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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
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 11

    • 26, Park Avenue, Rushden, Northants, NN10 9NP

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19

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

      IIF 20
  • Hicks, Jane
    British accounant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Hicks, Jane
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26 IIF 27 IIF 28

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

      IIF 32

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

      IIF 33

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 34

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

      IIF 35
  • Hicks, Jane
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 63
  • Hicks, Jane
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66
  • Hicks, Jane
    British personal assistant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71 IIF 72

    • 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 73
  • Hicks, Jane
    British

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

    Registered addresses and corresponding companies

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 102
  • Ms Jane Hicks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jean
    British secretary

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 125
  • Hicks, Joan
    British

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 126
  • Hicks, Joan
    British director

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 127
  • Hicks, Joan
    British housewife

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 128
  • Hicks, Joan
    British medical

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 129
  • Hicks, Joan
    British secretary

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 130
  • Hicks, Joanne
    British make up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
  • 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

    • 48 Windsor Street, Hinckley, Leicestershire, LE10 2EF

      IIF 138
  • Hicks, Jane

    Registered addresses and corresponding companies
  • Hicks, Joan

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 178
  • Mrs Joan Hicks
    British born in April 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 179
  • Dickens, Charlotte Joanne
    English make up artist born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 181
child relation
Offspring entities and appointments 110
  • 1
    81 STAMFORD ROAD (KETTERING) MANAGEMENT COMPANY LIMITED
    11716626
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2019-10-22 ~ now
    IIF 17 - Director → ME
  • 2
    A R FLATS MANAGEMENT LIMITED
    05473013
    C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-09-15 ~ now
    IIF 13 - Director → ME
  • 3
    ADDINGTON ROAD MANAGEMENT COMPANY LIMITED
    06072816
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 55 - Director → ME
    2007-01-29 ~ 2009-03-18
    IIF 89 - Secretary → ME
  • 4
    ADDISON FORMING TECHNOLOGIES LIMITED - now
    SLIDEWAY ENGINEERING LIMITED
    - 2020-04-23 08109863
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    2012-06-18 ~ 2018-11-14
    IIF 154 - Secretary → ME
  • 5
    ADVANCED CONSTRUCTION ENGINEERING LTD
    09038431
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2024-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 143 - Secretary → ME
  • 6
    ADVANCED PROCESS ENGINEERING LIMITED
    - now 09261429 09038371
    CLAYTONFIELD LIMITED
    - 2015-09-25 09261429
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    2014-12-16 ~ 2018-02-28
    IIF 149 - Secretary → ME
  • 7
    AID ENGINEERING SOLUTIONS LIMITED
    10772618
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-16 ~ 2017-07-07
    IIF 29 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-07-07
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ARMAGE LIMITED
    09729086
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 37 - Director → ME
    2015-08-12 ~ dissolved
    IIF 148 - Secretary → ME
  • 9
    BARSTOW MEWS MANAGEMENT COMPANY LIMITED
    07290477
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 66 - Director → ME
  • 10
    BCI BREWCHEM LIMITED
    - now 08191429
    BCI BREWCHEM (ANGLIA) LIMITED
    - 2014-05-30 08191429
    DEAN SMITH & GRACE LIMITED
    - 2013-02-19 08191429 10405790
    Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 155 - Secretary → ME
  • 11
    BELLWAY CLOSE MANAGEMENT COMPANY LIMITED
    05533128
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    770 GBP2024-12-31
    Officer
    2019-01-25 ~ now
    IIF 14 - Director → ME
    2013-05-31 ~ now
    IIF 177 - Secretary → ME
  • 12
    BERNARD & ASSOCIATES LIMITED - now
    TITLI RANI DAY NURSERY LIMITED
    - 2014-02-11 08279708
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    28,174 GBP2022-01-31
    Officer
    2012-11-02 ~ 2014-01-01
    IIF 24 - Director → ME
    2012-11-02 ~ 2014-01-01
    IIF 142 - Secretary → ME
  • 13
    BEST4 GROUP LIMITED
    - now 04224959
    BEST4ECIGS LTD
    - 2020-09-08 04224959
    BEST4WEBDEALS.COM LTD - 2015-04-23
    CHIROPRACTIC UK GROUP LTD
    - 2011-09-12 04224959 03525127, 05291922, 03595809... (more)
    CHIROPRACTIC UK (LEICESTER) LTD - 2006-09-29
    CHIROPRACTIC UK GROUP LTD
    - 2006-09-06 04224959 03525127, 05291922, 03595809... (more)
    CHIRO UK LIMITED
    - 2005-02-02 04224959 03550962
    MARKET HARBOROUGH CHIROPRACTIC CLINIC LTD - 2002-01-28
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    561,943 GBP2024-09-30
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 132 - Director → ME
    2002-02-08 ~ 2006-07-10
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-07
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 14
    BIZCLEAN LLP
    OC367718
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 70 - LLP Designated Member → ME
  • 15
    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
    2010-07-29 ~ now
    IIF 5 - Director → ME
  • 16
    BOSTON CENTRAL RIGHT TO MANAGE COMPANY LIMITED
    10455382
    Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 17
    BOSTON STANDINGS LTD
    09686732
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 21 - Director → ME
  • 18
    BRIGHTON ROAD PURLEY MANAGEMENT COMPANY LIMITED
    06530897
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-07 ~ dissolved
    IIF 60 - Director → ME
    2008-03-11 ~ 2009-03-18
    IIF 98 - Secretary → ME
  • 19
    BSA TECHNOLOGIES LIMITED
    - now 08800425
    ALL DAY CAFE LIMITED
    - 2015-09-24 08800425
    Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 160 - Secretary → ME
  • 20
    CEDAR GATE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
    07762470
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-09-05 ~ 2015-11-05
    IIF 40 - Director → ME
  • 21
    CHAPMANS COURT MANAGEMENT COMPANY LIMITED
    06618822
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 52 - Director → ME
    2008-06-12 ~ 2009-03-18
    IIF 78 - Secretary → ME
  • 22
    CHELSEA WORKS LLP
    OC332171
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 23
    CHIROPRACTIC UK (HINCKLEY) LTD - now
    SIMPLY CHIROPRACTIC LIMITED - 2013-05-03
    CHIROPRACTIC UK GROUP (HINCKLEY) LTD
    - 2012-03-28 04447972 03525127, 05291922, 03595809... (more)
    CHIROPRACTIC UK (HINCKLEY) LTD
    - 2006-10-10 04447972 03525127, 05291922, 03595809... (more)
    CHIRO UK (HINCKLEY) LIMITED
    - 2004-12-15 04447972
    CHIRO & PHYSIO UK (HINCKLEY) LTD
    - 2004-07-09 04447972
    CHIRO UK (HINCKLEY) LTD
    - 2003-10-28 04447972
    HINCKLEY & BOSWORTH CHIROPRACTIC CENTRE LTD
    - 2002-06-20 04447972
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 134 - Director → ME
    2002-05-31 ~ 2006-06-16
    IIF 130 - Secretary → ME
  • 24
    CHIROPRACTIC UK GROUP (ASHFORD) LTD
    - now 05291922 03525127, 03595809, 04446575... (more)
    CHIROPRACTIC UK (ASHFORD) LTD - 2006-10-10
    CHIRO UK (ASHFORD) LTD - 2004-12-15
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 135 - Director → ME
  • 25
    CHIROPRACTIC UK GROUP (BURTON) LTD
    - now 03525127 05291922, 03595809, 04446575... (more)
    CHIROPRACTIC UK (BURTON) LTD
    - 2006-10-10 03525127 05291922, 03595809, 04446575... (more)
    CHIRO UK (BURTON) LIMITED
    - 2004-12-15 03525127
    CHIRO & PHYSIO UK (BURTON) LTD
    - 2004-07-09 03525127
    CHIRO UK (BURTON) LTD.
    - 2003-10-28 03525127
    BURTON CHIROPRACTIC CLINIC LIMITED
    - 2002-06-12 03525127
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2010-02-03
    IIF 131 - Director → ME
    2010-02-15 ~ 2011-03-30
    IIF 138 - Director → ME
    1998-03-11 ~ 2006-06-16
    IIF 128 - Secretary → ME
  • 26
    CHIROPRACTIC UK GROUP (LEICESTER) LTD
    - now 04446575 03525127, 05291922, 03595809... (more)
    CHIROPRACTIC UK LEICESTER LTD - 2006-10-25
    CHIRO & PHYSIO UK LTD
    - 2006-10-02 04446575
    CHIRO UK INJURY & WELLNESS CENTRES LTD
    - 2003-11-04 04446575
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 133 - Director → ME
    2002-05-31 ~ 2006-07-12
    IIF 125 - Secretary → ME
  • 27
    CHIROPRACTIC UK GROUP (RUGBY) LTD
    - now 03595809 03525127, 05291922, 04446575... (more)
    CHIROPRACTIC UK (RUGBY) LTD
    - 2006-10-10 03595809 03525127, 05291922, 04446575... (more)
    CHIRO UK (RUGBY) LIMITED
    - 2004-12-15 03595809
    CHIRO & PHYSIO UK (RUGBY) LTD
    - 2004-07-09 03595809
    CHIRO UK (RUGBY) LTD.
    - 2003-10-28 03595809
    RUGBY CHIROPRACTIC CLINIC LIMITED
    - 2002-06-12 03595809
    LEAMINGTON SPA CHIROPRACTIC CLINIC LIMITED - 1999-03-29
    LEAMINGTON SPA CHIROPRACTIC LIMITED - 1998-07-22
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 136 - Director → ME
    2000-06-10 ~ 2006-06-16
    IIF 127 - Secretary → ME
  • 28
    CIVIC HALL MANAGEMENT COMPANY LIMITED
    06285106
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 56 - Director → ME
    2007-06-19 ~ 2009-03-18
    IIF 83 - Secretary → ME
  • 29
    CLOVELLY 44 LTD
    12729758
    The Warwick Partnership Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-08 ~ dissolved
    IIF 32 - Director → ME
    2020-07-08 ~ dissolved
    IIF 166 - Secretary → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 30
    COBDEN COURT LIMITED
    02375506
    Unit 18, Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Active Corporate (12 parents)
    Officer
    2024-09-16 ~ now
    IIF 19 - Director → ME
  • 31
    CONVEYANCE LEGAL LIMITED
    07116509
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ dissolved
    IIF 65 - Director → ME
  • 32
    CRABMORE LIMITED
    07237383
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 144 - Secretary → ME
  • 33
    CUSTOMER SERVICES SUPPORT SOLUTIONS LIMITED
    06334524
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-06 ~ dissolved
    IIF 75 - Secretary → ME
  • 34
    DARK MATTER INDUSTRIES LIMITED
    06633645
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-30 ~ 2009-02-23
    IIF 46 - Director → ME
    2009-02-23 ~ dissolved
    IIF 95 - Secretary → ME
  • 35
    DAVYMARKHAM GROUP LIMITED
    - now 09038371
    ADVANCED PROCESS ENGINEERING LTD
    - 2014-10-17 09038371 09261429
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 157 - Secretary → ME
  • 36
    DEAN SMITH & GRACE LATHES LIMITED
    - now 07770436 08199963
    DSG TECHNOLOGIES LIMITED
    - 2012-08-30 07770436
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    2011-09-12 ~ 2018-02-28
    IIF 147 - Secretary → ME
  • 37
    DEAN SMITH & GRACE LTD
    10405790 08191429
    Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2016-10-01 ~ 2019-01-04
    IIF 170 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2019-01-04
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    DEXINE RUBBER TECHNOLOGIES LIMITED
    08591847
    Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (16 parents)
    Equity (Company account)
    -36,077 GBP2024-06-30
    Officer
    2013-07-01 ~ 2018-02-28
    IIF 162 - Secretary → ME
  • 39
    DIVINE INK LONDON LIMITED
    09111495
    Green Gables, 36a Chislehurst Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,383 GBP2018-07-31
    Officer
    2014-07-02 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 40
    E & R SMILE LTD
    11499382
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    123,859 GBP2024-08-31
    Officer
    2018-08-03 ~ 2019-04-06
    IIF 30 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-04-06
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    E CIGS LONDON LTD - now
    CHIRO UK LTD
    - 2014-11-03 03550962 04224959
    CHIRO UK (SALES) LIMITED
    - 2006-09-07 03550962
    CHIRO & PHYSIO UK (SALES) LTD
    - 2004-07-09 03550962
    CHIRO UK (SALES) LTD.
    - 2003-11-18 03550962
    CHIRO UK (RECRUITMENT) LTD
    - 2002-06-12 03550962
    EUROPEAN BATTERIES LIMITED
    - 2002-03-18 03550962
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 137 - Director → ME
    2002-02-19 ~ 2006-06-16
    IIF 129 - Secretary → ME
  • 42
    FANATICA LIMITED
    07881438
    50 Woodgate, Leicester
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    18,259 GBP2015-12-31
    Officer
    2011-12-14 ~ 2013-12-13
    IIF 152 - Secretary → ME
  • 43
    GLEBELAND DEVELOPMENTS LIMITED
    - now 03324334
    MAGICPLUS PROJECTS LIMITED
    - 1997-04-02 03324334
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    1997-10-01 ~ 2024-05-01
    IIF 44 - Director → ME
    2025-04-01 ~ now
    IIF 18 - Director → ME
    1998-09-30 ~ now
    IIF 86 - Secretary → ME
    1997-03-24 ~ 1997-10-01
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 121 - Has significant influence or control → OE
  • 44
    GLEBELAND FUNDING SOLUTIONS LIMITED
    11833692
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 164 - Secretary → ME
  • 45
    GOLDENHOUR LIMITED
    - now 03163590
    GOLDEN AIRWAYS LIMITED
    - 2006-11-28 03163590
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (5 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 68 - Director → ME
    1996-02-26 ~ dissolved
    IIF 94 - Secretary → ME
  • 46
    GREAT PARK STREET (WELLINGBOROUGH) MANAGEMENT COMPANY LIMITED
    06530961
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 54 - Director → ME
    2008-03-11 ~ 2009-03-18
    IIF 85 - Secretary → ME
  • 47
    GUNN & GILLESPIE LIMITED
    03495432
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 67 - Director → ME
    1998-01-21 ~ dissolved
    IIF 102 - Secretary → ME
  • 48
    HALIFAX MACHINE COMPANY LIMITED
    - now 07182996 08478523
    MTTG LIMITED
    - 2014-10-09 07182996 08478523
    Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 168 - Secretary → ME
  • 49
    HAWTHORN ROAD MANAGEMENT COMPANY LIMITED
    06097376
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 62 - Director → ME
    2007-02-12 ~ 2009-03-18
    IIF 84 - Secretary → ME
  • 50
    HIGHLAND PROPERTY SERVICES LIMITED - now
    SCAT EUROPE LIMITED
    - 1994-08-08 01787288
    COMMERCIAL ORGANICS LIMITED - 1992-09-08
    CRUSADER WINDOWS LIMITED - 1988-08-31
    Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    1994-06-03 ~ 1994-08-08
    IIF 79 - Secretary → ME
  • 51
    HINCKLEY ISLAND HOTEL LIMITED(THE)
    01949985
    Pancholi & Associates, Accountants, 38-40 Gipsy Road, Leicester
    Liquidation Corporate (3 parents)
    Officer
    1992-09-11 ~ now
    IIF 178 - Secretary → ME
  • 52
    HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
    07677157
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2011-06-21 ~ dissolved
    IIF 64 - Director → ME
    2011-06-21 ~ dissolved
    IIF 145 - Secretary → ME
  • 53
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (14 parents, 20 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    2014-09-12 ~ 2015-12-18
    IIF 63 - Director → ME
    2013-12-17 ~ 2017-11-17
    IIF 150 - Secretary → ME
  • 54
    I2EYE LTD
    16295314
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 55
    IAFLL LIMITED
    12567887
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,559 GBP2024-04-30
    Officer
    2020-04-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    INVESTMENT PROPERTY FUNDING LIMITED
    05923363
    32 Belfry Lane, Collingtree, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-04 ~ 2008-06-20
    IIF 97 - Secretary → ME
  • 57
    INVOICE FINANCE SOLUTIONS LIMITED
    04592591
    Evergreen Normanby Road, Nettleton, Market Rasen, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    67,547 GBP2024-12-31
    Officer
    2002-11-19 ~ 2003-03-25
    IIF 76 - Secretary → ME
  • 58
    JASMINE COURT (NORTHAMPTON) MANAGEMENT LIMITED
    05503951
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    3,002 GBP2024-12-31
    Officer
    2009-09-07 ~ now
    IIF 6 - Director → ME
    2007-03-07 ~ 2009-03-18
    IIF 80 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-06-01
    IIF 110 - Has significant influence or control → OE
  • 59
    JOYCE SILVER COURT RTM COMPANY LIMITED
    08592964
    Chelsea Works, St. Michaels Road, Kettering, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 39 - Director → ME
    2013-07-01 ~ dissolved
    IIF 158 - Secretary → ME
  • 60
    KETTERING INVESTMENT PROPERTY LIMITED
    06209754
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ 2008-01-01
    IIF 101 - Secretary → ME
  • 61
    KOKOMATIC LIMITED
    10770394
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    627 GBP2024-05-31
    Officer
    2017-05-15 ~ 2018-05-28
    IIF 26 - Director → ME
    Person with significant control
    2017-05-15 ~ 2018-05-28
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    LAMPFORD LIMITED
    06855657
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,773 GBP2024-03-31
    Officer
    2009-03-23 ~ now
    IIF 11 - Director → ME
    2012-01-31 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 63
    LASER CONTROL SYSTEMS LIMITED
    - now 08199963 07123611, 09132487
    ILLUMINAR TECHNOLOGIES LIMITED
    - 2015-08-11 08199963 09132487
    DEAN SMITH & GRACE LATHES (UK) LIMITED
    - 2013-01-15 08199963 07770436
    Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Officer
    2012-09-04 ~ 2018-02-28
    IIF 146 - Secretary → ME
  • 64
    LASER SYSTEM DEVELOPMENTS LLP
    OC365200
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 71 - LLP Designated Member → ME
  • 65
    LASER TEXTURING TECHNOLOGIES LIMITED
    10755318
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 42 - Director → ME
  • 66
    LILLY COURT (KETTERING) MANAGEMENT LIMITED
    - now 05070856
    LILLY COURT (KETTERING) LIMITED - 2004-03-16
    Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,708 GBP2024-03-31
    Officer
    2018-01-01 ~ 2025-03-31
    IIF 35 - Director → ME
    2011-10-06 ~ 2025-03-31
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 120 - Has significant influence or control → OE
  • 67
    LINDSAY STREET MANAGEMENT COMPANY LIMITED
    06285095
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,070 GBP2023-06-30
    Officer
    2009-09-07 ~ 2025-02-07
    IIF 61 - Director → ME
    2007-06-19 ~ 2009-03-18
    IIF 82 - Secretary → ME
  • 68
    LITTLE DREAMERS LTD
    - now 05373752
    GUTHRIE LIMITED - 2005-12-16
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    2010-07-21 ~ dissolved
    IIF 25 - Director → ME
    2010-07-21 ~ dissolved
    IIF 140 - Secretary → ME
  • 69
    LODDINGTON HALL MANAGEMENT COMPANY LIMITED
    - now 02426727
    CROPIUS LIMITED - 1990-02-20
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    2003-07-17 ~ 2004-10-12
    IIF 87 - Secretary → ME
  • 70
    MACHINE & TOOLING GROUP LIMITED
    - now 08478523
    MTTG LTD
    - 2017-07-18 08478523 07182996
    HALIFAX MACHINE COMPANY LIMITED
    - 2014-10-09 08478523 07182996
    1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    2013-04-08 ~ 2018-02-28
    IIF 159 - Secretary → ME
  • 71
    MAYFAIR PROPERTY ACQUISITIONS LIMITED
    06421872
