1
Portland House, 11-13 Station, Road, Kettering, Northants
Dissolved Corporate (2 parents)
Officer
2007-12-21 ~ 2011-09-27
IIF 15 - Secretary → ME
2
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2019-07-16 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-07-16 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Portland House 11-13 Station Road, Kettering, Northants
Active Corporate (4 parents)
Officer
2008-02-11 ~ 2010-07-19
IIF 11 - Secretary → ME
4
Portland House, 11-13 Station Road, Kettering, Northants
Dissolved Corporate (3 parents)
Officer
2007-01-08 ~ 2010-08-11
IIF 14 - Secretary → ME
5
Portland House, 11-13 Station, Road, Kettering, Northamptonshire
Liquidation Corporate (3 parents)
Officer
2007-12-07 ~ 2010-08-11
IIF 13 - Secretary → ME
6
HATTON PARK LIMITED - now
The New Barn 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-12-18 ~ 2014-03-12
IIF 6 - Director → ME
7
NM MORTGAGES LTD. - now
Tagus House, 9 Ocean Way, Southampton, Hampshire, England
Active Corporate (11 parents)
Officer
2005-01-20 ~ 2017-09-12
IIF 8 - Secretary → ME
8
Portland House 13 Station Road, Kettering, Northamptonshire
Active Corporate (6 parents)
Officer
2003-03-12 ~ now
IIF 5 - Director → ME
2003-03-12 ~ 2014-04-29
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PORTLAND 25 LIMITED - now
PRECIOUS METALS (UK) LIMITED - 2014-12-12
I J FEAKIN LIMITED - 2014-06-06
Portland House 11 Station Road, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2003-10-16 ~ 2004-02-27
IIF 18 - Secretary → ME
10
Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
11
ENERGY SAVING INSTALLATIONS LTD
- 2018-10-24
06411994 Portland House, 11-13 Station Road, Kettering, Northants
Dissolved Corporate (6 parents)
Officer
2008-09-17 ~ dissolved
IIF 9 - Secretary → ME
12
SIMPSON & WEEKLEY LIMITED - now
43-45 High Street, Thrapston, Northamptonshire
Active Corporate (8 parents)
Officer
2003-01-29 ~ 2014-12-01
IIF 16 - Secretary → ME
13
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2011-03-02
IIF 20 - Secretary → ME
14
T. JAMES (COMMSPOWER) LIMITED
- now 03221569 Mr Tony Campbell, Manor Barn Norlinton Close, Orlingbury, Kettering, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1996-07-21 ~ 2002-05-08
IIF 7 - Director → ME
15
30a Regent Street, Kettering, Northants
Active Corporate (11 parents)
Officer
1997-01-21 ~ now
IIF 1 - Director → ME
2016-10-03 ~ 2018-09-13
IIF 24 - Secretary → ME
16
T. JAMES (SPECIAL PROJECTS) LIMITED
05374895 30a Regent Street, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Officer
2005-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
30a Regent Street, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 25 - Secretary → ME
18
THOMSON FINANCIAL SERVICES LIMITED
06072746 Avon House, Tithe Barn Road, Wellingborough, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2011-09-27
IIF 12 - Secretary → ME
19
Portland House, 11-13 Station Road, Kettering, Northants
Active Corporate (5 parents)
Officer
2008-03-20 ~ 2011-03-30
IIF 19 - Secretary → ME
20
WOODLANDS HEALTH & SAFETY LIMITED
05443489 Portland House, 11-13 Station, Road, Kettering, Northants
Dissolved Corporate (5 parents)
Officer
2007-04-20 ~ 2011-04-28
IIF 10 - Secretary → ME