1
3 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (7 parents)
Officer
2018-07-17 ~ dissolvedIIF 24 - Director → ME
2
Higham Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2017-11-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 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
3
PMJP LIMITED - 2006-12-07
Higham Road Trading Estate Higham Road, Burton Latimer, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2021-04-20 ~ nowIIF 10 - Director → ME
4
BEECHWOOD DEVELOPMENTS (OVERSTONE) LIMITED - 2022-10-20
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,141 GBP2024-12-31
Officer
2015-05-13 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,988 GBP2024-12-31
Officer
2022-07-14 ~ nowIIF 3 - Director → ME
Person with significant control
2022-07-14 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
6
NORTHAMPTON CAR AUCTIONS LIMITED - 1979-12-31
BEN PICKERING LIMITED - 2017-09-14
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,244,817 GBP2024-12-31
Officer
2017-09-11 ~ nowIIF 5 - Director → ME
2017-09-11 ~ nowIIF 43 - Secretary → ME
7
Higham Road Trading Estate, Higham Road, Burton Latimer, NorthamptonshireDissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
PSA SALES LIMITED - 2014-03-12
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
958,482 GBP2024-12-31
Officer
2013-06-13 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolvedIIF 23 - Director → ME
10
D BETTLES & SONS LIMITED - 2024-11-15
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-07-01 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
11
C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, EnglandActive Corporate (2 parents)
Officer
2022-11-16 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
12
11-13 Station Road, Kettering, NorthantsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2011-08-03 ~ dissolvedIIF 15 - Director → ME
13
11-13 Station Road, Kettering, NorthantsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2012-01-18 ~ dissolvedIIF 16 - Director → ME
14
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
97,950 GBP2024-03-31
Officer
2020-10-01 ~ nowIIF 7 - Director → ME
15
11-13 Station Road, Kettering, NorthantsDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 12 - Director → ME
16
Portland House, 11-13 Station Road, Kettering, Northamptonshire, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolvedIIF 22 - Director → ME
17
GLENOVA LIMITED - 2002-10-11
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,419,419 GBP2024-12-31
Officer
2005-04-01 ~ nowIIF 6 - Director → ME
2001-01-31 ~ nowIIF 41 - Secretary → ME
18
Higham Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
17,361,747 GBP2024-12-31
Officer
2020-03-10 ~ nowIIF 9 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,738,410 GBP2024-12-31
Officer
2006-09-28 ~ nowIIF 4 - Director → ME
20
Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2023-09-27 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE