1
Peterbridge House, 3, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ 2013-07-02
IIF 10 - Director → ME
2013-08-28 ~ dissolved
IIF 25 - Director → ME
3
CAMBRIDGE RAPID TRANSIT SYSTEM LIMITED
- now 03740348CAMBRIDGE RAPID TRANSPORT SYSTEM LIMITED - 1999-07-22
INGLEBY (1174) LIMITED - 1999-05-11
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (13 parents)
Officer
2004-09-28 ~ 2008-05-27
IIF 12 - Director → ME
2004-09-28 ~ 2008-05-27
IIF 18 - Secretary → ME
4
Macintyre Hudson Peterbridge House, The Lakes, Northampton
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2016-09-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
5
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (3 parents)
Officer
2009-04-09 ~ 2016-09-02
IIF 9 - Director → ME
6
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (3 parents)
Officer
2009-04-09 ~ 2016-09-02
IIF 11 - Director → ME
7
DANETREE VILLAGE CONSORTIUM LIMITED
- now 04892326MARRCO 13 LIMITED - 2004-07-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ dissolved
IIF 19 - Director → ME
8
Peterbridge House, The Lakes, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
ENTREPRENEURS IN THE UK LIMITED
12575654 The Lakes The Lakes, Peterbridge House, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
10
Greenacres Greenacres, High Street, Naseby, Northampton, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NORTHAMPTON MOTOR CYCLE CLUB LIMITED
11650776 Peterbridge House Peterbridge House, The Lakes, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
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
12
Dirft Dirft Drive, Crick, Northampton, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 4 - Director → ME
13
PORTFUTURES INTERNATIONAL CORRIDORS LIMITED
- now 15045561PORTFUTURES INTERNATIONAL CONSULTING LIMITED
- 2025-11-21
15045561 Dirft Dirft Drive, Crick, Northampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
PORTFUTURES INTERNATIONAL LIMITED
07515763 Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-03-25 ~ dissolved
IIF 24 - Director → ME
2011-02-03 ~ 2013-11-19
IIF 15 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
15
RAPID TRANSIT SHUTTLES LIMITED
- now 03625964NORTHAMPTON RAPID TRANSIT SYSTEM LIMITED
- 2006-04-27
03625964INGLEBY (1146) LIMITED - 1998-12-31
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (12 parents)
Officer
2004-09-28 ~ 2008-05-27
IIF 26 - Director → ME
2004-09-28 ~ 2008-05-27
IIF 34 - Secretary → ME
16
RAPID TRANSPORT INFRASTRUCTURE LIMITED
- now 03001592HOWPER 197 LIMITED - 1997-02-27
RAPID TRANSPORT INTERNATIONAL LIMITED - 1996-12-31
NORTHAMPTON LIGHT RAILWAY LIMITED - 1995-08-30
HOWPER 140 LIMITED - 1995-01-12
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (11 parents)
Officer
2004-10-25 ~ 2008-05-27
IIF 17 - Secretary → ME
2004-11-29 ~ 2004-11-29
IIF 35 - Secretary → ME
17
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (5 parents)
Officer
2004-04-05 ~ 2008-05-27
IIF 13 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-21 during the appointment or period of control
Commencement of winding up on 2019-12-04 during the appointment or period of control
Conclusion of winding up on 2023-05-03 during the appointment or period of control
Dissolved on 2023-10-06 during the appointment or period of control
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2013-08-28 ~ dissolved
IIF 3 - Director → ME
2009-04-09 ~ 2013-07-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
19
TRANSPORT 21 LIMITED
- 2003-02-14
02588841 06359639, 10010664, SC349790Warning 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)RUGBY INTERNATIONAL MANAGEMENT LIMITED - 1996-11-25
Peterbridge House, The Lakes, Northampton, Northamptonshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-02-10 ~ 2016-09-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (4 parents)
Officer
2017-10-11 ~ dissolved
IIF 2 - Director → ME
2009-04-09 ~ 2016-09-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
22
Macintyre Hudson Peterbridge House, The Lakes, Northampton
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ 2016-09-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE