1
81 STAMFORD ROAD (KETTERING) MANAGEMENT COMPANY LIMITED
11716626 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2019-10-22 ~ now
IIF 26 - Director → ME
2
C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-09-15 ~ now
IIF 22 - Director → ME
3
ADDINGTON ROAD MANAGEMENT COMPANY LIMITED
06072816 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 64 - Director → ME
2007-01-29 ~ 2009-03-18
IIF 95 - Secretary → ME
4
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 ~ 2018-11-14
IIF 157 - Secretary → ME
5
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 146 - Secretary → ME
6
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 152 - Secretary → ME
7
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 38 - Director → ME
Person with significant control
2017-05-16 ~ 2017-07-07
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 46 - Director → ME
2015-08-12 ~ dissolved
IIF 151 - Secretary → ME
9
BARSTOW MEWS MANAGEMENT COMPANY LIMITED
07290477 Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 75 - Director → ME
10
BCI BREWCHEM (ANGLIA) LIMITED
- 2014-05-30
08191429 Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ dissolved
IIF 158 - Secretary → ME
11
BELLWAY CLOSE MANAGEMENT COMPANY LIMITED
05533128 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
770 GBP2024-12-31
Officer
2019-01-25 ~ now
IIF 23 - Director → ME
2013-05-31 ~ now
IIF 180 - Secretary → ME
12
BERNARD & ASSOCIATES LIMITED - now
TITLI RANI DAY NURSERY LIMITED
- 2014-02-11
08279708 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
28,174 GBP2022-01-31
Officer
2012-11-02 ~ 2014-01-01
IIF 33 - Director → ME
2012-11-02 ~ 2014-01-01
IIF 145 - Secretary → ME
13
BEST4WEBDEALS.COM LTD - 2015-04-23
CHIROPRACTIC UK (LEICESTER) LTD - 2006-09-29
MARKET HARBOROUGH CHIROPRACTIC CLINIC LTD - 2002-01-28
164 Sketchley Road, Burbage, Hinckley, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
561,943 GBP2024-09-30
Officer
2007-11-19 ~ 2011-03-30
IIF 2 - Director → ME
2002-02-08 ~ 2006-07-10
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-07
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
14
Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2011-09-30
IIF 115 - LLP Designated Member → ME
15
BOSTON CENTRAL MANAGEMENT COMPANY LIMITED
05785034 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
56 GBP2025-04-30
Officer
2010-07-29 ~ now
IIF 14 - Director → ME
16
BOSTON CENTRAL RIGHT TO MANAGE COMPANY LIMITED
10455382 Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 47 - Director → ME
17
Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 30 - Director → ME
18
BRIGHTON ROAD PURLEY MANAGEMENT COMPANY LIMITED
06530897 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ dissolved
IIF 69 - Director → ME
2008-03-11 ~ 2009-03-18
IIF 104 - Secretary → ME
19
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 ~ dissolved
IIF 163 - Secretary → ME
20
CEDAR GATE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
07762470 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-09-05 ~ 2015-11-05
IIF 49 - Director → ME
21
CHAPMANS COURT MANAGEMENT COMPANY LIMITED
06618822 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 61 - Director → ME
2008-06-12 ~ 2009-03-18
IIF 84 - Secretary → ME
22
Chelsea Works, St Michaels Road, Kettering, Northants
Dissolved Corporate (1 parent)
Officer
2007-10-18 ~ dissolved
IIF 118 - LLP Designated Member → ME
23
CHIROPRACTIC UK (HINCKLEY) LTD - now
SIMPLY CHIROPRACTIC LIMITED - 2013-05-03
CHIRO UK (HINCKLEY) LIMITED
- 2004-12-15
04447972CHIRO & PHYSIO UK (HINCKLEY) LTD
- 2004-07-09
04447972CHIRO UK (HINCKLEY) LTD
- 2003-10-28
04447972HINCKLEY & BOSWORTH CHIROPRACTIC CENTRE LTD
- 2002-06-20
04447972 164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-03-30
IIF 4 - Director → ME
2002-05-31 ~ 2006-06-16
IIF 113 - Secretary → ME
24
CHIROPRACTIC UK (ASHFORD) LTD - 2006-10-10
CHIRO UK (ASHFORD) LTD - 2004-12-15
164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-19 ~ 2011-03-30
IIF 5 - Director → ME
25
CHIRO UK (BURTON) LIMITED
- 2004-12-15
03525127CHIRO & PHYSIO UK (BURTON) LTD
- 2004-07-09
03525127CHIRO UK (BURTON) LTD.
- 2003-10-28
03525127BURTON CHIROPRACTIC CLINIC LIMITED
- 2002-06-12
03525127 164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2010-02-03
IIF 1 - Director → ME
2010-02-15 ~ 2011-03-30
IIF 8 - Director → ME
1998-03-11 ~ 2006-06-16
IIF 111 - Secretary → ME
26
CHIROPRACTIC UK LEICESTER LTD - 2006-10-25
CHIRO & PHYSIO UK LTD
- 2006-10-02
04446575CHIRO UK INJURY & WELLNESS CENTRES LTD
- 2003-11-04
04446575 164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ 2011-03-30
IIF 3 - Director → ME
2002-05-31 ~ 2006-07-12
IIF 114 - Secretary → ME
27
CHIRO UK (RUGBY) LIMITED
- 2004-12-15
03595809CHIRO & PHYSIO UK (RUGBY) LTD
- 2004-07-09
03595809CHIRO UK (RUGBY) LTD.
- 2003-10-28
03595809RUGBY CHIROPRACTIC CLINIC LIMITED
- 2002-06-12
03595809LEAMINGTON SPA CHIROPRACTIC CLINIC LIMITED - 1999-03-29
LEAMINGTON SPA CHIROPRACTIC LIMITED - 1998-07-22
164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2011-03-30
IIF 6 - Director → ME
2000-06-10 ~ 2006-06-16
IIF 110 - Secretary → ME
28
CIVIC HALL MANAGEMENT COMPANY LIMITED
06285106 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2009-09-07 ~ dissolved
IIF 65 - Director → ME
2007-06-19 ~ 2009-03-18
IIF 89 - Secretary → ME
29
The Warwick Partnership Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-08 ~ dissolved
IIF 41 - Director → ME
2020-07-08 ~ dissolved
IIF 169 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
30
Unit 18, Enterprise Centre Michael Way, Raunds, Wellingborough, England
Active Corporate (12 parents)
Officer
2024-09-16 ~ now
IIF 28 - Director → ME
31
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-05 ~ dissolved
IIF 74 - Director → ME
32
Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-16 ~ dissolved
IIF 147 - Secretary → ME
33
CUSTOMER SERVICES SUPPORT SOLUTIONS LIMITED
06334524 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2007-08-06 ~ dissolved
IIF 81 - Secretary → ME
34
Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ 2009-02-23
IIF 55 - Director → ME
2009-02-23 ~ dissolved
IIF 101 - Secretary → ME
35
DAVYMARKHAM GROUP LIMITED
- now 09038371 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 160 - Secretary → ME
36
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 ~ 2018-02-28
IIF 150 - Secretary → ME
37
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 173 - Secretary → ME
Person with significant control
2016-10-01 ~ 2019-01-04
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
38
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 ~ 2018-02-28
IIF 165 - Secretary → ME
39
Green Gables, 36a Chislehurst Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-7,383 GBP2018-07-31
Officer
2014-07-02 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
40
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 39 - Director → ME
Person with significant control
2018-08-03 ~ 2019-04-06
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
41
E CIGS LONDON LTD - now
CHIRO UK (SALES) LIMITED
- 2006-09-07
03550962CHIRO & PHYSIO UK (SALES) LTD
- 2004-07-09
03550962CHIRO UK (SALES) LTD.
- 2003-11-18
03550962CHIRO UK (RECRUITMENT) LTD
- 2002-06-12
03550962EUROPEAN BATTERIES LIMITED
- 2002-03-18
03550962 164 Sketchley Road, Burbage, Hinckley, Leicestershire
Dissolved Corporate (10 parents)
Officer
2007-11-19 ~ 2011-03-30
IIF 7 - Director → ME
2002-02-19 ~ 2006-06-16
IIF 112 - Secretary → ME
42
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 155 - Secretary → ME
43
GLEBELAND DEVELOPMENTS LIMITED
- now 03324334MAGICPLUS 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
1997-10-01 ~ 2024-05-01
IIF 53 - Director → ME
2025-04-01 ~ now
IIF 27 - Director → ME
1998-09-30 ~ now
IIF 92 - Secretary → ME
1997-03-24 ~ 1997-10-01
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 138 - Has significant influence or control → OE
44
GLEBELAND FUNDING SOLUTIONS LIMITED
11833692 Perfecta Works, Bath Road, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 167 - Secretary → ME
45
GOLDEN AIRWAYS LIMITED
- 2006-11-28
03163590 Chelsea Works, St Michaels Road, Kettering, Northants
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ dissolved
IIF 77 - Director → ME
1996-02-26 ~ dissolved
IIF 100 - Secretary → ME
46
GREAT PARK STREET (WELLINGBOROUGH) MANAGEMENT COMPANY LIMITED
06530961 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 63 - Director → ME
2008-03-11 ~ 2009-03-18
IIF 91 - Secretary → ME
47
Chelsea Works, St Michaels Road, Kettering, Northants
Dissolved Corporate (2 parents)
Officer
1998-01-21 ~ dissolved
IIF 76 - Director → ME
1998-01-21 ~ dissolved
IIF 108 - Secretary → ME
48
Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2014-09-30 ~ dissolved
IIF 171 - Secretary → ME
49
HAWTHORN ROAD MANAGEMENT COMPANY LIMITED
06097376 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 71 - Director → ME
2007-02-12 ~ 2009-03-18
IIF 90 - Secretary → ME
50
HIGHLAND PROPERTY SERVICES LIMITED - now
SCAT EUROPE LIMITED
- 1994-08-08
01787288COMMERCIAL 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 85 - Secretary → ME
51
HINCKLEY ISLAND HOTEL LIMITED(THE)
01949985 Pancholi & Associates, Accountants, 38-40 Gipsy Road, Leicester
Liquidation Corporate (3 parents)
Officer
1992-09-11 ~ now
IIF 181 - Secretary → ME
52
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 73 - Director → ME
2011-06-21 ~ dissolved
IIF 148 - Secretary → ME
53
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
2014-09-12 ~ 2015-12-18
IIF 72 - Director → ME
2013-12-17 ~ 2017-11-17
IIF 153 - Secretary → ME
54
Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
55
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 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
56
INVESTMENT PROPERTY FUNDING LIMITED
05923363 32 Belfry Lane, Collingtree, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-09-04 ~ 2008-06-20
IIF 103 - Secretary → ME
57
INVOICE FINANCE SOLUTIONS LIMITED
04592591 Evergreen Normanby Road, Nettleton, Market Rasen, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
67,547 GBP2024-12-31
Officer
2002-11-19 ~ 2003-03-25
IIF 82 - Secretary → ME
58
JASMINE COURT (NORTHAMPTON) MANAGEMENT LIMITED
05503951 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
3,002 GBP2024-12-31
Officer
2009-09-07 ~ now
IIF 15 - Director → ME
2007-03-07 ~ 2009-03-18
IIF 86 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-06-01
IIF 127 - Has significant influence or control → OE
59
JOYCE SILVER COURT RTM COMPANY LIMITED
08592964 Chelsea Works, St. Michaels Road, Kettering, England
Dissolved Corporate (6 parents)
Officer
2013-07-01 ~ dissolved
IIF 48 - Director → ME
2013-07-01 ~ dissolved
IIF 161 - Secretary → ME
60
KETTERING INVESTMENT PROPERTY LIMITED
06209754 30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ 2008-01-01
IIF 107 - Secretary → ME
61
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 35 - Director → ME
Person with significant control
2017-05-15 ~ 2018-05-28
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
62
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
42,773 GBP2024-03-31
Officer
2009-03-23 ~ now
IIF 20 - Director → ME
2012-01-31 ~ now
IIF 179 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Has significant influence or control → OE
63
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 ~ 2018-02-28
IIF 149 - Secretary → ME
64
