logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter James Wardle

    Related profiles found in government register
  • Mr Peter James Wardle
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Roofing House Unit F, 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, NN17 4AX, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Mr Peter James Wardle As Trustee
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Roofing House, Unit F, 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, NN17 4AX, England

      IIF 13
  • Wardle, Peter James
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Roofing House Unit F, 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, NN17 4AX, United Kingdom

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

    • C/o Lamb & Holmes, West Street, Kettering, Northants, NN16 0AZ, United Kingdom

      IIF 19 IIF 20

    • Newtons Yard 3 Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH

      IIF 21 IIF 22

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

      IIF 23
  • Wardle, Peter James
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Main Street, Lowick, Kettering, NN14 3BH, United Kingdom

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

    • Newtons Yard 3 Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Wardle, Peter James
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

    • Newtons Yard 3 Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46

    • Prince Of Wales Road Darnall, Sheffield, South Yorkshire, S9 4EX

      IIF 47
  • Wardle, Peter James
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter James
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • Wardle, Peter James
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr Peter Wardle
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Main Street, Lowick, NN14 3BH, United Kingdom

      IIF 67
  • Wardle, Peter James
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70
  • Wardle, Peter
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Main Street, Lowick, NN14 3BH, United Kingdom

      IIF 71
  • Wardle, Peter

    Registered addresses and corresponding companies

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

      IIF 72
child relation
Offspring entities and appointments 53
  • 1
    ADDISON FORMING TECHNOLOGIES LIMITED - now
    SLIDEWAY ENGINEERING LIMITED
    - 2020-04-23 08109863
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2013-06-17
    IIF 53 - Director → ME
  • 2
    ADVANCED CONSTRUCTION ENGINEERING LTD
    09038431
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 17 - Director → ME
  • 3
    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)
    Officer
    2014-12-16 ~ 2018-02-28
    IIF 61 - Director → ME
  • 4
    AID ENGINEERING SOLUTIONS LIMITED
    10772618
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-16 ~ 2017-07-07
    IIF 45 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-07-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARMAGE LIMITED
    09729086
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 59 - Director → ME
  • 6
    BCI BREWCHEM LIMITED
    - now 08191429
    Insolvency (Case 1) In administration
    Administration started on 2016-05-13
    Administration ended on 2017-05-23
    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 (10 parents)
    Officer
    2012-08-24 ~ 2013-06-29
    IIF 60 - Director → ME
    2014-05-30 ~ 2014-07-01
    IIF 41 - Director → ME
  • 7
    BIZCLEAN LLP
    OC367718
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 68 - LLP Designated Member → ME
  • 8
    BOSTON CENTRAL APARTMENTS RTM COMPANY LIMITED
    11946049
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-15 ~ now
    IIF 19 - Director → ME
  • 9
    BSA TECHNOLOGIES LIMITED
    - now 08800425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-11
    Dissolved on 2022-06-16
    ALL DAY CAFE LIMITED
    - 2015-09-24 08800425
    Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2013-12-03 ~ 2015-09-25
    IIF 56 - Director → ME
  • 10
    CRABMORE LIMITED
    07237383
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 27 - Director → ME
  • 11
    DARK MATTER INDUSTRIES LIMITED
    06633645
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 12
    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)
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 48 - Director → ME
  • 13
    DAVYMARKHAM LIMITED
    - now 05949781
    Insolvency (Case 1) In administration
    Administration started on 2018-02-26
    Administration ended on 2021-03-03
    DAVYMARKHAM NO.2 LIMITED - 2006-10-17
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2014-10-06
    IIF 47 - Director → ME
  • 14
    DEAN SMITH & GRACE LATHES LIMITED
    - now 07770436 08199963
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-28
    Dissolved on 2025-12-29
    DSG TECHNOLOGIES LIMITED
    - 2012-08-30 07770436
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2011-09-12 ~ 2013-06-29
    IIF 15 - Director → ME
  • 15
    DEAN SMITH & GRACE LTD
    10405790 08191429
    Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (9 parents)
    Officer
    2016-10-01 ~ 2019-01-04
    IIF 71 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-01-04
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    DEXINE RUBBER TECHNOLOGIES LIMITED
    08591847 10203457... (more)
    Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (16 parents)
    Officer
    2013-07-01 ~ 2013-07-29
    IIF 50 - Director → ME
  • 17
    DLR ELASTOMER ENGINEERING HOLDINGS LTD - now
    DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED
    - 2021-07-21 10203457 08591847
    DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED
    - 2018-05-23 10203457 08591847
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-05-27 ~ 2018-06-27
    IIF 65 - Director → ME
  • 18
    DLR ELASTOMER ENGINEERING LTD - now
    LEYLAND RUBBER COMPONENTS LIMITED
    - 2021-06-30 06051766
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (9 parents)
    Officer
    2016-06-17 ~ 2018-01-12
    IIF 64 - Director → ME
  • 19
    E & R SMILE LTD
    11499382
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-03 ~ 2019-04-06
    IIF 32 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-04-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FANATICA LIMITED
    07881438
    50 Woodgate, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ 2013-12-13
    IIF 49 - Director → ME
  • 21
    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)
    Officer
    1998-09-30 ~ 2001-11-20
    IIF 42 - Director → ME
    1997-03-24 ~ 1997-10-01
    IIF 31 - Director → ME
    2005-04-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 22
    GLEBELAND FUNDING SOLUTIONS LIMITED
    11833692
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    GOLDENHOUR LIMITED
    - now 03163590
    GOLDEN AIRWAYS LIMITED
    - 2006-11-28 03163590
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (5 parents)
    Officer
    1996-02-23 ~ dissolved
    IIF 30 - Director → ME
  • 24
    GUNN & GILLESPIE LIMITED
    03495432
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (6 parents)
    Officer
    1998-01-21 ~ 2001-12-04
    IIF 44 - Director → ME
    2002-01-21 ~ dissolved
    IIF 43 - Director → ME
  • 25
    HIGHLAND PROPERTY SERVICES LIMITED
    - now 01787288
    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)
    Officer
    1994-06-03 ~ 1994-08-08
    IIF 28 - Director → ME
  • 26
    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 66 - Director → ME
  • 27
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2013-12-17 ~ 2018-02-28
    IIF 54 - Director → ME
  • 28
    IAFLL LIMITED
    12567887
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-22 ~ 2021-03-08
    IIF 39 - Director → ME
    2020-04-22 ~ 2021-03-08
    IIF 72 - Secretary → ME
    Person with significant control
    2020-04-22 ~ 2021-03-08
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    ILLUMINAR TECHNOLOGIES LIMITED
    - now 09132487 08199963
    LASER CONTROL SYSTEMS LIMITED - 2015-08-11
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ 2018-02-28
    IIF 62 - Director → ME
  • 30
    KOKOMATIC LIMITED
    10770394
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-15 ~ 2018-05-28
    IIF 46 - Director → ME
    Person with significant control
    2017-05-15 ~ 2018-05-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LASER CONTROL SYSTEMS LIMITED - now
    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)
    Officer
    2012-09-04 ~ 2013-06-27
    IIF 57 - Director → ME
  • 32
    LASER SYSTEM DEVELOPMENTS LLP
    OC365200
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 69 - LLP Designated Member → ME
  • 33
    LASER TEXTURING TECHNOLOGIES LIMITED
    10755318
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (8 parents)
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 63 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-11-14
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    LITTLE DREAMERS LTD
    - now 05373752
    GUTHRIE LIMITED - 2005-12-16
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 40 - Director → ME
  • 35
    LONGDEN DOORS LIMITED
    09919225
    Insolvency (Case 1) In administration
    Administration started on 2019-02-06
    Administration ended on 2021-03-09
    C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2016-10-28 ~ 2018-02-28
    IIF 23 - Director → ME
  • 36
    MACHINE & TOOLING GROUP LIMITED - now
    MTTG LTD - 2017-07-18
    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)
    Officer
    2013-04-08 ~ 2013-07-29
    IIF 51 - Director → ME
  • 37
    PREMIER FINISHES LIMITED
    08236350
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 52 - Director → ME
  • 38
    RG ENGINEERING LIMITED
    07885434
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-16 ~ 2012-01-27
    IIF 24 - Director → ME
  • 39
    RUBBER TECHNOLOGIES LTD
    09038334
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 16 - Director → ME
  • 40
    SITE ANALYTICAL DRILLING SERVICES LIMITED
    - now 07212905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02
    Dissolved on 2025-04-02
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    100 St. James Road, Northampton, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2015-03-24
    IIF 26 - Director → ME
  • 41
    SITE ANALYTICAL MIDLANDS LIMITED
    11325438
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SITE ANALYTICAL NORTHERN LIMITED
    11477150
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SITE ANALYTICAL SERVICES LIMITED
    - now 02255616
    LONDON ANALYTICAL SURVEYS LIMITED - 1995-07-11
    RAPID 6016 LIMITED - 1988-06-30
    Units 14 & 15 River Road, River Road Business Park 33, River Road Barking, Essex
    Active Corporate (14 parents)
    Officer
    2012-01-01 ~ 2016-03-23
    IIF 18 - Director → ME
  • 44
    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)
    Officer
    2000-04-12 ~ 2015-03-24
    IIF 21 - Director → ME
  • 45
    STEPETE LLP
    OC399487
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents)
    Officer
    2015-04-21 ~ 2017-11-18
    IIF 70 - LLP Designated Member → ME
  • 46
    SWEET SOMETHINGS BY GINA LIMITED
    12221386
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ 2022-10-01
    IIF 35 - Director → ME
    Person with significant control
    2019-09-23 ~ 2022-10-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    THE HUNTING LODGE MEWS LIMITED
    09293957
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-11-04 ~ 2016-10-25
    IIF 58 - Director → ME
  • 48
    THE MASTER WISHMAKERS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-22
    Dissolved on 2019-04-17
    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... (more)
    9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ 2011-07-14
    IIF 25 - Director → ME
  • 49
    THE PREMIER GROUP FOUNDATION LIMITED
    15662549
    Roofing House Unit F 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 13 - Has significant influence or control → OE
    2024-04-20 ~ 2024-05-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THE WEST AGENCY LIMITED
    11459083 05823997
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ 2025-05-01
    IIF 33 - Director → ME
    Person with significant control
    2018-07-11 ~ 2025-05-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    TRUFAB TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-01-21
    Administration ended on 2024-01-22
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED
    - 2019-10-30 07579935
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-03-28 ~ 2013-06-27
    IIF 37 - Director → ME
  • 52
    VERMONT STANDING MANAGEMENT RTM COMPANY LIMITED
    11947635 06296532
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-15 ~ now
    IIF 20 - Director → ME
  • 53
    WARWICK PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07075085
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.