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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Timms, Christopher Luke
- born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies - Uk director born in March 1981
Timms, Christopher
Resident in England
Registered addresses and corresponding companies42, High Street, Flitwick, Bedford, MK45 1DU, England
IIF 4
- British born in March 1981Registered addresses and corresponding companies
Timms, Christopher Luke
- British born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies16, Hurstwood Avenue, Bexley, DA5 3PH, England
IIF 8Unit 1, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom
IIF 9111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England
IIF 15C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 16C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 17 IIF 18 IIF 19Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 201 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 2176-78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
IIF 22Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, United Kingdom
IIF 23
- British accountant born in March 1981Registered addresses and corresponding companies
Timms, Christopher Luke
- British accountant born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS
IIF 2626/28, Headlands, Kettering, Northamptonshire, NN7 1JE, United Kingdom
IIF 271, Rushmills, Northampton, NN4 7YB, England
IIF 281 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 29 IIF 3078, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
IIF 31
- British company director born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies - British director born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies42 High Street, Flitwick, Bedfordshire, MK45 1DU, England
IIF 3526/28, Headlands, Kettering, Northampton, NN7 1JE, United Kingdom
IIF 3626/28, Headlands, Kettering, Northamptonshire, NN15 7HP, United Kingdom
IIF 37111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 38 IIF 39Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)1, Rushmills, Northampton, Northamptonshire, NN4 7YB
IIF 691 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 701 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 7129, Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE, United Kingdom
IIF 72Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom
IIF 73
- British managing director born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies1, Rushmills, Northampton, NN4 7YB, England
IIF 74
- Registered addresses and corresponding companies
Timms, Christopher Luke
- British Registered addresses and corresponding companies
Timms, Christopher Luke
29, Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE
IIF 77
- British accountantRegistered addresses and corresponding companies
Timms, Christopher Luke
16 Haynes Road, Bedford, MK42 9PG
IIF 78
- born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies42, High Street, Flitwick, Bedfordshire, MK45 1DU, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Timms, Christopher
- British born in March 1981
Mr Christopher Luke Timms
Resident in England
Registered addresses and corresponding companies42, High Street, Flitwick, Bedford, Bedfordshire, MK45 1DU
IIF 8216, Hurstwood Avenue, Bexley, DA5 3PH, England
IIF 8342 High Street, Flitwick, Bedfordshire, MK45 1DU, England
IIF 84111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 85C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England
IIF 86C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 87 IIF 88 IIF 89Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 94 IIF 95 IIF 961, Rushmills, Northampton, NN4 7YB, England
IIF 971 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 98 IIF 991, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 100
- British accountant born in March 1981
Timms, Christopher Luke
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 103
- British accountant born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Rushmills, Northampton, NN4 7YB, England
IIF 104
- British born in March 1981
Mr Christopher Timms
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Christopher Timms
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Brooklands Court, Kettering Venture Park, Kettering, NN15 6FD, United Kingdom
IIF 107
- British born in March 1981
Christopher Luke Timms
Resident in United Kingdom
Registered addresses and corresponding companiesBaird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)
Related profiles found in government register
Offspring entities and appointments
80
- 1
- 2111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2020-03-20 ~ nowIIF 13 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-16 during the appointment or period of control
Dissolved on 2018-11-21 during the appointment or period of controlHAINES WATTS FLITWICK LIMITED
- 2017-03-03 06351108HW FLITWICK LIMITED
- 2013-10-08 06351108HW PRESCOTT GENDY ASLAM LIMITED
- 2009-01-30 06351108Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2007-10-10 ~ 2008-12-31IIF 24 - Director → ME2012-11-01 ~ dissolvedIIF 103 - Director → ME - 4C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2016-03-01 ~ nowIIF 10 - Director → ME
- 5
- 6
- 7
HW NORTHAMPTONSHIRE LLP
- 2019-12-03 OC350960HW NORTHAMPTONSHIRE LLP
- 2013-07-22 OC3509601 Rushmills, Northampton, EnglandDissolved Corporate (10 parents, 28 offsprings)Officer2010-01-04 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OEIIF 97 - Has significant influence or control as a member of a firm → OE - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-08 during the appointment or period of control
Dissolved on 2025-08-15 during the appointment or period of controlHAINES WATTS PETERBOROUGH CITY LIMITED
- 2019-12-03 05186414MALICK INVESTMENTS LIMITED - 2012-07-25MALICK & CO LTD - 2008-12-09Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesDissolved Corporate (11 parents, 2 offsprings)Officer2017-03-02 ~ dissolvedIIF 29 - Director → ME - 10
- 11
- 12
- 13
HWE LLP
- 2019-12-03 OC4160691 Rushmills, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-02-23 ~ 2020-10-15IIF 3 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ dissolvedIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
BROOKLANDS PROPERTIES LIMITED
15298634Unit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 161 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
CHILTERN & PENTLAND BROKERAGE LLP
OC4301471 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2020-01-02 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2020-01-02 ~ 2020-01-02IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
COURIER VAULT LIMITED
05776963136/140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2006-04-11 ~ dissolvedIIF 7 - Director → ME - 20
DIGITAL CLICKS LIMITED
07587164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2021-07-22Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2011-04-01 ~ 2016-04-08IIF 80 - Secretary → ME - 21
DIGITAL CUBED LIMITED
05485062Hw Northamptonshire Llp, 26-28 Headlands, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 77 - Secretary → ME - 22
EDGE ENTERTAINMENT (UK) LIMITED
05310800Argent House, 5 Goldington Road, BedfordDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 6 - Director → ME - 23F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07F A SIMMS & PARTNERS PLC - 2007-06-14Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2023-11-30 ~ 2023-12-19IIF 50 - Director → ME
- 24
- 25
FORTUS ACCOUNTANCY LIMITED
120395791 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 52 - Director → ME - 26
FORTUS ADVISORY LIMITED
120395751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 58 - Director → ME - 27
FORTUS BUSINESS ADVISORS LIMITED
121919751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 68 - Director → ME - 28FORTUS BUSINESS FINANCE LIMITED - nowFORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
FORTUS TRUSTEES LIMITED
- 2024-03-14 12860802Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (12 parents)Officer2020-09-07 ~ 2023-12-19IIF 73 - Director → ME - 29
FORTUS CENTRAL SERVICES LTD
124972371 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2021-02-28IIF 51 - Director → ME - 301 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-31 ~ 2020-06-12IIF 55 - Director → ME
- 31FORTUS LIMITED - now
FORTUS NORTH LIMITED
- 2024-04-18 12039572Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (10 parents, 37 offsprings)Officer2020-03-31 ~ 2023-12-19IIF 56 - Director → ME - 32
FORTUS PENSION ADMINISTRATION LIMITED
14174381Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2022-06-15 ~ 2023-12-19IIF 21 - Director → ME - 33
FORTUS SERVICE CHARGE LIMITED
124681401 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2020-03-20 ~ 2023-07-17IIF 61 - Director → ME - 34
- 35
FORTUS TECHNOLOGY LTD
124147441 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 63 - Director → ME - 36FORTUS WEALTH MANAGEMENT LIMITED - now
FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
- 2025-06-27 14218497Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-04-18IIF 70 - Director → ME - 371 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-10-02IIF 67 - Director → ME
- 38
FTS CAPITAL LIMITED
15031839Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-07-27 ~ 2023-12-19IIF 42 - Director → ME - 39
FORTUS CAPITAL LIMITED
- 2022-08-01 13049320Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2020-11-27 ~ 2023-06-01IIF 49 - Director → MEPerson with significant control2020-11-27 ~ 2022-07-10IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 40
FTS RECOVERY LIMITED
13951545Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-04-04 ~ 2023-12-19IIF 40 - Director → ME - 41
HAINES WATTS BUSINESS SERVICES LLP
OC386827136-140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (8 parents)Officer2013-07-24 ~ dissolvedIIF 79 - LLP Designated Member → ME - 42
- 43
- 44
HJS (READING) LIMITED
- 2021-03-28 03784858SINNETT & TANSLEY LIMITED - 2016-02-293 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-03-28 ~ 2022-06-30IIF 54 - Director → ME - 4542 High Street, Flitwick, Bedford, EnglandDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 4 - Director → ME
- 46
HW NORTHAMPTON LTD
078347841 Rushmills, Northampton, EnglandDissolved Corporate (4 parents)Officer2012-04-01 ~ dissolvedIIF 104 - Director → ME - 47
HWEM SERVICES LIMITED
0829844226/28 Headlands, KetteringDissolved Corporate (1 parent, 2 offsprings)Officer2012-11-19 ~ dissolvedIIF 27 - Director → ME - 48
MANOR FARM BARNS (COLMWORTH) LIMITED
08284753The Milking Parlour, 4 Church Lane, Colmworth, EnglandActive Corporate (13 parents)Officer2016-08-01 ~ 2019-06-28IIF 74 - Director → ME2016-08-01 ~ 2019-06-28IIF 75 - Secretary → ME - 49
MAX ATTACK TRADING LIMITED
15141935Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 50
- 51MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05C3 (HOLDINGS) LIMITED - 2015-10-071 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-03-31 ~ 2020-10-15IIF 60 - Director → ME
- 52
ONLINE DATA PROCESSING LIMITED
