1
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,350,000 GBP2023-08-31
Officer
2004-02-25 ~ 2005-02-02IIF 22 - secretary → ME
2
WB500 LIMITED - 2013-03-04
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, EnglandCorporate (3 parents)
Equity (Company account)
103,069 GBP2024-03-31
Officer
2012-02-10 ~ 2014-01-17IIF 57 - director → ME
3
ENTERPRISE CORRUGATED LIMITED - 1985-11-22
BEAUCREST LIMITED - 1985-01-02
Holdford Road, Wilton, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,333 GBP2023-12-31
Officer
2009-07-29 ~ 2016-09-30IIF 26 - secretary → ME
4
BOXBROWN CONSULTANTS LIMITED - 2002-07-14
Holdford Road, Witton, Birmingham, West Midlands, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
260,840 GBP2023-12-31
Officer
2009-07-29 ~ 2016-09-30IIF 25 - secretary → ME
5
14 Bridge Street, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
2,218 GBP2024-03-31
Officer
2002-02-01 ~ 2006-05-30IIF 32 - secretary → ME
6
The Old School High Street, Stretham, Ely, United KingdomCorporate (4 parents)
Equity (Company account)
-5,367,646 GBP2023-12-31
Officer
2016-04-28 ~ 2017-06-23IIF 44 - director → ME
7
WB901 LIMITED - 2014-01-30
Waldo Way, Normanby Enterprise Park, Scunthorpe, North LincolnshireCorporate (5 parents)
Officer
2013-10-23 ~ 2013-12-19IIF 48 - director → ME
2013-10-23 ~ 2019-06-17IIF 41 - secretary → ME
8
Bugbrooke Mills, Bugbrooke, NorthamptonCorporate (6 parents)
Equity (Company account)
3,106,481 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 18 - secretary → ME
9
03928073 LIMITED - 2015-10-04
3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, BuckinghamshireDissolved corporate (1 parent)
Officer
2007-11-01 ~ 2016-02-01IIF 6 - secretary → ME
10
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, NorthamptonCorporate (1 parent)
Equity (Company account)
54,472 GBP2024-03-31
Officer
2003-03-23 ~ 2003-09-05IIF 39 - secretary → ME
11
Pacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2008-12-18 ~ 2013-03-27IIF 8 - secretary → ME
12
Bugbrooke Mills, Bugbrooke, NorthamptonCorporate (4 parents)
Equity (Company account)
10,645 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 16 - secretary → ME
13
SHOEBRIDGE ENGINEERING LIMITED - 2017-11-29
BLACKTHORN SERVICES LIMITED - 2003-01-14
Kellett Gate, Low Fulney, Spalding, EnglandCorporate (3 parents)
Equity (Company account)
390,695 GBP2024-04-30
Officer
2002-12-12 ~ 2003-01-03IIF 23 - secretary → ME
14
Bugbrooke Mills, Bugbrooke, NorthamptonCorporate (9 parents, 1 offspring)
Equity (Company account)
14,100,772 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 1 - secretary → ME
15
Bugbrooke Mills, Bugbrooke, NorthamptonCorporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
1,025,312 GBP2023-04-02 ~ 2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 9 - secretary → ME
16
KELHUT LIMITED - 1997-04-24
Bugbrooke Mills, Bugbrooke, Northampton, NorthamptonshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 17 - secretary → ME
17
Bugbrooke Mills, Bugbrooke, NorthamptonCorporate (5 parents, 1 offspring)
Equity (Company account)
400,358 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 12 - secretary → ME
18
DIDBROOK FIELDS LIMITED - 1977-12-31
Bugbrooke Mills, Bugbrooke, NorthamptonCorporate (6 parents)
Equity (Company account)
3,601,310 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 10 - secretary → ME
19
POCHARD LIMITED - 1981-12-31
Bugbrooke Mills, Bugbrooke, NorthamptonCorporate (4 parents)
Equity (Company account)
4,381,488 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 4 - secretary → ME
20
FLATSPEEDY LIMITED - 1995-07-26
Bugbrooke Mills, Bugrooke, NorthamptonCorporate (4 parents)
Equity (Company account)
300,435 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 3 - secretary → ME
21
Clifford Roberts Chartered Accountants, Pacioli House, 9 Brookfield Duncan Close, Moulton Park Industrial Estate, NorthamptonCorporate (3 parents)
Equity (Company account)
323,308 GBP2024-03-31
Officer
2010-01-07 ~ 2010-02-16IIF 43 - director → ME
22
Bugbrooke Mills, Bugbrooke, NorthamptonCorporate (6 parents, 2 offsprings)
Equity (Company account)
46,244,301 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 7 - secretary → ME
23
CALDECOTTE CONSULTANTS LIMITED - 2015-10-09
HUNTSPILL SRVICES LIMITED - 2015-06-10
CALDECOTTE CONSULTANTS LIMITED - 2015-06-04
Robert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved corporate (1 parent)
Officer
2007-11-01 ~ 2016-02-01IIF 11 - secretary → ME
24
GDS FOOTWEAR LIMITED - 2005-10-27
67 Abington Park Crescent, Northampton, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
802,735 GBP2024-04-30
Officer
2003-11-07 ~ 2004-02-22IIF 19 - secretary → ME
25
ENCASE MIDLANDS LIMITED - 2004-05-19
JAXPAL (MIDLANDS) LIMITED - 1993-10-07
Beaucrest Packing Holdford Road, Witton, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
104,276 GBP2023-12-31
Officer
2010-03-19 ~ 2016-09-30IIF 31 - secretary → ME
26
27 School Road, Irchester, Wellingborough, Northamptonshire, EnglandCorporate (3 parents)
Equity (Company account)
608,795 GBP2020-12-31
Officer
2015-11-25 ~ 2015-12-13IIF 40 - secretary → ME
27
Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, EnglandCorporate (5 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2002-11-06 ~ 2004-02-09IIF 20 - secretary → ME
28
NENE COMMUNITY HEALTHCARE LIMITED - 2007-07-27
C/o Dr David Wade, Denton Village Surgery, Orchard Lane, Denton, NorthamptonshireDissolved corporate (1 parent)
Officer
2007-01-16 ~ 2007-08-07IIF 59 - director → ME
29
1 1 Mill Close, Winslow, United KingdomCorporate (2 parents)
Equity (Company account)
718 GBP2023-09-30
Officer
2007-11-01 ~ 2013-02-13IIF 15 - secretary → ME
30
CANDELENT'S TRANSPORT LIMITED - 1992-03-17
Bugbrooke Mills, Bugbrooke, NorthamptonCorporate (4 parents)
Equity (Company account)
2,094,832 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03IIF 2 - secretary → ME
31
NENE COMMISSIONING LIMITED - 2008-06-24
NENE HEALTHCARE SERVICES LIMITED - 2007-06-29
Grant Thornton Uk Llp, 300 Pavilion Drive, NorthamptonDissolved corporate (3 parents)
Officer
2007-01-16 ~ 2007-08-07IIF 61 - director → ME
32
NENE HEALTHCARE COMMISSIONING LIMITED - 2007-04-03
C/o Dr David Wade, Denton Village Surgery, Orchard Lane, Denton, NorthamptonshireDissolved corporate (1 parent, 1 offspring)
Officer
2007-01-16 ~ 2007-08-07IIF 60 - director → ME
33
Hill House, Pattishall, NorthantsCorporate (3 parents, 1 offspring)
Officer
1997-11-26 ~ 2022-02-08IIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-07IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
34
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
8 GBP2023-12-31
Officer
2015-03-30 ~ 2016-04-11IIF 47 - director → ME
2015-03-30 ~ 2017-04-13IIF 34 - secretary → ME
35
St Crispin Social Club Berrywood Road, Duston, Northampton, NorthamptonshireCorporate (4 parents)
Equity (Company account)
266,092 GBP2023-12-31
Officer
2016-08-25 ~ 2017-04-01IIF 38 - secretary → ME
36
Bugbrooke Mills, Bugbrooke, NorthamptonCorporate (4 parents)
Equity (Company account)
11,103 GBP2024-03-30
Officer
~ 2010-11-03IIF 54 - director → ME
~ 2010-11-03IIF 27 - secretary → ME
37
3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
860,001 GBP2021-03-31
Officer
2015-04-02 ~ 2015-05-11IIF 46 - director → ME
38
Jsaynor, Wilson Browne Llp 4 Grange Park Court Roman Way, Grange Park, NorthamptonDissolved corporate (1 parent, 2 offsprings)
Officer
2014-05-13 ~ 2014-05-14IIF 49 - director → ME
39
C/o Wilson Browne Commercial Law Kettering Parkway, Kettering Venture Park, Kettering, Northants, United KingdomDissolved corporate (2 parents)
Officer
2013-12-04 ~ 2013-12-19IIF 45 - director → ME
40
Holdford Road, Witton, Birmingham, West Midlands, United KingdomCorporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2009-05-11 ~ 2009-05-11IIF 52 - director → ME
2009-05-11 ~ 2013-05-09IIF 13 - secretary → ME
41
Hill House, Pattishall, Towcester, NorthamptonshireCorporate (3 parents)
Officer
2002-02-08 ~ 2022-02-08IIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-19IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
42
Tik Tak Childcare Ltd Beaufort Drive, Willen, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
321,331 GBP2024-03-31
Officer
2004-03-10 ~ 2007-06-12IIF 5 - secretary → ME
43
. Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire, EnglandCorporate (15 parents, 6 offsprings)
Officer
2009-04-22 ~ 2015-06-30IIF 42 - llp-member → ME