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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hicks, Jane

    Related profiles found in government register
  • Hicks, Jane
    British accounant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Hicks, Jane
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8 IIF 9 IIF 10

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

    • Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Northamptonshire, NN9 6GR, England

      IIF 21

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 22

    • C/o Lampford Limited Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Wellingborough, NN9 6GR, England

      IIF 23

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

      IIF 24 IIF 25 IIF 26

    • Unit 18, Enterprise Centre, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 28

    • Unit 18 Enterprise Centre, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, England

      IIF 29
  • Hicks, Jane
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 37 IIF 38 IIF 39

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

      IIF 42
  • Hicks, Jane
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane
    British director and company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Hicks, Jane
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64

    • 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP, United Kingdom

      IIF 65 IIF 66
  • Hicks, Jane
    British personal assistant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71 IIF 72

    • 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 73
  • Hicks, Jane
    British

    Registered addresses and corresponding companies
  • Hicks, Jane
    British personal assistant

    Registered addresses and corresponding companies

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 102
  • Ms Jane Hicks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jean
    British secretary

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 125
  • Hicks, Joan
    British

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 126
  • Hicks, Joan
    British director

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 127
  • Hicks, Joan
    British housewife

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 128
  • Hicks, Joan
    British medical

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 129
  • Hicks, Joan
    British secretary

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 130
  • Hicks, Joanne
    British make up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, The Candle Makers, 112 York Road, Battersea, London, SW11 3RS

      IIF 131
  • Hicks, Joanne
    British make-up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Joanne
    British makeup artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Windsor Street, Hinckley, Leicestershire, LE10 2EF

      IIF 138
  • Hicks, Jane

    Registered addresses and corresponding companies
  • Hicks, Joan

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 178
  • Mrs Joan Hicks
    British born in April 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Windsor Street, Burbage, Leicestershire, LE10 2EF, United Kingdom

      IIF 179
  • Dickens, Charlotte Joanne
    English make up artist born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Gables, 36a Chislehurst Road, Bromley, Kent, BR1 2NW, United Kingdom

      IIF 180
  • Miss Charlotte Joanne Dickens
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Gables, 36a Chislehurst Road, Bromley, Kent, BR1 2NW

