logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wardle, Peter James

    Related profiles found in government register
  • Wardle, Peter James
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Roofing House Unit F, 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, NN17 4AX, United Kingdom

      IIF 1

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Chelsea Works, St Michaels Road, Kettering, Northants, NN15 6AU, England

      IIF 5

    • C/o Lamb & Holmes, West Street, Kettering, Northants, NN16 0AZ, United Kingdom

      IIF 6 IIF 7

    • Newtons Yard 3 Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH

      IIF 8
  • Wardle, Peter James
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Main Street, Lowick, Kettering, NN14 3BH, United Kingdom

      IIF 9

    • Chelsea Works, St Michaels Road, Kettering, NN15 6AU, United Kingdom

      IIF 10

    • Chelsea Works, St Michaels Road, Kettering, Northants, NN15 6AU, England

      IIF 11 IIF 12

    • Newtons Yard 3 Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH

      IIF 13 IIF 14 IIF 15

    • Perfecta Works, Bath Road, Kettering, NN16 8NQ, England

      IIF 17

    • Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • St. Michaels Road, Kettering, NN15 6AU, United Kingdom

      IIF 23

    • Timsons Business Centre, Bath Road, Kettering, NN10 9NP, United Kingdom

      IIF 24

    • Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 25
  • Wardle, Peter James
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 26

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 27

    • Newtons Yard 3 Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH

      IIF 28 IIF 29 IIF 30

    • Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 32 IIF 33

    • Prince Of Wales Road Darnall, Sheffield, South Yorkshire, S9 4EX

      IIF 34
  • Wardle, Peter James
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter James
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 51 IIF 52
  • Wardle, Peter James
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 53
  • Wardle, Peter James
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 54 IIF 55

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 56
  • Mr Peter James Wardle
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Roofing House Unit F, 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, NN17 4AX, United Kingdom

      IIF 57

    • Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 65

    • Timsons Business Centre, Bath Road, Kettering, NN10 9NP, United Kingdom

      IIF 66

    • Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 67

    • Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 68
  • Wardle, Peter
    British accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Main Street, Lowick, NN14 3BH, United Kingdom

      IIF 69
  • Mr Peter Wardle
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Main Street, Lowick, NN14 3BH, United Kingdom

      IIF 70
  • Wardle, Peter

    Registered addresses and corresponding companies

    • Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 53
  • 1
    ADDISON FORMING TECHNOLOGIES LIMITED - now
    SLIDEWAY ENGINEERING LIMITED
    - 2020-04-23 08109863
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    2012-06-18 ~ 2013-06-17
    IIF 40 - Director → ME
  • 2
    ADVANCED CONSTRUCTION ENGINEERING LTD
    09038431
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2024-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 4 - Director → ME
  • 3
    ADVANCED PROCESS ENGINEERING LIMITED
    - now 09261429 09038371
    CLAYTONFIELD LIMITED
    - 2015-09-25 09261429
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    2014-12-16 ~ 2018-02-28
    IIF 48 - Director → ME
  • 4
    AID ENGINEERING SOLUTIONS LIMITED
    10772618
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-16 ~ 2017-07-07
    IIF 32 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-07-07
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARMAGE LIMITED
    09729086
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 46 - Director → ME
  • 6
    BCI BREWCHEM LIMITED
    - now 08191429
    BCI BREWCHEM (ANGLIA) LIMITED
    - 2014-05-30 08191429
    DEAN SMITH & GRACE LIMITED
    - 2013-02-19 08191429 10405790
    Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-08-24 ~ 2013-06-29
    IIF 47 - Director → ME
    2014-05-30 ~ 2014-07-01
    IIF 27 - Director → ME
  • 7
    BIZCLEAN LLP
    OC367718
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 54 - LLP Designated Member → ME
  • 8
    BOSTON CENTRAL APARTMENTS RTM COMPANY LIMITED
    11946049
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 6 - Director → ME
  • 9
    BSA TECHNOLOGIES LIMITED
    - now 08800425
    ALL DAY CAFE LIMITED
    - 2015-09-24 08800425
    Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ 2015-09-25
    IIF 43 - Director → ME
  • 10
    CRABMORE LIMITED
    07237383
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 12 - Director → ME
  • 11
    DARK MATTER INDUSTRIES LIMITED
    06633645
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 14 - Director → ME
  • 12
    DAVYMARKHAM GROUP LIMITED
    - now 09038371
    ADVANCED PROCESS ENGINEERING LTD
    - 2014-10-17 09038371 09261429
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 35 - Director → ME
  • 13
    DAVYMARKHAM LIMITED
    - now 05949781
    DAVYMARKHAM NO.2 LIMITED - 2006-10-17
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2014-10-06
    IIF 34 - Director → ME
  • 14
    DEAN SMITH & GRACE LATHES LIMITED
    - now 07770436 08199963
    DSG TECHNOLOGIES LIMITED
    - 2012-08-30 07770436
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    2011-09-12 ~ 2013-06-29
    IIF 2 - Director → ME
  • 15
    DEAN SMITH & GRACE LTD
    10405790 08191429
    Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2016-10-01 ~ 2019-01-04
    IIF 69 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-01-04
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    DEXINE RUBBER TECHNOLOGIES LIMITED
    08591847
    Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (16 parents)
    Equity (Company account)
    -36,077 GBP2024-06-30
    Officer
    2013-07-01 ~ 2013-07-29
    IIF 37 - Director → ME
  • 17
    DLR ELASTOMER ENGINEERING HOLDINGS LTD - now
    DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED
    - 2021-07-21 10203457
    DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED
    - 2018-05-23 10203457
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    938,002 GBP2024-06-30
    Officer
    2016-05-27 ~ 2018-06-27
    IIF 52 - Director → ME
  • 18
    DLR ELASTOMER ENGINEERING LTD - now
    LEYLAND RUBBER COMPONENTS LIMITED
    - 2021-06-30 06051766
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,562,233 GBP2024-06-30
    Officer
    2016-06-17 ~ 2018-01-12
    IIF 51 - Director → ME
  • 19
    E & R SMILE LTD
    11499382
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    123,859 GBP2024-08-31
    Officer
    2018-08-03 ~ 2019-04-06
    IIF 18 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-04-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FANATICA LIMITED
    07881438
    50 Woodgate, Leicester
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    18,259 GBP2015-12-31
    Officer
    2011-12-14 ~ 2013-12-13
    IIF 36 - Director → ME
  • 21
    GLEBELAND DEVELOPMENTS LIMITED
    - now 03324334
    MAGICPLUS PROJECTS LIMITED
    - 1997-04-02 03324334
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    1997-03-24 ~ 1997-10-01
    IIF 16 - Director → ME
    1998-09-30 ~ 2001-11-20
    IIF 29 - Director → ME
    2005-04-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 22
    GLEBELAND FUNDING SOLUTIONS LIMITED
    11833692
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 23
    GOLDENHOUR LIMITED
    - now 03163590
    GOLDEN AIRWAYS LIMITED
    - 2006-11-28 03163590
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (5 parents)
    Officer
    1996-02-23 ~ dissolved
    IIF 15 - Director → ME
  • 24
    GUNN & GILLESPIE LIMITED
    03495432
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    1998-01-21 ~ 2001-12-04
    IIF 31 - Director → ME
    2002-01-21 ~ dissolved
    IIF 30 - Director → ME
  • 25
    HIGHLAND PROPERTY SERVICES LIMITED - now
    SCAT EUROPE LIMITED
    - 1994-08-08 01787288
    COMMERCIAL ORGANICS LIMITED - 1992-09-08
    CRUSADER WINDOWS LIMITED - 1988-08-31
    Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    1994-06-03 ~ 1994-08-08
    IIF 13 - Director → ME
  • 26
    HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
    07677157
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2011-06-21 ~ dissolved
    IIF 53 - Director → ME
  • 27
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (14 parents, 20 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    2013-12-17 ~ 2018-02-28
    IIF 41 - Director → ME
  • 28
    IAFLL LIMITED
    12567887
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,559 GBP2024-04-30
    Officer
    2020-04-22 ~ 2021-03-08
    IIF 25 - Director → ME
    2020-04-22 ~ 2021-03-08
    IIF 71 - Secretary → ME
    Person with significant control
    2020-04-22 ~ 2021-03-08
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 29
    ILLUMINAR TECHNOLOGIES LIMITED
    - now 09132487 08199963
    LASER CONTROL SYSTEMS LIMITED - 2015-08-11
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-03-18 ~ 2018-02-28
    IIF 49 - Director → ME
  • 30
    KOKOMATIC LIMITED
    10770394
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    627 GBP2024-05-31
    Officer
    2017-05-15 ~ 2018-05-28
    IIF 33 - Director → ME
    Person with significant control
    2017-05-15 ~ 2018-05-28
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LASER CONTROL SYSTEMS LIMITED - now
    ILLUMINAR TECHNOLOGIES LIMITED
    - 2015-08-11 08199963 09132487
    DEAN SMITH & GRACE LATHES (UK) LIMITED
    - 2013-01-15 08199963 07770436
    Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Officer
    2012-09-04 ~ 2013-06-27
    IIF 44 - Director → ME
  • 32
    LASER SYSTEM DEVELOPMENTS LLP
    OC365200
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 55 - LLP Designated Member → ME
  • 33
    LASER TEXTURING TECHNOLOGIES LIMITED
    10755318
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 50 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-11-14
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 34
    LITTLE DREAMERS LTD
    - now 05373752
    GUTHRIE LIMITED - 2005-12-16
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    2010-07-21 ~ dissolved
    IIF 26 - Director → ME
  • 35
    LONGDEN DOORS LIMITED
    09919225
    C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -888,747 GBP2017-12-31
    Officer
    2016-10-28 ~ 2018-02-28
    IIF 17 - Director → ME
  • 36
    MACHINE & TOOLING GROUP LIMITED - now
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED
    - 2014-10-09 08478523 07182996
    1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    2013-04-08 ~ 2013-07-29
    IIF 38 - Director → ME
  • 37
    PREMIER FINISHES LIMITED
    08236350
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 39 - Director → ME
  • 38
    RG ENGINEERING LIMITED
    07885434
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -21,247 GBP2024-12-31
    Officer
    2011-12-16 ~ 2012-01-27
    IIF 9 - Director → ME
  • 39
    RUBBER TECHNOLOGIES LTD
    09038334
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 3 - Director → ME
  • 40
    SITE ANALYTICAL DRILLING SERVICES LIMITED
    - now 07212905
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    100 St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    2012-01-01 ~ 2015-03-24
    IIF 11 - Director → ME
  • 41
    SITE ANALYTICAL MIDLANDS LIMITED
    11325438
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SITE ANALYTICAL NORTHERN LIMITED
    11477150
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SITE ANALYTICAL SERVICES LIMITED
    - now 02255616
    LONDON ANALYTICAL SURVEYS LIMITED - 1995-07-11
    RAPID 6016 LIMITED - 1988-06-30
    Units 14 & 15 River Road, River Road Business Park 33, River Road Barking, Essex
    Active Corporate (14 parents)
    Equity (Company account)
    1,068,106 GBP2024-08-31
    Officer
    2012-01-01 ~ 2016-03-23
    IIF 5 - Director → ME
  • 44
    SITE REMEDIAL SERVICES LIMITED
    - now 03971011
    CAFE.ACCOM LIMITED
    - 2006-06-29 03971011
    Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    2000-04-12 ~ 2015-03-24
    IIF 28 - Director → ME
  • 45
    STEPETE LLP
    OC399487
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2024-06-30
    Officer
    2015-04-21 ~ 2017-11-18
    IIF 56 - LLP Designated Member → ME
  • 46
    SWEET SOMETHINGS BY GINA LIMITED
    12221386
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ 2022-10-01
    IIF 21 - Director → ME
    Person with significant control
    2019-09-23 ~ 2022-10-01
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE HUNTING LODGE MEWS LIMITED
    09293957
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    19 GBP2024-11-30
    Officer
    2014-11-04 ~ 2016-10-25
    IIF 45 - Director → ME
  • 48
    THE MASTER WISHMAKERS LIMITED - now
    THE GUILD OF MASTER WISHMAKERS LIMITED - 2013-04-30
    THE WISHMAKERS APPRENTICE LIMITED - 2012-07-20
    THE GUILD OF MASTER WISHMAKERS LIMITED
    - 2011-08-08 07581740 07719350
    9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2011-07-14
    IIF 10 - Director → ME
  • 49
    THE PREMIER GROUP FOUNDATION LIMITED
    15662549
    Roofing House Unit F 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THE WEST AGENCY LIMITED
    11459083
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-11 ~ 2025-05-01
    IIF 19 - Director → ME
    Person with significant control
    2018-07-11 ~ 2025-05-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TRUFAB TECHNOLOGIES LIMITED - now
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED
    - 2019-10-30 07579935
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    2011-03-28 ~ 2013-06-27
    IIF 23 - Director → ME
  • 52
    VERMONT STANDING MANAGEMENT RTM COMPANY LIMITED
    11947635 06296532
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 7 - Director → ME
  • 53
    WARWICK PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07075085
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2010-08-05 ~ dissolved
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.