1
17 BOWLING GREEN AVENUE LIMITED
09875322 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2018-10-10 ~ 2021-09-21
IIF 30 - Director → ME
2
VENULUM SEMILONG LIMITED - 2016-02-10
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2018-10-10 ~ 2021-09-21
IIF 34 - Director → ME
3
VENULUM GOLD LIMITED - 2016-02-10
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ 2021-09-21
IIF 33 - Director → ME
4
49 ST GILES STREET LIMITED
- now 08558147VENULUM DERNGATE LIMITED - 2016-02-10
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ 2021-09-21
IIF 32 - Director → ME
5
29 RUTLAND ROAD LIMITED - 2016-04-19
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2018-10-10 ~ 2021-09-21
IIF 36 - Director → ME
6
Unit C Mitchell Hey Mills, College Road, Rochdale, Lancashire
Active Corporate (12 parents)
Officer
2024-04-22 ~ now
IIF 9 - Director → ME
7
AIGA HOMES LIMITED - now
ST PETERS COURT DEVELOPMENT LIMITED
- 2022-02-08
10417370 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-10 ~ 2021-09-21
IIF 31 - Director → ME
8
Oakley House Headway Business Park, 3 Saxon Way West, Corby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-15 ~ now
IIF 13 - Director → ME
9
Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-06 ~ 2021-10-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ARBURY PRECISION ENGINEERING LTD
13916806 Oakley House Headway Business Park, 3 Saxon Way West, Corby, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-02-15 ~ now
IIF 15 - Director → ME
11
ARBURY REFRIGERATION ENGINEERING LIMITED
- now 14493122ARBURY STRUCTURAL STEEL LIMITED
- 2024-05-07
14493122 Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 11 - Director → ME
12
Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 10 - Director → ME
13
BACKS ENTERPRISES LIMITED
- now 11618132BACKS HOLDINGS LIMITED
- 2019-12-04
11618132 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-11 ~ 2021-09-21
IIF 47 - Director → ME
14
BURBRIDGE PACKAGING (LOUTH) LIMITED
- now 07107668SPECIAL COMBINATION LIMITED - 2010-01-30
Tattershall Way, Fairfield Industrial Estate, Louth, England
Active Corporate (11 parents)
Officer
2020-06-26 ~ 2021-09-21
IIF 41 - Director → ME
15
CADMAN CAPITAL SERVICES LIMITED
- now 08212978CADMAN FINE WINES MANAGEMENT (UK) LIMITED
- 2018-09-13
08212978 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2018-09-12 ~ 2021-09-29
IIF 29 - Director → ME
16
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
2019-07-03 ~ 2021-09-21
IIF 48 - Director → ME
17
CAROLINE CHISHOLM EDUCATION TRUST
- now 07638756CAROLINE CHISHOLM SCHOOL
- 2017-06-15
07638756 Caroline Chisholm School Wooldale Centre For Learning, Wooldale Road, Wootton
Active Corporate (63 parents)
Officer
2015-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-20 ~ 2020-10-19
IIF 54 - Has significant influence or control → OE
2020-11-06 ~ 2020-12-31
IIF 53 - Has significant influence or control → OE
18
CHESHIRE POLYTHENE FILM COMPANY LIMITED
- now 01798571RIFLEMOOR LIMITED - 1984-04-03
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (15 parents)
Officer
2021-07-08 ~ 2021-09-21
IIF 39 - Director → ME
19
Unit 17, Kingsland Trading Estate, St. Philips Road, Bristol, England
Active Corporate (8 parents)
Officer
2024-10-08 ~ now
IIF 5 - Director → ME
20
CORAL PROPERTY ESTATES LIMITED
- now 08292170VENULUM TRINITY LIMITED - 2018-03-11
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2018-10-10 ~ 2020-07-13
IIF 35 - Director → ME
21
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-02 ~ 2021-09-21
IIF 45 - Director → ME
22
DITCHFORD ELECTRIC MOTORS LIMITED
15105519 Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-30 ~ now
IIF 4 - Director → ME
23
Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-05 ~ 2023-05-06