      IIF 181
child relation
Offspring entities and appointments
Active 62
  • 1
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2019-10-22 ~ now
    IIF 62 - director → ME
  • 2
    C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2023-09-15 ~ now
    IIF 23 - director → ME
  • 3
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 53 - director → ME
  • 4
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 31 - director → ME
    2015-08-12 ~ dissolved
    IIF 148 - secretary → ME
  • 5
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 66 - director → ME
  • 6
    BCI BREWCHEM (ANGLIA) LIMITED - 2014-05-30
    DEAN SMITH & GRACE LIMITED - 2013-02-19
    Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 155 - secretary → ME
  • 7
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 24 - director → ME
    2013-05-31 ~ now
    IIF 177 - secretary → ME
  • 8
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56 GBP2023-04-30
    Officer
    2010-07-29 ~ now
    IIF 43 - director → ME
  • 9
    Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 32 - director → ME
  • 10
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 1 - director → ME
  • 11
    ALL DAY CAFE LIMITED - 2015-09-24
    Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 160 - secretary → ME
  • 12
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 50 - director → ME
  • 13
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 55 - director → ME
  • 14
    The Warwick Partnership Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-08 ~ dissolved
    IIF 16 - director → ME
    2020-07-08 ~ dissolved
    IIF 166 - secretary → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 15
    Unit 18, Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 28 - director → ME
  • 16
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 144 - secretary → ME
  • 17
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 95 - secretary → ME
  • 18
    Green Gables, 36a Chislehurst Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,383 GBP2018-07-31
    Officer
    2014-07-02 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 19
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    2025-04-01 ~ now
    IIF 27 - director → ME
    1998-09-30 ~ now
    IIF 86 - secretary → ME
  • 20
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 164 - secretary → ME
  • 21
    GOLDEN AIRWAYS LIMITED - 2006-11-28
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 68 - director → ME
    1996-02-26 ~ dissolved
    IIF 94 - secretary → ME
  • 22
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 52 - director → ME
  • 23
    MTTG LIMITED - 2014-10-09
    Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 168 - secretary → ME
  • 24
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 61 - director → ME
  • 25
    Pancholi & Associates, Accountants, 38-40 Gipsy Road, Leicester
    Corporate (2 parents)
    Officer
    1992-09-11 ~ now
    IIF 178 - secretary → ME
  • 26
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-21 ~ dissolved
    IIF 64 - director → ME
    2011-06-21 ~ dissolved
    IIF 145 - secretary → ME
  • 27
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 28
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,458 GBP2023-04-30
    Officer
    2020-04-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 29
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,700 GBP2023-12-31
    Officer
    2009-09-07 ~ now
    IIF 44 - director → ME
  • 30
    Chelsea Works, St. Michaels Road, Kettering, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 33 - director → ME
    2013-07-01 ~ dissolved
    IIF 158 - secretary → ME
  • 31
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,440 GBP2023-03-31
    Officer
    2009-03-23 ~ now
    IIF 39 - director → ME
    2012-01-31 ~ now
    IIF 176 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 32
    GUTHRIE LIMITED - 2005-12-16
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    2010-07-21 ~ dissolved
    IIF 7 - director → ME
    2010-07-21 ~ dissolved
    IIF 140 - secretary → ME
  • 33
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 34
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Officer
    2010-12-10 ~ now
    IIF 2 - director → ME
  • 35
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 57 - director → ME
  • 36
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 161 - secretary → ME
  • 37
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -988 GBP2023-06-30
    Officer
    2009-06-16 ~ now
    IIF 42 - director → ME
    2013-05-31 ~ now
    IIF 174 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 38
    RENSON SOLUTIONS LIMITED - 2015-10-08
    TWERK123 LTD - 2015-10-05
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 173 - secretary → ME
  • 39
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2009-09-07 ~ now
