1
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2024-11-06
IIF 38 - Director → ME
2
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ 2024-11-06
IIF 39 - Director → ME
3
C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, England
Dissolved Corporate (10 parents)
Officer
2011-11-28 ~ dissolved
IIF 45 - Director → ME
2011-11-28 ~ 2014-04-30
IIF 23 - Secretary → ME
4
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 27 - Director → ME
2010-10-29 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2024-11-06
IIF 47 - Director → ME
Person with significant control
2022-06-21 ~ 2024-11-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Greenacres, 24 High Street Stanion, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ dissolved
IIF 26 - Director → ME
2006-11-27 ~ dissolved
IIF 8 - Secretary → ME
7
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2015-12-10 ~ 2024-11-06
IIF 28 - Director → ME
8
NEW CHAPTER VILLAGES LIMITED
- now 11933813SILVER LIVING DEVELOPMENTS LIMITED
- 2019-10-18
11933813 Unit 4 Shieling Court, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2019-04-09 ~ 2024-11-06
IIF 24 - Director → ME
9
OAKLANDS PARK (TINGDENE) LTD.
- now 02944685ROUGHTON MOOR PARK LIMITED
- 1994-12-23
02944685 Oaklands Park (tingdene) Ltd, 134 Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire
Active Corporate (8 parents)
Officer
1994-07-18 ~ 2003-01-30
IIF 22 - Secretary → ME
10
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
04262362 63 Broad Green, Wellingborough, Northants
Active Corporate (7 parents)
Officer
2007-04-01 ~ 2024-06-17
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-23
IIF 49 - Has significant influence or control → OE
11
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-11 ~ 2021-12-03
IIF 44 - Director → ME
2008-03-11 ~ 2016-09-22
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 50 - Has significant influence or control → OE
12
PROJECT FERRARI REFURBCO LIMITED
- 2022-11-29
10253255 C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ 2024-06-17
IIF 41 - Director → ME
13
SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
HOMESEEKER HOMES LIMITED - 2008-11-14
PANTHER CARAVANS LIMITED - 1984-01-19
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (45 parents)
Officer
2013-05-02 ~ 2021-12-03
IIF 31 - Director → ME
14
PRESTIGE HOMESEEKER PROPERTIES LIMITED
12907119 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-09-25 ~ 2021-12-03
IIF 37 - Director → ME
15
PRESTIGE PARK & LEISURE HOMES LIMITED
06241050 01110225, 01110225, 08500720Warning 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) 2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (25 parents)
Officer
2007-05-09 ~ 2021-12-03
IIF 46 - Director → ME
2007-05-09 ~ 2016-09-22
IIF 12 - Secretary → ME
16
8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-27 ~ dissolved
IIF 36 - Director → ME
17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-06-24 ~ 2019-08-05
IIF 30 - Director → ME
18
PROJECT FERRARI TOPCO LIMITED
- 2016-06-28
10171817 8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2016-06-27 ~ 2021-12-03
IIF 35 - Director → ME
19
SEK MANUFACTURING LIMITED
- now 08500720PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED
- 2017-03-31
08500720 01110225, 01110225, 01110225Warning 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)SEK MANUFACTURING LIMITED
- 2017-02-13
08500720 8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-04-23 ~ dissolved
IIF 32 - Director → ME
20
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-12-10 ~ 2024-11-06
IIF 29 - Director → ME
21
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-20 ~ 2024-11-06
IIF 42 - Director → ME
22
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ 2007-10-30
IIF 25 - Director → ME
2004-10-07 ~ dissolved
IIF 9 - Secretary → ME
23
Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 40 - Director → ME
24
SUNSEEKER HOLIDAY HOMES LIMITED
11912005 Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
Active Corporate (9 parents)
Officer
2019-03-28 ~ 2024-11-06
IIF 34 - Director → ME
25
Greenacres, 24 High Street, Stanion, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ dissolved
IIF 33 - Director → ME
2001-09-07 ~ dissolved
IIF 10 - Secretary → ME
26
THE TINGDENE GROUP LIMITED - now
M.F. WINDOWS LIMITED
- 2007-07-25
02105164 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ 2002-10-09
IIF 17 - Director → ME
~ 2002-10-09
IIF 3 - Secretary → ME
27
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
1996-06-21 ~ 1999-05-28
IIF 18 - Director → ME
2002-02-01 ~ 2002-10-03
IIF 20 - Director → ME
~ 1999-05-07
IIF 1 - Secretary → ME
28
Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-06-21 ~ 2002-10-09
IIF 15 - Director → ME
~ 2002-10-09
IIF 4 - Secretary → ME
29
21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-15 ~ 2002-10-08
IIF 19 - Director → ME
2001-10-15 ~ 2002-10-10
IIF 11 - Secretary → ME
30
21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-05-20 ~ 2002-10-09
IIF 21 - Director → ME
1999-05-20 ~ 2002-10-09
IIF 14 - Secretary → ME
31
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (12 parents)
Officer
~ 1993-06-15
IIF 2 - Secretary → ME
32
TINGDENE TRANSPORT & SERVICES LIMITED
- now 01325636TINGDENE TRANSPORT & SERVICES LIMITED
- 1989-09-07
01325636DALEBRANCH LIMITED
- 1977-12-31
01325636 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ 2002-10-09
IIF 16 - Director → ME
~ 2002-10-09
IIF 5 - Secretary → ME
33
Michael J. Staite & Sons, 3-5 Churchill Avenue, Bourne, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-01-14 ~ 2017-01-14
IIF 7 - Secretary → ME