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: Company in focus,
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Individuals in focus
Couldrake, Gerald Mark
- British born in January 1960
Couldrake, Gerald Mark
Resident in United Kingdom
Registered addresses and corresponding companiesNene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
IIF 1
- British director born in January 1960
Couldrake, Gerald Mark
Resident in United Kingdom
Registered addresses and corresponding companies14 The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB
IIF 2Nene House, 4 Rushmills, Northampton, NN4 7YB, England
IIF 3Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN, United Kingdom
IIF 4 IIF 5 IIF 6Leek Road, Waterhouses, Stoke-on-trent, ST10 3HN, England
IIF 7Brambles, Victoria Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 0PN, England
IIF 8
- British lawyer born in January 1960
Couldrake, Gerald Mark
Resident in United Kingdom
Registered addresses and corresponding companies21 Little Greeve Way, Wootton Fields, Northampton, Northamptonshire, NN4 6DZ
IIF 9
- British solicitor born in January 1960
Couldrake, Gerald Mark
Resident in United Kingdom
Registered addresses and corresponding companies17 Low March Industrial Estate, Low March, Daventry, Northamptonshire, NN11 4SD
IIF 1016, Southgates Road, Great Yarmouth, Norfolk, NR30 3LJ, England
IIF 112700, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, England
IIF 12The Old Rectory, Main Street, Lowick, Kettering, Northamptonshire, NN14 3BX, England
IIF 1314 The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB
IIF 14 IIF 15 IIF 16 (more)Nene House, 4 Rushmills, Northampton, NN4 7YB, England
IIF 27 IIF 28 IIF 29 (more)Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
IIF 31Oxford, Cliftonville, Northampton, NN1 5PN, United Kingdom
IIF 32Oxford House, Cliftonville, Northampton, NN1 5PN
IIF 33 IIF 34 IIF 35 (more)Oxford House, Cliftonville, Northampton, NN1 5PN, England
IIF 39 IIF 40 IIF 41 (more)Oxford House, Cliftonville, Northampton, NN1 5PN, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
IIF 64 IIF 65 IIF 66 (more)Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN, England
IIF 70 IIF 71 IIF 72Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN, United Kingdom
IIF 73Towerfield, 66 Derngate, Northampton, NN1 1UH
IIF 74 IIF 75Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN, United Kingdom
IIF 76Tingdene House, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England
IIF 77
- British solicitor born in January 1960
Couldrake, Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1960
Couldrake, Gerald Mark
Resident in United Kingdom
Registered addresses and corresponding companiesNene House, 4 Rushmills, Northampton, NN4 7YB, England
IIF 81
- British solicitor born in January 1960Registered addresses and corresponding companies
Couldrake, Gerald Mark
13 Hawkridge, Northampton, Northamptonshire, NN4 9YP
IIF 82
- British Registered addresses and corresponding companies
Couldrake, Gerald Mark
- British solicitorRegistered addresses and corresponding companies
Couldrake, Gerald Mark
- British born in January 1960
Mr Gerald Mark Couldrake
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Couldrake, Gerald Mark
14, The Green, Brafield-on-the-green, Northampton, Northants, NN7 1BB
IIF 100
Related profiles found in government register
Offspring entities and appointments
92
- 1ATUM ENVIRONMENTAL SERVICES LIMITED - nowNene House, 4 Rushmills, Northampton, EnglandDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)88,945 GBP2015-03-31Officer2010-05-13 ~ 2010-06-07IIF 45 - Director → ME
- 2AUTOCAL MANAGEMENT LIMITED - nowThe Exchange, 5 Bank Street, BuryDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2017-10-31Officer2011-10-21 ~ 2012-03-19IIF 55 - Director → ME
- 3BOULDNOR MEAD MANAGEMENT COMPANY LIMITED - now128 Pyle Street, Newport, EnglandActive Corporate (8 parents)Equity (Company account)11 GBP2024-03-31Officer2017-07-12 ~ 2018-07-23IIF 8 - Director → ME
- 4SILVERSTONE INSURANCE SERVICES LIMITED - 2001-11-29Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (18 parents)Equity (Company account)2 GBP2023-12-31Officer2005-10-01 ~ 2009-05-22IIF 85 - Secretary → ME
- 5
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (77 parents)Officer2005-10-01 ~ 2009-05-22IIF 89 - Secretary → ME2009-05-23 ~ 2025-11-04IIF 100 - Secretary → ME - 6COFFEE PRIMO BURGER KING LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-03-30 ~ 2009-05-08IIF 26 - Director → ME
- 7
CROFT ESTATE MANAGEMENT CO. LTD(THE)
016459156 Lumley Road, Kendal, CumbriaActive Corporate (29 parents)Equity (Company account)47,429 GBP2024-12-31Officer2009-04-04 ~ 2012-03-24IIF 19 - Director → ME - 8CROWN PARK HOLDINGS (RUSHDEN) LIMITED - nowDEEJAK HOLDINGS LIMITED - 2012-03-199a Rushden Road, Wymington, BedfordshireActive Corporate (6 parents)Equity (Company account)16,120 GBP2024-09-30Officer2010-07-05 ~ 2010-09-30IIF 72 - Director → ME
- 99-10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (6 parents)Officer2009-11-03 ~ 2009-12-21IIF 34 - Director → ME
- 10
DAVENTRY SHOPFITTERS LIMITED
01201472Guardian House, 7 North Bar Street, Banbury, EnglandDissolved Corporate (7 parents)Officer1999-10-01 ~ 1999-10-01IIF 9 - Director → ME - 11DAVENTRY WELDING COMPANY LIMITED - now17 Low March Industrial Estate, Low March, Daventry, NorthamptonshireActive Corporate (6 parents)Equity (Company account)900 GBP2024-12-31Officer2012-02-08 ~ 2012-10-09IIF 63 - Director → ME
- 12DAVID THOMAS LIMITED - now1 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, NorthantsActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer2009-03-30 ~ 2009-04-07IIF 18 - Director → ME
- 13DIGITAL PHONE COMPANY HOLDINGS LIMITED - now16 Southgates Road, Great Yarmouth, NorfolkDissolved Corporate (6 parents)Officer2013-06-11 ~ 2013-10-16IIF 51 - Director → ME
- 14E.F.B. GROUP HOLDINGS LIMITED - nowC/o Howes Percival Llp Nene House, 4 Rushmills, