1
3b Frontier Park, Frontier Avenue, Blackburn, England
Dissolved Corporate (5 parents)
Officer
2023-06-23 ~ dissolved
IIF 6 - Director → ME
2
The Stables The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
3
15 Quantock Close, Barton Seagrave, Kettering, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FUTUREFORM BUILDING SYSTEMS LIMITED
06734493 Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ 2012-08-09
IIF 24 - Director → ME
5
FUTUREFORM EUROPE LIMITED - now
Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-11-25 ~ 2012-08-09
IIF 23 - Director → ME
6
FUTUREFORM MODULAR LIMITED - now
FUTUREFORM DESIGN & BUILD LIMITED
- 2013-06-11
04737496SPACEOVER DESIGN & BUILD LIMITED
- 2008-11-28
04737496 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (15 parents)
Officer
2008-11-25 ~ 2012-08-09
IIF 26 - Director → ME
7
HOWPER 756 LIMITED
08717833 08880068, 03656461, 08485524Warning 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) Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (9 parents)
Officer
2013-12-11 ~ 2015-05-18
IIF 11 - Director → ME
8
SHOO 91 LIMITED - 2004-08-09
45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ dissolved
IIF 15 - Director → ME
2004-08-17 ~ dissolved
IIF 28 - Secretary → ME
9
Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 20 - Director → ME
10
MODULAR SIPS LTD - 2019-03-27
TGV LANDSCAPES LTD - 2015-01-26
PRESTIGE PLANTING LIMITED - 2011-09-26
Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 3 - Director → ME
11
3b Frontier Ave, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-01 ~ dissolved
IIF 5 - Director → ME
12
60 Midland Road, Wellingborough, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
3 Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Officer
2000-10-04 ~ 2007-06-22
IIF 13 - Director → ME
14
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
02344977 3 Lloyd's Avenue, London
Dissolved Corporate (27 parents)
Officer
2001-05-09 ~ 2007-06-22
IIF 12 - Director → ME
15
THE TINGDENE GROUP LIMITED
- now 02105164M.F. WINDOWS LIMITED
- 2007-07-25
02105164 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ dissolved
IIF 25 - Director → ME
16
THE TINGDENE ORGANISATION LIMITED
06416728 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 19 - Director → ME
17
TINGDENE (PARK HOME & HOLIDAY HOME MANUFACTURES) LIMITED
06416731 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 21 - Director → ME
18
Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1991-07-17) ~ 1993-04-01
IIF 7 - Director → ME
1999-05-28 ~ 2022-06-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-08
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-15 ~ 2012-08-09
IIF 27 - Director → ME
20
Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 18 - Director → ME
21
21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-05-20 ~ 2012-08-09
IIF 16 - Director → ME
22
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (12 parents)
Officer
2003-10-15 ~ 2004-11-30
IIF 8 - Director → ME
23
TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED
06302519 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 17 - Director → ME
24
TINGDENE TRANSPORT & SERVICES LIMITED
- now 01325636TINGDENE LIMITED - 1999-05-20
TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07
DALEBRANCH LIMITED - 1977-12-31
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ dissolved
IIF 22 - Director → ME
25
TITANS SITING & TRANSPORT LIMITED
05750758 Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (6 parents)
Officer
2013-12-23 ~ 2014-06-02
IIF 14 - Director → ME
26
WELLINGTON WORKS MANAGEMENT COMPANY LIMITED
04154512 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Active Corporate (16 parents)
Officer
2023-11-07 ~ 2026-01-20
IIF 1 - Director → ME