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 116 - LLP Designated Member → ME
65
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 51 - Director → ME
66
LILLY COURT (KETTERING) MANAGEMENT LIMITED
- now 05070856LILLY COURT (KETTERING) LIMITED - 2004-03-16
Timsons Business Centre, Bath Road, Kettering, England
Active Corporate (17 parents)
Equity (Company account)
2,708 GBP2024-03-31
Officer
2018-01-01 ~ 2025-03-31
IIF 44 - Director → ME
2011-10-06 ~ 2025-03-31
IIF 178 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 137 - Has significant influence or control → OE
67
LINDSAY STREET MANAGEMENT COMPANY LIMITED
06285095 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,070 GBP2023-06-30
Officer
2009-09-07 ~ 2025-02-07
IIF 70 - Director → ME
2007-06-19 ~ 2009-03-18
IIF 88 - Secretary → ME
68
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 34 - Director → ME
2010-07-21 ~ dissolved
IIF 143 - Secretary → ME
69
LODDINGTON HALL MANAGEMENT COMPANY LIMITED
- now 02426727CROPIUS LIMITED - 1990-02-20
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (22 parents)
Equity (Company account)
12 GBP2025-03-31
Officer
2003-07-17 ~ 2004-10-12
IIF 93 - Secretary → ME
70
MACHINE & TOOLING GROUP LIMITED
- now 08478523 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 ~ 2018-02-28
IIF 162 - Secretary → ME
71
MAYFAIR PROPERTY ACQUISITIONS LIMITED
06421872 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2007-11-08 ~ dissolved
IIF 83 - Secretary → ME
72
MEWS CHURCH STREET MANAGEMENT LIMITED
06236377 5 Sentinel Square, Hendon, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2009-09-07 ~ 2011-03-17
IIF 68 - Director → ME
2007-05-03 ~ 2009-03-18
IIF 94 - Secretary → ME
73
5 Sentinel Square, Hendon, London
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
86,883 GBP2022-12-31 ~ 2023-12-29
Officer
2006-08-17 ~ 2008-06-20
IIF 96 - Secretary → ME
74
Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
75
ORCHARD STREET (FLECKNEY) MANAGEMENT COMPANY LIMITED
07136803 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
4,827 GBP2024-01-31
Officer
2010-12-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 129 - Has significant influence or control → OE
76
OSBORNE COURT (DESBOROUGH) MANAGEMENT COMPANY LIMITED
06719830 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 67 - Director → ME
2008-10-09 ~ 2009-03-18
IIF 105 - Secretary → ME
77
PALACE COURT RUSHDEN MANAGEMENT COMPANY LIMITED
06082969 5 Sentinel Square, Hendon, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-02-29
Officer
2009-09-07 ~ 2011-03-17
IIF 59 - Director → ME
2007-02-05 ~ 2009-03-18
IIF 99 - Secretary → ME
78
Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ dissolved
IIF 164 - Secretary → ME
79
PRINCES COURT MANAGEMENT (KETTERING) LIMITED
- now 02174907BLOCKBOND LIMITED - 1988-09-15
18 Ridgecroft Close, Bexley, Kent
Active Corporate (17 parents)
Equity (Company account)
11 GBP2025-05-31
Officer
2005-10-01 ~ 2009-03-28
IIF 58 - Director → ME
2009-09-07 ~ 2013-02-27
IIF 57 - Director → ME
80
PROPERTY ANGELS MANAGEMENT SERVICES LIMITED
06934881 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
1,442 GBP2024-06-30
Officer
2009-06-16 ~ now
IIF 24 - Director → ME
2013-05-31 ~ now
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Has significant influence or control → OE
81
RENSON SOLUTIONS LIMITED
- 2015-10-08
09697933 Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2015-10-05 ~ dissolved
IIF 176 - Secretary → ME
82
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 ~ 2013-12-01
IIF 174 - Secretary → ME
83
ROTHWELL ROAD PROPERTY MANAGEMENT COMPANY LIMITED
05658790 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2009-09-07 ~ now
IIF 21 - Director → ME
2008-07-07 ~ 2009-03-18
IIF 43 - Director → ME
84
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 159 - Secretary → ME
85
SITE ANALYTICAL DRILLING SERVICES LIMITED
- now 07212905CLOVELLY DAYCARE LIMITED
- 2010-11-12
07212905 100 St. James Road, Northampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
97,536 GBP2023-04-30
Officer
2010-04-06 ~ dissolved
IIF 175 - Secretary → ME
86
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 42 - Director → ME
2018-04-24 ~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
SITE ANALYTICAL NORTHERN LIMITED
11477150 Perfecta Works, Bath Road, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
SITE REMEDIAL SERVICES LIMITED
- now 03971011CAFE.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
2000-04-13 ~ now
IIF 80 - Secretary → ME
89
Fen Farm, Garboldisham, Diss, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ 2009-12-01
IIF 54 - Director → ME
90
ST PETER'S COURT (KETTERING) MANAGEMENT COMPANY LIMITED
05605840 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
25 GBP2024-10-31
Officer
2015-01-01 ~ 2025-11-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 140 - Has significant influence or control → OE
91
SWEET SOMETHINGS BY GINA LIMITED
12221386 Perfecta Works, Bath Road, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Thistledown Barn Holcot Lane, Sywell, Northampton, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
38 GBP2025-06-30
Officer
2012-12-01 ~ 2014-08-01
IIF 166 - Secretary → ME
93
68 Crockford Park Road, Addlestone, Surrey
Dissolved Corporate (1 parent)
Officer
2008-09-03 ~ 2008-10-10
IIF 98 - Secretary → ME
94
The Old Dairy Garrard Way, Telford Way Industrial Estate, Kettering, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
12,125 GBP2024-03-31
Officer
2016-04-09 ~ 2016-08-01
IIF 117 - LLP Designated Member → ME
95
THE COURTYARD (WELLINGTON STREET) MANAGEMENT LIMITED
06285072 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 62 - Director → ME
2007-06-19 ~ 2009-03-18
IIF 97 - Secretary → ME
96
THE HERITAGE CHAPEL AND HALLS LTD
08665476 Perfecta Works, Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,862 GBP2016-08-31
Officer
2013-08-27 ~ dissolved
IIF 31 - Director → ME
2013-08-27 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Has significant influence or control → OE
97
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
2016-10-24 ~ now
IIF 25 - Director → ME
2014-11-04 ~ now
IIF 154 - Secretary → ME
98
THE MASTER WISHMAKERS LIMITED - now
THE GUILD OF MASTER WISHMAKERS LIMITED - 2013-04-30
THE WISHMAKERS APPRENTICE LIMITED - 2012-07-20
9-10 Scirocco Close, Moulton Park, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2011-07-14
IIF 142 - Secretary → ME
99
THE SORRELS MANAGEMENT COMPANY LIMITED
16065636 Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Northamptonshire, England
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 19 - Director → ME
100
THE TOWERS DESBOROUGH MANAGEMENT COMPANY LIMITED
06085167 Chelsea Works, St Michael's Road, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 60 - Director → ME
2007-02-06 ~ 2009-03-18
IIF 87 - Secretary → ME
101
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 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
102
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 ~ 2018-11-14
IIF 168 - Secretary → ME
103
UK INVESTMENT PROPERTY MANAGEMENT LIMITED
- now 05908789SCARLET PROPERTY MANAGEMENT LIMITED
- 2006-09-20
05908789 Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2006-08-17 ~ 2007-05-26
IIF 52 - Director → ME
2010-08-12 ~ 2011-07-27
IIF 56 - Director → ME
2006-08-17 ~ 2009-03-18
IIF 106 - Secretary → ME
2010-08-12 ~ 2011-07-27
IIF 172 - Secretary → ME
104
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-06-22 ~ now
IIF 13 - Director → ME
105
Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 32 - Director → ME
106
VERMONT STANDINGS RIGHT TO MANAGE COMPANY LIMITED
10455376 Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 50 - Director → ME
107
WARDLE COURT MANAGEMENT COMPANY LIMITED
- now 02038871VERSATONE LIMITED - 1987-03-24
5 Sentinel Square, Hendon, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2009-09-07 ~ 2011-03-17
IIF 66 - Director → ME
1995-01-10 ~ 2009-03-18
IIF 78 - Director → ME
108
WARWICK PROPERTY MANAGEMENT SERVICES LIMITED
- now 07075085BARTONLEA 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 45 - Director → ME
2010-08-05 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Has significant influence or control → OE
109
86-90 Paul Street, Third Floor, London, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 29 - Director → ME
110
Perfecta Works, Bath Road, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ 2018-02-13
IIF 40 - Director → ME
Person with significant control
2017-09-11 ~ 2018-02-13
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE