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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hicks, Jane

    Related profiles found in government register
  • Hicks, Jane
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 4
  • Hicks, Jane
    British accounant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 5
  • Hicks, Jane
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU

      IIF 6

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 7 IIF 8 IIF 9

    • icon of address Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 19

    • icon of address The Warwick Partnership, Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 20

    • icon of address Timsons Business Centre, Bath Road, Kettering, NN10 9NP, United Kingdom

      IIF 21

    • icon of address Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 22

    • icon of address Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom

      IIF 23 IIF 24

    • icon of address Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Northamptonshire, NN9 6GR, England

      IIF 25

    • icon of address 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 26

    • icon of address C/o Lampford Limited Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Wellingborough, NN9 6GR, England

      IIF 27

    • icon of address Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address Unit 18, Enterprise Centre, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 32

    • icon of address Unit 18 Enterprise Centre, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, England

      IIF 33
  • Hicks, Jane
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU

      IIF 34

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 40

    • icon of address 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 41 IIF 42 IIF 43

    • icon of address Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 46
  • Hicks, Jane
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane
    British director and company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 67
  • Hicks, Jane
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 68

    • icon of address 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP, United Kingdom

      IIF 69 IIF 70
  • Hicks, Jane
    British personal assistant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michaels Road, Kettering, NN15 6AU, United Kingdom

      IIF 74

    • icon of address Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 75 IIF 76 IIF 77

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northants, NN15 6AU, England

      IIF 98

    • icon of address Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 99

    • icon of address St. Michaels Road, Kettering, NN15 6AU, United Kingdom

      IIF 100

    • icon of address The Warwick Partnership, Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 101

    • icon of address Timsons Business Centre, Bath Road, Kettering, NN10 9NP, United Kingdom

      IIF 102

    • icon of address Tower 12 18/22, Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 103

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU

      IIF 104

    • icon of address 26, Park Avenue, Rushden, NN10 9NP, United Kingdom

      IIF 105 IIF 106

    • icon of address 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP, United Kingdom

      IIF 107

    • icon of address Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 108

    • icon of address Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 109 IIF 110 IIF 111
  • Hicks, Jane
    British

    Registered addresses and corresponding companies
  • Hicks, Jane
    British personal assistant

    Registered addresses and corresponding companies

    • icon of address 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 141
  • Hicks, Joan

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 142
  • Hicks, Jean
    British secretary

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 143
  • Hicks, Joan
    British

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 144
  • Hicks, Joan
    British director

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 145
  • Hicks, Joan
    British housewife

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 146
  • Hicks, Joan
    British medical

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 147
  • Hicks, Joan
    British secretary

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 148
  • Ms Jane Hicks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Joanne
    British make up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 17, The Candle Makers, 112 York Road, Battersea, London, SW11 3RS

      IIF 171
  • Hicks, Joanne
    British make-up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Joanne
    British makeup artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Hinckley, Leicestershire, LE10 2EF

      IIF 178
  • Dickens, Charlotte Joanne
    English make up artist born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Gables, 36a Chislehurst Road, Bromley, Kent, BR1 2NW, United Kingdom

      IIF 179
  • Mrs Joan Hicks
    British born in April 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Windsor Street, Burbage, Leicestershire, LE10 2EF, United Kingdom

      IIF 180
  • Miss Charlotte Joanne Dickens
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Gables, 36a Chislehurst Road, Bromley, Kent, BR1 2NW

      IIF 181
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 66 - Director → ME
  • 2
    icon of address C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 57 - Director → ME
  • 4
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2015-08-12 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 70 - Director → ME
  • 6
    BCI BREWCHEM (ANGLIA) LIMITED - 2014-05-30
    DEAN SMITH & GRACE LIMITED - 2013-02-19
    icon of address Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 90 - Secretary → ME
  • 7
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    770 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 28 - Director → ME
    icon of calendar 2013-05-31 ~ now
    IIF 112 - Secretary → ME
  • 8
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2025-04-30
    Officer
    icon of calendar 2010-07-29 ~ now
    IIF 47 - Director → ME
  • 9
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 5 - Director → ME
  • 11
    ALL DAY CAFE LIMITED - 2015-09-24
    icon of address Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 95 - Secretary → ME
  • 12
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 54 - Director → ME
  • 13
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 59 - Director → ME
  • 14
    icon of address The Warwick Partnership Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2020-07-08 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2020-07-08 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 15
    icon of address Unit 18, Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 32 - Director → ME
  • 16
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 79 - Secretary → ME
  • 17
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 134 - Secretary → ME
  • 18
    icon of address Green Gables, 36a Chislehurst Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,383 GBP2018-07-31
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 19
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 31 - Director → ME
    icon of calendar 1998-09-30 ~ now
    IIF 125 - Secretary → ME
  • 20
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 99 - Secretary → ME
  • 21
    GOLDEN AIRWAYS LIMITED - 2006-11-28
    icon of address Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 1996-02-26 ~ dissolved
    IIF 133 - Secretary → ME
  • 22
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 56 - Director → ME
  • 23
    MTTG LIMITED - 2014-10-09
    icon of address Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 24
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 65 - Director → ME
  • 25
    icon of address Pancholi & Associates, Accountants, 38-40 Gipsy Road, Leicester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-09-11 ~ now
    IIF 142 - Secretary → ME
  • 26
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2011-06-21 ~ dissolved
    IIF 80 - Secretary → ME
  • 27
    icon of address Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 28
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,559 GBP2024-04-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 29
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,002 GBP2024-12-31
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 48 - Director → ME
  • 30
    icon of address Chelsea Works, St. Michaels Road, Kettering, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2013-07-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 31
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,773 GBP2024-03-31
    Officer
    icon of calendar 2009-03-23 ~ now
    IIF 43 - Director → ME
    icon of calendar 2012-01-31 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 32
    GUTHRIE LIMITED - 2005-12-16
    icon of address Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2010-07-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 33
    icon of address Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 34
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Officer
    icon of calendar 2010-12-10 ~ now
    IIF 6 - Director → ME
  • 35
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 61 - Director → ME
  • 36
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 96 - Secretary → ME
  • 37
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,442 GBP2024-06-30
    Officer
    icon of calendar 2009-06-16 ~ now
    IIF 46 - Director → ME
    icon of calendar 2013-05-31 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 38
    RENSON SOLUTIONS LIMITED - 2015-10-08
    TWERK123 LTD - 2015-10-05
    icon of address Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 108 - Secretary → ME
  • 39
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 58 - Director → ME
  • 40
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    icon of address 100 St. James Road, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 107 - Secretary → ME
  • 41
    icon of address Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2018-04-24 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    CAFE.ACCOM LIMITED - 2006-06-29
    icon of address Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    icon of calendar 2000-04-13 ~ now
    IIF 113 - Secretary → ME
  • 44
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25 GBP2024-10-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 169 - Has significant influence or control → OE
  • 45
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 47
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,862 GBP2016-08-31
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2013-08-27 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 48
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-11-30
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 29 - Director → ME
    icon of calendar 2014-11-04 ~ now
    IIF 86 - Secretary → ME
  • 49
    icon of address Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 25 - Director → ME
  • 50
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 53 - Director → ME
  • 51
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-06-22 ~ now
    IIF 19 - Director → ME
  • 53
    icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 54
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 55
    BARTONLEA LIMITED - 2010-08-04
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2010-08-05 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 56
    icon of address 86-90 Paul Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 33 - Director → ME
  • 57
    Company number 03495432
    Non-active corporate
    Officer
    icon of calendar 1998-01-21 ~ now
    IIF 71 - Director → ME
    icon of calendar 1998-01-21 ~ now
    IIF 141 - Secretary → ME
  • 58
    Company number 06334524
    Non-active corporate
    Officer
    icon of calendar 2007-08-06 ~ now
    IIF 114 - Secretary → ME
  • 59
    Company number 06421872
    Non-active corporate
    Officer
    icon of calendar 2007-11-08 ~ now
    IIF 116 - Secretary → ME
  • 60
    Company number 06530897
    Non-active corporate
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 63 - Director → ME
  • 61
    Company number 07116509
    Non-active corporate
    Officer
    icon of calendar 2010-01-05 ~ now
    IIF 69 - Director → ME
  • 62
    Company number OC332171
    Non-active corporate
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 4 - LLP Designated Member → ME
Ceased 62
  • 1
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2009-03-18
    IIF 128 - Secretary → ME
  • 2
    SLIDEWAY ENGINEERING LIMITED - 2020-04-23
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    icon of calendar 2012-06-18 ~ 2018-11-14
    IIF 89 - Secretary → ME
  • 3
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2024-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    IIF 78 - Secretary → ME
  • 4
    CLAYTONFIELD LIMITED - 2015-09-25
    icon of address Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    icon of calendar 2014-12-16 ~ 2018-02-28
    IIF 84 - Secretary → ME
  • 5
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2017-05-16 ~ 2017-07-07
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2017-07-07
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TITLI RANI DAY NURSERY LIMITED - 2014-02-11
    icon of address Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    28,174 GBP2022-01-31
    Officer
    icon of calendar 2012-11-02 ~ 2014-01-01
    IIF 10 - Director → ME
    icon of calendar 2012-11-02 ~ 2014-01-01
    IIF 77 - Secretary → ME
  • 7
    CHIRO UK LIMITED - 2005-02-02
    BEST4ECIGS LTD - 2020-09-08
    CHIROPRACTIC UK GROUP LTD - 2011-09-12
    BEST4WEBDEALS.COM LTD - 2015-04-23
    CHIROPRACTIC UK (LEICESTER) LTD - 2006-09-29
    MARKET HARBOROUGH CHIROPRACTIC CLINIC LTD - 2002-01-28
    CHIROPRACTIC UK GROUP LTD - 2006-09-06
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    561,943 GBP2024-09-30
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 172 - Director → ME
    icon of calendar 2002-02-08 ~ 2006-07-10
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-07
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ 2011-09-30
    IIF 1 - LLP Designated Member → ME
  • 9
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-09-05 ~ 2015-11-05
    IIF 38 - Director → ME
  • 10
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-03-18
    IIF 117 - Secretary → ME
  • 11
    SIMPLY CHIROPRACTIC LIMITED - 2013-05-03
    CHIROPRACTIC UK GROUP (HINCKLEY) LTD - 2012-03-28
    CHIROPRACTIC UK (HINCKLEY) LTD - 2006-10-10
    CHIRO UK (HINCKLEY) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (HINCKLEY) LTD - 2004-07-09
    CHIRO UK (HINCKLEY) LTD - 2003-10-28
    HINCKLEY & BOSWORTH CHIROPRACTIC CENTRE LTD - 2002-06-20
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 174 - Director → ME
    icon of calendar 2002-05-31 ~ 2006-06-16
    IIF 148 - Secretary → ME
  • 12
    CHIROPRACTIC UK (ASHFORD) LTD - 2006-10-10
    CHIRO UK (ASHFORD) LTD - 2004-12-15
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 175 - Director → ME
  • 13
    CHIROPRACTIC UK (BURTON) LTD - 2006-10-10
    CHIRO UK (BURTON) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (BURTON) LTD - 2004-07-09
    CHIRO UK (BURTON) LTD. - 2003-10-28
    BURTON CHIROPRACTIC CLINIC LIMITED - 2002-06-12
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-15 ~ 2011-03-30
    IIF 178 - Director → ME
    icon of calendar 2007-11-19 ~ 2010-02-03
    IIF 171 - Director → ME
    icon of calendar 1998-03-11 ~ 2006-06-16
    IIF 146 - Secretary → ME
  • 14
    CHIROPRACTIC UK LEICESTER LTD - 2006-10-25
    CHIRO & PHYSIO UK LTD - 2006-10-02
    CHIRO UK INJURY & WELLNESS CENTRES LTD - 2003-11-04
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 173 - Director → ME
    icon of calendar 2002-05-31 ~ 2006-07-12
    IIF 143 - Secretary → ME
  • 15
    CHIROPRACTIC UK (RUGBY) LTD - 2006-10-10
    CHIRO UK (RUGBY) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (RUGBY) LTD - 2004-07-09
    CHIRO UK (RUGBY) LTD. - 2003-10-28
    RUGBY CHIROPRACTIC CLINIC LIMITED - 2002-06-12
    LEAMINGTON SPA CHIROPRACTIC CLINIC LIMITED - 1999-03-29
    LEAMINGTON SPA CHIROPRACTIC LIMITED - 1998-07-22
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 176 - Director → ME
    icon of calendar 2000-06-10 ~ 2006-06-16
    IIF 145 - Secretary → ME
  • 16
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2009-03-18
    IIF 122 - Secretary → ME
  • 17
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2009-02-23
    IIF 45 - Director → ME
  • 18
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    icon of address Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    IIF 92 - Secretary → ME
  • 19
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    icon of address 7400 Daresbury Park Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    icon of calendar 2011-09-12 ~ 2018-02-28
    IIF 82 - Secretary → ME
  • 20
    icon of address Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2016-10-01 ~ 2019-01-04
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-01-04
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,077 GBP2024-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2018-02-28
    IIF 97 - Secretary → ME
  • 22
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,859 GBP2024-08-31
    Officer
    icon of calendar 2018-08-03 ~ 2019-04-06
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ 2019-04-06
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CHIRO UK LTD - 2014-11-03
    CHIRO UK (SALES) LIMITED - 2006-09-07
    CHIRO & PHYSIO UK (SALES) LTD - 2004-07-09
    CHIRO UK (SALES) LTD. - 2003-11-18
    CHIRO UK (RECRUITMENT) LTD - 2002-06-12
    EUROPEAN BATTERIES LIMITED - 2002-03-18
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 177 - Director → ME
    icon of calendar 2002-02-19 ~ 2006-06-16
    IIF 147 - Secretary → ME
  • 24
    icon of address 50 Woodgate, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,259 GBP2015-12-31
    Officer
    icon of calendar 2011-12-14 ~ 2013-12-13
    IIF 87 - Secretary → ME
  • 25
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    icon of calendar 1997-10-01 ~ 2024-05-01
    IIF 42 - Director → ME
    icon of calendar 1997-03-24 ~ 1997-10-01
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    IIF 167 - Has significant influence or control → OE
  • 26
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-18
    IIF 124 - Secretary → ME
  • 27
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2009-03-18
    IIF 123 - Secretary → ME
  • 28
    SCAT EUROPE LIMITED - 1994-08-08
    CRUSADER WINDOWS LIMITED - 1988-08-31
    COMMERCIAL ORGANICS LIMITED - 1992-09-08
    icon of address Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    icon of calendar 1994-06-03 ~ 1994-08-08
    IIF 118 - Secretary → ME
  • 29
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    icon of calendar 2014-09-12 ~ 2015-12-18
    IIF 67 - Director → ME
    icon of calendar 2013-12-17 ~ 2017-11-17
    IIF 85 - Secretary → ME
  • 30
    icon of address Evergreen Normanby Road, Nettleton, Market Rasen, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    67,547 GBP2024-12-31
    Officer
    icon of calendar 2002-11-19 ~ 2003-03-25
    IIF 115 - Secretary → ME
  • 31
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,002 GBP2024-12-31
    Officer
    icon of calendar 2007-03-07 ~ 2009-03-18
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-06-01
    IIF 156 - Has significant influence or control → OE
  • 32
    icon of address 30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-11 ~ 2008-01-01
    IIF 140 - Secretary → ME
  • 33
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    627 GBP2024-05-31
    Officer
    icon of calendar 2017-05-15 ~ 2018-05-28
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ 2018-05-28
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ILLUMINAR TECHNOLOGIES LIMITED - 2015-08-11
    DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15
    icon of address Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Officer
    icon of calendar 2012-09-04 ~ 2018-02-28
    IIF 81 - Secretary → ME
  • 35
    icon of address 1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    icon of calendar 2011-06-03 ~ 2011-06-03
    IIF 2 - LLP Designated Member → ME
  • 36
    icon of address 188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2017-05-05 ~ 2018-06-22
    IIF 40 - Director → ME
  • 37
    LILLY COURT (KETTERING) LIMITED - 2004-03-16
    icon of address Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,708 GBP2024-03-31
    Officer
    icon of calendar 2018-01-01 ~ 2025-03-31
    IIF 30 - Director → ME
    icon of calendar 2011-10-06 ~ 2025-03-31
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    IIF 166 - Has significant influence or control → OE
  • 38
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,070 GBP2023-06-30
    Officer
    icon of calendar 2009-09-07 ~ 2025-02-07
    IIF 64 - Director → ME
    icon of calendar 2007-06-19 ~ 2009-03-18
    IIF 121 - Secretary → ME
  • 39
    CROPIUS LIMITED - 1990-02-20
    icon of address Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 2003-07-17 ~ 2004-10-12
    IIF 126 - Secretary → ME
  • 40
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    MTTG LTD - 2017-07-18
    icon of address 1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    icon of calendar 2013-04-08 ~ 2018-02-28
    IIF 94 - Secretary → ME
  • 41
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2009-09-07 ~ 2011-03-17
    IIF 62 - Director → ME
    icon of calendar 2007-05-03 ~ 2009-03-18
    IIF 127 - Secretary → ME
  • 42
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    86,883 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2006-08-17 ~ 2008-06-20
    IIF 129 - Secretary → ME
  • 43
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    IIF 158 - Has significant influence or control → OE
  • 44
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2009-03-18
    IIF 138 - Secretary → ME
  • 45
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    icon of calendar 2009-09-07 ~ 2011-03-17
    IIF 52 - Director → ME
    icon of calendar 2007-02-05 ~ 2009-03-18
    IIF 132 - Secretary → ME
  • 46
    BLOCKBOND LIMITED - 1988-09-15
    icon of address 18 Ridgecroft Close, Bexley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-05-31
    Officer
    icon of calendar 2009-09-07 ~ 2013-02-27
    IIF 50 - Director → ME
    icon of calendar 2005-10-01 ~ 2009-03-28
    IIF 51 - Director → ME
  • 47
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,247 GBP2024-12-31
    Officer
    icon of calendar 2011-12-16 ~ 2013-12-01
    IIF 106 - Secretary → ME
  • 48
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2008-07-07 ~ 2009-03-18
    IIF 26 - Director → ME
  • 49
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    IIF 91 - Secretary → ME
  • 50
    icon of address Fen Farm, Garboldisham, Diss, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2009-12-01
    IIF 44 - Director → ME
  • 51
    icon of address Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    38 GBP2025-06-30
    Officer
    icon of calendar 2012-12-01 ~ 2014-08-01
    IIF 98 - Secretary → ME
  • 52
    icon of address The Old Dairy Garrard Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,125 GBP2024-03-31
    Officer
    icon of calendar 2016-04-09 ~ 2016-08-01
    IIF 3 - LLP Designated Member → ME
  • 53
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2009-03-18
    IIF 130 - Secretary → ME
  • 54
    THE GUILD OF MASTER WISHMAKERS LIMITED - 2013-04-30
    THE WISHMAKERS APPRENTICE LIMITED - 2012-07-20
    THE GUILD OF MASTER WISHMAKERS LIMITED - 2011-08-08
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2011-07-14
    IIF 74 - Secretary → ME
  • 55
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2009-03-18
    IIF 120 - Secretary → ME
  • 56
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
    GECKO INDUSTRIAL LTD - 2021-04-03
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    icon of calendar 2011-03-28 ~ 2018-11-14
    IIF 100 - Secretary → ME
  • 57
    SCARLET PROPERTY MANAGEMENT LIMITED - 2006-09-20
    icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-08-17 ~ 2007-05-26
    IIF 41 - Director → ME
    icon of calendar 2010-08-12 ~ 2011-07-27
    IIF 49 - Director → ME
    icon of calendar 2010-08-12 ~ 2011-07-27
    IIF 104 - Secretary → ME
    icon of calendar 2006-08-17 ~ 2009-03-18
    IIF 139 - Secretary → ME
  • 58
    VERSATONE LIMITED - 1987-03-24
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2009-09-07 ~ 2011-03-17
    IIF 60 - Director → ME
    icon of calendar 1995-01-10 ~ 2009-03-18
    IIF 73 - Director → ME
  • 59
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-11 ~ 2018-02-13
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ 2018-02-13
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 60
    Company number 05923363
    Non-active corporate
    Officer
    icon of calendar 2006-09-04 ~ 2008-06-20
    IIF 136 - Secretary → ME
  • 61
    Company number 06530897
    Non-active corporate
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-18
    IIF 137 - Secretary → ME
  • 62
    Company number 06688500
    Non-active corporate
    Officer
    icon of calendar 2008-09-03 ~ 2008-10-10
    IIF 131 - Secretary → ME

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