1
155 Wellingborough Road, Rushden, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
375 GBP2024-08-31
Officer
2017-08-18 ~ now
IIF 9 - Director → ME
2
Cwmwbwb, Mountain Road, Caerphilly, Glamorgan, Wales
Active Corporate (2 parents)
Equity (Company account)
-22,199 GBP2024-03-31
Officer
2021-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolved
IIF 28 - Director → ME
4
CHARMTAILOR PROPERTY MANAGEMENT LIMITED
04134772 155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (18 parents)
Officer
2005-10-11 ~ 2021-11-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 36 - Has significant influence or control → OE
5
Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
182,229 GBP2025-03-31
Officer
2013-08-09 ~ 2024-06-19
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,909,560 GBP2024-03-31
Officer
2018-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Thistle Down Barn, Holcot Lane Sywell, Northampton, Northants
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
8
ELSBY & CO BUSINESS SERVICES LTD
13133464 155 Wellingborough Road, Rushden, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
ELSBY & CO FINANCIAL MANAGEMENT LTD
06129762 Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2007-02-27 ~ dissolved
IIF 23 - Director → ME
10
ELSBY & CO FINANCIAL PLANNING LTD
09943679 Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
39,147 GBP2018-03-31
Officer
2016-01-11 ~ dissolved
IIF 27 - Director → ME
11
Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
108 GBP2019-03-31
Officer
2016-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
12
ELSBY & CO SECRETARIAL SERVICES LTD
- now 04811049EASTWESTER LTD - 2003-09-14
Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants
Dissolved Corporate (5 parents, 16 offsprings)
Officer
2005-03-31 ~ dissolved
IIF 12 - Secretary → ME
13
Thistle Down Barn, Holcot Lane, Sywell, Northampton
Dissolved Corporate (5 parents)
Officer
2007-10-22 ~ dissolved
IIF 14 - LLP Designated Member → ME
14
155 Wellingborough Road, Rushden, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
1,938 GBP2024-03-31
Officer
2005-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
155 Wellingborough Road, Rushden, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
453,612 GBP2024-03-31
Officer
2013-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2024-02-14
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
155 Wellingborough Road, Rushden, Northamptonshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,068 GBP2024-09-30
Officer
2024-04-01 ~ dissolved
IIF 8 - Director → ME
17
Cwmwbwb, Mountain Road, Caerphilly, Wales
Active Corporate (4 parents)
Equity (Company account)
681,926 GBP2024-08-31
Officer
2013-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-22,720 GBP2024-03-31
Officer
2022-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 16 - Has significant influence or control → OE
19
155 Wellingborough Road, Rushden, Northamptonshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
20
ELSBY WEALTH MANAGEMENT LTD
- 2024-03-01
13802068 155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,122 GBP2024-03-31
Officer
2021-12-15 ~ now
IIF 5 - Director → ME
21
155 Wellingborough Road, Rushden, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
164 GBP2024-02-29
Officer
2021-01-14 ~ 2025-11-03
IIF 22 - Director → ME
22
LAKIN ACCOUNTING SERVICES LIMITED
04910201 Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 24 - Director → ME
23
MAD HATTERS ACCOUNTANCY LTD
- now 09520088SARAH SUMMERS LIMITED - 2017-07-03
155 Wellingborough Road, Rushden, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-02-01 ~ dissolved
IIF 7 - Director → ME
24
1 The Dell, Earls Barton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 25 - Director → ME
25
93 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Equity (Company account)
102,764 GBP2024-02-28
Officer
2002-02-15 ~ 2002-11-01
IIF 30 - Secretary → ME