    IIF 54 - director → ME
  • 40
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    100 St. James Road, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    2010-04-06 ~ dissolved
    IIF 172 - secretary → ME
  • 41
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 17 - director → ME
    2018-04-24 ~ dissolved
    IIF 167 - secretary → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    CAFE.ACCOM LIMITED - 2006-06-29
    Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    2000-04-13 ~ now
    IIF 74 - secretary → ME
  • 44
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25 GBP2023-10-31
    Officer
    2015-01-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 45
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 51 - director → ME
  • 47
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,862 GBP2016-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 3 - director → ME
    2013-08-27 ~ dissolved
    IIF 141 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 48
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-11-30
    Officer
    2016-10-24 ~ now
    IIF 25 - director → ME
    2014-11-04 ~ now
    IIF 151 - secretary → ME
  • 49
    Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 21 - director → ME
  • 50
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 49 - director → ME
  • 51
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-22 ~ now
    IIF 15 - director → ME
  • 53
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 4 - director → ME
  • 54
    Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 35 - director → ME
  • 55
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2010-08-05 ~ dissolved
    IIF 30 - director → ME
    2010-08-05 ~ dissolved
    IIF 153 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 56
    86-90 Paul Street, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 29 - director → ME
  • 57
    Company number 03495432
    Non-active corporate
    Officer
    1998-01-21 ~ now
    IIF 67 - director → ME
    1998-01-21 ~ now
    IIF 102 - secretary → ME
  • 58
    Company number 06334524
    Non-active corporate
    Officer
    2007-08-06 ~ now
    IIF 75 - secretary → ME
  • 59
    Company number 06421872
    Non-active corporate
    Officer
    2007-11-08 ~ now
    IIF 77 - secretary → ME
  • 60
    Company number 06530897
    Non-active corporate
    Officer
    2009-09-07 ~ now
    IIF 59 - director → ME
  • 61
    Company number 07116509
    Non-active corporate
    Officer
    2010-01-05 ~ now
    IIF 65 - director → ME
  • 62
    Company number OC332171
    Non-active corporate
    Officer
    2007-10-18 ~ now
    IIF 73 - llp-designated-member → ME
Ceased 62
  • 1
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2009-03-18
    IIF 89 - secretary → ME
  • 2
    SLIDEWAY ENGINEERING LIMITED - 2020-04-23
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    2012-06-18 ~ 2018-11-14
    IIF 154 - secretary → ME
  • 3
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2023-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 143 - secretary → ME
  • 4
    CLAYTONFIELD LIMITED - 2015-09-25
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    2014-12-16 ~ 2018-02-28
    IIF 149 - secretary → ME
  • 5
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-16 ~ 2017-07-07
    IIF 12 - director → ME
    Person with significant control
    2017-05-16 ~ 2017-07-07
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TITLI RANI DAY NURSERY LIMITED - 2014-02-11
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Total liabilities (Company account)
    28,174 GBP2022-01-31
    Officer
    2012-11-02 ~ 2014-01-01
    IIF 6 - director → ME
    2012-11-02 ~ 2014-01-01
    IIF 142 - secretary → ME
  • 7
    BEST4ECIGS LTD - 2020-09-08
    BEST4WEBDEALS.COM LTD - 2015-04-23
    CHIROPRACTIC UK GROUP LTD - 2011-09-12
    CHIROPRACTIC UK (LEICESTER) LTD - 2006-09-29
    CHIROPRACTIC UK GROUP LTD - 2006-09-06
    CHIRO UK LIMITED - 2005-02-02
    MARKET HARBOROUGH CHIROPRACTIC CLINIC LTD - 2002-01-28
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    556,402 GBP2023-09-30
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 132 - director → ME
    2002-02-08 ~ 2006-07-10
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-07
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 8
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 70 - llp-designated-member → ME
  • 9
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-05 ~ 2015-11-05
    IIF 34 - director → ME
  • 10
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-03-18
    IIF 78 - secretary → ME
  • 11
    SIMPLY CHIROPRACTIC LIMITED - 2013-05-03
    CHIROPRACTIC UK GROUP (HINCKLEY) LTD - 2012-03-28
    CHIROPRACTIC UK (HINCKLEY) LTD - 2006-10-10
    CHIRO UK (HINCKLEY) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (HINCKLEY) LTD - 2004-07-09
    CHIRO UK (HINCKLEY) LTD - 2003-10-28
    HINCKLEY & BOSWORTH CHIROPRACTIC CENTRE LTD - 2002-06-20
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 134 - director → ME
    2002-05-31 ~ 2006-06-16
    IIF 130 - secretary → ME
  • 12
    CHIROPRACTIC UK (ASHFORD) LTD - 2006-10-10
    CHIRO UK (ASHFORD) LTD - 2004-12-15
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 135 - director → ME
  • 13
    CHIROPRACTIC UK (BURTON) LTD - 2006-10-10
    CHIRO UK (BURTON) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (BURTON) LTD - 2004-07-09
    CHIRO UK (BURTON) LTD. - 2003-10-28
    BURTON CHIROPRACTIC CLINIC LIMITED - 2002-06-12
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-02-15 ~ 2011-03-30
    IIF 138 - director → ME
    2007-11-19 ~ 2010-02-03
    IIF 131 - director → ME
    1998-03-11 ~ 2006-06-16
    IIF 128 - secretary → ME
  • 14
    CHIROPRACTIC UK LEICESTER LTD - 2006-10-25
    CHIRO & PHYSIO UK LTD - 2006-10-02
    CHIRO UK INJURY & WELLNESS CENTRES LTD - 2003-11-04
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 133 - director → ME
    2002-05-31 ~ 2006-07-12
    IIF 125 - secretary → ME
  • 15
    CHIROPRACTIC UK (RUGBY) LTD - 2006-10-10
    CHIRO UK (RUGBY) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (RUGBY) LTD - 2004-07-09
    CHIRO UK (RUGBY) LTD. - 2003-10-28
    RUGBY CHIROPRACTIC CLINIC LIMITED - 2002-06-12
    LEAMINGTON SPA CHIROPRACTIC CLINIC LIMITED - 1999-03-29
    LEAMINGTON SPA CHIROPRACTIC LIMITED - 1998-07-22
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 136 - director → ME
    2000-06-10 ~ 2006-06-16
    IIF 127 - secretary → ME
  • 16
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-03-18
    IIF 83 - secretary → ME
  • 17
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-02-23
    IIF 41 - director → ME
  • 18
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 157 - secretary → ME
  • 19
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    2011-09-12 ~ 2018-02-28
    IIF 147 - secretary → ME
  • 20
    Perseverance Works, Gibbet Street, Halifax, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-10-01 ~ 2019-01-04
    IIF 170 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2019-01-04
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Unit 1 A & B Centurion Way, Farington, Leyland, England
    Corporate (4 parents)
    Equity (Company account)
    -36,077 GBP2023-06-30
    Officer
    2013-07-01 ~ 2018-02-28
    IIF 162 - secretary → ME
  • 22
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    98,172 GBP2023-08-31
    Officer
    2018-08-03 ~ 2019-04-06
    IIF 13 - director → ME
    Person with significant control
    2018-08-03 ~ 2019-04-06
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CHIRO UK LTD - 2014-11-03
    CHIRO UK (SALES) LIMITED - 2006-09-07
    CHIRO & PHYSIO UK (SALES) LTD - 2004-07-09
    CHIRO UK (SALES) LTD. - 2003-11-18
    CHIRO UK (RECRUITMENT) LTD - 2002-06-12
    EUROPEAN BATTERIES LIMITED - 2002-03-18
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 137 - director → ME
    2002-02-19 ~ 2006-06-16
    IIF 129 - secretary → ME
  • 24
    50 Woodgate, Leicester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,259 GBP2015-12-31
    Officer
    2011-12-14 ~ 2013-12-13
    IIF 152 - secretary → ME
  • 25
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    1997-10-01 ~ 2024-05-01
    IIF 38 - director → ME
    1997-03-24 ~ 1997-10-01
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 121 - Has significant influence or control → OE
  • 26
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ 2009-03-18
    IIF 85 - secretary → ME
  • 27
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-12 ~ 2009-03-18
    IIF 84 - secretary → ME
  • 28
    SCAT EUROPE LIMITED - 1994-08-08
    COMMERCIAL ORGANICS LIMITED - 1992-09-08
    CRUSADER WINDOWS LIMITED - 1988-08-31
    Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    1994-06-03 ~ 1994-08-08
    IIF 79 - secretary → ME
  • 29
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -8,314 GBP2023-06-30
    Officer
    2014-09-12 ~ 2015-12-18
    IIF 63 - director → ME
    2013-12-17 ~ 2017-11-17
    IIF 150 - secretary → ME
  • 30
    Evergreen Normanby Road, Nettleton, Market Rasen, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    60,091 GBP2023-12-31
    Officer
    2002-11-19 ~ 2003-03-25
    IIF 76 - secretary → ME
  • 31
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,700 GBP2023-12-31
    Officer
    2007-03-07 ~ 2009-03-18
    IIF 80 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-06-01
    IIF 110 - Has significant influence or control → OE
  • 32
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2007-04-11 ~ 2008-01-01
    IIF 101 - secretary → ME
  • 33
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,360 GBP2023-05-31
    Officer
    2017-05-15 ~ 2018-05-28
    IIF 8 - director → ME
    Person with significant control
    2017-05-15 ~ 2018-05-28
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ILLUMINAR TECHNOLOGIES LIMITED - 2015-08-11
    DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15
    Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Officer
    2012-09-04 ~ 2018-02-28
    IIF 146 - secretary → ME
  • 35
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 71 - llp-designated-member → ME
  • 36
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 36 - director → ME
  • 37
    LILLY COURT (KETTERING) LIMITED - 2004-03-16
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,708 GBP2024-03-31
    Officer
    2018-01-01 ~ 2025-03-31
    IIF 26 - director → ME
    2011-10-06 ~ 2025-03-31
    IIF 175 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 120 - Has significant influence or control → OE
  • 38
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate
    Equity (Company account)
    1,070 GBP2023-06-30
    Officer
    2009-09-07 ~ 2025-02-07
    IIF 60 - director → ME
    2007-06-19 ~ 2009-03-18
    IIF 82 - secretary → ME
  • 39
    CROPIUS LIMITED - 1990-02-20
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2003-07-17 ~ 2004-10-12
    IIF 87 - secretary → ME
  • 40
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    2013-04-08 ~ 2018-02-28
    IIF 159 - secretary → ME
  • 41
    5 Sentinel Square, Hendon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 58 - director → ME
    2007-05-03 ~ 2009-03-18
    IIF 88 - secretary → ME
  • 42
    5 Sentinel Square, Hendon, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    86,883 GBP2022-12-31 ~ 2023-12-29
    Officer
    2006-08-17 ~ 2008-06-20
    IIF 90 - secretary → ME
  • 43
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 112 - Has significant influence or control → OE
  • 44
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-03-18
    IIF 99 - secretary → ME
  • 45
    5 Sentinel Square, Hendon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 48 - director → ME
    2007-02-05 ~ 2009-03-18
    IIF 93 - secretary → ME
  • 46
    BLOCKBOND LIMITED - 1988-09-15
    18 Ridgecroft Close, Bexley, Kent
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-05-31
    Officer
    2009-09-07 ~ 2013-02-27
    IIF 46 - director → ME
    2005-10-01 ~ 2009-03-28
    IIF 47 - director → ME
  • 47
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,642 GBP2023-12-31
    Officer
    2011-12-16 ~ 2013-12-01
    IIF 171 - secretary → ME
  • 48
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2008-07-07 ~ 2009-03-18
    IIF 22 - director → ME
  • 49
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    551,180 GBP2023-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 156 - secretary → ME
  • 50
    Fen Farm, Garboldisham, Diss, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ 2009-12-01
    IIF 40 - director → ME
  • 51
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-06-30
    Officer
    2012-12-01 ~ 2014-08-01
    IIF 163 - secretary → ME
  • 52
    The Old Dairy Garrard Way, Telford Way Industrial Estate, Kettering, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,125 GBP2024-03-31
    Officer
    2016-04-09 ~ 2016-08-01
    IIF 72 - llp-designated-member → ME
  • 53
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-03-18
    IIF 91 - secretary → ME
  • 54
    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
    9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2011-07-14
    IIF 139 - secretary → ME
  • 55
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ 2009-03-18
    IIF 81 - secretary → ME
  • 56
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    2011-03-28 ~ 2018-11-14
    IIF 165 - secretary → ME
  • 57
    SCARLET PROPERTY MANAGEMENT LIMITED - 2006-09-20
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Corporate (1 parent)
    Officer
    2010-08-12 ~ 2011-07-27
    IIF 45 - director → ME
    2006-08-17 ~ 2007-05-26
    IIF 37 - director → ME
    2010-08-12 ~ 2011-07-27
    IIF 169 - secretary → ME
    2006-08-17 ~ 2009-03-18
    IIF 100 - secretary → ME
  • 58
    VERSATONE LIMITED - 1987-03-24
    5 Sentinel Square, Hendon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 56 - director → ME
    1995-01-10 ~ 2009-03-18
    IIF 69 - director → ME
  • 59
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-11 ~ 2018-02-13
    IIF 14 - director → ME
    Person with significant control
    2017-09-11 ~ 2018-02-13
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 60
    Company number 05923363
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-06-20
    IIF 97 - secretary → ME
  • 61
    Company number 06530897
    Non-active corporate
    Officer
    2008-03-11 ~ 2009-03-18
    IIF 98 - secretary → ME
  • 62
    Company number 06688500
    Non-active corporate
    Officer
    2008-09-03 ~ 2008-10-10
    IIF 92 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.