1
GARDEN MILLS LIMITED
- 2020-05-06
11528900GARDEN MILLS LIMITED
- 2020-04-22
11528900 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 2 - Director → ME
2
JUNCTION MILLS LIMITED
- 2020-05-06
11528373JUNCTION MILLS LIMITED
- 2020-04-22
11528373 C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 1 - Director → ME
3
BARROW IN FURNESS PROPERTIES LIMITED
10817984 Unit 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
BLAKE HENDERSON (LAWSON STREET) LIMITED
10875652 5 Tower Court, Irchester Road, Wollaston, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2018-09-01 ~ dissolved
IIF 33 - Director → ME
5
BLAKE HENDERSON (WATERY LANE) LIMITED
- now 10765217WICKEN HOMES (LITTLEPORT) LIMITED - 2017-11-02
10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
Active Corporate (9 parents)
Officer
2019-04-01 ~ now
IIF 15 - Director → ME
6
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 32 - Director → ME
7
Unit 8, Belmont Business Park, Belmont Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
9
BURTON WATERLOO HOLDINGS LTD
- now 11516108MUNIMENT BERKSHIRE LTD
- 2019-07-09
11516108 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (6 parents)
Officer
2018-08-14 ~ now
IIF 7 - Director → ME
10
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-12 ~ now
IIF 37 - Director → ME
Person with significant control
2018-05-12 ~ 2018-05-12
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
11
C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 35 - Director → ME
12
10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 24 - Director → ME
13
LOUNDSLEY (EAST MIDLANDS) DEVELOPMENT LIMITED
12403711 10 Brooklands Court, Kettering Venture Park, Kettering, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 19 - Director → ME
14
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 31 - Director → ME
15
MUNIMENT BRADFORD DEVELOPMENTS LTD
- now 09034358MUNIMENT LONDON DEVELOPMENTS LTD
- 2015-01-14
09034358 143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Officer
2014-05-12 ~ now
IIF 5 - Director → ME
16
143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-06 ~ now
IIF 3 - Director → ME
17
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents, 24 offsprings)
Officer
2014-04-08 ~ 2014-09-25
IIF 27 - Director → ME
2016-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
MUNIMENT PROPERTY DEVELOPMENTS LTD
- now 11516235MUNIMENT YORKSHIRE LTD
- 2019-07-06
11516235 143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Officer
2018-08-14 ~ now
IIF 6 - Director → ME
19
Unit 10, Brooklands Court, Kettering Park Way, Kettering, Northants, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-28 ~ 2024-05-24
IIF 43 - Ownership of shares – 75% or more → OE
20
10 Brooklands Court, Kettering, Northants
Active Corporate (4 parents)
Officer
2019-09-03 ~ now
IIF 18 - Director → ME
21
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Officer
2015-10-06 ~ 2016-03-23
IIF 26 - Director → ME
2018-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-28 ~ 2025-12-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 22 - Director → ME
23
POCKLINGTON DEVELOPMENTS LIMITED
- now 10724073POCK NS LTD - 2019-07-09
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-01 ~ 2021-09-14
IIF 34 - Director → ME
24
14 14 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-20 ~ 2021-08-26
IIF 36 - Director → ME
Person with significant control
2019-08-20 ~ 2021-08-26
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
25
RAGLAN GATEHOUSE DEVELOPMENTS LTD
11797210 143 Station Road, Hampton, Middlesex, England
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 8 - Director → ME
26
SCOUTS APARTMENTS LIMITED
- now 11522909GCP PROJECT 022 LTD
- 2020-08-02
11522909 11320650, 11432912, 11783132Warning 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 Glx, 69-75 Thorpe Road, Norwich, England
Dissolved Corporate (8 parents)
Officer
2018-08-21 ~ dissolved
IIF 29 - Director → ME
27
THE CONDITIONING HOUSE LIMITED
- now 10013990PRIESTLEY HOMES (BRADFORD) LIMITED
- 2020-09-25
10013990 Prefecta Works Offices, Bath Road, Kettering, Northants
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
28
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 30 - Director → ME
29
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
30
WALKER CAPITAL INVESTMENTS LIMITED
11494473 143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 12 - Director → ME
31
WALKER INVESTMENT HOMES LIMITED
10596062 143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents)
Officer
2017-02-01 ~ now
IIF 10 - Director → ME
32
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
33
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ dissolved
IIF 28 - Director → ME
34
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
35
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-06 ~ now
IIF 20 - Director → ME