1
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2024-11-06
IIF 15 - Director → ME
2
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ 2024-11-06
IIF 16 - Director → ME
3
C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, England
Dissolved Corporate (10 parents)
Officer
2011-11-28 ~ dissolved
IIF 22 - Director → ME
2011-11-28 ~ 2014-04-30
IIF 50 - Secretary → ME
4
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 4 - Director → ME
2010-10-29 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2024-11-06
IIF 31 - Director → ME
Person with significant control
2022-06-21 ~ 2024-11-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Greenacres, 24 High Street Stanion, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ dissolved
IIF 3 - Director → ME
2006-11-27 ~ dissolved
IIF 42 - Secretary → ME
7
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2015-12-10 ~ 2024-11-06
IIF 5 - Director → ME
8
NEW CHAPTER VILLAGES LIMITED
- now 11933813SILVER LIVING DEVELOPMENTS LIMITED
- 2019-10-18
11933813 Unit 4 Shieling Court, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2019-04-09 ~ 2024-11-06
IIF 1 - Director → ME
9
OAKLANDS PARK (TINGDENE) LTD.
- now 02944685ROUGHTON MOOR PARK LIMITED
- 1994-12-23
02944685 Oaklands Park (tingdene) Ltd, 134 Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire
Active Corporate (8 parents)
Officer
1994-07-18 ~ 2003-01-30
IIF 49 - Secretary → ME
10
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
04262362 63 Broad Green, Wellingborough, Northants
Active Corporate (7 parents)
Officer
2007-04-01 ~ 2024-06-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-23
IIF 33 - Has significant influence or control → OE
11
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-11 ~ 2021-12-03
IIF 21 - Director → ME
2008-03-11 ~ 2016-09-22
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 34 - Has significant influence or control → OE
12
PROJECT FERRARI REFURBCO LIMITED
- 2022-11-29
10253255 C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ 2024-06-17
IIF 18 - Director → ME
13
SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
HOMESEEKER HOMES LIMITED - 2008-11-14
PANTHER CARAVANS LIMITED - 1984-01-19
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (45 parents)
Officer
2013-05-02 ~ 2021-12-03
IIF 8 - Director → ME
14
PRESTIGE HOMESEEKER PROPERTIES LIMITED
12907119 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-09-25 ~ 2021-12-03
IIF 14 - Director → ME
15
PRESTIGE PARK & LEISURE HOMES LIMITED
06241050 01110225, 01110225, 08500720Warning 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) 2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (25 parents)
Officer
2007-05-09 ~ 2021-12-03
IIF 23 - Director → ME
2007-05-09 ~ 2016-09-22
IIF 46 - Secretary → ME
16
8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-27 ~ dissolved
IIF 13 - Director → ME
17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-06-24 ~ 2019-08-05
IIF 7 - Director → ME
18
PROJECT FERRARI TOPCO LIMITED
- 2016-06-28
10171817 8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2016-06-27 ~ 2021-12-03
IIF 12 - Director → ME
19
SEK MANUFACTURING LIMITED
- now 08500720PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED
- 2017-03-31
08500720 01110225, 01110225, 01110225Warning 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)SEK MANUFACTURING LIMITED
- 2017-02-13
08500720 8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-04-23 ~ dissolved
IIF 9 - Director → ME
20
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-12-10 ~ 2024-11-06
IIF 6 - Director → ME
21
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-20 ~ 2024-11-06
IIF 19 - Director → ME
22
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ 2007-10-30
IIF 2 - Director → ME
2004-10-07 ~ dissolved
IIF 43 - Secretary → ME
23
Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 17 - Director → ME
24
SUNSEEKER HOLIDAY HOMES LIMITED
11912005 Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
Active Corporate (9 parents)
Officer
2019-03-28 ~ 2024-11-06
IIF 11 - Director → ME
25
Greenacres, 24 High Street, Stanion, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ dissolved
IIF 10 - Director → ME
2001-09-07 ~ dissolved
IIF 44 - Secretary → ME
26
THE TINGDENE GROUP LIMITED - now
M.F. WINDOWS LIMITED
- 2007-07-25
02105164 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ 2002-10-09
IIF 26 - Director → ME
~ 2002-10-09
IIF 37 - Secretary → ME
27
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2002-02-01 ~ 2002-10-03
IIF 29 - Director → ME
1996-06-21 ~ 1999-05-28
IIF 27 - Director → ME
~ 1999-05-07
IIF 35 - Secretary → ME
28
Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-06-21 ~ 2002-10-09
IIF 24 - Director → ME
~ 2002-10-09
IIF 38 - Secretary → ME
29
21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-15 ~ 2002-10-08
IIF 28 - Director → ME
2001-10-15 ~ 2002-10-10
IIF 45 - Secretary → ME
30
21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-05-20 ~ 2002-10-09
IIF 30 - Director → ME
1999-05-20 ~ 2002-10-09
IIF 48 - Secretary → ME
31
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (12 parents)
Officer
~ 1993-06-15
IIF 36 - Secretary → ME
32
TINGDENE TRANSPORT & SERVICES LIMITED
- now 01325636TINGDENE TRANSPORT & SERVICES LIMITED
- 1989-09-07
01325636DALEBRANCH LIMITED
- 1977-12-31
01325636 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ 2002-10-09
IIF 25 - Director → ME
~ 2002-10-09
IIF 39 - Secretary → ME
33
Michael J. Staite & Sons, 3-5 Churchill Avenue, Bourne, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-01-14 ~ 2017-01-14
IIF 41 - Secretary → ME