1
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-02-25 ~ 2005-02-02
IIF 33 - Secretary → ME
2
DECREEBLEND LIMITED - 1998-04-22
37 The Green, Kislingbury, Northampton, England
Dissolved Corporate (7 parents)
Officer
2006-09-07 ~ dissolved
IIF 11 - Director → ME
2006-09-07 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
3
WB500 LIMITED
- 2013-03-04
07944668 08745634, 07951144, 09524412Warning 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) Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2012-02-10 ~ 2014-01-17
IIF 16 - Director → ME
4
ENTERPRISE CORRUGATED LIMITED - 1985-11-22
BEAUCREST LIMITED - 1985-01-02
Holdford Road, Wilton, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-29 ~ 2016-09-30
IIF 54 - Secretary → ME
5
BEAUCREST PACKAGING SOLUTIONS LIMITED
- now 04230546BOXBROWN CONSULTANTS LIMITED - 2002-07-14
Holdford Road, Witton, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-29 ~ 2016-09-30
IIF 53 - Secretary → ME
6
BRAMPTON MANAGEMENT COMPANY LIMITED
04365113 14 Bridge Street, Northampton, England
Active Corporate (12 parents)
Officer
2002-02-01 ~ 2006-05-30
IIF 61 - Secretary → ME
7
37 The Green, Kislingbury, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ dissolved
IIF 14 - Director → ME
2010-04-12 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
8
The Old School High Street, Stretham, Ely, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-28 ~ 2017-06-23
IIF 5 - Director → ME
9
WB901 LIMITED
- 2014-01-30
08745634 07951144, 08802275, 07944668Warning 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) Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (25 parents)
Officer
2013-10-23 ~ 2013-12-19
IIF 9 - Director → ME
2013-10-23 ~ 2019-06-17
IIF 70 - Secretary → ME
10
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (10 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 47 - Secretary → ME
11
DIAMOND HOMES (MK) LIMITED
- now 03928073 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2016-02-01
IIF 35 - Secretary → ME
12
DIAMOND HOMES (WINSLOW) LIMITED
05225231 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 43 - Secretary → ME
13
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton
Active Corporate (5 parents)
Officer
2003-03-23 ~ 2003-09-05
IIF 68 - Secretary → ME
14
Pacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2013-03-27
IIF 37 - Secretary → ME
15
F.A.BIRD,(DOWNHAM MILLS),LIMITED
00675614 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (7 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 45 - Secretary → ME
16
FENFLOW LIMITED - now
SHOEBRIDGE ENGINEERING LIMITED - 2017-11-29
BLACKTHORN SERVICES LIMITED
- 2003-01-14
04584341 Kellett Gate, Low Fulney, Spalding, England
Active Corporate (11 parents)
Officer
2002-12-12 ~ 2003-01-03
IIF 51 - Secretary → ME
17
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (23 parents, 1 offspring)
Officer
2009-01-13 ~ 2010-11-03
IIF 28 - Secretary → ME
18
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (8 parents, 11 offsprings)
Officer
2009-01-13 ~ 2010-11-03
IIF 38 - Secretary → ME
19
HEYGATE ANIMAL FEEDS LIMITED
- now 03334879KELHUT LIMITED - 1997-04-24
Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
Active Corporate (7 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 46 - Secretary → ME
20
HEYGATE ENGINEERING COMPANY LIMITED(THE)
00492098 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (8 parents, 1 offspring)
Officer
2009-01-13 ~ 2010-11-03
IIF 41 - Secretary → ME
21
HEYGATE FARMS SWAFFHAM LIMITED
- now 00521942DIDBROOK FIELDS LIMITED - 1977-12-31
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (10 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 39 - Secretary → ME
22
POCHARD LIMITED - 1981-12-31
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (7 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 32 - Secretary → ME
23
FLATSPEEDY LIMITED - 1995-07-26
Bugbrooke Mills, Bugrooke, Northampton
Active Corporate (9 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 30 - Secretary → ME
24
Clifford Roberts Chartered Accountants, Pacioli House, 9 Brookfield Duncan Close, Moulton Park Industrial Estate, Northampton
Active Corporate (4 parents)
Officer
2010-01-07 ~ 2010-02-16
IIF 4 - Director → ME
25
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (15 parents, 4 offsprings)
Officer
2009-01-13 ~ 2010-11-03
IIF 36 - Secretary → ME
26
HUNTSPILL SERVICES LIMITED
- now 03226636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2020-01-21
CALDECOTTE CONSULTANTS LIMITED
- 2015-10-09
03226636HUNTSPILL SRVICES LIMITED
- 2015-06-10
03226636CALDECOTTE CONSULTANTS LIMITED
- 2015-06-04
03226636 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2016-02-01
IIF 40 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2010-10-09
NEWBRIDGE MARKETING PLC
- 2001-05-09
04198657 C/o Marshman Price, 1st Floor 8 Spencer Parade, Northampton
Dissolved Corporate (10 parents)
Officer
2001-05-01 ~ 2005-04-18
IIF 60 - Secretary → ME
28
J-WALK LTD - now
GDS FOOTWEAR LIMITED
- 2005-10-27
04957504 67 Abington Park Crescent, Northampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-07 ~ 2004-02-22
IIF 48 - Secretary → ME
29
37 The Green, Kislingbury, Northampton
Active Corporate (6 parents)
Officer
2009-09-16 ~ now
IIF 1 - Director → ME
2009-09-16 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
30
ENCASE MIDLANDS LIMITED - 2004-05-19
JAXPAL (MIDLANDS) LIMITED - 1993-10-07
Beaucrest Packing Holdford Road, Witton, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2010-03-19 ~ 2016-09-30
IIF 59 - Secretary → ME
31
JOHN GARDNER EQUESTRIAN LIMITED
- now 01856736WOODASH TOWING CENTRE LIMITED
- 1986-06-06
01856736 25 Greenfield Avenue, Northampton
Dissolved Corporate (3 parents)
Officer
(before 1992-04-05) ~ dissolved
IIF 27 - Director → ME
32
37 The Green, Kislingbury, Northampton, England
Active Corporate (6 parents)
Officer
2001-03-06 ~ now
IIF 3 - Director → ME
2001-03-06 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
27 School Road, Irchester, Wellingborough, Northamptonshire, England
Active Corporate (8 parents)
Officer
2015-11-25 ~ 2015-12-13
IIF 69 - Secretary → ME
34
MANOR FARM FLITTON MANAGEMENT LIMITED
04583494 Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
Active Corporate (16 parents)
Officer
2002-11-06 ~ 2004-02-09
IIF 49 - Secretary → ME
35
NENE COMMUNITY HEALTHCARE LIMITED
- 2007-07-27
06054444 C/o Dr David Wade, Denton Village Surgery, Orchard Lane, Denton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ 2007-08-07
IIF 18 - Director → ME
36
MILL CLOSE (WINSLOW) MANAGEMENT CO LTD
05566141 1 Mill Close, Winslow, Buckingham, England
Active Corporate (11 parents)
Officer
2007-11-01 ~ 2013-02-13
IIF 44 - Secretary → ME
37
MILLSTREAM INVESTMENTS LIMITED
- now 00389400CANDELENT'S TRANSPORT LIMITED - 1992-03-17
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (9 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 29 - Secretary → ME
38
NENE COMMISSIONING COMMUNITY INTEREST COMPANY - now
NENE COMMISSIONING LIMITED
- 2008-06-24
06053791NENE HEALTHCARE SERVICES LIMITED
- 2007-06-29
06053791 Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (20 parents)
Officer
2007-01-16 ~ 2007-08-07
IIF 20 - Director → ME
39
NENE HEALTHCARE COMMISSIONING LIMITED
- 2007-04-03
06055027 C/o Dr David Wade, Denton Village Surgery, Orchard Lane, Denton, Northamptonshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-01-16 ~ 2007-08-07
IIF 19 - Director → ME
40
Hill House, Pattishall, Northants
Active Corporate (9 parents, 1 offspring)
Officer
1997-11-26 ~ 2022-02-08
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-27 during the appointment or period of control
Dissolved on 2016-12-12 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-13 ~ dissolved
IIF 58 - Secretary → ME
42
Rushden Bowling Club, 144 Northampton Road, Rushden, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 2 - Director → ME
2008-10-28 ~ dissolved
IIF 31 - Secretary → ME
43
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-30 ~ 2016-04-11
IIF 8 - Director → ME
2015-03-30 ~ 2017-04-13
IIF 63 - Secretary → ME
44
St Crispin Social Club Berrywood Road, Duston, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
2016-08-25 ~ 2017-04-01
IIF 67 - Secretary → ME
45
Wilson Browne Llp 4 Grange Park Court Roman Way, Grange Park, Northampton, England
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
46
WARBURTON ESTATE COMPANY LIMITED
02788905 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (9 parents)
Officer
(before 1994-02-11) ~ 2010-11-03
IIF 13 - Director → ME
(before 1994-02-11) ~ 2010-11-03
IIF 55 - Secretary → ME
47
WB 700 LIMITED
09524412 09037948, 07951144, 07944668Warning 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) 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-02 ~ 2015-05-11
IIF 7 - Director → ME
48
WB 800 LIMITED
09037948 07951144, 09524412, 07944668Warning 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) Jsaynor, Wilson Browne Llp 4 Grange Park Court Roman Way, Grange Park, Northampton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-05-13 ~ 2014-05-14
IIF 10 - Director → ME
49
WB 900 LIMITED
07951144 08802275, 09524412, 09037948Warning 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) C/o Wilson Browne Commercial Law Kettering Parkway, Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 15 - Director → ME
2012-02-15 ~ dissolved
IIF 66 - Secretary → ME
50
WB 902 LIMITED
08802275 07951144, 08745634, 09524412Warning 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) C/o Wilson Browne Commercial Law Kettering Parkway, Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-04 ~ 2013-12-19
IIF 6 - Director → ME
2013-12-04 ~ dissolved
IIF 64 - Secretary → ME
51
Holdford Road, Witton, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2009-05-11 ~ 2009-05-11
IIF 12 - Director → ME
2009-05-11 ~ 2013-05-09
IIF 42 - Secretary → ME
52
Hill House, Pattishall, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
2002-02-08 ~ 2022-02-08
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-19
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
53
WILLEN MEDICAL SERVICES LIMITED
05068751 Tik Tak Childcare Ltd Beaufort Drive, Willen, Milton Keynes, England
Active Corporate (9 parents)
Officer
2004-03-10 ~ 2007-06-12
IIF 34 - Secretary → ME
54
. Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire, England
Active Corporate (42 parents, 6 offsprings)
Officer
2009-04-22 ~ 2015-06-30
IIF 21 - LLP Member → ME