1
9-10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (2 parents)
Officer
2002-07-05 ~ 2002-10-30IIF 42 - Director → ME
2
THREE SHIRES HOSPITAL LIMITED - 2016-03-31
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (4 parents)
Officer
2004-03-12 ~ 2004-04-05IIF 67 - Secretary → ME
3
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
704,808 GBP2023-12-31
Officer
2005-01-12 ~ 2005-02-07IIF 4 - Director → ME
4
27 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-05-08 ~ 2009-06-02IIF 25 - Director → ME
5
27 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2009-05-08 ~ 2009-06-02IIF 43 - Director → ME
6
27 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-05-08 ~ 2009-06-02IIF 5 - Director → ME
7
327 Billing Road East, Abington Vale, Northampton, NorthamptonshireActive Corporate (3 parents)
Equity (Company account)
7,925 GBP2024-01-31
Officer
2003-01-27 ~ 2003-03-19IIF 16 - Director → ME
8
PROSAW HOLDINGS LIMITED - 2004-12-20
FOCUSALL LIMITED - 1999-12-14
3 Tynan Close, Kettering, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
277,886 GBP2024-03-31
Officer
1999-11-17 ~ 1999-12-17IIF 11 - Director → ME
1999-11-17 ~ 1999-12-17IIF 84 - Secretary → ME
9
GARDENPOINT LIMITED - 2002-04-18
Bembridge House Bembridge Drive, Kingsthorpe, Northampton, NorthamptonshireDissolved Corporate (2 parents)
Officer
2001-12-20 ~ 2002-01-16IIF 86 - Secretary → ME
10
Homestead Farm Watling Street, Potterspury, Towcester, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,616,658 GBP2024-03-31
Officer
2003-10-23 ~ 2003-10-29IIF 44 - Director → ME
11
4D SCREENS LIMITED - 2008-11-27
GOLF EVOLUTION LIMITED - 2006-05-25
Kensington Lodge, 11 Upper East Hayes, Bath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-52,613 GBP2018-03-31
Officer
2005-10-13 ~ 2006-05-22IIF 18 - Director → ME
12
BEACHSTEP LIMITED - 2002-04-26
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NorthamptonshireActive Corporate (5 parents, 9 offsprings)
Officer
2002-01-07 ~ 2002-01-16IIF 81 - Secretary → ME
13
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, NorthamptonshireActive Corporate (3 parents, 1 offspring)
Officer
2006-06-20 ~ 2006-08-14IIF 73 - Secretary → ME
14
R K ACOUSTIC SYSTEMS LIMITED - 2020-11-17
226 Hutton Road, First & Second Floor Premises, Shenfield, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
509,064 GBP2024-12-31
Officer
2002-05-08 ~ 2002-07-05IIF 21 - Director → ME
15
LIGHTNEAT LIMITED - 1992-08-17
8 King Street, St.james's, LondonActive Corporate (4 parents)
Officer
1992-06-22 ~ 1992-08-06IIF 49 - Director → ME
1992-06-22 ~ 1992-08-06IIF 78 - Secretary → ME
16
Parkside Community College, Parkside, Cambridge, CambridgeshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-17 ~ 2006-12-14IIF 74 - Secretary → ME
17
COURSECHECK LIMITED - 2000-02-02
22-24 Harborough Road, Kingsthorpe, Northampton, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
9,010 GBP2017-12-31
Officer
2000-01-14 ~ 2000-03-20IIF 10 - Director → ME
2000-01-14 ~ 2000-03-20IIF 82 - Secretary → ME
18
KIRTRA2008 LIMITED - 2008-12-15
Peterbridge House, The Lakes, Northampton, NorthamptonshireDissolved Corporate (4 parents)
Officer
2008-08-27 ~ 2008-09-09IIF 65 - Secretary → ME
19
DEMCO EUROPE LIMITED - 2006-10-17
Grange House, Geddings Road, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2003-08-18 ~ 2003-11-11IIF 9 - Director → ME
20
D G R DEVELOPMENTS LIMITED - 2002-06-25
Numeric House, 98 Station Road, Sidcup, KentDissolved Corporate (2 parents)
Officer
2002-04-09 ~ 2002-06-07IIF 46 - Director → ME
21
Oakleigh Banbury Road, Lower Boddington, Daventry, NorthamptonshireDissolved Corporate (2 parents)
Officer
1998-01-14 ~ 1998-02-03IIF 12 - Director → ME
22
The Oaks, Church Lane Great Cransley, Kettering, NorthamptonshireDissolved Corporate (2 parents)
