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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Jane Hicks

    Related profiles found in government register
  • Ms Jane Hicks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 8 IIF 9 IIF 10

    • The Warwick Partnership, Perfecta Works, Kettering, NN16 8NQ, United Kingdom

      IIF 12

    • Timsons Business Centre, Bath Road, Kettering, NN10 9NP, United Kingdom

      IIF 13

    • Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 14

    • Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom

      IIF 15 IIF 16

    • 26, Park Avenue, Rushden, NN10 9NP, United Kingdom

      IIF 17

    • Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Hicks, Jane
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU

      IIF 23

    • Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 24

    • Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 25

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 26 IIF 27 IIF 28

    • Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 29

    • Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom

      IIF 30 IIF 31

    • Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Northamptonshire, NN9 6GR, England

      IIF 32

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 33

    • 26, Park Avenue, Rushden, Northants, NN10 9NP

      IIF 34

    • C/o Lampford Limited Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Wellingborough, NN9 6GR, England

      IIF 35

    • Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Unit 18, Enterprise Centre, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 41

    • Unit 18 Enterprise Centre, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, England

      IIF 42
  • Hicks, Jane
    British accounant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 43
  • Hicks, Jane
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 44 IIF 45 IIF 46

    • Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • The Warwick Partnership, Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 54

    • Timsons Business Centre, Bath Road, Kettering, NN10 9NP, United Kingdom

      IIF 55

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 56

    • Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 57
  • Hicks, Jane
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane
    British director and company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 85
  • Hicks, Jane
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 86

    • 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP, United Kingdom

      IIF 87 IIF 88
  • Hicks, Jane
    British personal assistant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Joan Hicks
    British born in April 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Windsor Street, Burbage, Leicestershire, LE10 2EF, United Kingdom

      IIF 92
  • Hicks, Jane
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 96
  • Hicks, Jane
    British

    Registered addresses and corresponding companies
  • Hicks, Jane
    British personal assistant

    Registered addresses and corresponding companies

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 125
  • Hicks, Jean
    British secretary

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 126
  • Hicks, Joan
    British

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 127
  • Hicks, Joan
    British director

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 128
  • Hicks, Joan
    British housewife

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 129
  • Hicks, Joan
    British medical

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 130
  • Hicks, Joan
    British secretary

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 131
  • Hicks, Joanne
    British make up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, The Candle Makers, 112 York Road, Battersea, London, SW11 3RS

      IIF 132
  • Hicks, Joanne
    British make-up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Joanne
    British makeup artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Windsor Street, Hinckley, Leicestershire, LE10 2EF

      IIF 139
  • Hicks, Jane

    Registered addresses and corresponding companies
  • Hicks, Joan

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 179
  • Miss Charlotte Joanne Dickens
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Gables, 36a Chislehurst Road, Bromley, Kent, BR1 2NW

      IIF 180
  • Dickens, Charlotte Joanne
    English make up artist born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Gables, 36a Chislehurst Road, Bromley, Kent, BR1 2NW, United Kingdom

