1
The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PARK VIEW FLATS MANAGEMENT (RUSHDEN) LIMITED
05758491 228 Wellingborough Road, Northampton, England
Active Corporate (9 parents)
Officer
2006-03-28 ~ 2017-05-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 12 - Has significant influence or control → OE
3
THE GRANARIES (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
06361947 1st Floor 3 Millers Yard, Market Harborough
Active Corporate (10 parents)
Officer
2007-09-05 ~ 2012-04-23
IIF 7 - Secretary → ME
4
THE PINES FLATS MANAGEMENT (WELLINGBOROUGH) LIMITED
05871493 Artisans House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (13 parents)
Officer
2006-07-10 ~ 2007-10-03
IIF 3 - Director → ME
5
The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TOPHAVEN PROPERTIES (NORTHAMPTON) LIMITED
- now 04843027UNDER FLOOR HEATING DESIGN & INSTALLATIONS LTD.
- 2005-09-13
04843027 6 Hazelwood Road, Northampton
Dissolved Corporate (4 parents)
Officer
2005-08-19 ~ dissolved
IIF 5 - Director → ME
7
TOPHAVEN PROPERTIES (WELLINGBOROUGH) LTD.
05606266 15 Chater Street, Moulton, Northampton
Dissolved Corporate (5 parents)
Officer
2005-10-28 ~ 2012-04-23
IIF 8 - Secretary → ME
8
6 Hazelwood Road, Northampton, Northants
Dissolved Corporate (5 parents)
Officer
2004-03-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED
- now 04418464Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control
Declaration of solvency sworn on 2023-01-24 during the appointment or period of control
100 St. James Road, Northampton
Liquidation Corporate (6 parents)
Officer
2002-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TOPHAVEN SUSTAINABLE HOMES LIMITED
07759090 6 Hazelwood Road, Northampton
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE