1
3I STUDIO LIMITED - now
OAKLEAF SOFTWARE TECHNOLOGY LIMITED
- 2009-08-24
03120919OAKLEAF BUSINESS SERVICES LIMITED
- 1999-01-05
03120919 9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Active Corporate (11 parents)
Officer
1997-12-01 ~ 2000-10-29
IIF 46 - Secretary → ME
2
C/o Robson Scott Associates 49, Duke Street, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2002-06-29 ~ 2008-09-04
IIF 58 - Secretary → ME
3
30 Harborough Road, Northampton, England
Active Corporate (5 parents)
Officer
2005-01-15 ~ 2007-07-25
IIF 26 - Secretary → ME
2003-05-03 ~ 2004-01-19
IIF 55 - Secretary → ME
4
ABINGTON COURT INVESTMENTS LIMITED
02785677 Stonelea 5 Cherry Lane, Great Houghton, Northampton
Active Corporate (9 parents)
Officer
1993-02-01 ~ 1993-02-15
IIF 29 - Secretary → ME
5
ALCHEMY PAYMENT & FACTORING SERVICES LTD
- now 05803019XANTOLIS 10076 LIMITED - 2008-07-25
Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-12-22 ~ 2011-12-30
IIF 8 - Director → ME
6
AMCO FACILITIES MANAGEMENT LIMITED - now
BILLING GENERAL TRADING COMPANY LTD
- 1996-08-07
03218439 Unit 7 Campus 5, Letchworth Garden City, Hertfordshire, England
Active Corporate (7 parents)
Officer
1996-06-28 ~ 1996-07-12
IIF 17 - Director → ME
1996-06-28 ~ 1996-07-12
IIF 67 - Secretary → ME
7
BLUE FISH INDUSTRIES LTD
- 2013-06-13
03300150 Bridge Farm, Holt Lane Ashby Magna, Lutterworth, Leicestershire
Active Corporate (3 parents)
Officer
1997-01-09 ~ 1997-11-12
IIF 4 - Director → ME
1997-01-09 ~ 2015-10-17
IIF 54 - Secretary → ME
8
John Coletta & Co Chartered Secretaries, 142 Northampton Road, Wellingborough, Northants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 14 - Director → ME
9
54 Finedon Road, Burton Latimer, Kettering, England
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ 2008-11-15
IIF 49 - Secretary → ME
10
10 Bridge Street, Northampton, Northants
Dissolved Corporate (5 parents)
Officer
2015-09-02 ~ dissolved
IIF 5 - Director → ME
11
BOSWORTH BUSINESS MANAGEMENT LIMITED
04914005 37 Northumberland Avenue, Market Bosworth, Nuneaton, Warwickshire
Active Corporate (3 parents)
Officer
2003-09-29 ~ 2015-04-07
IIF 53 - Secretary → ME
12
The Shrubbery, Horton Park Horton, Northampton
Dissolved Corporate (3 parents)
Officer
2002-09-23 ~ 2015-04-02
IIF 51 - Secretary → ME
13
Unit 61, Burkitt Road, Earlstrees Industrial Estate, Corby, Northants
Active Corporate (9 parents)
Officer
2005-09-09 ~ now
IIF 22 - Secretary → ME
14
Jubilee Barn, Long Buckby Road, Daventry, Northamptonshire
Dissolved Corporate (3 parents)
Officer
1996-10-16 ~ 1997-12-06
IIF 25 - Secretary → ME
15
142 Northampton Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-04-08 ~ dissolved
IIF 6 - Director → ME
16
COMBINED COUNTIES & LONDON FIRE TRAINING LIMITED - now
HEALTH AND SAFETY TRAINING SPECIALISTS LTD. - 2012-06-29
HEALTH AND SAFETY SPECIALISTS LTD - 2012-05-29
PRINT FINISH LIMITED - 2012-05-21
A.P.E IMAGE CONSULTANTS LTD
- 2009-04-23
03272259 54 Howard Drive, Letchworth Garden City, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1996-10-31 ~ 1996-11-18
IIF 60 - Secretary → ME
17
COLETTA SMITH SAMUELS INCORPORATIONS LTD
- 2002-09-20
03652535 Welland House, 31 High Street, Gretton, Northants
Active Corporate (8 parents, 76 offsprings)
Officer
1998-10-20 ~ now
IIF 3 - Director → ME
1998-10-20 ~ 2002-10-15
IIF 65 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
9 Horsefair, Banbury, Oxon
Dissolved Corporate (3 parents)
Officer
1996-04-16 ~ dissolved
IIF 32 - Secretary → ME
19
DEEGAN TRAINING CONSULTANCY LTD
05019645 Baines & Ernst Corporate, Lloyds House 18-22 Lloyd Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ 2004-01-19
IIF 44 - Secretary → ME
20
Springfield Angel Lane, Bitterley, Ludlow, Shropshire
Active Corporate (4 parents)
Officer
2002-05-30 ~ 2015-04-02
IIF 34 - Secretary → ME
21
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Officer
1997-07-14 ~ 2005-08-01
IIF 35 - Secretary → ME
22
CALVINBROOK LIMITED - 1987-05-27
Riverside House, Irwell Street, Manchester
Insolvency Proceedings Corporate (10 parents)
Officer
1995-03-31 ~ 1996-11-30
IIF 74 - Secretary → ME
23
FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED - now
TEKNET SOLUTIONS LIMITED
- 2021-12-09
03585182 35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (11 parents)
Officer
1998-06-22 ~ 1998-06-22
IIF 78 - Secretary → ME
24
Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2002-12-31 ~ 2002-12-31
IIF 24 - Secretary → ME
25
7 Compton Place, Kettering, United Kingdom
Active Corporate (2 parents)
Officer
2009-03-28 ~ now
IIF 21 - Secretary → ME
26
GENUS PROPERTY SERVICES PLC
- now 02735378GENUS INTERIORS LIMITED
- 1997-11-04
02735378NEATOFTEN LIMITED - 1992-09-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
1997-10-15 ~ dissolved
IIF 50 - Secretary → ME
27
10 Bridge Street, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 19 - Director → ME
28
HELP AT HOME (EGERTON LODGE) LIMITED
03035530 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
1995-03-20 ~ 1997-02-26
IIF 77 - Secretary → ME
29
ISTORE LIMITED - now
112 Strand, London
Active Corporate (5 parents)
Officer
1997-11-27 ~ 1999-01-11
IIF 79 - Secretary → ME
30
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (3 parents)
Officer
1997-12-15 ~ 1997-12-15
IIF 72 - Secretary → ME
31
31 High Street Gretton, Corby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
Gallowgate House Bedford Road West, Yardley Hastings, Northampton
Active Corporate (3 parents)
Officer
2004-03-08 ~ 2004-03-08
IIF 76 - Secretary → ME
33
VICI EVENT PROMOTION LIMITED - 2010-01-02
John Coletta & Co, 10 Bridge Street, Northampton, Northants, U K
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 12 - Director → ME
34
LIGHT FORCE CONSTRUCTION LIMITED
03531351 7 High Street, Broughton, Kettering, England
Active Corporate (3 parents)
Officer
1998-03-20 ~ 1998-03-20
IIF 45 - Secretary → ME
35
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (13 parents)
Officer
2003-07-21 ~ 2015-04-02
IIF 37 - Secretary → ME
36
Bridge Farm Holt Lane, Ashby Magna, Lutterworth, Leics
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ 2010-03-05
IIF 18 - Director → ME
37
The Granary, Knole, Langport, Somerset, England
Dissolved Corporate (4 parents)
Officer
1998-04-07 ~ 1998-05-22
IIF 59 - Secretary → ME
38
MAREFAIR (NORTHAMPTON) LTD - now
101 Golf Links Road, Ferndown, Dorset, England
