1
81 STAMFORD ROAD (KETTERING) MANAGEMENT COMPANY LIMITED
11716626 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2019-10-22 ~ now
IIF 96 - Director → ME
2
C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-09-15 ~ now
IIF 92 - Director → ME
3
ADDINGTON ROAD MANAGEMENT COMPANY LIMITED
06072816 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 134 - Director → ME
2007-01-29 ~ 2009-03-18
IIF 16 - Secretary → ME
4
ADDISON FORMING TECHNOLOGIES LIMITED - now
SLIDEWAY ENGINEERING LIMITED
- 2020-04-23
08109863 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
-42,052 GBP2020-05-30
Officer
2012-06-18 ~ 2018-11-14
IIF 51 - Secretary → ME
5
ADVANCED CONSTRUCTION ENGINEERING LTD
09038431 Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
281,000 GBP2024-06-30
Officer
2014-05-13 ~ 2018-02-28
IIF 40 - Secretary → ME
6
CLAYTONFIELD LIMITED
- 2015-09-25
09261429 Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,322,873 GBP2018-06-30
Officer
2014-12-16 ~ 2018-02-28
IIF 46 - Secretary → ME
7
AID ENGINEERING SOLUTIONS LIMITED
10772618 Perfecta Works, Bath Road, Kettering, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2017-05-16 ~ 2017-07-07
IIF 108 - Director → ME
Person with significant control
2017-05-16 ~ 2017-07-07
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 116 - Director → ME
2015-08-12 ~ dissolved
IIF 45 - Secretary → ME
9
BARSTOW MEWS MANAGEMENT COMPANY LIMITED
07290477 Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 145 - Director → ME
10
BCI BREWCHEM (ANGLIA) LIMITED
- 2014-05-30
08191429 Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ dissolved
IIF 52 - Secretary → ME
11
BELLWAY CLOSE MANAGEMENT COMPANY LIMITED
05533128 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
770 GBP2024-12-31
Officer
2019-01-25 ~ now
IIF 93 - Director → ME
2013-05-31 ~ now
IIF 74 - Secretary → ME
12
BERNARD & ASSOCIATES LIMITED - now
TITLI RANI DAY NURSERY LIMITED
- 2014-02-11
08279708 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
28,174 GBP2022-01-31
Officer
2012-11-02 ~ 2014-01-01
IIF 103 - Director → ME
2012-11-02 ~ 2014-01-01
IIF 39 - Secretary → ME
13
BEST4WEBDEALS.COM LTD - 2015-04-23
CHIROPRACTIC UK (LEICESTER) LTD - 2006-09-29
MARKET HARBOROUGH CHIROPRACTIC CLINIC LTD - 2002-01-28
164 Sketchley Road, Burbage, Hinckley, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
561,943 GBP2024-09-30
Officer
2007-11-19 ~ 2011-03-30
IIF 150 - Director → ME
2002-02-08 ~ 2006-07-10
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 179 - Right to appoint or remove directors → OE
14
Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2011-09-30
IIF 76 - LLP Designated Member → ME
15
BOSTON CENTRAL MANAGEMENT COMPANY LIMITED
05785034 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
56 GBP2025-04-30
Officer
2010-07-29 ~ now
IIF 84 - Director → ME
16
BOSTON CENTRAL RIGHT TO MANAGE COMPANY LIMITED
10455382 Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 117 - Director → ME
17
Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 100 - Director → ME
18
BRIGHTON ROAD PURLEY MANAGEMENT COMPANY LIMITED
06530897 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ dissolved
IIF 139 - Director → ME
2008-03-11 ~ 2009-03-18
IIF 25 - Secretary → ME
19
ALL DAY CAFE LIMITED
- 2015-09-24
08800425 Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (5 parents)
Officer
2013-12-03 ~ dissolved
IIF 57 - Secretary → ME
20
CEDAR GATE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
07762470 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-09-05 ~ 2015-11-05
IIF 119 - Director → ME
21
CHAPMANS COURT MANAGEMENT COMPANY LIMITED
06618822 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 131 - Director → ME
2008-06-12 ~ 2009-03-18
IIF 5 - Secretary → ME
22
Chelsea Works, St Michaels Road, Kettering, Northants
Dissolved Corporate (1 parent)
Officer
2007-10-18 ~ dissolved
IIF 79 - LLP Designated Member → ME
23
CHIROPRACTIC UK (HINCKLEY) LTD - now
SIMPLY CHIROPRACTIC LIMITED - 2013-05-03
CHIRO UK (HINCKLEY) LIMITED
- 2004-12-15
04447972CHIRO & PHYSIO UK (HINCKLEY) LTD
- 2004-07-09
04447972CHIRO UK (HINCKLEY) LTD
- 2003-10-28
04447972HINCKLEY & BOSWORTH CHIROPRACTIC CENTRE LTD
- 2002-06-20
04447972 164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-03-30
IIF 152 - Director → ME
2002-05-31 ~ 2006-06-16
IIF 35 - Secretary → ME
24
CHIROPRACTIC UK (ASHFORD) LTD - 2006-10-10
CHIRO UK (ASHFORD) LTD - 2004-12-15
164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-19 ~ 2011-03-30
IIF 153 - Director → ME
25
CHIRO UK (BURTON) LIMITED
- 2004-12-15
03525127CHIRO & PHYSIO UK (BURTON) LTD
- 2004-07-09
03525127CHIRO UK (BURTON) LTD.
- 2003-10-28
03525127BURTON CHIROPRACTIC CLINIC LIMITED
- 2002-06-12
03525127 164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2010-02-03
IIF 149 - Director → ME
2010-02-15 ~ 2011-03-30
IIF 156 - Director → ME
1998-03-11 ~ 2006-06-16
IIF 33 - Secretary → ME
26
CHIROPRACTIC UK LEICESTER LTD - 2006-10-25
CHIRO & PHYSIO UK LTD
- 2006-10-02
04446575CHIRO UK INJURY & WELLNESS CENTRES LTD
- 2003-11-04
04446575 164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ 2011-03-30
IIF 151 - Director → ME
2002-05-31 ~ 2006-07-12
IIF 30 - Secretary → ME
27
CHIRO UK (RUGBY) LIMITED
- 2004-12-15
03595809CHIRO & PHYSIO UK (RUGBY) LTD
- 2004-07-09
03595809CHIRO UK (RUGBY) LTD.
- 2003-10-28
03595809RUGBY CHIROPRACTIC CLINIC LIMITED
- 2002-06-12
03595809LEAMINGTON SPA CHIROPRACTIC CLINIC LIMITED - 1999-03-29
LEAMINGTON SPA CHIROPRACTIC LIMITED - 1998-07-22
164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-03-30
IIF 154 - Director → ME
2000-06-10 ~ 2006-06-16
IIF 32 - Secretary → ME
28
CIVIC HALL MANAGEMENT COMPANY LIMITED
06285106 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2009-09-07 ~ dissolved
IIF 135 - Director → ME
2007-06-19 ~ 2009-03-18
IIF 10 - Secretary → ME
29
The Warwick Partnership Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-08 ~ dissolved
IIF 111 - Director → ME
2020-07-08 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
30
Unit 18, Enterprise Centre Michael Way, Raunds, Wellingborough, England
Active Corporate (12 parents)
Officer
2024-09-16 ~ now
IIF 98 - Director → ME
31
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-05 ~ dissolved
IIF 144 - Director → ME
32
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-16 ~ dissolved
IIF 41 - Secretary → ME
33
CUSTOMER SERVICES SUPPORT SOLUTIONS LIMITED
06334524 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2007-08-06 ~ dissolved
IIF 2 - Secretary → ME
34
Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ 2009-02-23
IIF 125 - Director → ME
2009-02-23 ~ dissolved
IIF 22 - Secretary → ME
35
DAVYMARKHAM GROUP LIMITED
- now 09038371 Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
999 GBP2019-06-30
Officer
2014-05-13 ~ 2018-02-28
IIF 54 - Secretary → ME
36
DSG TECHNOLOGIES LIMITED
- 2012-08-30
07770436 7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (10 parents)
Equity (Company account)
-317,250 GBP2021-06-30
Officer
2011-09-12 ~ 2018-02-28
IIF 44 - Secretary → ME
37
Perseverance Works, Gibbet Street, Halifax, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2016-10-01 ~ 2019-01-04
IIF 67 - Secretary → ME
Person with significant control
2016-10-01 ~ 2019-01-04
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
38
DEXINE RUBBER TECHNOLOGIES LIMITED
08591847 Unit 1 A & B Centurion Way, Farington, Leyland, England
Active Corporate (16 parents)
Equity (Company account)
-36,077 GBP2024-06-30
Officer
2013-07-01 ~ 2018-02-28
IIF 59 - Secretary → ME
39
Green Gables, 36a Chislehurst Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-7,383 GBP2018-07-31
Officer
2014-07-02 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
40
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
123,859 GBP2024-08-31
Officer
2018-08-03 ~ 2019-04-06
IIF 109 - Director → ME
Person with significant control
2018-08-03 ~ 2019-04-06
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
41
E CIGS LONDON LTD - now
CHIRO UK (SALES) LIMITED
- 2006-09-07
03550962CHIRO & PHYSIO UK (SALES) LTD
- 2004-07-09
03550962CHIRO UK (SALES) LTD.
