1
021 NETWORK LIMITED - now
021 NETWORK PLC - 2007-03-24
C/o White Logistics & Storage, Unit A Abbeyview Abbey View Road, Pinvin, Pershore, England
Active Corporate (15 parents)
Officer
2001-05-11 ~ 2001-11-14
IIF 11 - Secretary → ME
2
MIRENSTAGE LIMITED
- 1996-06-28
03213485 310 Wellingborough Road, Northampton
Dissolved Corporate (5 parents)
Officer
1996-06-20 ~ 1996-07-31
IIF 9 - Secretary → ME
3
BORNEO MARTELL TURNER COULSTON LLP
- now OC327261BORNEO HUGHES MARTELL LLP
- 2012-12-04
OC327261 29 Billing Road, Northampton
Active Corporate (19 parents)
Officer
2012-12-01 ~ 2017-12-31
IIF 15 - LLP Designated Member → ME
4
C/o, Cryotherm Insulation Ltd, Cryotherm Insulation Ltd, Hirstwood Road, Shipley, West Yorkshire
Active Corporate (15 parents)
Officer
1993-05-28 ~ 1995-04-21
IIF 19 - Director → ME
5
RCR SALES LIMITED - 2012-05-10
TOP WOK (FOODS) LTD - 2012-03-16
Jb House, 40 Mallard Close, Earls Barton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2013-10-08 ~ dissolved
IIF 17 - Director → ME
6
Hirst Wood Works, Hirst Wood Road, Shipley, West Yorkshire
Active Corporate (15 parents)
Officer
1995-01-24 ~ 1995-04-21
IIF 6 - Secretary → ME
7
DBKOFISH EVENTS LIMITED - now
DBKOFISH EVENTS PLC - 2015-03-17
THE MOTIVACTION GROUP PLC - 2015-02-25
Church Farm, Ardeley, Stevenage, Herts
Dissolved Corporate (10 parents)
Officer
1996-01-29 ~ 1999-10-06
IIF 1 - Secretary → ME
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (11 parents)
Officer
2008-05-12 ~ 2010-12-03
IIF 20 - Director → ME
9
Rose Cottage Berry Lane, Worplesdon, Guildford, England
Dissolved Corporate (3 parents)
Officer
2000-03-30 ~ dissolved
IIF 2 - Secretary → ME
10
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ 2006-09-21
IIF 7 - Secretary → ME
11
LEASEPATCH PROPERTY MANAGEMENT LIMITED
02618376 Oakwood Farm, Towcester Road, Blisworth, Northamptonshire
Dissolved Corporate (6 parents)
Officer
(before 1992-06-07) ~ 1999-02-24
IIF 21 - Director → ME
12
29 Billing Road, Northampton, Northants
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2024-08-12
IIF 10 - Secretary → ME
13
NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL CHARITY TRUST LIMITED
- now 02281187NORTHAMPTONSHIRE GRAMMAR SCHOOL CHARITY TRUST LIMITED
- 1992-05-22
02281187NORTHAMPTONSHIRE INDEPENDENT GRAMMAR SCHOOL TRUST LIMITED
- 1991-04-03
02281187 Pitsford Hall, Pitsford, Northampton, Northamptonshire
Active Corporate (63 parents)
Officer
~ 1998-10-02
IIF 22 - Director → ME
~ 1998-10-02
IIF 14 - Secretary → ME
14
Borneo Martell Turner Coulston Llp, 29 Billing Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
29 Billing Road, Northampton
Dissolved Corporate (5 parents)
Officer
2009-02-27 ~ dissolved
IIF 24 - Director → ME
16
29 Billing Road, Northampton
Dissolved Corporate (5 parents)
Officer
1994-11-30 ~ dissolved
IIF 8 - Secretary → ME
17
TORVILLE MANAGEMENT COMPANY LIMITED
02160734 93 Windsor Road, Torquay, England
Active Corporate (13 parents)
Officer
(before 1992-12-31) ~ 1998-11-05
IIF 4 - Secretary → ME
18
NEFAB U.K. LIMITED
- 1989-01-03
01312075NEFAB PLYWOODEMBALLAGE LIMITED
- 1986-02-10
01312075 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-05-11) ~ 1996-02-08
IIF 13 - Director → ME
(before 1991-05-11) ~ 1996-02-08
IIF 5 - Secretary → ME
19
TRADE DOOR PROPERTIES LIMITED
- now 02498142 100 St. James Road, Northampton
Liquidation Corporate (6 parents)
Officer
(before 1991-05-02) ~ 1996-02-08
IIF 12 - Director → ME
(before 1991-05-02) ~ 1996-02-08
IIF 3 - Secretary → ME
20
29 Billing Road, 29 Billing Road, Northampton, England
Dissolved Corporate (6 parents)
Officer
2012-09-17 ~ dissolved
IIF 16 - LLP Designated Member → ME
21
VICTORIA COURT (OADBY) FLATS MANAGEMENT COMPANY LIMITED
02456904 40 Howard Road, Clarendon Park, Leicester, Leicestershire
Active Corporate (29 parents)
Officer
(before 1992-01-02) ~ 1993-12-07
IIF 23 - Director → ME