1
CHILTERN DISTRIBUTION LTD - now
CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED - 2018-10-16
Building 3 Funthams Lane, Whittlesey, Peterborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-04-05 ~ 2007-05-31
IIF 1 - Secretary → ME
2
CHOREOGRAPHER LIMITED
- 2001-01-24
04142937 15 Pyrland Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-03-31
Officer
2001-01-17 ~ 2013-01-14
IIF 3 - Secretary → ME
3
Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2011-05-31
IIF 16 - LLP Designated Member → ME
4
Friday Legal House, Medlicott Close, Corby, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 2 - Secretary → ME
5
ILES & PUNNI LIMITED
- 2011-04-18
07585959 Friday Legal House, Medlicott Close, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 21 - Director → ME
6
Friday Legal House, Medlicott Close, Corby, Northamptonshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-17 ~ dissolved
IIF 14 - LLP Designated Member → ME
7
GROUNDWORK NORTHAMPTONSHIRE - now
GROUNDWORK NORTH NORTHAMPTONSHIRE
- 2010-10-06
05679933 The Business Exchange, Rockingham Road, Kettering, Northamptonshire
Active Corporate (43 parents)
Officer
2006-01-19 ~ 2006-02-21
IIF 4 - Secretary → ME
8
J S DAVIDSON LTD - now
CHILTERN COLD STORAGE GROUP LIMITED - 2022-10-31
CHILTERN STORAGE AND DISTRIBUTION LIMITED - 1996-04-17
CHILTERN DISTRIBUTION LIMITED - 1995-08-16
Shrewsbury Avenue, Woodston Ind Est, Peterborough, Cambridgeshire
Active Corporate (15 parents)
Equity (Company account)
806,981 GBP2024-10-31
Officer
2006-04-05 ~ 2007-05-31
IIF 11 - Secretary → ME
9
JLT WEALTH MANAGEMENT LIMITED - now
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
SOLACE ASSOCIATES LTD.
- 2002-09-02
03876529PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2001-02-21 ~ 2001-04-04
IIF 5 - Secretary → ME
10
Friday Legal Limited, 5 Medlicott Close, Corby, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 20 - Director → ME
11
KEY CONVEYANCING SOLICITORS LLP
- 2013-08-06
OC380039KEY CONVEYANCING LLP
- 2012-12-18
OC380039 St Edmunds House, St Edmunds Road, Northampton, Northamptonshire, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,274,304 GBP2024-03-31
Officer
2012-11-08 ~ 2024-03-31
IIF 18 - LLP Designated Member → ME
12
6 Lammas Close, Orlingbury, Kettering, England
Active Corporate (2 parents)
Equity (Company account)
91,878 GBP2024-09-30
Officer
2019-03-13 ~ now
IIF 25 - Director → ME
13
The County Ground, Abington Avenue, Northampton, Northamptonshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-08-19 ~ 2017-06-27
IIF 27 - Director → ME
2017-06-24 ~ 2022-03-30
IIF 10 - Secretary → ME
14
NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED
- now 04285198CORBY REGENERATION COMPANY LIMITED
- 2006-05-15
04285198 The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
Dissolved Corporate (56 parents)
Officer
2003-07-18 ~ dissolved
IIF 9 - Secretary → ME
15
NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED
06349543 The County Ground, Abington Avenue, Northampton, Northamptonshire
Active Corporate (33 parents, 1 offspring)
Officer
2007-08-21 ~ 2013-12-24
IIF 23 - Director → ME
2007-08-21 ~ 2007-10-01
IIF 12 - Secretary → ME
16
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (159 parents)
Officer
2008-03-12 ~ 2015-12-21
IIF 17 - LLP Member → ME
17
THE SUTTON BRIDGE MOTOR COMPANY LIMITED
- 2007-07-17
03236188MONEYREFINE LIMITED - 1996-09-13
Amt Business Limited, Endeavour House Colmet Court Queensway South, Team Valley Trad. Est., Gateshead, Tyne And Wear, England
Dissolved Corporate (16 parents)
Officer
2006-03-27 ~ 2009-05-18
IIF 7 - Secretary → ME
18
The County Ground, Abington Avenue, Northampton, Northamptonshire
Active Corporate (13 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-14 ~ 2024-03-19
IIF 13 - Director → ME
Person with significant control
2022-07-14 ~ 2024-03-19
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England
Active Corporate (22 parents, 6 offsprings)
Officer
2007-07-13 ~ 2008-10-01
IIF 15 - LLP Designated Member → ME
20
TRILOGY ACTIVE LTD - now
78 Robert Street, Northampton
Active Corporate (38 parents, 1 offspring)
Officer
2011-04-20 ~ 2020-07-28
IIF 24 - Director → ME
21
INTERCEDE 415 LIMITED - 1987-02-20
Friday Legal House, Medlicott Close, Corby, Northamptonshire, England
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2013-02-18
IIF 8 - Secretary → ME
22
Kings Chambers, Queens Road, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ 2006-07-18
IIF 6 - Secretary → ME
23
31 Longfellow Drive, Kettering, England
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 19 - Director → ME
24
WILSON BROWNE LAW LIMITED - now
WILSON BROWNE SOLICITORS LIMITED - 2022-06-08
Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,717,118 GBP2019-04-07
Officer
2014-03-04 ~ 2019-04-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
25
Tollers Llp, 1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-07 ~ 2008-08-26
IIF 22 - Director → ME