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
24
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (7 parents)
Officer
2023-11-08 ~ now
IIF 20 - Director → ME
25
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (7 parents)
Officer
2023-11-08 ~ now
IIF 21 - Director → ME
26
ELECTRIC MOTOR SERVICES LIMITED
- now 06016880WICKIDS LIMITED - 2021-01-27
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (6 parents)
Officer
2023-11-08 ~ now
IIF 19 - Director → ME
27
QAL LIMITED - 2004-09-28
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-11-08 ~ now
IIF 22 - Director → ME
28
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (7 parents)
Officer
2023-11-08 ~ now
IIF 23 - Director → ME
29
Tattershall Way, Fairfield Industrial Estate, Louth, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-26 ~ 2021-09-21
IIF 44 - Director → ME
30
HARPERS BROOK COMMERCIAL LIMITED
- now 14348107ARBURY COMMERCIAL REFURBISHMENTS LIMITED
- 2023-08-08
14348107 Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 12 - Director → ME
31
Oakley House Headway Business Park, 3 Saxon Way West, Corby, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-06 ~ now
IIF 14 - Director → ME
32
Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 2 - Director → ME
33
Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 8 - Director → ME
34
HIGHWEALD BEVERAGES LIMITED
- now 12186058COOLER BEVERAGES LIMITED
- 2020-02-18
12186058 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-09-03 ~ 2021-09-21
IIF 27 - Director → ME
35
INTEGRAL ELECTRICAL SERVICES LIMITED
07210702 Unit 41 Trading Estate, Kelvin Way, West Bromwich, West Midlands
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 25 - Director → ME
36
MOTOR TECHNICAL SERVICES LIMITED
10234401 99 Sanders Road Finedon Road Industrial Estate, Wellingborough, Northants, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 24 - Director → ME
37
Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
YOUNGSOUND LIMITED - 1998-03-11
Tattershall Way, Fairfield Industrial Estate, Louth, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-06-26 ~ 2021-09-21
IIF 42 - Director → ME
39
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-29 ~ 2021-09-21
IIF 46 - Director → ME
40
PERNIX UK PROPERTY INCOME (GP) LIMITED
12237073 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2019-10-01 ~ 2021-09-21
IIF 28 - Director → ME
41
6 The Woodyard, Castle Ashby, Northampton, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 37 - Director → ME
42
TARIFFLINT LIMITED - 1986-03-18
Units 29 31 & 33 Brunel Road, Bedford, England
Active Corporate (11 parents)
Officer
2022-03-16 ~ now
IIF 1 - Director → ME
43
30 Brookhill Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
Active Corporate (7 parents)
Officer
2023-06-30 ~ now
IIF 18 - Director → ME
44
21a Villa Way, Wootton, Northampton, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-08-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
THE KELP RESTORATION INITIATIVE LIMITED - now
CADMAN CAPITAL INVESTMENTS LIMITED
- 2023-10-24
11906719 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2019-03-26 ~ 2021-09-21
IIF 43 - Director → ME
46
THE OLD BAKEHOUSE (NORTHAMPTON) LIMITED
- now 08292169VENULUM BLUE LIMITED - 2014-08-29
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2018-10-10 ~ 2021-09-21
IIF 38 - Director → ME
47
URCHINOMICS CORPORATE SERVICES LIMITED - now
URCHINOMICS GROUP LIMITED - 2024-04-10
ASHBY BRIDGE LIMITED
- 2023-12-05
12642050 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
2020-06-03 ~ 2021-09-21
IIF 40 - Director → ME
48
WOODLAND CORPORATE INTERIORS LIMITED
04785247 Unit 13 West Place, West Road, Harlow, England
Active Corporate (12 parents)
Officer
2023-03-16 ~ now
IIF 16 - Director → ME