1
BROOKFIELD FARMERS LIMITED
- now 02764349BRUSHGLEN LIMITED - 1992-12-17
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
1992-12-18 ~ 2017-03-21
IIF 20 - Director → ME
1992-12-18 ~ 2017-03-21
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMBRIDGE RAPID TRANSIT SYSTEM LIMITED
- now 03740348CAMBRIDGE RAPID TRANSPORT SYSTEM LIMITED
- 1999-07-22
03740348INGLEBY (1174) LIMITED
- 1999-05-11
03740348 03625955, 03739716, 03739719Warning 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) Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (13 parents)
Officer
1999-04-29 ~ 2003-07-21
IIF 14 - Director → ME
3
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (12 parents)
Officer
1994-03-17 ~ now
IIF 8 - Director → ME
4
DUNCAN DEVELOPMENTS LIMITED
- now 04071506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06 during the appointment or period of control
Dissolved on 2018-02-21 during the appointment or period of control
C/o John Harlow Insolvency & Corporate Recovery, 29 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2000-09-18 ~ dissolved
IIF 19 - Director → ME
5
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2007-09-19 ~ now
IIF 10 - Director → ME
6
DUNCAN INVESTMENTS LIMITED
- now 02062666 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1991-05-18) ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
RHUBARB CONSULTANTS LIMITED
- 2000-11-24
04088753 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, England
Active Corporate (6 parents)
Officer
2000-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
DUNCAN RESIDENTIAL LIMITED
- now 06375711 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-19 ~ now
IIF 9 - Director → ME
9
30 Thurloe Street, London, England
Active Corporate (22 parents)
Officer
1994-02-01 ~ 2009-04-19
IIF 18 - Director → ME
10
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2007-09-20 ~ now
IIF 6 - Director → ME
11
PREMIER COURT M C LIMITED
- now 04245809BOARDEN CLOSE MANAGEMENT LIMITED
- 2003-04-15
04245809SWALLOW COURT (NORTHAMPTON) LIMITED - 2002-10-18
HOWPER 377 LIMITED - 2001-10-16
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2002-11-27 ~ now
IIF 3 - Director → ME
12
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-30 ~ now
IIF 4 - Director → ME
13
RAPID TRANSIT SHUTTLES LIMITED - now
NORTHAMPTON RAPID TRANSIT SYSTEM LIMITED
- 2006-04-27
03625964INGLEBY (1146) LIMITED
- 1998-12-31
03625964 03582649, 06353995, 03766355Warning 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) Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (12 parents)
Officer
1998-12-14 ~ 2003-07-21
IIF 11 - Director → ME
14
RAPID TRANSPORT INFRASTRUCTURE LIMITED
- now 03001592HOWPER 197 LIMITED
- 1997-02-27
03001592 02605992, 03269041, 05124438Warning 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)NORTHAMPTON LIGHT RAILWAY LIMITED
- 1995-08-30
03001592HOWPER 140 LIMITED - 1995-01-12
Macintyre Hudson, Peterbridge House, The Lakes, Northampton
Dissolved Corporate (11 parents)
Officer
1995-04-20 ~ 2003-09-30
IIF 17 - Director → ME
1997-11-30 ~ 1998-02-12
IIF 21 - Secretary → ME
15
INGLEBY (1254) LIMITED
- 2000-01-14
03865235 04286540, 03497101, 03870484Warning 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) C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-01-07 ~ 2003-07-21
IIF 12 - Director → ME
16
SHOO 22 LIMITED
04822504 05751698, 05698082, 04822515Warning 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) Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
Dissolved Corporate (11 parents)
Officer
2003-12-22 ~ dissolved
IIF 5 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-06 during the appointment or period of control
Dissolved on 2016-04-11 during the appointment or period of control
Suite 1 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ dissolved
IIF 13 - Director → ME
18
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 25 - Has significant influence or control → OE
19
THE NORTHAMPTON BUSINESS PARK LIMITED
- now 02388590Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-10-31
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-10-31
U.K. LAND (WEST END) LIMITED
- 1989-06-29
02388590 Plumtree Court, London
Dissolved Corporate (9 parents)
Officer
(before 1991-05-24) ~ dissolved
IIF 16 - Director → ME
20
THE NORTHAMPTON BUSINESS PARK MANAGEMENT LIMITED
- now 02427640ACCRA MANAGEMENT LIMITED
- 1989-10-19
02427640 350 Pavilion Drive Northampton Business Park, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-09-29) ~ 1992-03-20
IIF 15 - Director → ME