1
1 BROOKLANDS COURT LIMITED
- now 11081797HWSEM PROPERTY LIMITED
- 2020-03-25
11081797 C/o Band 111 Charterhouse Street, Farringdon, London, England
Active Corporate (5 parents)
Equity (Company account)
30,864 GBP2024-03-31
Officer
2017-11-24 ~ 2021-03-30
IIF 33 - Director → ME
2022-06-29 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-24 ~ 2017-11-24
IIF 50 - Has significant influence or control → OE
2
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-655 GBP2025-03-31
Officer
2020-03-31 ~ now
IIF 4 - Director → ME
3
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-510 GBP2025-03-31
Officer
2020-03-20 ~ now
IIF 2 - Director → ME
4
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,193 GBP2025-03-31
Officer
2017-04-01 ~ now
IIF 8 - Director → ME
5
HW HUNTINGDON LIMITED
- 2020-04-03
06779020 Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (7 parents, 39 offsprings)
Equity (Company account)
242 GBP2022-03-31
Officer
2020-03-31 ~ 2020-10-15
IIF 24 - Director → ME
6
ABC LEICESTERSHIRE LIMITED
- now 11769044HW LEICESTERSHIRE LIMITED
- 2019-12-03
11769044 1 Rushmills Bedford Road, Northampton, Northamptonshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-02-28 ~ 2020-11-26
IIF 12 - Director → ME
7
HW NORTHAMPTONSHIRE LLP
- 2019-12-03
OC350960HAINES WATTS NORTHAMPTONSHIRE LLP - 2016-02-29
HW NORTHAMPTONSHIRE LLP - 2013-07-22
1 Rushmills, Northampton, England
Dissolved Corporate (10 parents, 27 offsprings)
Officer
2017-08-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
8
HAINES WATTS EAST REGIONAL REFERRALS LTD
- 2020-03-25
09610293 1 Rushmills, Northampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
129 GBP2020-03-31
Officer
2016-04-01 ~ 2020-10-15
IIF 31 - Director → ME
9
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2020-03-20 ~ 2021-07-13
IIF 43 - Director → ME
10
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-09-20 ~ 2024-08-27
IIF 15 - Director → ME
11
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
246,494 GBP2024-03-31
Officer
2020-03-26 ~ 2023-12-19
IIF 39 - Director → ME
12
BLACK STAR MARKETING SOLUTIONS LIMITED
07945122 74 Denmark Street, Bedford, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 14 - Director → ME
13
C & P ABC LIMITED - now
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-03-26 ~ 2020-10-02
IIF 23 - Director → ME
14
CHILTERN & PENTLAND BROKERAGE LLP
OC430147 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-02 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2020-01-02 ~ 2020-01-02
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
15
The Old House, 69 High Street, Riseley, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
1 Rushmills, Northampton, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-04-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
147,720 GBP2024-03-31
Officer
2020-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 27 - Director → ME
19
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 30 - Director → ME
20
FORTUS BUSINESS ADVISORS LIMITED
12191975 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 28 - Director → ME
21
FORTUS BUSINESS FINANCE LIMITED - now
FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
FORTUS TRUSTEES LIMITED
- 2024-03-14
12860802 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-07 ~ 2023-12-19
IIF 49 - Director → ME
22
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ dissolved
IIF 42 - Director → ME
23
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ 2020-06-12
IIF 29 - Director → ME
24
FORTUS LIMITED - now
FORTUS NORTH LIMITED
- 2024-04-18
12039572 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Equity (Company account)
113,433 GBP2024-03-31
Officer
2020-03-31 ~ 2023-12-19
IIF 46 - Director → ME
25
BAND ADVISORY GROUP LIMITED - 2023-05-03
C/o Band, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-03-06 ~ dissolved
IIF 16 - Director → ME
26
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-20 ~ 2023-07-17
IIF 47 - Director → ME
27
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 26 - Director → ME
28
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 22 - Director → ME
29
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-10-02
IIF 25 - Director → ME
30
HAINES WATTS SERVICE CHARGE LIMITED
- now 08627405HAINES WATTS LUTON LIMITED
- 2017-04-03
08627405 1 Rushmills, Northampton, England
Dissolved Corporate (8 parents, 24 offsprings)
Equity (Company account)
428 GBP2019-03-31
Officer
2014-04-01 ~ 2020-06-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
C3 (HOLDINGS) LIMITED - 2015-10-07
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-01
Officer
2020-03-31 ~ 2020-10-15
IIF 21 - Director → ME
32
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
THE LYNDON CONSULTANCY LTD - 2014-07-04
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2005-03-15
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
44,190 GBP2024-03-31
Officer
2023-04-03 ~ 2023-12-19
IIF 40 - Director → ME
33
SECURE FACILITIES & MANAGEMENT LTD
03421480 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
150 GBP2021-03-31
Officer
2020-03-31 ~ dissolved
IIF 44 - Director → ME
2020-02-03 ~ 2020-02-03
IIF 13 - Director → ME
34
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
111 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 30 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-12-13 ~ now
IIF 3 - Director → ME
36
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
2,581,209 GBP2024-03-31
Officer
2023-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
MINIFIE & TIMMS LIMITED
- 2021-03-30
09414627HAINES WATTS (EAST) LIMITED
- 2020-04-02
09414627HAINES WATTS EAST REGIONAL SERVICES LIMITED
- 2017-04-13
09414627 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-01-30 ~ now
IIF 7 - Director → ME
38
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,425 GBP2024-03-31
Officer
2023-05-24 ~ 2023-12-19
IIF 41 - Director → ME
Person with significant control
2023-05-24 ~ 2024-08-29
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
39
CHILTERN & PENTLAND INVESTMENTS LIMITED
- 2021-03-26
10148863 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,481 GBP2024-03-31
Officer
2016-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-26 ~ 2021-03-26
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
40
26-28 Headlands, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 34 - LLP Designated Member → ME
41
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
42
4 Office Village Cygnet Park, Hampton, Peterborough, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-05-05 ~ 2023-07-17
IIF 20 - Director → ME
43
TC CH HOLDINGS LIMITED
- 2023-06-12
14857266 4 Office Village, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-05-09 ~ 2023-08-22
IIF 17 - Director → ME
44
1 Rushmills, Northampton, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2023-05-08 ~ 2023-07-17
IIF 19 - Director → ME
45
TC SEM HOLDINGS LIMITED
- 2023-06-12
14852125 1 Rushmills, Northampton, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-08-18
IIF 18 - Director → ME
46
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-31 ~ dissolved
IIF 48 - Director → ME
47
WINN & CO. (YORKSHIRE) LIMITED
- now 03842415YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (11 parents, 39 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2021-03-31
Officer
2020-03-31 ~ 2022-07-04
IIF 45 - Director → ME