Officer
2002-07-08 ~ 2002-10-30IIF 39 - Director → ME
23
MIRROR IMAGE PAINTWORK LIMITED - 2010-12-21
BUILDPANEL LIMITED - 2002-04-26
64 Rothersthorpe Crescent Rothersthorpe Industrial Estate, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3,698,959 GBP2024-04-30
Officer
2002-04-12 ~ 2002-04-23IIF 13 - Director → ME
24
CHANGESPORT LIMITED - 2009-11-03
200 Station Road, Whittlesey, PeterboroughActive Corporate (8 parents, 1 offspring)
Equity (Company account)
-664,233 GBP2024-03-31
Officer
1999-09-27 ~ 2000-01-07IIF 29 - Director → ME
1999-09-27 ~ 2000-09-12IIF 99 - Secretary → ME
25
CODELOOK LIMITED - 1992-10-12
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)
Officer
1992-09-23 ~ 1992-09-29IIF 51 - Director → ME
1992-09-23 ~ 1992-09-29IIF 89 - Secretary → ME
26
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,236,533 GBP2024-12-31
Officer
1999-04-09 ~ 1999-06-14IIF 24 - Director → ME
1999-04-09 ~ 1999-06-14IIF 102 - Secretary → ME
27
Towerfield, 66 Derngate, Northampton, NorthamptonshireActive Corporate (5 parents, 1 offspring)
Officer
2005-04-08 ~ 2005-12-15IIF 101 - Secretary → ME
28
SHAAVA LIMITED - 2006-01-04
100-102 St James Road, NorthamptonDissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2005-12-15IIF 66 - Secretary → ME
29
Stepnell House, Lawford Road, Rugby, WarwickshireActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,886,268 GBP2024-03-31
Officer
2008-12-18 ~ 2009-01-02IIF 22 - Director → ME
30
LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
Stepnell House, Lawford Road, Rugby, WarwickshireActive Corporate (3 parents)
Officer
2008-12-18 ~ 2009-01-02IIF 2 - Director → ME
31
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-13 ~ 1997-05-27IIF 54 - Director → ME
32
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-13 ~ 1997-05-27IIF 55 - Director → ME
33
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-13 ~ 1997-05-27IIF 53 - Director → ME
34
Club Chambers, Museum Street, York, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,096 GBP2022-04-30
Officer
2005-06-29 ~ 2005-08-10IIF 23 - Director → ME
35
54 Portland Place, London, EnglandDissolved Corporate (4 parents)
Officer
2003-11-17 ~ 2003-11-19IIF 35 - Director → ME
36
JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
JELMAC (SKEGNESS) LIMITED - 2009-02-02
3 Barrington Road, Altrincham, United KingdomActive Corporate (9 parents)
Equity (Company account)
21,838,902 GBP2022-03-31
Officer
2008-11-24 ~ 2009-01-06IIF 20 - Director → ME
37
JELMAC PROPERTIES - 2012-07-03
JELMAC PROPERTIES LIMITED - 2012-06-26
JELMAC PROPERTIES HOLDINGS LIMITED - 2009-04-01
JELMAC PROPERTIES LIMITED - 2009-02-02
Jelmac House, 269 High Street, Berkhamsted, HertfordshireDissolved Corporate (5 parents)
Officer
2008-11-11 ~ 2009-01-06IIF 26 - Director → ME
38
JELMAC ESTATES - 2012-07-03
JELMAC ESTATES LIMITED - 2012-06-26
JELMAC INVESTMENTS HOLDINGS LIMITED - 2009-04-01
JELMAC INVESTMENTS LIMITED - 2009-02-02
Suite 3, Jelmac House, 269 High Street, Berkhamsted, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2008-11-11 ~ 2009-01-06IIF 30 - Director → ME
39
Elgin House, Billing Road, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2007-06-22IIF 62 - Secretary → ME
40
PADDOCK ST HOLDINGS LIMITED - 2018-06-19
ANGLIAN ARCHIVES LIMITED - 2016-12-05
ANGLIAN ARCHIVES PLC - 2009-10-26
GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
11 Luard Road, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
1995-09-30 ~ 1997-04-30IIF 76 - Secretary → ME
41
Century House, 1 The Lakes, Northampton, United KingdomLiquidation Corporate (4 parents)
Equity (Company account)
1,124,281 GBP2020-12-31
Officer
2006-05-24 ~ 2006-07-06IIF 96 - Secretary → ME
42
Peterbridge House, The Lakes, Northampton, NorthamptonshireDissolved Corporate (3 parents)
Officer
2009-06-19 ~ 2009-07-02IIF 75 - Secretary → ME
43
Century House, 1 The Lakes, Northampton, United KingdomLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,034,870 GBP2020-12-31
Officer
2006-05-24 ~ 2006-07-06IIF 92 - Secretary → ME
44
Peterbridge House, The Lakes, Northampton, NorthamptonshireDissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2006-07-06IIF 61 - Secretary → ME
45
Vectis House Banbury Street, Kineton, WarwickDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-216,788 GBP2015-12-31
Officer
2003-08-11 ~ 2003-09-01IIF 28 - Director → ME
46
DEMCO WORLDWIDE LIMITED - 2001-04-06
Grange House, Geddings Road, Hoddesdon, HertfordshireDissolved Corporate (1 parent)
Officer
2001-03-09 ~ 2001-04-05IIF 83 - Secretary → ME
47
Lilford Lodge Farm, Barnwell, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
27,117 GBP2024-03-31
Officer
2005-02-15 ~ 2005-03-01IIF 19 - Director → ME
48
3 Orient Way, Wellingborough, NorthamptonshireDissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-22 ~ 2004-04-08IIF 64 - Secretary → ME
49
1 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-15 ~ 2006-11-16IIF 63 - Secretary → ME
50
1 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved Corporate (7 parents)
Officer
2006-11-15 ~ 2006-11-16IIF 60 - Secretary → ME
51
BASISEVER LIMITED - 1992-10-12
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)
Officer
1992-09-23 ~ 1992-09-29IIF 52 - Director → ME
1992-09-23 ~ 1992-09-29IIF 90 - Secretary → ME
52
Prospect House, Rouen Road, NorwichLiquidation Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,640,247 GBP2019-10-01 ~ 2020-09-30
Officer
2002-07-18 ~ 2002-11-21IIF 98 - Secretary → ME
53
5 Fornham Road, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,700,000 GBP2020-09-30
Officer
2002-07-18 ~ 2002-11-21IIF 94 - Secretary → ME
54
EVERCOPY TRADING LIMITED - 1992-10-26
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)
Officer
1992-09-23 ~ 1992-09-29IIF 47 - Director → ME
1992-09-23 ~ 1992-09-29IIF 88 - Secretary → ME
55
WATERSHEDS LIMITED - 2012-10-11
Moda Business Centre, Stirling Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)
Officer
1998-05-12 ~ 1998-05-28IIF 3 - Director → ME
1998-05-12 ~ 1998-05-28IIF 95 - Secretary → ME
56
11 Brunel Close, Park Farm, Wellingborough, NorthamptonshireActive Corporate (3 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-04-18IIF 97 - Secretary → ME
57
OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
Stepnell House, Lawford Road, Rugby, WarwickshireActive Corporate (3 parents)
Officer
2005-10-28 ~ 2006-07-12IIF 45 - Director → ME
58
The Wherry, Quay Street, Halesworth, SuffolkActive Corporate (2 parents)
Equity (Company account)
18,040 GBP2024-05-31
Officer
2005-01-19 ~ 2005-01-26IIF 14 - Director → ME
59
C/o Mr Richard Anthony Murkin, 16b Orlando Road, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2006-03-23 ~ 2007-04-27IIF 31 - Director → ME
60
PEARLGLASS LIMITED - 2001-09-04
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, NorthamptonActive Corporate (7 parents, 2 offsprings)
Officer
2000-12-15 ~ 2001-02-26IIF 15 - Director → ME
2000-12-15 ~ 2001-02-26IIF 93 - Secretary → ME
61
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1999-05-07 ~ 1999-05-28IIF 34 - Director → ME
1999-05-07 ~ 1999-05-28IIF 80 - Secretary → ME
62
Lodge Way House, Lodge Way Harlestone Road, Northampton, NorthamptonshireDissolved Corporate (2 parents)
Officer
2006-09-15 ~ 2006-10-10IIF 70 - Secretary → ME
63
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2006-10-10IIF 69 - Secretary → ME
64
PROTECH HOLDINGS LIMITED - 2011-08-23
61 Bunting Road, Northampton, NorthamptonshireActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
921,318 GBP2024-04-30
Officer
2007-03-22 ~ 2007-04-13IIF 37 - Director → ME
65
NOTCHIDEAL PROPERTY MANAGEMENT LIMITED - 2000-10-02
Artisans' House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2000-09-05 ~ 2000-10-20IIF 17 - Director → ME
2000-09-05 ~ 2000-10-20IIF 100 - Secretary → ME
66
BREEZEFIRST LIMITED - 2001-03-02
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, NorthamptonDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-09-08 ~ 2001-03-26IIF 7 - Director → ME
2000-09-08 ~ 2001-03-26IIF 85 - Secretary → ME
67
Sapphire House, Crown Way, Rushden, NorthamptonshireDissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-01-22IIF 41 - Director → ME
68
8 Arrow Court, Springfield Business Park, Alcester, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,869 GBP2023-12-31
Officer
2006-03-24 ~ 2006-04-18IIF 33 - Director → ME
69
GIANJI LIMITED - 2005-03-15
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
600,000 GBP2020-01-01 ~ 2020-12-31
Officer
2005-02-04 ~ 2005-02-11IIF 103 - Secretary → ME
70
SIGMA ARCHITECTURE AND INTERIORS LIMITED - 2014-09-29
RCP SEIFERT LIMITED - 2010-03-26
Wyatts Chartered Accountants, York House, 1 Seagrave Road, Fulham, LondonDissolved Corporate (2 parents)
Officer
2005-08-16 ~ 2005-09-12IIF 6 - Director → ME
71
Stepnell House, Lawford Road, Rugby, WarwickshireActive Corporate (5 parents, 1 offspring)
Officer
2008-12-18 ~ 2009-01-02IIF 8 - Director → ME
72
Stepnell House, Lawford Road, Rugby, WarwickshireActive Corporate (4 parents, 3 offsprings)
Officer
2008-12-18 ~ 2009-01-02IIF 32 - Director → ME
73
Stepnell House, Lawford Road, Rugby, WarwickshireActive Corporate (3 parents)
Officer
2008-12-18 ~ 2009-01-02IIF 36 - Director → ME
74
15a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (4 parents)
Equity (Company account)
17,791 GBP2024-06-30
Officer
2003-01-28 ~ 2003-05-30IIF 27 - Director → ME
75
STRIBBONS UK LTD - 2004-04-22
3 Centro Place, Pride Park, Derby, EnglandDissolved Corporate (4 parents)
Officer
2004-03-22 ~ 2004-04-17IIF 38 - Director → ME
76
BASSETT ESTATES LIMITED - 2015-08-25
BASSFIN2 LIMITED - 2006-10-11
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-11 ~ 2006-08-16IIF 71 - Secretary → ME
77
SYNERGY HEALTH (UK) LIMITED - 2008-07-24
ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2001-03-13 ~ 2001-04-04IIF 87 - Secretary → ME
78
LOOKCODE COMPANY LIMITED - 1992-10-12
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (4 parents)
Officer
1992-09-23 ~ 1992-09-29IIF 48 - Director → ME
1992-09-23 ~ 1992-09-29IIF 77 - Secretary → ME
79
SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
DAILYMAJOR LIMITED - 1991-08-13
27 Farm Street, London, EnglandDissolved Corporate (3 parents)
Officer
1991-04-24 ~ 1991-07-26IIF 50 - Director → ME
1991-04-24 ~ 1991-07-26IIF 79 - Secretary → ME
80
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-23IIF 91 - Secretary → ME
81
MCTAGGART LIMITED - 2018-11-28
Tripod Crest House The Business Centre, Ross Road, Weedon Road Industrial Estate, NorthamptonActive Corporate (3 parents, 1 offspring)
Officer
2003-06-30 ~ 2003-07-01IIF 40 - Director → ME
82
SAND NEW2 LIMITED - 2005-08-18
11 Brunel Close, Park Farm, Wellingborough, NorthamptonshireActive Corporate (3 parents, 1 offspring)
Officer
2005-03-29 ~ 2006-07-28IIF 72 - Secretary → ME
83
WALL FAMILY EUROPE LIMITED - 2019-12-16
DEMCO UK LIMITED - 2011-07-19
Corporate Director Of Finance And Procurement Abbey Wood Road, Kings Hill, West Malling, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
2004-07-12 ~ 2004-08-25IIF 59 - Secretary → ME
84
Unit 4 Logix Park, Hinckley, Leicestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
217,351 GBP2021-06-30
Officer
2007-11-22 ~ 2007-12-07IIF 68 - Secretary → ME