1
ESTATEHOUSE LIMITED
- 1997-08-20
02909537 Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
Active Corporate (14 parents)
Equity (Company account)
573,225 GBP2024-09-30
Officer
1996-10-22 ~ 2001-11-30
IIF 22 - Director → ME
2
BOSTON CENTRAL MANAGEMENT COMPANY LIMITED
05785034 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
56 GBP2025-04-30
Officer
2006-04-19 ~ 2010-07-30
IIF 15 - Director → ME
2008-03-31 ~ 2010-07-30
IIF 26 - Secretary → ME
3
Headlands House 1 Kings Court, Kettering Parkway, Kettering
Dissolved Corporate (4 parents)
Officer
2016-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
MANHATTAN APARTMENTS MANAGEMENT COMPANY LIMITED
05074763 2 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, England
Active Corporate (17 parents)
Equity (Company account)
459 GBP2024-08-31
Officer
2004-03-16 ~ 2004-04-05
IIF 20 - Director → ME
5
MASTER WISHMAKERS OF ENGLAND LIMITED
08763045 Headlands House 1 Kings Court, Kettering Parkway, Kettering
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2016-07-04
IIF 10 - Director → ME
2016-07-05 ~ dissolved
IIF 11 - Director → ME
2016-07-05 ~ dissolved
IIF 33 - Secretary → ME
2013-11-05 ~ 2016-07-04
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
PLANET DESIGN AND BUILD LIMITED
- now 08223191 9-10 Scirocco Close Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 7 - Director → ME
2012-09-20 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
7
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolved
IIF 19 - Director → ME
2008-11-24 ~ dissolved
IIF 24 - Secretary → ME
8
STERLING PROJECT MANAGEMENT LIMITED - 2003-12-09
CAR SEARCH LIMITED - 1998-09-30
59 Bath Road, Kettering, Northants
Dissolved Corporate (6 parents)
Officer
2004-01-27 ~ dissolved
IIF 14 - Director → ME
2004-01-27 ~ 2008-03-01
IIF 28 - Secretary → ME
9
59 Bath Road, Kettering, Northants
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ dissolved
IIF 18 - Director → ME
10
STERLING CONSTRUCTION MANAGEMENT LIMITED
03978728 59 Bath Road, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2000-04-21 ~ dissolved
IIF 12 - Director → ME
2000-06-01 ~ dissolved
IIF 27 - Secretary → ME
11
THE WISHMAKER TRADING LIMITED
- 2013-05-02
07719350WISHMAKERS MANUFACTURING LIMITED
- 2011-08-08
07719350 1 Kings Court, Kettering Parkway, Kettering
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ dissolved
IIF 6 - Director → ME
2011-07-27 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
THE MASTER WISHMAKERS LIMITED
- now 07581740THE WISHMAKERS APPRENTICE LIMITED
- 2012-07-20
07581740 9-10 Scirocco Close, Moulton Park, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2011-06-21
IIF 13 - Director → ME
2011-07-14 ~ dissolved
IIF 8 - Director → ME
2011-07-15 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
TIMES COMPLEX MANAGEMENT CO LIMITED
- now 06673639TIMEX COMPLEX MANAGEMENT CO LIMITED
- 2008-08-26
06673639 59 Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ dissolved
IIF 16 - Director → ME
2008-08-15 ~ dissolved
IIF 29 - Secretary → ME
14
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-06-28 ~ 2010-06-22
IIF 17 - Director → ME
2007-06-28 ~ 2010-06-22
IIF 25 - Secretary → ME
15
WATERSIDE APARTMENTS MANAGEMENT COMPANY LIMITED
05102431 2 Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, England
Active Corporate (16 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2004-04-15 ~ 2005-09-01
IIF 21 - Director → ME