- 2003-11-18
03550962CHIRO UK (RECRUITMENT) LTD
- 2002-06-12
03550962EUROPEAN BATTERIES LIMITED
- 2002-03-18
03550962 164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (10 parents)
Officer
2007-11-19 ~ 2011-03-30
IIF 155 - Director → ME
2002-02-19 ~ 2006-06-16
IIF 34 - Secretary → ME
42
50 Woodgate, Leicester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
18,259 GBP2015-12-31
Officer
2011-12-14 ~ 2013-12-13
IIF 49 - Secretary → ME
43
GLEBELAND DEVELOPMENTS LIMITED
- now 03324334MAGICPLUS PROJECTS LIMITED
- 1997-04-02
03324334 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
191,900 GBP2024-02-29
Officer
1997-10-01 ~ 2024-05-01
IIF 123 - Director → ME
2025-04-01 ~ now
IIF 97 - Director → ME
1998-09-30 ~ now
IIF 13 - Secretary → ME
1997-03-24 ~ 1997-10-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 175 - Has significant influence or control → OE
44
GLEBELAND FUNDING SOLUTIONS LIMITED
11833692 Perfecta Works, Bath Road, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 61 - Secretary → ME
45
GOLDEN AIRWAYS LIMITED
- 2006-11-28
03163590 Chelsea Works, St Michaels Road, Kettering, Northants
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ dissolved
IIF 147 - Director → ME
1996-02-26 ~ dissolved
IIF 21 - Secretary → ME
46
GREAT PARK STREET (WELLINGBOROUGH) MANAGEMENT COMPANY LIMITED
06530961 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 133 - Director → ME
2008-03-11 ~ 2009-03-18
IIF 12 - Secretary → ME
47
Chelsea Works, St Michaels Road, Kettering, Northants
Dissolved Corporate (2 parents)
Officer
1998-01-21 ~ dissolved
IIF 146 - Director → ME
1998-01-21 ~ dissolved
IIF 29 - Secretary → ME
48
Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2014-09-30 ~ dissolved
IIF 65 - Secretary → ME
49
HAWTHORN ROAD MANAGEMENT COMPANY LIMITED
06097376 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 141 - Director → ME
2007-02-12 ~ 2009-03-18
IIF 11 - Secretary → ME
50
HIGHLAND PROPERTY SERVICES LIMITED - now
SCAT EUROPE LIMITED
- 1994-08-08
01787288COMMERCIAL ORGANICS LIMITED - 1992-09-08
CRUSADER WINDOWS LIMITED - 1988-08-31
Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-197 GBP2024-03-31
Officer
1994-06-03 ~ 1994-08-08
IIF 6 - Secretary → ME
51
HINCKLEY ISLAND HOTEL LIMITED(THE)
01949985 Pancholi & Associates, Accountants, 38-40 Gipsy Road, Leicester
Liquidation Corporate (3 parents)
Officer
1992-09-11 ~ now
IIF 75 - Secretary → ME
52
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
07677157 Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2011-06-21 ~ dissolved
IIF 143 - Director → ME
2011-06-21 ~ dissolved
IIF 42 - Secretary → ME
53
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (14 parents, 20 offsprings)
Equity (Company account)
54,267 GBP2024-06-30
Officer
2014-09-12 ~ 2015-12-18
IIF 142 - Director → ME
2013-12-17 ~ 2017-11-17
IIF 47 - Secretary → ME
54
Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 87 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
55
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
36,559 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 86 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
56
INVESTMENT PROPERTY FUNDING LIMITED
05923363 32 Belfry Lane, Collingtree, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2008-06-20
IIF 24 - Secretary → ME
57
INVOICE FINANCE SOLUTIONS LIMITED
04592591 Evergreen Normanby Road, Nettleton, Market Rasen, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
67,547 GBP2024-12-31
Officer
2002-11-19 ~ 2003-03-25
IIF 3 - Secretary → ME
58
JASMINE COURT (NORTHAMPTON) MANAGEMENT LIMITED
05503951 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
3,002 GBP2024-12-31
Officer
2009-09-07 ~ now
IIF 85 - Director → ME
2007-03-07 ~ 2009-03-18
IIF 7 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-06-01
IIF 164 - Has significant influence or control → OE
59
JOYCE SILVER COURT RTM COMPANY LIMITED
08592964 Chelsea Works, St. Michaels Road, Kettering, England
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ dissolved
IIF 118 - Director → ME
2013-07-01 ~ dissolved
IIF 55 - Secretary → ME
60
KETTERING INVESTMENT PROPERTY LIMITED
06209754 30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ 2008-01-01
IIF 28 - Secretary → ME
61
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
627 GBP2024-05-31
Officer
2017-05-15 ~ 2018-05-28
IIF 105 - Director → ME
Person with significant control
2017-05-15 ~ 2018-05-28
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
62
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
42,773 GBP2024-03-31
Officer
2009-03-23 ~ now
IIF 90 - Director → ME
2012-01-31 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Has significant influence or control → OE
63
Unit A Great Central Way, Butlers Leap, Rugby, England
Dissolved Corporate (12 parents)
Equity (Company account)
-898,774 GBP2017-06-30
Officer
2012-09-04 ~ 2018-02-28
IIF 43 - Secretary → ME
64
1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
-78,656 GBP2018-06-30
Officer
2011-06-03 ~ 2011-06-03
IIF 77 - LLP Designated Member → ME
65
LASER TEXTURING TECHNOLOGIES LIMITED
10755318 188 Walton Summit Centre, Bamber Bridge, Preston, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2017-05-05 ~ 2018-06-22
IIF 121 - Director → ME
66
LILLY COURT (KETTERING) MANAGEMENT LIMITED
- now 05070856LILLY COURT (KETTERING) LIMITED - 2004-03-16
Timsons Business Centre, Bath Road, Kettering, England
Active Corporate (17 parents)
Equity (Company account)
2,708 GBP2024-03-31
Officer
2018-01-01 ~ 2025-03-31
IIF 114 - Director → ME
2011-10-06 ~ 2025-03-31
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 174 - Has significant influence or control → OE
67
LINDSAY STREET MANAGEMENT COMPANY LIMITED
06285095 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,070 GBP2023-06-30
Officer
2009-09-07 ~ 2025-02-07
IIF 140 - Director → ME
2007-06-19 ~ 2009-03-18
IIF 9 - Secretary → ME
68
GUTHRIE LIMITED - 2005-12-16
Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-54,059 GBP2016-03-31
Officer
2010-07-21 ~ dissolved
IIF 104 - Director → ME
2010-07-21 ~ dissolved
IIF 37 - Secretary → ME
69
LODDINGTON HALL MANAGEMENT COMPANY LIMITED
- now 02426727CROPIUS LIMITED - 1990-02-20
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (22 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2003-07-17 ~ 2004-10-12
IIF 14 - Secretary → ME
70
MACHINE & TOOLING GROUP LIMITED
- now 08478523 1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
Dissolved Corporate (10 parents, 11 offsprings)
Equity (Company account)
853,234 GBP2021-06-30
Officer
2013-04-08 ~ 2018-02-28
IIF 56 - Secretary → ME
71
MAYFAIR PROPERTY ACQUISITIONS LIMITED
06421872 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2007-11-08 ~ dissolved
IIF 4 - Secretary → ME
72
MEWS CHURCH STREET MANAGEMENT LIMITED
06236377 5 Sentinel Square, Hendon, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2009-09-07 ~ 2011-03-17
IIF 138 - Director → ME
2007-05-03 ~ 2009-03-18
IIF 15 - Secretary → ME
73
5 Sentinel Square, Hendon, London
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
86,883 GBP2022-12-31 ~ 2023-12-29
Officer
2006-08-17 ~ 2008-06-20
IIF 17 - Secretary → ME
74
Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 88 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
75
ORCHARD STREET (FLECKNEY) MANAGEMENT COMPANY LIMITED
07136803 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
4,827 GBP2024-01-31
Officer
2010-12-10 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 166 - Has significant influence or control → OE
76
OSBORNE COURT (DESBOROUGH) MANAGEMENT COMPANY LIMITED
06719830 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 137 - Director → ME
2008-10-09 ~ 2009-03-18
IIF 26 - Secretary → ME
77
PALACE COURT RUSHDEN MANAGEMENT COMPANY LIMITED
06082969 5 Sentinel Square, Hendon, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2009-09-07 ~ 2011-03-17
IIF 129 - Director → ME
2007-02-05 ~ 2009-03-18
IIF 20 - Secretary → ME
78
Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ dissolved
IIF 58 - Secretary → ME
79
PRINCES COURT MANAGEMENT (KETTERING) LIMITED
- now 02174907BLOCKBOND LIMITED - 1988-09-15
18 Ridgecroft Close, Bexley, Kent
Active Corporate (17 parents)
Equity (Company account)
11 GBP2025-05-31
Officer
2005-10-01 ~ 2009-03-28
IIF 128 - Director → ME
2009-09-07 ~ 2013-02-27
IIF 127 - Director → ME
80
PROPERTY ANGELS MANAGEMENT SERVICES LIMITED
06934881 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
1,442 GBP2024-06-30
Officer
2009-06-16 ~ now
IIF 94 - Director → ME
2013-05-31 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Has significant influence or control → OE
81
RENSON SOLUTIONS LIMITED
- 2015-10-08
09697933 Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2015-10-05 ~ dissolved
IIF 70 - Secretary → ME
82
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-21,247 GBP2024-12-31
Officer
2011-12-16 ~ 2013-12-01
IIF 68 - Secretary → ME
83
ROTHWELL ROAD PROPERTY MANAGEMENT COMPANY LIMITED
05658790 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2009-09-07 ~ now
IIF 91 - Director → ME
2008-07-07 ~ 2009-03-18
IIF 113 - Director → ME
84
Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2014-05-13 ~ 2018-02-28
IIF 53 - Secretary → ME
85
SITE ANALYTICAL DRILLING SERVICES LIMITED
- now 07212905CLOVELLY DAYCARE LIMITED
- 2010-11-12
07212905 100 St. James Road, Northampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
97,536 GBP2023-04-30
Officer
2010-04-06 ~ dissolved
IIF 69 - Secretary → ME
86
SITE ANALYTICAL MIDLANDS LIMITED
11325438 Timsons Business Centre, Bath Road, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2018-04-24 ~ dissolved
IIF 112 - Director → ME
2018-04-24 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
SITE ANALYTICAL NORTHERN LIMITED
11477150 Perfecta Works, Bath Road, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
SITE REMEDIAL SERVICES LIMITED
- now 03971011CAFE.ACCOM LIMITED
- 2006-06-29
03971011 Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
Active Corporate (6 parents)
Equity (Company account)
44,299 GBP2024-04-30
Officer
2000-04-13 ~ now
IIF 1 - Secretary → ME
89
Fen Farm, Garboldisham, Diss, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ 2009-12-01
IIF 124 - Director → ME
90
ST PETER'S COURT (KETTERING) MANAGEMENT COMPANY LIMITED
05605840 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
25 GBP2024-10-31
Officer
2015-01-01 ~ 2025-11-14
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 177 - Has significant influence or control → OE
91
SWEET SOMETHINGS BY GINA LIMITED
12221386 Perfecta Works, Bath Road, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Thistledown Barn Holcot Lane, Sywell, Northampton, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
38 GBP2025-06-30
Officer
2012-12-01 ~ 2014-08-01
IIF 60 - Secretary → ME
93
68 Crockford Park Road, Addlestone, Surrey
Dissolved Corporate (1 parent)
Officer
2008-09-03 ~ 2008-10-10
IIF 19 - Secretary → ME
94
The Old Dairy Garrard Way, Telford Way Industrial Estate, Kettering, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,125 GBP2024-03-31
Officer
2016-04-09 ~ 2016-08-01
IIF 78 - LLP Designated Member → ME
95
THE COURTYARD (WELLINGTON STREET) MANAGEMENT LIMITED
06285072 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 132 - Director → ME
2007-06-19 ~ 2009-03-18
IIF 18 - Secretary → ME
96
THE HERITAGE CHAPEL AND HALLS LTD
08665476 Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,862 GBP2016-08-31
Officer
2013-08-27 ~ dissolved
IIF 101 - Director → ME
2013-08-27 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Has significant influence or control → OE
97
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
19 GBP2024-11-30
Officer
2016-10-24 ~ now
IIF 95 - Director → ME
2014-11-04 ~ now
IIF 48 - Secretary → ME
98
THE MASTER WISHMAKERS LIMITED - now
THE GUILD OF MASTER WISHMAKERS LIMITED - 2013-04-30
THE WISHMAKERS APPRENTICE LIMITED - 2012-07-20
9-10 Scirocco Close, Moulton Park, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2011-07-14
IIF 36 - Secretary → ME
99
THE SORRELS MANAGEMENT COMPANY LIMITED
16065636 Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Northamptonshire, England
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 89 - Director → ME
100
THE TOWERS DESBOROUGH MANAGEMENT COMPANY LIMITED
06085167 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 130 - Director → ME
2007-02-06 ~ 2009-03-18
IIF 8 - Secretary → ME
101
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-11 ~ now
IIF 82 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
102
TRUFAB TECHNOLOGIES LIMITED - now
GECKO INDUSTRIAL LTD - 2021-04-03
EUROPEAN VEHICLE POWER SYSTEMS LIMITED
- 2019-10-30
07579935 Riverside House, Irwell Street, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
-56,208 GBP2020-06-30
Officer
2011-03-28 ~ 2018-11-14
IIF 62 - Secretary → ME
103
UK INVESTMENT PROPERTY MANAGEMENT LIMITED
- now 05908789SCARLET PROPERTY MANAGEMENT LIMITED
- 2006-09-20
05908789 Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-08-17 ~ 2007-05-26
IIF 122 - Director → ME
2010-08-12 ~ 2011-07-27
IIF 126 - Director → ME
2006-08-17 ~ 2009-03-18
IIF 27 - Secretary → ME
2010-08-12 ~ 2011-07-27
IIF 66 - Secretary → ME
104
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-06-22 ~ now
IIF 83 - Director → ME
105
Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 102 - Director → ME
106
VERMONT STANDINGS RIGHT TO MANAGE COMPANY LIMITED
10455376 Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 120 - Director → ME
107
WARDLE COURT MANAGEMENT COMPANY LIMITED
- now 02038871VERSATONE LIMITED - 1987-03-24
5 Sentinel Square, Hendon, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2009-09-07 ~ 2011-03-17
IIF 136 - Director → ME
1995-01-10 ~ 2009-03-18
IIF 148 - Director → ME
108
WARWICK PROPERTY MANAGEMENT SERVICES LIMITED
- now 07075085BARTONLEA LIMITED - 2010-08-04
Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-501 GBP2015-11-30
Officer
2010-08-05 ~ dissolved
IIF 115 - Director → ME
2010-08-05 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Has significant influence or control → OE
109
86-90 Paul Street, Third Floor, London, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 99 - Director → ME
110
Perfecta Works, Bath Road, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ 2018-02-13
IIF 110 - Director → ME
Person with significant control
2017-09-11 ~ 2018-02-13
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE