1
15 HAMPTON ROAD MANAGEMENT COMPANY LIMITED
01762940 15 Hampton Road, Redland, Bristol
Active Corporate (19 parents)
Equity (Company account)
5,839 GBP2024-03-31
Officer
2002-02-26 ~ 2017-11-15
IIF 46 - Director → ME
2
37-39 High Street, Rushden, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
5 WOBURN ROAD MANAGEMENT LTD
- now 074436332 WOBURN ROAD MANAGEMENT LIMITED
- 2011-12-09
07443633 5 Willow Road, Bedford, England
Active Corporate (8 parents)
Equity (Company account)
-13,696 GBP2024-04-30
Officer
2010-11-18 ~ 2019-01-21
IIF 21 - Director → ME
Person with significant control
2016-10-06 ~ 2020-01-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
442,565 GBP2021-10-31
Officer
2011-06-22 ~ dissolved
IIF 35 - Director → ME
5
Wood End Cottage Wood End, Wootton, Bedford, England
Active Corporate (22 parents)
Equity (Company account)
1,811 GBP2025-03-31
Officer
2003-12-01 ~ 2018-04-25
IIF 27 - Director → ME
2014-11-21 ~ 2018-04-25
IIF 55 - Secretary → ME
Person with significant control
2017-02-27 ~ now
IIF 5 - Has significant influence or control → OE
6
BROOKS HOUSE PROPERTY MANAGEMENT LTD
- now 14208405BROOKS HOUSE (OADBY) MANAGEMENT COMPANY LTD
- 2023-09-05
14208405 Lodge Farm Green End, Little Staughton, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
-2,003 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FREETIME COMMUNICATIONS LIMITED
02883014 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (18 parents)
Equity (Company account)
153,213 GBP2018-07-31
Officer
2006-02-07 ~ 2009-01-24
IIF 28 - Director → ME
2006-02-07 ~ 2008-01-24
IIF 51 - Secretary → ME
8
GEORGEPFYLDE INVESTMENTS LIMITED
11413604 St Christophers House, Ridge Road, Letchworth Garden City, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ dissolved
IIF 42 - Director → ME
9
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
301,202 GBP2024-12-31
Officer
2008-09-09 ~ 2022-06-28
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-28
IIF 8 - Has significant influence or control → OE
10
24 Old Bond Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
1,777,584 GBP2020-10-31
Officer
2015-07-02 ~ dissolved
IIF 34 - Director → ME
11
St Christophers House, Ridge Road, Letchworth Garden City, Herts., United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 45 - Director → ME
12
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
140,277 GBP2024-12-31
Officer
2019-08-14 ~ 2022-06-01
IIF 39 - Director → ME
13
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
253,449 GBP2024-12-31
Officer
2012-05-16 ~ 2022-06-28
IIF 32 - Director → ME
Person with significant control
2016-05-09 ~ 2022-06-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
GOLIATH ENDERBY DEVELOPMENTS LTD
- now 09806431NORTHAMPTON ELITE LTD
- 2016-08-08
09806431 St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
568,884 GBP2024-12-31
Officer
2015-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-29 ~ 2025-01-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
15
St Christophers House, Ridge Road, Letchworth Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
114 GBP2021-12-31
Officer
2018-04-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
37-39 High Street High Street, Rushden, England
Active Corporate (4 parents)
Equity (Company account)
172,201 GBP2024-08-31
Officer
1999-08-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
17
GOLIATH TECHNICAL SOLUTIONS LTD
11532739 St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
50,021 GBP2024-12-31
Officer
2018-08-23 ~ 2025-06-13
IIF 41 - Director → ME
Person with significant control
2018-08-23 ~ 2025-06-13
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
GP NETWORK SOLUTIONS LIMITED
- now 05030762GP TELECOM SYSTEMS LTD
- 2006-06-16
05030762 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2018-07-31
Officer
2006-03-24 ~ 2011-12-09
IIF 26 - Director → ME
2006-03-24 ~ 2013-12-31
IIF 52 - Secretary → ME
19
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
767 GBP2018-07-31
Officer
2002-09-09 ~ 2009-01-23
IIF 47 - Director → ME
20
St. Christophers House, Ridge Road, Letchworth Garden City, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 44 - Director → ME
21
39 High Street, Rushden, England
Active Corporate (3 parents)
Equity (Company account)
-1,143 GBP2024-01-31
Officer
2023-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 13 - Has significant influence or control → OE
22
LODGE FARM MUSIC FESTIVAL LIMITED
15539721 37-39 High Street, Rushden, Northants, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (12 parents)
Equity (Company account)
38 GBP2018-07-31
Officer
2009-07-02 ~ 2011-12-19
IIF 33 - Director → ME
2009-07-02 ~ 2015-02-27
IIF 53 - Secretary → ME
24
MFMAC CO 503 LIMITED
- 2025-09-08
16585944 The Mill Mugswell, Nr Chipstead, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-16 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
MODERN MANAGED SERVICES LIMITED - now
MARBLEDOME LIMITED
- 2014-03-21
04037710 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
200 GBP2018-07-31
Officer
2006-02-07 ~ 2009-01-24
IIF 30 - Director → ME
2006-02-07 ~ 2008-01-24
IIF 50 - Secretary → ME
26
10 Ashfield, Kimbolton, Huntingdon, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 19 - Director → ME
27
24 Old Bond Street, London
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
188,860 GBP2020-11-01 ~ 2021-10-31
Officer
2015-07-02 ~ dissolved
IIF 36 - Director → ME
28
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,758 GBP2024-03-31
Officer
2012-12-23 ~ 2015-03-31
IIF 37 - Director → ME
29
QUALITEL VOICE & DATA LIMITED - now
OUTPUT UK (TECHNOLOGISTS) LIMITED
- 2016-10-31
01414242OUTPUT UK (TECHNOLOGISTS) LIMITED
- 2007-06-19
01414242WIDNES MULTI-PART SETS LIMITED - 1994-03-24
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (15 parents)
Equity (Company account)
-8,433 GBP2018-07-31
Officer
2007-04-23 ~ 2009-01-24
IIF 29 - Director → ME
30
SCOTT GROUP RENEWABLES (UK) LIMITED
15251685 Business First Business Centre, 23 Goodlass Road, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-192,991 GBP2024-10-31
Officer
2025-09-04 ~ now
IIF 23 - Director → ME
31
SOLPLUS ENERGY SOLUTIONS LIMITED
- now 09510843SOLPLUS ENERGY SOLUTIONS LTD LTD
- 2025-01-15
09510843EXAMPLE ENERGY LTD
- 2025-01-14
09510843 39 High Street, Rushden, High Street, Rushden, England
Active Corporate (7 parents)
Equity (Company account)
-21,677 GBP2025-03-31
Officer
2024-10-25 ~ 2024-12-06
IIF 54 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ 2002-02-15
IIF 49 - Director → ME
33
STORM SOLUTIONS & SERVICES LIMITED
- now 04870205REALISYS LTD - 2011-03-16
SOUCERER LTD - 2005-01-26
Leadermans, St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-06-08 ~ dissolved
IIF 31 - Director → ME
34
St Christophers House, Ridge Road, Letchworth Garden City, Herts
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ dissolved
IIF 48 - Director → ME
35
St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-326 GBP2024-07-31
Officer
2021-03-26 ~ 2023-09-07
IIF 38 - Director → ME
Person with significant control
2021-03-26 ~ 2023-03-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE