4BL
    ENGLAND AND WALES
    CIF 2
  • COTTONS LIMITED
    S
    Registered number missing
    338, Stratford Road, Shirley, Solihull, West Midlands, B90 3DN
    CIF 3
(more)
child relation
Offspring entities and appointments 95
  • 1
    A. J. BOYLE LIMITED
    01963974
    Salford Cottage, Keys Lane, Priors Marston Southam, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-12 ~ 2015-10-29
    CIF 82 - Secretary → ME
  • 2
    ABNB SERVICES LTD
    - now 04748898 07049299
    ABNB LTD
    - 2009-12-02 04748898 07049299
    SHAYBON LIMITED - 2004-02-05
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-26 ~ 2013-02-28
    CIF 11 - Secretary → ME
  • 3
    ADMIN PROPERTIES LIMITED
    - now 04710073
    REEVES PROPERTY LIMITED - 2003-07-09
    AVONTEC LIMITED - 2003-04-18
    Regency House, 3 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    ADMINISTRATION MANAGEMENT SOLUTIONS LIMITED
    06706836
    The Stables, Church Walk, Daventry, Northants, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    ALCO DIRECT LIMITED
    04513316
    Regency House, 3 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-14 ~ dissolved
    CIF 51 - Secretary → ME
  • 6
    AMC LAW LIMITED
    05548505
    Ethelreda House, 17 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-30 ~ 2006-01-10
    CIF 44 - Secretary → ME
  • 7
    AQUEST LIMITED
    04703812
    5 Welton Park, Welton, Daventry, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-26 ~ 2012-04-19
    CIF 33 - Secretary → ME
  • 8
    BALANCE DESIGN (UK) LIMITED
    06994043
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2009-08-19 ~ 2016-06-07
    CIF 90 - Secretary → ME
  • 9
    BELINDA KING CREATIVE PRODUCTIONS LIMITED
    - now 03127570
    BELINDA KING PRESENTS LIMITED
    - 2008-04-18 03127570
    KELYOUNG LIMITED - 1996-01-12
    157 Clarence Avenue, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-20 ~ 2010-04-08
    CIF 6 - Secretary → ME
  • 10
    BIOGUARD HYGIENE SOLUTIONS LIMITED
    04709907
    64a St James Mill Road, St James, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2012-08-13
    CIF 32 - Secretary → ME
  • 11
    BLACKSTAR AMPLIFICATION LTD
    - now 05187927
    CREAM ENGINEERING LIMITED
    - 2006-07-20 05187927
    REVOLVER AMPLIFICATION LIMITED
    - 2005-11-02 05187927
    Beckett House, 14 Billing Road, Northampton, Northants
    Active Corporate (14 parents)
    Officer
    2004-07-23 ~ 2007-02-05
    CIF 46 - Secretary → ME
  • 12
    BOB SMITH LIMITED
    - now 05797373
    MELLO OFFICE SUPPLIES LIMITED
    - 2013-12-11 05797373
    The Stables, Church Walk, Daventry, Northants
    Dissolved Corporate (4 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 81 - Secretary → ME
  • 13
    BRADLEY CUNNANE CONSTRUCTION LTD
    06087074
    5 Blackwood Place, Bodicote, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2007-03-30
    CIF 37 - Secretary → ME
  • 14
    BROUGH MEDICAL SERVICES LIMITED
    06338637
    Regency House, 3 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2007-08-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    BYTE IT COMPUTING LIMITED
    03252817
    5 Welton Park, Welton, Daventry, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-01 ~ 2012-12-31
    CIF 89 - Secretary → ME
  • 16
    CARPETS NORTHAMPTON LIMITED
    04967872
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2003-11-18 ~ 2013-04-30
    CIF 87 - Secretary → ME
  • 17
    CASH ANGELS LIMITED
    05939966
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-19 ~ 2011-10-24
    CIF 26 - Secretary → ME
  • 18
    CEEMAC CONNECTS LIMITED
    04492246
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-16 during the appointment or period of control
    Dissolved on 2010-04-15 during the appointment or period of control
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2008-10-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 19
    CEEMAC PROJECTS (UK) LIMITED
    03789623
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-16 during the appointment or period of control
    Dissolved on 2014-11-15 during the appointment or period of control
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 59 - Secretary → ME
  • 20
    CGMC LIMITED
    06409140
    9 Parkfield Avenue, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2008-09-01
    CIF 52 - Secretary → ME
  • 21
    CHAPPELL FARM CONSULTING LIMITED
    06216842
    Regency House, 3 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 76 - Secretary → ME
  • 22
    CLAIRE REAL ESTATE LIMITED
    - now 05828930
    TUSCANY MILESTONE LTD
    - 2007-11-06 05828930
    11 Town Furlong, Bodicote, Banbury, Oxon
    Active Corporate (8 parents)
    Officer
    2007-10-25 ~ 2009-04-02
    CIF 42 - Secretary → ME
  • 23
    CONSULTANCY VERITE LIMITED
    04392706
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2018-08-13
    CIF 72 - Secretary → ME
  • 24
    COTTONS ACCOUNTANTS LLP
    OC355206
    The Stables, Church Walk, Daventry, Northamptonshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-09-17 ~ 2017-09-30
    CIF 2 - LLP Designated Member → ME
  • 25
    COTTONS GROUP LIMITED - now
    COTTONS SPECIALIST SERVICES LIMITED - 2025-12-22
    COTTONS CORPORATE FINANCE LIMITED
    - 2019-04-13 08547401
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-05-30 ~ 2017-09-30
    CIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    CREDO DEBT LIMITED
    06901732
    The Stables, Church Walk, Daventry, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ 2009-10-10
    CIF 4 - Secretary → ME
  • 27
    D L CLEWES LIMITED
    07002878
    Manor Farmhouse, Main Street, Little Brington, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-27 ~ 2018-08-26
    CIF 8 - Secretary → ME
  • 28
    DANETRE COACHWORKS LIMITED
    04701231
    Chiltern House, Waterperry Court, Middleton Road, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 29
    DAVENTRY MEDICAL SERVICES LIMITED
    06335257
    Regency House, 3 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 30
    DERRICK JORDAN LIMITED
    05156983
    35 Jackson Court, Hazlemere, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-17 ~ 2005-02-22
    CIF 47 - Secretary → ME
  • 31
    DEVTEC LIMITED
    06185609
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (6 parents)
    Officer
    2007-03-26 ~ 2012-11-15
    CIF 7 - Secretary → ME
  • 32
    DIANA WRIGHT SOLUTIONS LIMITED
    - now 05935988
    NO LIMITS CONSULTANCY LIMITED
    - 2011-06-02 05935988
    Regency House, 3 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 33
    DIGITAL EVOLVEMENT LIMITED
    - now 05380732
    SHADOW IT SOLUTIONS LIMITED
    - 2009-08-25 05380732
    Regency House, 3 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 69 - Secretary → ME
  • 34
    DIGITAL SUNRISE LIMITED
    06165850
    27 Manor Road, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ 2009-10-01
    CIF 36 - Secretary → ME
  • 35
    DISPEX LIMITED
    04203677
    48 King Street, King's Lynn, Norfolk, England
    Active Corporate (17 parents)
    Officer
    2003-07-07 ~ 2013-07-01
    CIF 84 - Secretary → ME
  • 36
    DOUSE ENGINEERING LIMITED
    06255966
    Owls Nest 4 Jubilee Gardens, Westbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-22 ~ 2016-11-14
    CIF 74 - Secretary → ME
  • 37
    DREW CONSULTANCY LIMITED
    05650900
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-16 during the appointment or period of control
    Commencement of winding up on 2012-07-16 during the appointment or period of control
    Conclusion of winding up on 2020-11-05 during the appointment or period of control
    Dissolved on 2021-04-13 during the appointment or period of control
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 64 - Secretary → ME
  • 38
    ECURIE ECROSSE (UK) LIMITED
    03415051
    Arnold House, Barby, Rugby, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2006-05-25 ~ 2018-04-09
    CIF 1 - Secretary → ME
  • 39
    ELMDON METALS LIMITED
    03788435
    Stone Circle Road, Round Spinney Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-04 ~ 2011-01-14
    CIF 86 - Secretary → ME
  • 40
    EXIT FOR MEN LIMITED
    - now 06361150 03708031
    DAVENTRY BLINDS LIMITED
    - 2017-08-22 06361150 03708031
    The Stables, Church Walk, Daventry, Northants
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 41
    FILETASTIC LTD
    - now 05088849
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-03-30 during the appointment or period of control
    Commencement of winding up on 2007-06-13 during the appointment or period of control
    Conclusion of winding up on 2010-04-15 during the appointment or period of control
    Dissolved on 2010-07-28 during the appointment or period of control
    FUFFLE LIMITED
    - 2006-03-30 05088849
    15 Main Road, Grendon, Northampton, Northants
    Dissolved Corporate (6 parents)
    Officer
    2004-03-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 42
    GREEN MOBILE 4U LIMITED
    - now 04943120
    TELECOM GENERATION (UK) LTD - 2008-05-22
    53 Farnborough Drive, Daventry, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ 2009-11-30
    CIF 3 - Secretary → ME
  • 43
    GREENGATE DECORATORS LIMITED
    - now 05049916
    FRED'S INDUSTRIAL COATINGS LIMITED
    - 2008-01-10 05049916
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2004-02-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 44
    GUNCAST POOL SERVICE LIMITED
    06981224
    Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-08-05 ~ 2009-08-24
    CIF 9 - Secretary → ME
  • 45
    KARMEKO LIMITED
    - now 06566217
    GILL PHOTOGRAPHICS LTD
    - 2009-04-02 06566217
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2008-04-15 ~ 2015-04-14
    CIF 70 - Secretary → ME
  • 46
    KEN ISOM LIMITED
    05839807
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ 2016-12-05
    CIF 28 - Secretary → ME
  • 47
    KRT SERVICES LIMITED
    05623230
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ dissolved
    CIF 61 - Secretary → ME
  • 48
    KWIK PHARMA LIMITED
    04723089
    Chiltern House Waterperry Court, Middleton Road, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 67 - Secretary → ME
  • 49
    LAWRENCES JEWELLERS LIMITED
    06965780
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-17 ~ 2017-12-11
    CIF 10 - Secretary → ME
  • 50
    LODGE EXECUTIVE MANAGEMENT SERVICES LIMITED
    05263109
    Regency House, 3 Albion Place, Northampton, Northants
    Dissolved Corporate (4 parents)
    Officer
    2004-10-19 ~ dissolved
    CIF 83 - Secretary → ME
  • 51
    MARINEPIX LIMITED
    - now 06194646
    SCORPIONFISH LIMITED
    - 2013-12-23 06194646
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-30 ~ 2015-03-29
    CIF 97 - Secretary → ME
  • 52
    MAWSLEY DENTAL CLINIC LIMITED
    06342273
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-08-14 ~ 2017-05-10
    CIF 73 - Secretary → ME
  • 53
    MICA REGULATORY CONSULTING & TRAINING LIMITED
    04504032
    1 Billing Road, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2018-09-30
    CIF 85 - Secretary → ME
  • 54
    MIRANDA HARVEY LIMITED
    06011632
    Bleak Cottage, Tysoe Road, Radway, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ 2015-11-01
    CIF 78 - Secretary → ME
  • 55
    MORGANS ORCHARD LIMITED
    04764937
    The Cotford Hotel, 51 Graham Road, Great Malvern, Worcestershire
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2015-05-13
    CIF 75 - Secretary → ME
  • 56
    MR CLEAN (DAVENTRY) LIMITED
    06297886
    18 Sheaf Street, Daventry, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-29 ~ 2012-03-23
    CIF 21 - Secretary → ME
  • 57
    NACAD LIMITED
    06256302 07380802... (more)
    Regency House, 3 Albion Place, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    NICHOLSON CONSULTING LIMITED
    - now 04051526
    NICHOLSON HR CONSULTING LIMITED - 2004-01-19
    Regency House, 3 Albion Place, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 59
    NVM HOLDINGS (NORTHANTS) LIMITED
    06538510
    7 Stonehouse Court, Lilbourne, Warwickshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-03-18 ~ 2017-05-10
    CIF 71 - Secretary → ME
  • 60
    OPT-SEC LIMITED
    06384335
    Number Crunchers, Office 8 Icon Innovation Centre, Eastern Way, Daventry, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2011-12-12
    CIF 15 - Secretary → ME
  • 61
    OSKIS INFORMATICS LIMITED - now
    SURELINES AUDIT SERVICES LIMITED
    - 2008-01-18 04584058
    West - Chartered Accountants, Office 2 Greswolde House, 197b Station Road Knowle, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2008-01-11
    CIF 45 - Secretary → ME
  • 62
    OXFORD POOL BUILDING COMPANY LIMITED
    05496388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-08 during the appointment or period of control
    Dissolved on 2012-08-18 during the appointment or period of control
    Carmella House, 3-4 Grove Terrace, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 63
    P DILLON CONSULTANCY LIMITED
    07103461
    The Stables, Church Walk, Daventry, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    CIF 88 - Secretary → ME
  • 64
    P S 4 LIMITED
    05181188 05424417
    Regency House, 3 Albion Place, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 65
    P.W. PROPERTY SERVICES LIMITED
    03421564
    Flat 7 The Red House Keyser Road, Bodicote, Banbury, Oxon
    Active Corporate (5 parents)
    Officer
    2005-06-24 ~ 2013-02-22
    CIF 92 - Secretary → ME
    2008-08-18 ~ 2012-05-14
    CIF 91 - Secretary → ME
  • 66
    PAPE PROFESSIONAL DEVELOPMENT CONSULTANCY LTD
    05788479 09568561
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-20 ~ dissolved
    CIF 29 - Secretary → ME
  • 67
    PERPETUITY LIMITED
    04438490
    Chiltern House Waterperry Court, Middleton Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 68
    PERPETUITY PRESS LIMITED
    03167725
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-04 ~ 2015-04-14
    CIF 77 - Secretary → ME
  • 69
    PERPETUITY RESEARCH AND CONSULTANCY INTERNATIONAL LIMITED
    04433347
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (9 parents)
    Officer
    2006-05-02 ~ 2015-04-21
    CIF 80 - Secretary → ME
  • 70
    PERPETUITY TRAINING LIMITED
    04505069
    Level 12, The Shard, London Bridge Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-08-10 ~ 2012-05-24
    CIF 39 - Secretary → ME
  • 71
    PHOENIX PLUMBING SERVICES LIMITED
    - now 03998773
    GROUPMET SERVICES LIMITED - 2000-12-27
    Rocheberie House, 26 Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 72
    POGODA LIMITED
    05727237
    14a Hornton Drive, Banbury, England
    Active Corporate (3 parents)
    Officer
    2008-01-21 ~ 2010-02-28
    CIF 63 - Secretary → ME
  • 73
    PVA TECHNICAL FILE SERVICES LIMITED
    04858776
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-07
    Commencement of winding up on 2016-10-31
    Conclusion of winding up on 2019-02-06
    Dissolved on 2023-12-18
    Harris & Co., 2 Pavilion Court, 600 Pavilion Drive Brackmills, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2005-09-01
    CIF 49 - Secretary → ME
  • 74
    RESULTS FOR PEOPLE LIMITED - now
    RESULTS SEARCH & SELECTION LIMITED
    - 2016-05-16 04195834
    Clarence House, Clarence Street, Royal Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    Officer
    2005-01-31 ~ 2011-01-31
    CIF 66 - Secretary → ME
  • 75
    RIPPONDEN 6 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-02
    Dissolved on 2018-08-14
    RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED
    - 2015-07-31 05713387 09691609
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-11 ~ 2013-10-07
    CIF 68 - Secretary → ME
    2006-02-17 ~ 2008-09-11
    CIF 41 - Secretary → ME
  • 76
    SAFETY CHAIN LTD
    - now 03764438
    THE SAFETY SHOP LTD. - 1999-07-09
    Chiltern House Waterperry Court, Middleton Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-28 ~ dissolved
    CIF 35 - Secretary → ME
  • 77
    SBEC PROJECTS LIMITED
    03745349
    Regency House, 3 Albion Place, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 65 - Secretary → ME
  • 78
    SELECTMARK LIMITED
    05979709
    1st Floor Office, North Chapel Garage, Petworth Road North Chapel, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 57 - Secretary → ME
  • 79
    SPRING VALE MEDICAL SERVICES LIMITED
    06264481
    L Rowland & Co (retail) Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2007-05-31 ~ 2010-12-01
    CIF 22 - Secretary → ME
  • 80
    STARFIRE TECHNOLOGIES LIMITED
    - now 03057133 13371146
    STARFIRE COMPUTER CONSULTANTS LTD
    - 2022-11-14 03057133 13371146
    MIDLAND SUPPORT SERVICES LIMITED - 2002-01-21
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2006-06-29 ~ 2024-05-16
    CIF 60 - Secretary → ME
  • 81
    STATCO LIMITED
    05937305
    Flat & The Red House Keyser Road, Bodicote, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 96 - Secretary → ME
  • 82
    TAVI LTD
    06018800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-30 during the appointment or period of control
    Dissolved on 2015-11-20 during the appointment or period of control
    9/10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 25 - Secretary → ME
  • 83
    TEXTURE SOFAS AND INTERIORS LIMITED
    - now 06318227
    DECORO INTERIORS LIMITED
    - 2011-04-01 06318227
    Russet House Plumpton Road, Wood End, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    2007-07-19 ~ 2016-07-29
    CIF 94 - Secretary → ME
  • 84
    THE BEAUTY SPOT (DAVENTRY) LIMITED
    06551599
    41 Newbury Drive, Daventry, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2012-03-31
    CIF 16 - Secretary → ME
  • 85
    THE CHILDRENSWEAR STORE LIMITED
    06342370
    The Stables, Church Walk, Daventry, Northamtonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 17 - Secretary → ME
  • 86
    THE SHIRES BUILDING COMPANY LIMITED
    03353131
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-12 during the appointment or period of control
    Dissolved on 2011-04-19 during the appointment or period of control
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 87
    TROBIUS LIMITED
    - now 06243670
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-01-04 during the appointment or period of control
    Petition date on 2012-02-20 during the appointment or period of control
    Conclusion of winding up on 2016-07-29 during the appointment or period of control
    Due to be dissolved on 2016-11-11 during the appointment or period of control
    CEEMAC LIMITED
    - 2009-05-29 06243670
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 19 - Secretary → ME
  • 88
    UNIVERSAL MODEL MANAGEMENT LIMITED
    04633632
    30 Church Meadows, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-25 ~ 2004-03-02
    CIF 62 - Secretary → ME
  • 89
    UNTIED UTILITIES LIMITED
    06361111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-18
    Due to be dissolved on 2019-09-26
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2011-03-29
    CIF 5 - Secretary → ME
  • 90
    V.H. PROJECT MANAGEMENT LIMITED
    06161436
    The Stables, Church Walk, Davntry, Northants
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ 2019-03-13
    CIF 24 - Secretary → ME
  • 91
    VIRTUSTREAM UK LIMITED - now
    VIRTUALIZEIT UK LIMITED
    - 2009-09-14 03106821
    VIRTUALIZE IT LIMITED
    - 2008-02-13 03106821
    J I CONSULTANCY LIMITED - 2006-05-12
    JI CONSULTANCY GROUP LIMITED - 2005-03-15
    JIGSAW INTEGRATION LIMITED - 2002-12-23
    1st & 2nd Floor One Creechurch Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-10-01 ~ 2008-04-28
    CIF 43 - Secretary → ME
  • 92
    WINGED AVIATION MATERIAL SUPPLIES LIMITED
    03489372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2014-05-12
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-04-04 ~ 2011-01-14
    CIF 93 - Secretary → ME
  • 93
    WINGFIELD RUSCOMBE LIMITED
    05852227
    2 Pedigree Farm Barns, Althorp, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 94
    X-POTENTIAL LIMITED
    04896102
    115 Upper Harlestone, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 95
    XPRESS CUTS LIMITED
    04841989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-18 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 50 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.