1
TRICON (CONSTRUCTION) LIMITED
- 1993-01-28
02590519 4 Osier Way, Olney, England
Active Corporate (8 parents, 11 offsprings)
Officer
1991-04-08 ~ 1997-04-30
IIF 18 - Director → ME
1991-04-08 ~ 1997-04-30
IIF 32 - Secretary → ME
2
ARCHITECTURAL SOLUTIONS (NORTHAMPTON) LTD.
04058269 5 North Portway Close Round, Spinney, Northampton, Northants
Liquidation Corporate (5 parents)
Officer
2000-08-23 ~ 2003-04-01
IIF 14 - Director → ME
2000-08-23 ~ 2003-04-01
IIF 27 - Secretary → ME
3
The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ dissolved
IIF 5 - Director → ME
2004-03-25 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
EDWARD'S RECRUITMENT SOLUTIONS LIMITED
04980156 Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (6 parents)
Officer
2006-01-30 ~ 2012-03-28
IIF 8 - Director → ME
2003-12-01 ~ 2006-01-31
IIF 23 - Secretary → ME
2012-12-01 ~ dissolved
IIF 46 - Secretary → ME
5
The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-14 ~ dissolved
IIF 44 - Director → ME
7
PARK LANE WINDOWS (NORTHAMPTON) LTD - now
Park Lane Windows Ltd Arthur Street, Kingsthorpe Hollow, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2003-03-23 ~ 2005-10-01
IIF 16 - Director → ME
2003-03-23 ~ 2005-10-01
IIF 31 - Secretary → ME
8
PARK LANE WINDOWS CONSERVATORIES LTD. - now
PARK LANE WINDOWS (CONSERVATORIES) LTD.
- 2006-05-03
04708301 2 Pavilion Court 600 Pavilion, Drive Northampton Business Park, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2003-03-23 ~ 2005-10-01
IIF 15 - Director → ME
2003-03-23 ~ 2005-10-01
IIF 30 - Secretary → ME
9
PARK LANE WINDOWS LTD - now
PARK LANE WINDOWS GROUP LIMITED
- 2009-05-14
02963463 Park Lane Windows Ltd, Arthur Street Kingsthorpe Hollow, Northampton, Northamptonshire
Active Corporate (16 parents, 1 offspring)
Officer
2001-10-27 ~ 2005-10-01
IIF 17 - Director → ME
2001-10-27 ~ 2005-10-01
IIF 45 - Secretary → ME
10
PARK VIEW FLATS MANAGEMENT (RUSHDEN) LIMITED
05758491 Provincial House, 3 Goldington Road, Bedford, Beds, England
Active Corporate (8 parents)
Officer
2006-03-28 ~ 2017-05-22
IIF 13 - Director → ME
2006-03-28 ~ 2017-05-22
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 42 - Has significant influence or control → OE
11
RICHLAND DEVELOPMENTS (HAM) LIMITED
04459159 72 Fielding Road, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2002-06-12 ~ 2006-03-30
IIF 21 - Director → ME
2002-06-12 ~ 2006-03-30
IIF 34 - Secretary → ME
12
RICHLAND DEVELOPMENTS (SPV4) LIMITED - now
RICHLAND HOLDINGS LIMITED
- 2011-11-24
04459468 C/o Johnsons Solicitors, 21 Arlington Street, London
Dissolved Corporate (5 parents)
Officer
2002-06-12 ~ 2006-12-19
IIF 19 - Director → ME
2002-06-12 ~ 2006-12-19
IIF 33 - Secretary → ME
13
SOUILLAC GOLF AND COUNTRY CLUB LIMITED
07136385 Maria House, 35 Millers Road, Brighton, East Sussex
Active Corporate (23 parents)
Officer
2010-02-05 ~ 2010-10-28
IIF 10 - Director → ME
14
THE GRANARIES (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
06361947 1st Floor 3 Millers Yard, Market Harborough
Active Corporate (10 parents)
Officer
2007-09-05 ~ 2012-04-23
IIF 9 - Director → ME
15
THE PINES FLATS MANAGEMENT (WELLINGBOROUGH) LIMITED
05871493 Artisans House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (13 parents)
Officer
2006-07-10 ~ 2007-10-03
IIF 20 - Director → ME
2006-07-10 ~ 2007-10-02
IIF 24 - Secretary → ME
16
1200 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 22 - Director → ME
17
The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TOPHAVEN PROPERTIES (NORTHAMPTON) LIMITED
- now 04843027UNDER FLOOR HEATING DESIGN & INSTALLATIONS LTD.
- 2005-09-13
04843027 6 Hazelwood Road, Northampton
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ dissolved
IIF 6 - Director → ME
2003-07-23 ~ dissolved
IIF 25 - Secretary → ME
19
TOPHAVEN PROPERTIES (WELLINGBOROUGH) LTD.
05606266 15 Chater Street, Moulton, Northampton
Dissolved Corporate (5 parents)
Officer
2005-10-28 ~ 2012-04-23
IIF 4 - Director → ME
20
6 Hazelwood Road, Northampton, Northants
Dissolved Corporate (5 parents)
Officer
2002-12-23 ~ dissolved
IIF 12 - Director → ME
2002-12-23 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TOPHAVEN SUSTAINABLE CONSTRUCTION LIMITED
- now 04418464 100 St. James Road, Northampton
Liquidation Corporate (4 parents)
Officer
2002-04-17 ~ now
IIF 3 - Director → ME
2002-04-17 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TOPHAVEN SUSTAINABLE HOMES LIMITED
07759090 6 Hazelwood Road, Northampton
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WOLLASTON SPIRES VIEW MANAGEMENT LIMITED
15905910 The Old Mill Blisworth Hill Farm Stoke Road, Blisworth, Northampton, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE