1
GARDEN MILLS LIMITED
- 2020-05-06
11528900GARDEN MILLS LIMITED
- 2020-04-22
11528900 Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 14 - Director → ME
2
JUNCTION MILLS LIMITED
- 2020-05-06
11528373JUNCTION MILLS LIMITED
- 2020-04-22
11528373 Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2018-08-21 ~ now
IIF 13 - Director → ME
3
BARROW IN FURNESS PROPERTIES LIMITED
10817984 Unit 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-01 ~ now
IIF 30 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
BLAKE HENDERSON (LAWSON STREET) LIMITED
10875652 5 Tower Court, Irchester Road, Wollaston, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2018-09-01 ~ dissolved
IIF 45 - Director → ME
5
BLAKE HENDERSON (WATERY LANE) LIMITED
- now 10765217WICKEN HOMES (LITTLEPORT) LIMITED - 2017-11-02
10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
Active Corporate (9 parents)
Officer
2019-04-01 ~ now
IIF 28 - Director → ME
6
C/o 1-2-1 Taxaccountants Room G38, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2017-02-22 ~ dissolved
IIF 44 - Director → ME
7
Unit 8, Belmont Business Park, Belmont Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-01-29 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
BURTON WATERLOO HOLDINGS LTD
- now 11516108MUNIMENT BERKSHIRE LTD
- 2019-07-09
11516108 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (6 parents)
Officer
2018-08-14 ~ now
IIF 19 - Director → ME
10
1st Floor Waterside House, Waterside Drive, Wigan, Greater Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-12 ~ now
IIF 49 - Director → ME
Person with significant control
2018-05-12 ~ 2018-05-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc), Bessemer Drive, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ dissolved
IIF 47 - Director → ME
12
10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (6 parents)
Officer
2016-06-16 ~ now
IIF 37 - Director → ME
13
LOUNDSLEY (EAST MIDLANDS) DEVELOPMENT LIMITED
12403711 10 Brooklands Court, Kettering Venture Park, Kettering, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 32 - Director → ME
14
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 43 - Director → ME
15
MUNIMENT BRADFORD DEVELOPMENTS LTD
- now 09034358MUNIMENT LONDON DEVELOPMENTS LTD
- 2015-01-14
09034358 143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Officer
2014-05-12 ~ now
IIF 17 - Director → ME
16
143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-06 ~ now
IIF 15 - Director → ME
17
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents, 24 offsprings)
Officer
2016-05-20 ~ now
IIF 21 - Director → ME
2014-04-08 ~ 2014-09-25
IIF 39 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
MUNIMENT PROPERTY DEVELOPMENTS LTD
- now 11516235MUNIMENT YORKSHIRE LTD
- 2019-07-06
11516235 143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Officer
2018-08-14 ~ now
IIF 18 - Director → ME
19
Unit 10, Brooklands Court, Kettering Park Way, Kettering, Northants, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-10-28 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-28 ~ 2024-05-24
IIF 6 - Ownership of shares – 75% or more → OE
20
10 Brooklands Court, Kettering, Northants
Active Corporate (4 parents)
Officer
2019-09-03 ~ now
IIF 31 - Director → ME
21
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Officer
2018-11-28 ~ now
IIF 23 - Director → ME
2015-10-06 ~ 2016-03-23
IIF 26 - Director → ME
Person with significant control
2018-11-28 ~ 2025-12-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 35 - Director → ME
23
POCKLINGTON DEVELOPMENTS LIMITED
- now 10724073POCK NS LTD - 2019-07-09
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-01 ~ 2021-09-14
IIF 46 - Director → ME
24
14 14 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-20 ~ 2021-08-26
IIF 48 - Director → ME
Person with significant control
2019-08-20 ~ 2021-08-26
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
RAGLAN GATEHOUSE DEVELOPMENTS LTD
11797210 143 Station Road, Hampton, Middlesex, England
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 20 - Director → ME
26
SCOUTS APARTMENTS LIMITED
- now 11522909GCP PROJECT 022 LTD
- 2020-08-02
11522909 11432912, 11320650, 10878766Warning 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 Glx, 69-75 Thorpe Road, Norwich, England
Dissolved Corporate (8 parents)
Officer
2018-08-21 ~ dissolved
IIF 41 - Director → ME
27
THE CONDITIONING HOUSE LIMITED
- now 10013990PRIESTLEY HOMES (BRADFORD) LIMITED
- 2020-09-25
10013990 Prefecta Works Offices, Bath Road, Kettering, Northants
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-31 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
28
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 42 - Director → ME
29
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-01 ~ now
IIF 38 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
30
WALKER CAPITAL INVESTMENTS LIMITED
11494473 143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 24 - Director → ME
31
WALKER INVESTMENT HOMES LIMITED
10596062 143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents)
Officer
2017-02-01 ~ now
IIF 22 - Director → ME
32
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
143 Station Road, Hampton, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-17 ~ dissolved
IIF 40 - Director → ME
34
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
35
10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-06 ~ now
IIF 33 - Director → ME