Dissolved Corporate (5 parents)
Officer
1997-04-29 ~ 1999-04-30
IIF 31 - Secretary → ME
39
Cba, 39 Castle Street, Leicester
Dissolved Corporate (8 parents)
Officer
2009-12-07 ~ 2010-11-19
IIF 11 - Director → ME
2009-12-07 ~ dissolved
IIF 82 - Secretary → ME
40
MAYBAND PROPERTY LIMITED - now
MAYBAND PROPERTY BF LIMITED - 2024-03-14
Bridge Farm, Holt Lane Ashby Magna, Lutterworth, Leicestershire
Active Corporate (4 parents)
Officer
1997-07-15 ~ 2015-07-01
IIF 36 - Secretary → ME
41
MILTON BAYER COMMUNICATIONS LIMITED
03270710 F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
1996-10-29 ~ 1998-06-02
IIF 41 - Secretary → ME
42
250 Billing Road East, Northampton
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-31 ~ 2014-11-24
IIF 71 - Secretary → ME
43
Sixfields, Upton Way, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2003-12-16 ~ 2012-01-08
IIF 48 - Secretary → ME
44
NORTHAMPTON TOWN FC COMMUNITY TRUST - now
NORTHAMPTON TOWN F.C. FOOTBALL IN THE COMMUNITY PROGRAMME
- 2018-10-05
04141812 Sixfields Stadium, Northampton, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2008-03-01 ~ 2015-04-01
IIF 47 - Secretary → ME
45
9-10 Scirocco Close, Northampton
Liquidation Corporate (8 parents)
Officer
2005-01-15 ~ 2007-07-25
IIF 81 - Secretary → ME
46
Gayton House, 65 Ashburnham Road, Abington Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
1998-07-20 ~ 1998-07-20
IIF 28 - Secretary → ME
47
9 Scirocco Close, Northampton, England
Active Corporate (4 parents)
Officer
1998-07-20 ~ 1998-07-20
IIF 80 - Secretary → ME
48
PARRALLEL MANAGEMENT (UK) LIMITED
04406091 1 Lutterworth Road, Gilmorton, Lutterworth, Leics
Dissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2015-03-31
IIF 57 - Secretary → ME
49
13 New Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2002-02-26 ~ 2015-04-02
IIF 33 - Secretary → ME
50
PERSPECTIVE (CENTRAL & EAST) LIMITED - now
PERSPECTIVE (NORTHANTS AND CAMBS) LIMITED - 2024-11-29
THE INDEPENDENT LIFE & PENSIONS GROUP LTD
- 2021-01-14
03355843 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (13 parents, 1 offspring)
Officer
1997-04-18 ~ 2008-03-21
IIF 75 - Secretary → ME
51
The Old Coach House, Beulah, Newcastle Emlyn, Ceridigion, Wales
Active Corporate (6 parents)
Officer
2002-09-20 ~ 2015-04-02
IIF 61 - Secretary → ME
52
The Courtyard The Courtyard, River Way, Uckfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2003-12-16 ~ 2012-01-08
IIF 27 - Secretary → ME
53
42 Elton Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
1997-01-09 ~ 1998-01-30
IIF 62 - Secretary → ME
54
18 Scirocco Close, Northampton, Northamptonshire
Liquidation Corporate (6 parents)
Officer
1996-09-27 ~ 2000-08-31
IIF 69 - Secretary → ME
55
40 Kimbolton Road, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Officer
1998-07-06 ~ 1999-07-25
IIF 73 - Secretary → ME
56
RCH CREATIVE LIMITED - now
THE YARD CAR PARK LIMITED
- 2015-07-23
03143777THE BLUE FISH COMPANY LIMITED
- 2014-03-05
03143777 Bridge Farm, Holt Lane Ashby Magna, Lutterworth, Leicestershire
Active Corporate (7 parents)
Officer
1997-04-29 ~ 2015-03-04
IIF 30 - Secretary → ME
57
REALISATION 1237 LIMITED - now
BARRY HOWARD HOMES LIMITED - 2016-05-09
TOPAZ DEVELOPMENTS LTD.
- 2001-12-18
03425284 Unit 9, Basset Court, Loake Close, Northampton, Northamptonshire
Receiver Action Corporate (10 parents)
Officer
1997-08-27 ~ 2000-08-01
IIF 70 - Secretary → ME
58
39 St. Giles Street, Northampton, England
Active Corporate (2 parents)
Officer
2004-03-17 ~ now
IIF 23 - Secretary → ME
59
10 Bridge Street, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 68 - Secretary → ME
60
RUSSELL ASSOCIATES (UK) LIMITED
03480543 Highpoint Walkers Lane, Church Brampton, Northampton
Dissolved Corporate (4 parents)
Officer
1997-12-15 ~ 1998-01-15
IIF 38 - Secretary → ME
61
SIMMONS ELECTRICAL SERVICES LIMITED
05571112 6 Rixon Close, Weston Favell, Northampton
Dissolved Corporate (4 parents)
Officer
2007-09-01 ~ 2007-10-15
IIF 43 - Secretary → ME
62
High Meadow, Coopersale Street, Epping, Essex
Active Corporate (4 parents)
Officer
2002-06-11 ~ 2005-06-13
IIF 39 - Secretary → ME
63
6 Bevan Close Unit 7 Bevan Court, Finedon Road Industrial, Northamptonshire
Active Corporate (7 parents)
Officer
2002-02-12 ~ 2005-05-31
IIF 42 - Secretary → ME
64
LINCO SOLUTIONS LIMITED
- 2002-03-06
04122510 12 Thorpeville, Moulton, Northampton, England
Active Corporate (7 parents)
Officer
2001-12-21 ~ 2002-08-22
IIF 7 - Director → ME
65
STONEBRIDGE HOUSE LIMITED
- now 03656105DAVID FLOWERS DEVELOPMENT CONSULTANTS LTD
- 2000-08-11
03656105 Stonebridge House, New Bradwell, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
1998-10-26 ~ 2012-10-26
IIF 40 - Secretary → ME
66
10 Bridge Street, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2014-07-31 ~ 2014-10-14
IIF 16 - Director → ME
67
STONHILLS LETTINGS MILTON KEYNES LTD
07849579 10 Bridge Street, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 13 - Director → ME
68
STONHILL SWALLOW LTD
- 2003-10-16
03315172 39 St. Giles Street, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
1997-02-07 ~ 2010-07-21
IIF 64 - Secretary → ME
69
T & L CONTRACTING SUPPORT LIMITED
- now 06370769T & L CONTRACTING LIMITED - 2007-12-03
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Liquidation Corporate (7 parents, 1 offspring)
Officer
2010-12-22 ~ 2011-12-30
IIF 10 - Director → ME
70
TAKE ONE BUSINESS COMMUNICATIONS LTD
03279314 Media House, 12 Manor Courtyard, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1996-11-15 ~ 2000-12-16
IIF 52 - Secretary → ME
71
John Coletta & Co Chartered Secretaries, 142 Northampton Road, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2013-07-31 ~ dissolved
IIF 15 - Director → ME
72
THE DAVE SMITH MARKETING CONSULTANCY LTD
07770195 John Coletta & Co Chartered Secretaries, 142 Northampton Road, Wellingborough, Northants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ dissolved
IIF 9 - Director → ME
73
Khan House, 235 Foxhall Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-11 ~ 2005-09-26
IIF 63 - Secretary → ME
74
TICKET CHICORY LIMITED - now
NORTHAMPTON TOWN F. C. LIMITED
- 2015-12-04
04619598 The Courtyard The Courtyard, River Way, Uckfield, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-12-16 ~ 2012-01-08
IIF 56 - Secretary → ME
75
UK INFOSYSTEMS LTD. - now
RRI RUNOFF LIMITED - 2013-04-29
REYNOLDS & REYNOLDS INFOSYSTEMS LIMITED - 2013-03-13
1200 Bristol Road South, Northfield, Birmingham
Dissolved Corporate (13 parents)
Officer
1996-06-04 ~ 1999-01-11
IIF 66 - Secretary → ME