1
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Asset House, 26-27 Thorpe Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-09 ~ now
IIF 3 - Director → ME
3
Asset House, 26-27 Thorpe Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 2 - Director → ME
4
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
GALAXY 100 LTD
- now 15056049 05564963, 14142050, 13705078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEALTHCARE PREMISES CONSTRUCTION LTD - 2024-11-15
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 6 - Director → ME
6
GRAFTON CIVILS & CONSTRUCTION LIMITED
- now 12524849GRAFTON RAIL LIMITED
- 2021-07-09
12524849 Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-18 ~ 2022-04-19
IIF 12 - Director → ME
Person with significant control
2020-03-18 ~ 2021-07-10
IIF 18 - Ownership of shares – 75% or more → OE
7
Asset House, 26-27 Thorpe Wood, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Asset House 26-27 Thorpe Wood, Peterborough
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 4 - Director → ME
9
Asset House, 26-27 Thorpe Wood, Peterborough, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRIMCO CONSTRUCTION LIMITED
- now 09133282 3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ 2014-12-15
IIF 13 - Director → ME
2014-07-16 ~ 2014-12-15
IIF 23 - Secretary → ME
11
Portland House, 11-13 Station Road, Kettering, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Portland House, 11-13 Station Road, Kettering, Northants
Active Corporate (3 parents)
Officer
2017-05-25 ~ 2020-03-17
IIF 9 - Director → ME
Person with significant control
2017-05-25 ~ 2020-03-22
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Portland House, 13 Sation Road, Kettering, Northants, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 11 - Director → ME
14
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (5 parents)
Officer
2024-06-04 ~ now
IIF 1 - Director → ME
15
Portland House, 13 Station Road, Kettering, Northants, England
Liquidation Corporate (3 parents)
Person with significant control
2020-01-20 ~ 2020-09-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE