1
63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-21 ~ 2020-12-08
IIF 22 - Director → ME
Person with significant control
2020-08-21 ~ 2020-12-08
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2010-11-29 ~ 2018-11-12
IIF 21 - Director → ME
3
63 Broad Green, Wellingborough, Northamptonshire
Active Corporate (3 parents)
Officer
2009-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
23 Coniston Road, Kettering, Northants
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-06
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
63 Broad Green, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2024-04-17 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2024-04-17 ~ now
IIF 28 - Has significant influence or control → OE
6
Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-20 ~ now
IIF 14 - Director → ME
7
63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-05 ~ 2023-10-06
IIF 17 - Director → ME
Person with significant control
2023-10-05 ~ 2023-10-06
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
8
CLIFFORD ROBERTS (ACCOUNTANTS) LIMITED
- now 06314844PACIOLI HOUSE LIMITED - 2007-10-16
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
Active Corporate (10 parents)
Officer
2010-03-22 ~ now
IIF 13 - Director → ME
9
CR MANAGEMENT (SERVICES) LIMITED
08397948 Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
Active Corporate (8 parents)
Officer
2013-05-16 ~ now
IIF 15 - Director → ME
10
DAWSON SELECT FINANCIAL SERVICES LIMITED - now
TOWERS ROCKALL FINANCIAL SERVICES LIMITED
- 2000-09-21
02471701 62 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
(before 1992-02-19) ~ 1992-02-28
IIF 1 - Secretary → ME
11
ACCOUNTANCY-ONLINE.COM LIMITED
- 2002-09-10
03919363 22 Hall Lane, Kettering, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2000-02-04 ~ 2002-09-14
IIF 19 - Director → ME
2000-02-05 ~ 2002-09-14
IIF 4 - Secretary → ME
12
63 Broad Green, Wellingborough, Northants
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ dissolved
IIF 6 - Secretary → ME
13
ELITE FURNITURE CENTRE LIMITED - 2001-09-25
LASERTEST LIMITED - 2000-05-19
Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, Northamptonshire
Active Corporate (8 parents)
Officer
2014-11-05 ~ 2014-11-28
IIF 23 - Secretary → ME
14
Furniture Centre Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, Northamptonshire
Active Corporate (3 parents, 3 offsprings)
Officer
2014-08-19 ~ 2014-11-28
IIF 24 - Secretary → ME
15
HOME-START WELLINGBOROUGH & DISTRICT
05694775 Croyland Nursery School, Croyland Road, Wellingborough, England
Active Corporate (32 parents)
Officer
2017-10-04 ~ now
IIF 18 - Director → ME
16
51 Gold Street, Kettering, Northamptonshire
Active Corporate (31 parents)
Officer
2023-10-26 ~ now
IIF 12 - Director → ME
17
63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 9 - Secretary → ME
18
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-12-21 ~ 2008-01-31
IIF 7 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06 during the appointment or period of control
Dissolved on 2013-08-01 during the appointment or period of control
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2012-04-05 ~ dissolved
IIF 8 - Secretary → ME
2005-06-27 ~ 2007-12-14
IIF 3 - Secretary → ME
20
63 Broad Green, Wellingborough, Northants
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-28 ~ 2014-09-01
IIF 25 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-04-20 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2005-07-27
Conclusion of winding up on 2006-04-18
Q FLOORING LIMITED
- 2000-10-11
03867039 Unit 1a Priors Court, Priors Haw Road, Weldon North Ind Est, Corby
Dissolved Corporate (5 parents)
Officer
1999-10-28 ~ 2005-06-01
IIF 5 - Secretary → ME
22
63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 20 - Director → ME
23
2 Titley Bawk Avenue, Earls Barton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2002-06-30 ~ now
IIF 2 - Secretary → ME