1
FUTUREFORM BUILDING SYSTEMS LIMITED
06734493 Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ dissolved
IIF 31 - Director → ME
2
FUTUREFORM EUROPE LIMITED
- now 06732555 Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-06-24 ~ dissolved
IIF 32 - Director → ME
2008-11-25 ~ 2014-11-08
IIF 29 - Director → ME
3
FUTUREFORM MODULAR LIMITED
- now 04737496Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-04 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-01-15
Conclusion of winding up on 2019-09-26
Dissolved on 2020-03-09
FUTUREFORM DESIGN & BUILD LIMITED
- 2013-06-11
04737496SPACEOVER DESIGN & BUILD LIMITED
- 2008-11-28
04737496 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (18 parents)
Officer
2015-06-24 ~ 2017-11-10
IIF 33 - Director → ME
2008-11-25 ~ 2014-11-08
IIF 28 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-20 during the appointment or period of control
Commencement of winding up on 2013-02-04 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-16 during the appointment or period of control
SHOO 91 LIMITED - 2004-08-09
45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ dissolved
IIF 20 - Director → ME
5
Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ dissolved
IIF 18 - Director → ME
6
The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
Active Corporate (8 parents)
Officer
2000-04-14 ~ now
IIF 12 - Director → ME
2000-04-14 ~ 2007-11-01
IIF 35 - Secretary → ME
2014-06-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 24 - Director → ME
2007-07-04 ~ dissolved
IIF 40 - Secretary → ME
8
PROPERTY CONCEPTS CORNWALL LIMITED
07787512 C/o Francis Clark With Winter Rule Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2015-11-20
IIF 27 - Director → ME
9
THE TINGDENE GROUP LIMITED
- now 02105164M.F. WINDOWS LIMITED
- 2007-07-25
02105164 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ dissolved
IIF 19 - Director → ME
2009-01-02 ~ dissolved
IIF 36 - Secretary → ME
10
THE TINGDENE ORGANISATION LIMITED
06416728 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 21 - Director → ME
2007-11-02 ~ dissolved
IIF 39 - Secretary → ME
11
Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
TINGDENE (PARK HOME & HOLIDAY HOME MANUFACTURES) LIMITED
06416731 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 23 - Director → ME
2007-11-02 ~ dissolved
IIF 37 - Secretary → ME
13
TINGDENE DEVELOPMENTS LIMITED - now
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Active Corporate (11 parents, 1 offspring)
Officer
(before 1992-07-17) ~ 1998-01-01
IIF 30 - Director → ME
14
RALLYVISOR LIMITED
- 1998-02-04
03473659 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
1997-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-28 ~ 2024-10-29
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
(before 1991-04-30) ~ now
IIF 9 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-08-03 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-03-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-11-11
Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-05-28 ~ 2012-08-09
IIF 10 - Director → ME
17
HOWPER 761 LIMITED
- 2014-10-06
09200375 07304717, 03735662, 07253372Warning 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) 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-03 ~ now
IIF 15 - Director → ME
18
21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 25 - Director → ME
2007-07-04 ~ dissolved
IIF 38 - Secretary → ME
20
21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (8 parents)
Officer
2006-05-16 ~ now
IIF 8 - Director → ME
2006-05-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-05-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED
06302519 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 26 - Director → ME
2007-07-04 ~ dissolved
IIF 41 - Secretary → ME
23
TINGDENE TRANSPORT & SERVICES LIMITED
- now 01325636TINGDENE LIMITED - 1999-05-20
TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07
DALEBRANCH LIMITED - 1977-12-31
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ dissolved
IIF 16 - Director → ME
24
VEGETATION MANAGEMENT SERVICES LIMITED - now
TINGDENE AVIATION LIMITED - 2017-11-14
MILL FARM PARK (MARSTON JABBETT) LIMITED
- 2007-05-01
01363339CATRON CATERING LIMITED
- 1978-12-31
01363339 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
(before 1992-02-27) ~ 1998-01-01
IIF 17 - Director → ME
25
Towerfield Farm, Sywell Lane, Ecton, Northamptonshire
Active Corporate (9 parents, 1 offspring)
Officer
2003-07-25 ~ 2007-12-17
IIF 7 - Director → ME
2005-06-21 ~ 2007-11-01
IIF 42 - Secretary → ME