1
Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABBCOTT DEVELOPMENTS LIMITED
- now 02307530RAPID 7029 LIMITED
- 1989-01-11
02307530 02349362, 02358839, 02307702Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
(before 1991-10-20) ~ 2002-12-05
IIF 48 - Director → ME
3
FORAY 850 LIMITED - 1995-12-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (20 parents, 1 offspring)
Officer
1996-04-02 ~ 2001-11-16
IIF 45 - Director → ME
4
BOARDROOM4HIRE LIMITED
- 2021-04-19
12442539 Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ATLANTIC GATEWAY INITIATIVE LIMITED
16243489 Century House, 1 The Lakes, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
7
CAMBRIDGE RAPID TRANSIT SYSTEM LIMITED
- now 03740348CAMBRIDGE RAPID TRANSPORT SYSTEM LIMITED
- 1999-07-22
03740348INGLEBY (1174) LIMITED - 1999-05-11
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (13 parents)
Officer
1999-06-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
8
Century House, 1 The Lakes, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Macintyre Hudson Peterbridge House, The Lakes, Northampton
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (3 parents)
Officer
2009-04-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
11
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (3 parents)
Officer
2009-04-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
12
DAVENTRY INTERNATIONAL RAIL FREIGHT TERMINAL LIMITED
- now 02520780ABBCOTT ESTATES LIMITED
- 1996-09-06
02520780 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (18 parents, 2 offsprings)
Officer
(before 1991-06-30) ~ 2001-11-16
IIF 47 - Director → ME
13
DAVENTRY RAIL PORT LIMITED
- now 02981915FORAY 733 LIMITED - 1995-01-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (21 parents)
Officer
1995-05-22 ~ 2001-11-16
IIF 46 - Director → ME
14
AFRICA DREAMS WORX LIMITED
- 2025-06-03
15752709 Century House, 1 The Lakes, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Peterbridge House, The Lakes, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
PORTFUTURES INTERNATIONAL LIMITED
07515763 Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-03 ~ 2013-11-19
IIF 24 - Director → ME
2017-09-04 ~ 2021-11-01
IIF 6 - Director → ME
Person with significant control
2017-09-04 ~ 2021-11-01
IIF 31 - Has significant influence or control → OE
17
PORTFUTURES PROJECTS LIMITED
- now 06442523TENSCENTRAL PROJECTS LIMITED
- 2012-11-15
06442523MARRCO 20 LIMITED - 2008-07-24
Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ dissolved
IIF 5 - Director → ME
2008-07-30 ~ 2009-03-10
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
RAPID TRANSIT SHUTTLES LIMITED
- now 03625964NORTHAMPTON RAPID TRANSIT SYSTEM LIMITED
- 2006-04-27
03625964INGLEBY (1146) LIMITED - 1998-12-31
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (12 parents)
Officer
1999-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
20
RAPID TRANSPORT INFRASTRUCTURE LIMITED
- now 03001592HOWPER 197 LIMITED
- 1997-02-27
03001592 06966057, 03269041, 04331514Warning 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)NORTHAMPTON LIGHT RAILWAY LIMITED
- 1995-08-30
03001592HOWPER 140 LIMITED - 1995-01-12
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (11 parents)
Officer
1995-04-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
21
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (5 parents)
Officer
2008-05-27 ~ dissolved
IIF 17 - Director → ME
2004-07-01 ~ 2009-04-17
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
22
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (5 parents)
Officer
2009-04-09 ~ 2017-01-09
IIF 21 - Director → ME
23
INGLEBY (1254) LIMITED
- 2000-01-14
03865235 03807476, 03865251, 03870484Warning 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) C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-01-07 ~ 2004-09-28
IIF 44 - Director → ME
24
SPARKYCROFT LIMITED
- 2002-05-21
04368192 C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-05-10 ~ 2004-09-28
IIF 43 - Director → ME
25
TRANSPORT 21 LIMITED
- 2003-02-14
02588841 06359639, SC349790, 13705605Warning 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)RUGBY INTERNATIONAL MANAGEMENT LIMITED - 1996-11-25
Peterbridge House, The Lakes, Northampton, Northamptonshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
Macintyre Hudson Peterbridge House, The Lakes, Northampton
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
27
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ 2017-10-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 37 - Has significant influence or control → OE
28
Century House, 1 The Lakes, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-28 ~ now
IIF 1 - Director → ME
29
Macintyre Hudson Peterbridge House, The Lakes, Northampton
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 10 - Director → ME