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 72
    MEWS CHURCH STREET MANAGEMENT LIMITED
    06236377
    5 Sentinel Square, Hendon, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 59 - Director → ME
    2007-05-03 ~ 2009-03-18
    IIF 88 - Secretary → ME
  • 73
    MW FREEHOLDS LIMITED
    05908812
    5 Sentinel Square, Hendon, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    86,883 GBP2022-12-31 ~ 2023-12-29
    Officer
    2006-08-17 ~ 2008-06-20
    IIF 90 - Secretary → ME
  • 74
    NEWTON HALL APARTMENTS LIMITED
    15714542
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 75
    ORCHARD STREET (FLECKNEY) MANAGEMENT COMPANY LIMITED
    07136803
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Officer
    2010-12-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 112 - Has significant influence or control → OE
  • 76
    OSBORNE COURT (DESBOROUGH) MANAGEMENT COMPANY LIMITED
    06719830
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 58 - Director → ME
    2008-10-09 ~ 2009-03-18
    IIF 99 - Secretary → ME
  • 77
    PALACE COURT RUSHDEN MANAGEMENT COMPANY LIMITED
    06082969
    5 Sentinel Square, Hendon, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 50 - Director → ME
    2007-02-05 ~ 2009-03-18
    IIF 93 - Secretary → ME
  • 78
    PREMIER FINISHES LIMITED
    08236350
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 161 - Secretary → ME
  • 79
    PRINCES COURT MANAGEMENT (KETTERING) LIMITED
    - now 02174907
    BLOCKBOND LIMITED - 1988-09-15
    18 Ridgecroft Close, Bexley, Kent
    Active Corporate (17 parents)
    Equity (Company account)
    11 GBP2025-05-31
    Officer
    2005-10-01 ~ 2009-03-28
    IIF 49 - Director → ME
    2009-09-07 ~ 2013-02-27
    IIF 48 - Director → ME
  • 80
    PROPERTY ANGELS MANAGEMENT SERVICES LIMITED
    06934881
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1,442 GBP2024-06-30
    Officer
    2009-06-16 ~ now
    IIF 15 - Director → ME
    2013-05-31 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 81
    RENSON PRODUCTS UK LIMITED
    - now 09697933 03265798
    RENSON SOLUTIONS LIMITED
    - 2015-10-08 09697933
    TWERK123 LTD
    - 2015-10-05 09697933
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 173 - Secretary → ME
  • 82
    RG ENGINEERING LIMITED
    07885434
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -21,247 GBP2024-12-31
    Officer
    2011-12-16 ~ 2013-12-01
    IIF 171 - Secretary → ME
  • 83
    ROTHWELL ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    05658790
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    2009-09-07 ~ now
    IIF 12 - Director → ME
    2008-07-07 ~ 2009-03-18
    IIF 34 - Director → ME
  • 84
    RUBBER TECHNOLOGIES LTD
    09038334
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 156 - Secretary → ME
  • 85
    SITE ANALYTICAL DRILLING SERVICES LIMITED
    - now 07212905
    CLOVELLY DAYCARE LIMITED
    - 2010-11-12 07212905
    100 St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    2010-04-06 ~ dissolved
    IIF 172 - Secretary → ME
  • 86
    SITE ANALYTICAL MIDLANDS LIMITED
    11325438
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 33 - Director → ME
    2018-04-24 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    SITE ANALYTICAL NORTHERN LIMITED
    11477150
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    SITE REMEDIAL SERVICES LIMITED
    - now 03971011
    CAFE.ACCOM LIMITED
    - 2006-06-29 03971011
    Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    2000-04-13 ~ now
    IIF 74 - Secretary → ME
  • 89
    SPECGUIDES.ORG LIMITED
    06456392
    Fen Farm, Garboldisham, Diss, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2007-12-18 ~ 2009-12-01
    IIF 45 - Director → ME
  • 90
    ST PETER'S COURT (KETTERING) MANAGEMENT COMPANY LIMITED
    05605840
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    25 GBP2024-10-31
    Officer
    2015-01-01 ~ 2025-11-14
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-31
    IIF 123 - Has significant influence or control → OE
  • 91
    SWEET SOMETHINGS BY GINA LIMITED
    12221386
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    SYMINGTON MANAGEMENT LIMITED
    05623256
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    38 GBP2025-06-30
    Officer
    2012-12-01 ~ 2014-08-01
    IIF 163 - Secretary → ME
  • 93
    TEAPAC LIMITED
    06688500
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-09-03 ~ 2008-10-10
    IIF 92 - Secretary → ME
  • 94
    TGS TRANSPORT LLP
    OC411231
    The Old Dairy Garrard Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,125 GBP2024-03-31
    Officer
    2016-04-09 ~ 2016-08-01
    IIF 72 - LLP Designated Member → ME
  • 95
    THE COURTYARD (WELLINGTON STREET) MANAGEMENT LIMITED
    06285072
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 53 - Director → ME
    2007-06-19 ~ 2009-03-18
    IIF 91 - Secretary → ME
  • 96
    THE HERITAGE CHAPEL AND HALLS LTD
    08665476
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,862 GBP2016-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 22 - Director → ME
    2013-08-27 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 97
    THE HUNTING LODGE MEWS LIMITED
    09293957
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    19 GBP2024-11-30
    Officer
    2016-10-24 ~ now
    IIF 16 - Director → ME
    2014-11-04 ~ now
    IIF 151 - Secretary → ME
  • 98
    THE MASTER WISHMAKERS LIMITED - now
    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 07581740 07719350
    9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2011-07-14
    IIF 139 - Secretary → ME
  • 99
    THE SORRELS MANAGEMENT COMPANY LIMITED
    16065636
    Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 10 - Director → ME
  • 100
    THE TOWERS DESBOROUGH MANAGEMENT COMPANY LIMITED
    06085167
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 51 - Director → ME
    2007-02-06 ~ 2009-03-18
    IIF 81 - Secretary → ME
  • 101
    THE WEST AGENCY LIMITED
    11459083
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    TRUFAB TECHNOLOGIES LIMITED - now
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED
    - 2019-10-30 07579935
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    2011-03-28 ~ 2018-11-14
    IIF 165 - Secretary → ME
  • 103
    UK INVESTMENT PROPERTY MANAGEMENT LIMITED
    - now 05908789
    SCARLET PROPERTY MANAGEMENT LIMITED
    - 2006-09-20 05908789
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2006-08-17 ~ 2007-05-26
    IIF 43 - Director → ME
    2010-08-12 ~ 2011-07-27
    IIF 47 - Director → ME
    2006-08-17 ~ 2009-03-18
    IIF 100 - Secretary → ME
    2010-08-12 ~ 2011-07-27
    IIF 169 - Secretary → ME
  • 104
    VERMONT STANDING MANAGEMENT COMPANY LIMITED
    06296532 11947635
    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
    2010-06-22 ~ now
    IIF 4 - Director → ME
  • 105
    VERMONT STANDINGS LTD
    09686698
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 106
    VERMONT STANDINGS RIGHT TO MANAGE COMPANY LIMITED
    10455376
    Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 41 - Director → ME
  • 107
    WARDLE COURT MANAGEMENT COMPANY LIMITED
    - now 02038871
    VERSATONE LIMITED - 1987-03-24
    5 Sentinel Square, Hendon, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 57 - Director → ME
    1995-01-10 ~ 2009-03-18
    IIF 69 - Director → ME
  • 108
    WARWICK PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07075085
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2010-08-05 ~ dissolved
    IIF 36 - Director → ME
    2010-08-05 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 109
    WIZESMILE LIMITED
    15706336
    86-90 Paul Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 20 - Director → ME
  • 110
    YAX & CO LIMITED
    10955630
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ 2018-02-13
    IIF 31 - Director → ME
    Person with significant control
    2017-09-11 ~ 2018-02-13
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.