      IIF 181
child relation
Offspring entities and appointments
Active 61
  • 1
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2019-10-22 ~ now
    IIF 39 - Director → ME
  • 2
    C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-09-15 ~ now
    IIF 35 - Director → ME
  • 3
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 77 - Director → ME
  • 4
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 59 - Director → ME
    2015-08-12 ~ dissolved
    IIF 149 - Secretary → ME
  • 5
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 88 - Director → ME
  • 6
    BCI BREWCHEM (ANGLIA) LIMITED - 2014-05-30
    DEAN SMITH & GRACE LIMITED - 2013-02-19
    Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 156 - Secretary → ME
  • 7
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    770 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 36 - Director → ME
    2013-05-31 ~ now
    IIF 178 - Secretary → ME
  • 8
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2025-04-30
    Officer
    2010-07-29 ~ now
    IIF 27 - Director → ME
  • 9
    Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 10
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 43 - Director → ME
  • 11
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-07 ~ dissolved
    IIF 82 - Director → ME
  • 12
    ALL DAY CAFE LIMITED - 2015-09-24
    Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 161 - Secretary → ME
  • 13
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 74 - Director → ME
  • 14
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 15
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 78 - Director → ME
  • 16
    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 54 - Director → ME
    2020-07-08 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    Unit 18, Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 41 - Director → ME
  • 18
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ dissolved
    IIF 87 - Director → ME
  • 19
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 145 - Secretary → ME
  • 20
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-06 ~ dissolved
    IIF 98 - Secretary → ME
  • 21
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 118 - Secretary → ME
  • 22
    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 181 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 23
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    2025-04-01 ~ now
    IIF 40 - Director → ME
    1998-09-30 ~ now
    IIF 109 - Secretary → ME
  • 24
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 165 - Secretary → ME
  • 25
    GOLDEN AIRWAYS LIMITED - 2006-11-28
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 90 - Director → ME
    1996-02-26 ~ dissolved
    IIF 117 - Secretary → ME
  • 26
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 76 - Director → ME
  • 27
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 89 - Director → ME
    1998-01-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 28
    MTTG LIMITED - 2014-10-09
    Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 169 - Secretary → ME
  • 29
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 84 - Director → ME
  • 30
    Pancholi & Associates, Accountants, 38-40 Gipsy Road, Leicester
    Liquidation Corporate (2 parents)
    Officer
    1992-09-11 ~ now
    IIF 179 - Secretary → ME
  • 31
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-21 ~ dissolved
    IIF 86 - Director → ME
    2011-06-21 ~ dissolved
    IIF 146 - Secretary → ME
  • 32
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 33
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,559 GBP2024-04-30
    Officer
    2020-04-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,002 GBP2024-12-31
    Officer
    2009-09-07 ~ now
    IIF 28 - Director → ME
  • 35
    Chelsea Works, St. Michaels Road, Kettering, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 61 - Director → ME
    2013-07-01 ~ dissolved
    IIF 159 - Secretary → ME
  • 36
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,773 GBP2024-03-31
    Officer
    2009-03-23 ~ now
    IIF 33 - Director → ME
    2012-01-31 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 37
    GUTHRIE LIMITED - 2005-12-16
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    2010-07-21 ~ dissolved
    IIF 47 - Director → ME
    2010-07-21 ~ dissolved
    IIF 141 - Secretary → ME
  • 38
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-08 ~ dissolved
    IIF 100 - Secretary → ME
  • 39
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 40
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Officer
    2010-12-10 ~ now
    IIF 23 - Director → ME
  • 41
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 80 - Director → ME
  • 42
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 162 - Secretary → ME
  • 43
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,442 GBP2024-06-30
    Officer
    2009-06-16 ~ now
    IIF 37 - Director → ME
    2013-05-31 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 44
    RENSON SOLUTIONS LIMITED - 2015-10-08
    TWERK123 LTD - 2015-10-05
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 174 - Secretary → ME
  • 45
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2009-09-07 ~ now
    IIF 34 - Director → ME
  • 46
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    100 St. James Road, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    2010-04-06 ~ dissolved
    IIF 173 - Secretary → ME
  • 47
    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 55 - Director → ME
    2018-04-24 ~ dissolved
    IIF 168 - Secretary → ME
    Person with significant control
    2018-04-24 ~ dissolved
    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
  • 48
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    CAFE.ACCOM LIMITED - 2006-06-29
    Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    2000-04-13 ~ now
    IIF 97 - Secretary → ME
  • 50
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 75 - Director → ME
  • 52
    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 44 - Director → ME
    2013-08-27 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 53
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-11-30
    Officer
    2016-10-24 ~ now
    IIF 38 - Director → ME
    2014-11-04 ~ now
    IIF 152 - Secretary → ME
  • 54
    Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 32 - Director → ME
  • 55
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 73 - Director → ME
  • 56
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-06-22 ~ now
    IIF 26 - Director → ME
  • 58
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 45 - Director → ME
  • 59
    Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 63 - Director → ME
  • 60
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2010-08-05 ~ dissolved
    IIF 58 - Director → ME
    2010-08-05 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 61
    86-90 Paul Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 42 - Director → ME
Ceased 63
  • 1
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ 2009-03-18
    IIF 112 - Secretary → ME
  • 2
    SLIDEWAY ENGINEERING LIMITED - 2020-04-23
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    2012-06-18 ~ 2018-11-14
    IIF 155 - Secretary → ME
  • 3
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2024-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 144 - Secretary → ME
  • 4
    CLAYTONFIELD LIMITED - 2015-09-25
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    2014-12-16 ~ 2018-02-28
    IIF 150 - Secretary → ME
  • 5
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-16 ~ 2017-07-07
    IIF 51 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-07-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TITLI RANI DAY NURSERY LIMITED - 2014-02-11
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    28,174 GBP2022-01-31
    Officer
    2012-11-02 ~ 2014-01-01
    IIF 46 - Director → ME
    2012-11-02 ~ 2014-01-01
    IIF 143 - Secretary → ME
  • 7
    BEST4ECIGS LTD - 2020-09-08
    BEST4WEBDEALS.COM LTD - 2015-04-23
    CHIROPRACTIC UK GROUP LTD - 2011-09-12
    CHIROPRACTIC UK (LEICESTER) LTD - 2006-09-29
    CHIROPRACTIC UK GROUP LTD - 2006-09-06
    CHIRO UK LIMITED - 2005-02-02
    MARKET HARBOROUGH CHIROPRACTIC CLINIC LTD - 2002-01-28
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    561,943 GBP2024-09-30
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 133 - Director → ME
    2002-02-08 ~ 2006-07-10
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-07
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 93 - LLP Designated Member → ME
  • 9
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-11 ~ 2009-03-18
    IIF 121 - Secretary → ME
  • 10
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-09-05 ~ 2015-11-05
    IIF 62 - Director → ME
  • 11
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-03-18
    IIF 101 - Secretary → ME
  • 12
    SIMPLY CHIROPRACTIC LIMITED - 2013-05-03
    CHIROPRACTIC UK GROUP (HINCKLEY) LTD - 2012-03-28
    CHIROPRACTIC UK (HINCKLEY) LTD - 2006-10-10
    CHIRO UK (HINCKLEY) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (HINCKLEY) LTD - 2004-07-09
    CHIRO UK (HINCKLEY) LTD - 2003-10-28
    HINCKLEY & BOSWORTH CHIROPRACTIC CENTRE LTD - 2002-06-20
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 135 - Director → ME
    2002-05-31 ~ 2006-06-16
    IIF 131 - Secretary → ME
  • 13
    CHIROPRACTIC UK (ASHFORD) LTD - 2006-10-10
    CHIRO UK (ASHFORD) LTD - 2004-12-15
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 136 - Director → ME
  • 14
    CHIROPRACTIC UK (BURTON) LTD - 2006-10-10
    CHIRO UK (BURTON) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (BURTON) LTD - 2004-07-09
    CHIRO UK (BURTON) LTD. - 2003-10-28
    BURTON CHIROPRACTIC CLINIC LIMITED - 2002-06-12
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ 2010-02-03
    IIF 132 - Director → ME
    2010-02-15 ~ 2011-03-30
    IIF 139 - Director → ME
    1998-03-11 ~ 2006-06-16
    IIF 129 - Secretary → ME
  • 15
    CHIROPRACTIC UK LEICESTER LTD - 2006-10-25
    CHIRO & PHYSIO UK LTD - 2006-10-02
    CHIRO UK INJURY & WELLNESS CENTRES LTD - 2003-11-04
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 134 - Director → ME
    2002-05-31 ~ 2006-07-12
    IIF 126 - Secretary → ME
  • 16
    CHIROPRACTIC UK (RUGBY) LTD - 2006-10-10
    CHIRO UK (RUGBY) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (RUGBY) LTD - 2004-07-09
    CHIRO UK (RUGBY) LTD. - 2003-10-28
    RUGBY CHIROPRACTIC CLINIC LIMITED - 2002-06-12
    LEAMINGTON SPA CHIROPRACTIC CLINIC LIMITED - 1999-03-29
    LEAMINGTON SPA CHIROPRACTIC LIMITED - 1998-07-22
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 137 - Director → ME
    2000-06-10 ~ 2006-06-16
    IIF 128 - Secretary → ME
  • 17
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-03-18
    IIF 106 - Secretary → ME
  • 18
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-02-23
    IIF 68 - Director → ME
  • 19
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 158 - Secretary → ME
  • 20
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    2011-09-12 ~ 2018-02-28
    IIF 148 - Secretary → ME
  • 21
    Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2016-10-01 ~ 2019-01-04
    IIF 171 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2019-01-04
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,077 GBP2024-06-30
    Officer
    2013-07-01 ~ 2018-02-28
    IIF 163 - Secretary → ME
  • 23
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,859 GBP2024-08-31
    Officer
    2018-08-03 ~ 2019-04-06
    IIF 52 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-04-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CHIRO UK LTD - 2014-11-03
    CHIRO UK (SALES) LIMITED - 2006-09-07
    CHIRO & PHYSIO UK (SALES) LTD - 2004-07-09
    CHIRO UK (SALES) LTD. - 2003-11-18
    CHIRO UK (RECRUITMENT) LTD - 2002-06-12
    EUROPEAN BATTERIES LIMITED - 2002-03-18
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 138 - Director → ME
    2002-02-19 ~ 2006-06-16
    IIF 130 - Secretary → ME
  • 25
    50 Woodgate, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,259 GBP2015-12-31
    Officer
    2011-12-14 ~ 2013-12-13
    IIF 153 - Secretary → ME
  • 26
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    1997-10-01 ~ 2024-05-01
    IIF 66 - Director → ME
    1997-03-24 ~ 1997-10-01
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 19 - Has significant influence or control → OE
  • 27
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ 2009-03-18
    IIF 108 - Secretary → ME
  • 28
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ 2009-03-18
    IIF 107 - Secretary → ME
  • 29
    SCAT EUROPE LIMITED - 1994-08-08
    COMMERCIAL 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 (2 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    1994-06-03 ~ 1994-08-08
    IIF 102 - Secretary → ME
  • 30
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    2014-09-12 ~ 2015-12-18
    IIF 85 - Director → ME
    2013-12-17 ~ 2017-11-17
    IIF 151 - Secretary → ME
  • 31
    32 Belfry Lane, Collingtree, Northampton, United Kingdom
    Dissolved Corporate
    Officer
    2006-09-04 ~ 2008-06-20
    IIF 120 - Secretary → ME
  • 32
    Evergreen Normanby Road, Nettleton, Market Rasen, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    67,547 GBP2024-12-31
    Officer
    2002-11-19 ~ 2003-03-25
    IIF 99 - Secretary → ME
  • 33
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,002 GBP2024-12-31
    Officer
    2007-03-07 ~ 2009-03-18
    IIF 103 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-06-01
    IIF 8 - Has significant influence or control → OE
  • 34
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2007-04-11 ~ 2008-01-01
    IIF 124 - Secretary → ME
  • 35
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    627 GBP2024-05-31
    Officer
    2017-05-15 ~ 2018-05-28
    IIF 48 - Director → ME
    Person with significant control
    2017-05-15 ~ 2018-05-28
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ILLUMINAR TECHNOLOGIES LIMITED - 2015-08-11
    DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15
    Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Officer
    2012-09-04 ~ 2018-02-28
    IIF 147 - Secretary → ME
  • 37
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 94 - LLP Designated Member → ME
  • 38
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 64 - Director → ME
  • 39
    LILLY COURT (KETTERING) LIMITED - 2004-03-16
    Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,708 GBP2024-03-31
    Officer
    2018-01-01 ~ 2025-03-31
    IIF 57 - Director → ME
    2011-10-06 ~ 2025-03-31
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 18 - Has significant influence or control → OE
  • 40
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,070 GBP2023-06-30
    Officer
    2009-09-07 ~ 2025-02-07
    IIF 83 - Director → ME
    2007-06-19 ~ 2009-03-18
    IIF 105 - Secretary → ME
  • 41
    CROPIUS LIMITED - 1990-02-20
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    2003-07-17 ~ 2004-10-12
    IIF 110 - Secretary → ME
  • 42
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    2013-04-08 ~ 2018-02-28
    IIF 160 - Secretary → ME
  • 43
    5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 81 - Director → ME
    2007-05-03 ~ 2009-03-18
    IIF 111 - Secretary → ME
  • 44
    5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    86,883 GBP2022-12-31 ~ 2023-12-29
    Officer
    2006-08-17 ~ 2008-06-20
    IIF 113 - Secretary → ME
  • 45
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 10 - Has significant influence or control → OE
  • 46
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-03-18
    IIF 122 - Secretary → ME
  • 47
    5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 72 - Director → ME
    2007-02-05 ~ 2009-03-18
    IIF 116 - Secretary → ME
  • 48
    BLOCKBOND LIMITED - 1988-09-15
    18 Ridgecroft Close, Bexley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-05-31
    Officer
    2009-09-07 ~ 2013-02-27
    IIF 70 - Director → ME
    2005-10-01 ~ 2009-03-28
    IIF 71 - Director → ME
  • 49
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,247 GBP2024-12-31
    Officer
    2011-12-16 ~ 2013-12-01
    IIF 172 - Secretary → ME
  • 50
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2008-07-07 ~ 2009-03-18
    IIF 56 - Director → ME
  • 51
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 157 - Secretary → ME
  • 52
    Fen Farm, Garboldisham, Diss, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ 2009-12-01
    IIF 67 - Director → ME
  • 53
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25 GBP2024-10-31
    Officer
    2015-01-01 ~ 2025-11-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-31
    IIF 21 - Has significant influence or control → OE
  • 54
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    38 GBP2025-06-30
    Officer
    2012-12-01 ~ 2014-08-01
    IIF 164 - Secretary → ME
  • 55
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate
    Officer
    2008-09-03 ~ 2008-10-10
    IIF 115 - Secretary → ME
  • 56
    The Old Dairy Garrard Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,125 GBP2024-03-31
    Officer
    2016-04-09 ~ 2016-08-01
    IIF 95 - LLP Designated Member → ME
  • 57
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-03-18
    IIF 114 - Secretary → ME
  • 58
    THE GUILD OF MASTER WISHMAKERS LIMITED - 2013-04-30
    THE WISHMAKERS APPRENTICE LIMITED - 2012-07-20
    THE GUILD OF MASTER WISHMAKERS LIMITED - 2011-08-08
    9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2011-07-14
    IIF 140 - Secretary → ME
  • 59
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ 2009-03-18
    IIF 104 - Secretary → ME
  • 60
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    2011-03-28 ~ 2018-11-14
    IIF 166 - Secretary → ME
  • 61
    SCARLET PROPERTY MANAGEMENT LIMITED - 2006-09-20
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2006-08-17 ~ 2007-05-26
    IIF 65 - Director → ME
    2010-08-12 ~ 2011-07-27
    IIF 69 - Director → ME
    2006-08-17 ~ 2009-03-18
    IIF 123 - Secretary → ME
    2010-08-12 ~ 2011-07-27
    IIF 170 - Secretary → ME
  • 62
    VERSATONE LIMITED - 1987-03-24
    5 Sentinel Square, Hendon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 79 - Director → ME
    1995-01-10 ~ 2009-03-18
    IIF 91 - Director → ME
  • 63
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ 2018-02-13
    IIF 53 - Director → ME
    Person with significant control
    2017-09-11 ~ 2018-02-13
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.