1
GLISTEN (HOLDINGS) LIMITED
- 1989-02-06
00950840 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
(before 1991-07-16) ~ 1993-03-26
IIF 32 - Director → ME
2
ACRES INFORMATION TECHNOLOGY SERVICES LTD
12655117 Unit 4 Shieling Court, Corby, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Haunches Home Farm, Abbots Ripton, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-07-22 ~ 2012-08-31
IIF 53 - LLP Designated Member → ME
IIF 12 - LLP Designated Member → ME
4
Camgrain Store, Cambridge Road, Linton, Cambridge
Active Corporate (36 parents)
Officer
2008-09-16 ~ 2017-01-31
IIF 46 - Director → ME
5
C/o Fox's Confectionery Ltd Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (10 parents)
Officer
(before 1991-12-21) ~ 2002-06-27
IIF 30 - Director → ME
6
The Elms, Pytchley Nr Kettering, Northants
Dissolved Corporate (3 parents)
Officer
(before 1991-06-10) ~ dissolved
IIF 14 - Director → ME
2003-02-10 ~ dissolved
IIF 51 - Secretary → ME
7
The Elms, Pytchley, Kettering, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
8
EAST OF ENGLAND AGRICULTURAL SOCIETY
01589922 Fitzroy House East Of England Showground, Alwalton, Peterborough, England
Active Corporate (157 parents, 3 offsprings)
Officer
(before 1992-01-31) ~ 2012-01-12
IIF 21 - Director → ME
1996-01-11 ~ 2012-01-12
IIF 5 - Director → ME
2013-11-14 ~ 2024-09-03
IIF 6 - Director → ME
9
EAST OF ENGLAND SHOWGROUND SERVICES LIMITED
- now 00990944AGRI-CLUB (INTERNATIONAL) LIMITED - 1992-03-02
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (38 parents)
Officer
1993-02-11 ~ 2002-02-14
IIF 24 - Director → ME
10
Bullymores Lodge, Grafton Road, Brigstock, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FOX'S CONFECTIONERY LIMITED - now
BIG BEAR CONFECTIONERY LIMITED - 2014-11-20
NUTTI-BITE LIMITED
- 2011-12-19
02046914N.B. ENTERPRISES LIMITED
- 1988-12-07
02046914 38 Barnard Road, Bowthorpe, Norwich, England
Dissolved Corporate (19 parents)
Officer
(before 1992-04-03) ~ 2002-06-27
IIF 36 - Director → ME
12
The Elms, Pytchley, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 48 - Director → ME
13
The Elms, Pytchley, Kettering, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-16 ~ now
IIF 45 - Director → ME
14
GOWER RESOURCE MANAGEMENT LIMITED
09148769 The Elms, Pytchley, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-16 ~ now
IIF 44 - Director → ME
15
The Elms Isham Road, Pytchley, Kettering, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
HEINZ SINGLE SERVICE LIMITED - now
SINGLE SERVICE LIMITED
- 1999-03-26
01749058 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
(before 1991-11-27) ~ 1993-03-22
IIF 23 - Director → ME
17
J F RENSHAW LTD - now
Insolvency (Case 1) In administration
Administration started on 2023-12-04
RENSHAWNAPIER LIMITED - 2015-06-16
HENDERSON & LIDDELL LIMITED
- 1988-04-26
01665672 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (30 parents, 1 offspring)
Officer
~ 1993-03-26
IIF 33 - Director → ME
18
JESTER FOOD PRODUCTS LIMITED
- now 01355697ARENFERN (CORBY) LIMITED
- 1995-11-13
01355697 Foxs Confectionery Limited Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (9 parents)
Officer
(before 1991-04-03) ~ 2002-06-27
IIF 37 - Director → ME
(before 1991-04-03) ~ 2002-06-27
IIF 52 - Secretary → ME
19
JOSEPH HEAP & SONS LIMITED
- now 01638346 Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, England
Active Corporate (13 parents)
Officer
~ 1993-01-29
IIF 20 - Director → ME
20
The Elms Isham Road, Pytchley, Kettering, Northamptonshire
Active Corporate (6 parents, 2 offsprings)
Officer
2002-11-07 ~ now
IIF 41 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
21
NAPIER BROWN HOLDINGS LIMITED
- now 00200917 22 Chancery Lane, London, England
Active Corporate (12 parents, 24 offsprings)
Officer
~ 1993-03-26
IIF 31 - Director → ME
22
NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED
- now 04285198CORBY REGENERATION COMPANY LIMITED - 2006-05-15
The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
Dissolved Corporate (56 parents)
Officer
2008-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 59 - Has significant influence or control → OE
23
NORTHAMPTONSHIRE ENTERPRISE PARTNERSHIP
- now 05688251NORTHAMPTONSHIRE ENTERPRISE LTD
- 2011-06-01
05688251DRIVE (NORTHAMPTONSHIRE) LTD - 2006-03-06
4 Nene House, Rushmills, Northampton, England
Dissolved Corporate (62 parents)
Officer
2011-04-13 ~ 2016-09-05
IIF 29 - Director → ME
24
Pytchley Hunt Kennels Station Road, Brixworth, Northampton, England
Active Corporate (25 parents)
Officer
2007-06-27 ~ 2021-05-11
IIF 47 - Director → ME
25
The Elms Isham Road, Pytchley, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2015-03-26 ~ now
IIF 38 - Director → ME
26
Station Road, Framlingham, Woodbridge, Suffolk
Dissolved Corporate (35 parents)
Officer
2004-01-21 ~ 2005-10-05
IIF 22 - Director → ME
2006-10-04 ~ 2008-06-30
IIF 28 - Director → ME
27
SEVEN WELLS FARM FOODS LIMITED - now
SEVEN WELLS FAMILY BUTCHERS LIMITED
- 2008-01-11
01719830K. JOHNSON & SON (OUNDLE) LIMITED
- 2005-11-17
01719830SELBALIGHT LIMITED - 1983-07-26
Seven Wells Farm Stoke Doyle, Oundle, Peterborough
Dissolved Corporate (7 parents)
Officer
2004-11-30 ~ 2007-12-13
IIF 18 - Director → ME
2004-12-01 ~ 2007-12-13
IIF 8 - Director → ME
28
SEVEN WELLS FARMS GROUP LIMITED
- now 05152687 Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ dissolved
IIF 17 - Director → ME
IIF 7 - Director → ME
29
THE BENEFIELD WHEATSHEAF HOTEL LIMITED
08250376 Unit 4 Shieling Court, Corby, England
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2021-03-31
IIF 50 - Director → ME
IIF 4 - Director → ME
30
THE BENEFIELD WHEATSHEAF LIMITED
- now 05314840Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-11 during the appointment or period of control
Date of completion or termination of CVA on 2011-10-20 during the appointment or period of control
WHEATSHEAF COACHING INN LIMITED
- 2005-02-25
05314840 Eagle House 28 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2004-12-17 ~ dissolved
IIF 9 - Director → ME
IIF 26 - Director → ME
31
THE COUNTRYSIDE ALLIANCE FOUNDATION
05669451 15571711, 03425827, 05227778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) China Works Black Prince Road, Vauxhall, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-26 ~ 2016-09-30
IIF 49 - Director → ME
32
THE GLISTEN CONFECTIONERY COMPANY LIMITED - now
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1991-06-28) ~ 2002-06-27
IIF 34 - Director → ME
33
The Elms Isham Road, Pytchley, Kettering, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
34
W WILLOW LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-05-15
Commencement of winding up on 2001-08-13
Conclusion of winding up on 2002-05-31
WHITWORTHS LIMITED
- 2001-04-18
00988028W & M PUMPHREY LIMITED
- 1985-03-25
00988028 Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (23 parents)
Officer
(before 1991-07-12) ~ 1993-03-26
IIF 19 - Director → ME
35
The Haunches Home Farm, Abbots Ripton, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-18 ~ now
IIF 43 - Director → ME
2004-10-18 ~ 2013-04-05
IIF 13 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
36
2 Rolleston Road, Skeffington, Leicester, England
Active Corporate (24 parents)
Officer
2006-05-08 ~ 2006-10-10
IIF 35 - Director → ME
2006-11-01 ~ now
IIF 42 - Director → ME
2020-03-01 ~ now
IIF 3 - Director → ME
37
WORKING FOR THE COUNTRYSIDE - now
COUNTRYSIDE ALLIANCE
- 2025-04-29
05227778 03425827, 03425827, 05669451Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) China Works Black Prince Road, Vauxhall, London, England
Active Corporate (48 parents)
Officer
2008-02-19 ~ 2014-11-18
IIF 25 - Director → ME
2004-09-10 ~ 2005-06-14
IIF 27 - Director → ME