1
ALFRED SARGENT & SONS LIMITED - now
PORTLAND FOOTWEAR LIMITED - 2009-03-02
SARGENT MANUFACTURING LIMITED
- 2009-02-19
06772438 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ 2008-12-16
IIF 26 - Director → ME
2
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
3
Headlands, Kettering, Northhants
Active Corporate (59 parents, 1 offspring)
Officer
2011-12-22 ~ 2015-10-26
IIF 39 - Director → ME
4
BROADWAY MICROSYSTEMS LIMITED - now
BROADWAY ASSOCIATES LIMITED
- 2005-02-22
03935260 Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Dissolved Corporate (11 parents)
Officer
2000-02-28 ~ 2004-05-20
IIF 12 - Director → ME
2000-02-28 ~ 2001-02-20
IIF 2 - Secretary → ME
5
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2014-03-27 ~ 2019-02-15
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
6
DEVELOPER EYES NOMINEES LIMITED
09051560 16 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-05-22 ~ dissolved
IIF 23 - Director → ME
7
FEA CONSTRUCTION LIMITED - now
Headlands House 1 Kings Court, Kettering Parkway, Kettering
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ 2016-10-11
IIF 33 - Director → ME
8
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2012-01-19
IIF 38 - Director → ME
9
CUMBRIA ADVANCED TOOLING SYSTEMS LIMITED - 2003-08-15
CRYO CAT LIMITED - 1997-12-15
MARKETEVEN LIMITED - 1997-11-25
Unit B1 The Poplars Business Park, Poplar Way, Rotherham, South Yorkshire, Uk
Dissolved Corporate (8 parents)
Officer
2006-05-09 ~ 2007-02-09
IIF 3 - Secretary → ME
10
1 Kings Court, Kettering Parkway, Kettering, England
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2010-09-23
IIF 30 - Director → ME
11
JLT WEALTH MANAGEMENT LIMITED - now
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
SOLACE ASSOCIATES LIMITED
- 2004-12-09
03876529SOLACE ASSOCIATES LTD.
- 2002-09-02
03876529PROFESSIONAL FINANCIAL CONNECTIONS LIMITED
- 2001-01-09
03876529CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-11-01 ~ 2004-02-13
IIF 24 - Director → ME
2001-04-04 ~ 2004-02-13
IIF 1 - Secretary → ME
12
KETTERING BEER FESTIVAL LIMITED
06665202 63 Broad Green, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2008-08-05 ~ 2011-03-08
IIF 28 - Director → ME
13
MACO REFRIGERATION & ELECTRICAL COMPANY LIMITED
00439649 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (10 parents)
Officer
2010-08-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
14
MAPLEFIELDS EDUCATION SERVICES LIMITED
07189632 Maplefields School, Tower Hill Road, Corby, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2010-03-15 ~ 2010-04-01
IIF 31 - Director → ME
15
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
Active Corporate (12 parents, 3 offsprings)
Officer
1994-03-16 ~ 2023-09-30
IIF 21 - Director → ME
1994-03-18 ~ 2023-09-30
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 44 - Has significant influence or control → OE
16
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
Active Corporate (6 parents, 113 offsprings)
Officer
2007-06-07 ~ 2023-10-31
IIF 35 - Director → ME
Person with significant control
2016-06-08 ~ 2024-06-07
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
8 Appleby Close, Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2007-08-08 ~ 2007-10-30
IIF 27 - Director → ME
18
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ 2018-11-09
IIF 37 - Director → ME
Person with significant control
2018-10-05 ~ 2018-11-09
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
NANOSOL LIMITED - now
CRYO CAST REFRACTORIES LIMITED - 2004-02-19
HORIZON CERAMICS LIMITED - 2003-08-14
CRYO CAST REFRACTORIES LIMITED - 2003-06-05
FORCELINK TRADING LIMITED - 1998-04-15
8 Finsbury Close, Dinnington, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2004-02-25 ~ 2007-03-09
IIF 5 - Secretary → ME
20
Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, England
Dissolved Corporate (4 parents)
Officer
2015-12-08 ~ 2016-01-11
IIF 16 - Director → ME
21
The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire
Active Corporate (25 parents)
Officer
2024-05-21 ~ now
IIF 18 - Director → ME
22
The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire
Active Corporate (29 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 17 - Director → ME
23
S.A.C. HEATING & PLUMBING LIMITED
06351211 9 Tiffield Road, Gayton, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ 2007-10-30
IIF 25 - Director → ME
24
KETTERING PHOTOTYPESETTERS (COLOUR) LIMITED - 1996-04-09
OFFERFOLLOW LIMITED - 1991-10-30
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (6 parents)
Officer
2018-09-05 ~ 2024-10-23
IIF 36 - Director → ME
2018-06-21 ~ 2024-10-23
IIF 8 - Secretary → ME
Person with significant control
2018-11-29 ~ 2022-09-12
IIF 47 - Has significant influence or control → OE
25
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, England
Dissolved Corporate (3 parents)
Officer
2015-03-14 ~ 2015-03-17
IIF 32 - Director → ME
26
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (5 parents)
Officer
2007-02-19 ~ 2007-06-14
IIF 6 - Secretary → ME
27
UK-CHINA VENTURE LIMITED - now
VENTURE TIAOZHAN LTD
- 2011-08-26
05317035TINYQUEST T.M. LIMITED
- 2005-09-27
05317035 Unit 7 Meadow Banks Works, Meadow Bank Road, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2007-03-09
IIF 4 - Secretary → ME
28
Saffrey Square-suite 205, Bank Lane, Po Box N-8188, Nassau Bahamas, Bahamas
Converted / Closed Corporate (3 parents)
Officer
2005-02-03 ~ 2005-07-11
IIF 13 - Director → ME
29
Three Farthings Medbourne Road, Hallaton, Market Harborough, England
Active Corporate (4 parents)
Officer
2009-11-17 ~ 2010-06-01
IIF 14 - Director → ME
30
24 Dalkeith Place, Kettering, England
Active Corporate (13 parents)
Officer
2009-09-15 ~ 2010-10-01
IIF 29 - Director → ME
31
WOODBERRY DOWN TRAINING PARTNERSHIP LIMITED
- now 07078504WOODBERRY TRAINING PARTNERSHIP LIMITED
- 2010-03-23
07078504 1 Kings Court, Kettering Parkway, Kettering, England
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 15 - Director → ME
32
30 High Street Little Addington, Kettering, Northamptonshire
Active Corporate (12 parents, 2 offsprings)
Officer
2023-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
YORK ROAD MANAGEMENT COMMITTEE 2015 LIMITED
09636837 C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-17 ~ now
IIF 11 - Director → ME
34
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 10 - Director → ME
35
Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
Active Corporate (10 parents)
Officer
2004-10-25 ~ 2005-07-06
IIF 19 - Director → ME