1
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2024-11-06
IIF 18 - Director → ME
2
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2018-03-21 ~ 2024-11-06
IIF 19 - Director → ME
3
C/o Berkeley Leisure Group Ltd East Street, West Coker, Yeovil, England
Dissolved Corporate (10 parents)
Officer
2011-11-28 ~ dissolved
IIF 25 - Director → ME
2011-11-28 ~ 2014-04-30
IIF 51 - Secretary → ME
4
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ dissolved
IIF 7 - Director → ME
2010-10-29 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2024-11-06
IIF 35 - Director → ME
Person with significant control
2022-06-21 ~ 2024-11-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Greenacres, 24 High Street Stanion, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ dissolved
IIF 6 - Director → ME
2006-11-27 ~ dissolved
IIF 43 - Secretary → ME
7
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (6 parents)
Officer
2015-12-10 ~ 2024-11-06
IIF 8 - Director → ME
8
NEW CHAPTER VILLAGES LIMITED
- now 11933813SILVER LIVING DEVELOPMENTS LIMITED
- 2019-10-18
11933813 Unit 4 Shieling Court, Corby, Northamptonshire, England
Active Corporate (9 parents)
Officer
2019-04-09 ~ 2024-11-06
IIF 4 - Director → ME
9
OAKLANDS PARK (TINGDENE) LTD.
- now 02944685ROUGHTON MOOR PARK LIMITED
- 1994-12-23
02944685 Oaklands Park (tingdene) Ltd, 134 Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire
Active Corporate (8 parents)
Officer
1994-07-18 ~ 2003-01-30
IIF 50 - Secretary → ME
10
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
04262362 63 Broad Green, Wellingborough, Northants
Active Corporate (7 parents)
Officer
2007-04-01 ~ 2024-06-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-23
IIF 2 - Has significant influence or control → OE
11
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-11 ~ 2021-12-03
IIF 24 - Director → ME
2008-03-11 ~ 2016-09-22
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 3 - Has significant influence or control → OE
12
PROJECT FERRARI REFURBCO LIMITED
- 2022-11-29
10253255 C/o Clifford Roberts Chartered Accountants, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ 2024-06-17
IIF 21 - Director → ME
13
SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
HOMESEEKER HOMES LIMITED - 2008-11-14
PANTHER CARAVANS LIMITED - 1984-01-19
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (45 parents)
Officer
2013-05-02 ~ 2021-12-03
IIF 11 - Director → ME
14
PRESTIGE HOMESEEKER PROPERTIES LIMITED
12907119 8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-09-25 ~ 2021-12-03
IIF 17 - Director → ME
15
PRESTIGE PARK & LEISURE HOMES LIMITED
06241050 01110225, 01110225, 08500720Warning 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) 2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (25 parents)
Officer
2007-05-09 ~ 2021-12-03
IIF 26 - Director → ME
2007-05-09 ~ 2016-09-22
IIF 47 - Secretary → ME
16
8 Shipton Way, Express Business Park, Rushden, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-27 ~ dissolved
IIF 16 - Director → ME
17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-06-24 ~ 2019-08-05
IIF 10 - Director → ME
18
PROJECT FERRARI TOPCO LIMITED
- 2016-06-28
10171817 8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2016-06-27 ~ 2021-12-03
IIF 15 - Director → ME
19
SEK MANUFACTURING LIMITED
- now 08500720PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED
- 2017-03-31
08500720 01110225, 01110225, 01110225Warning 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)SEK MANUFACTURING LIMITED
- 2017-02-13
08500720 8 Shipton Way, Express Business Park, Rushden, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-04-23 ~ dissolved
IIF 12 - Director → ME
20
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-12-10 ~ 2024-11-06
IIF 9 - Director → ME
21
1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-20 ~ 2024-11-06
IIF 22 - Director → ME
22
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ 2007-10-30
IIF 5 - Director → ME
2004-10-07 ~ dissolved
IIF 44 - Secretary → ME
23
Clifford Roberts, 63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 20 - Director → ME
24
SUNSEEKER HOLIDAY HOMES LIMITED
11912005 Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
Active Corporate (9 parents)
Officer
2019-03-28 ~ 2024-11-06
IIF 14 - Director → ME
25
Greenacres, 24 High Street, Stanion, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ dissolved
IIF 13 - Director → ME
2001-09-07 ~ dissolved
IIF 45 - Secretary → ME
26
THE TINGDENE GROUP LIMITED - now
M.F. WINDOWS LIMITED
- 2007-07-25
02105164 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ 2002-10-09
IIF 30 - Director → ME
~ 2002-10-09
IIF 38 - Secretary → ME
27
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2002-02-01 ~ 2002-10-03
IIF 33 - Director → ME
1996-06-21 ~ 1999-05-28
IIF 31 - Director → ME
~ 1999-05-07
IIF 36 - Secretary → ME
28
Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Liquidation Corporate (24 parents, 1 offspring)
Officer
1996-06-21 ~ 2002-10-09
IIF 28 - Director → ME
~ 2002-10-09
IIF 39 - Secretary → ME
29
21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-15 ~ 2002-10-08
IIF 32 - Director → ME
2001-10-15 ~ 2002-10-10
IIF 46 - Secretary → ME
30
21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-05-20 ~ 2002-10-09
IIF 34 - Director → ME
1999-05-20 ~ 2002-10-09
IIF 49 - Secretary → ME
31
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (12 parents)
Officer
~ 1993-06-15
IIF 37 - Secretary → ME
32
TINGDENE TRANSPORT & SERVICES LIMITED
- now 01325636TINGDENE TRANSPORT & SERVICES LIMITED
- 1989-09-07
01325636DALEBRANCH LIMITED
- 1977-12-31
01325636 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ 2002-10-09
IIF 29 - Director → ME
~ 2002-10-09
IIF 40 - Secretary → ME
33
Michael J. Staite & Sons, 3-5 Churchill Avenue, Bourne, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-01-14 ~ 2017-01-14
IIF 42 - Secretary → ME