0806854926/28 Headlands, Kettering, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 37 - Director → ME2012-05-14 ~ dissolvedIIF 81 - Secretary → ME - 53
PARSONS & TIMMS LIMITED
07815194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2021-09-16 during the appointment or period of controlFrp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-10-19 ~ dissolvedIIF 31 - Director → ME - 54REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14THE LYNDON CONSULTANCY LTD - 2014-07-04LYNDON HR LTD - 2005-03-17THE LYNDON CONSULTANCY LTD - 2005-03-15111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-04-03 ~ 2023-12-19IIF 38 - Director → ME
- 55
S SIRA GROUP LIMITED
090646401 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2020-10-30 ~ 2023-10-10IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 56
SEBURXAM LIMITED
12069369111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2019-06-25 ~ nowIIF 16 - Director → MEPerson with significant control2019-06-25 ~ 2021-04-30IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE2021-05-01 ~ nowIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OE - 57
SECURE FACILITIES & MANAGEMENT LTD
034214801 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (13 parents)Officer2020-03-31 ~ 2020-10-15IIF 64 - Director → ME2020-02-03 ~ 2020-02-03IIF 33 - Director → ME - 58
SGLV2 LIMITED
16823734C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 59
SIRA LAND & PROPERTY LIMITED
0995331642 High Street, Flitwick, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2016-01-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 60
SOUTHWOODS GROUP LIMITED
16828596C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 61
STELARIS DIRECTORS LTD
15349718111 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2023-12-13 ~ nowIIF 11 - Director → ME - 62
STELARIS GROUP LIMITED
14773200111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-31 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
MINIFIE & TIMMS LIMITED
- 2021-03-30 09414627HAINES WATTS (EAST) LIMITED
- 2020-04-02 09414627HAINES WATTS EAST REGIONAL SERVICES LIMITED
- 2017-04-13 09414627C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2015-01-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
1 BROOKLANDS COURT LIMITED
- 2026-02-11 11081797HWSEM PROPERTY LIMITED
- 2020-03-25 11081797C/o Band 111 Charterhouse Street, Farringdon, London, EnglandActive Corporate (5 parents)Officer2017-11-24 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-24 ~ 2017-11-24IIF 84 - Has significant influence or control → OE2021-03-30 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 65
STELARIS VENTURES LIMITED
14891553C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-05-24 ~ 2023-12-19IIF 45 - Director → MEPerson with significant control2023-05-24 ~ 2024-08-29IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
CHILTERN & PENTLAND INVESTMENTS LIMITED
- 2021-03-26 10148863C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-26 ~ 2025-01-31IIF 47 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2020-01-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
TAP CENTRE LIMITED
06176566Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2013-10-1697 Leigh Road, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2007-04-24 ~ 2009-02-01IIF 25 - Director → ME2007-03-21 ~ 2009-02-01IIF 78 - Secretary → ME - 69
TC CH LIMITED
148505824 Office Village Cygnet Park, Hampton, Peterborough, EnglandActive Corporate (9 parents, 5 offsprings)Officer2023-05-05 ~ 2023-07-17IIF 41 - Director → MEPerson with significant control2023-05-05 ~ 2023-07-13IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 70
TC CH HOLDINGS LIMITED
- 2023-06-12 148572664 Office Village, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-05-09 ~ 2023-08-22IIF 48 - Director → MEPerson with significant control2023-05-09 ~ 2023-07-06IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 71
TC SEM LIMITED
148522171 Rushmills, Northampton, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2023-05-08 ~ 2023-07-17IIF 44 - Director → MEPerson with significant control2023-05-08 ~ 2023-07-17IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 72
TC SEM HOLDINGS LIMITED
- 2023-06-12 148521251 Rushmills, Northampton, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2023-05-08 ~ 2023-08-18IIF 46 - Director → MEPerson with significant control2023-05-08 ~ 2023-07-06IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 73
TC7 HOLDINGS LIMITED
1702826816 Hurstwood Avenue, Bexley, EnglandActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
THE BOUNDARY PERFORMANCE CENTRE LTD
16790003C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 17 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 75
THE ENTREPRENEUR NETWORK LIMITED
0736351926/28 Headlands, Kettering, Northampton, EnglandDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 36 - Director → ME - 76
TIMMS & TIMMS ASSOCIATES LIMITED
06314065136/140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2007-07-16 ~ dissolvedIIF 5 - Director → ME - 77
TIRREL NICHOLSON LIMITED
0742749726/28 Headlands, Kettering, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-11-02 ~ dissolvedIIF 22 - Director → ME - 78
- 79
WINHAM HUGHES LIMITED
068365171 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents)Officer2020-03-31 ~ 2022-05-24IIF 62 - Director → ME - 80YORKSHIRE COAST AUDITS LIMITED - 2002-05-211 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (11 parents, 39 offsprings)Officer2020-03-31 ~ 2022-07-04IIF 53 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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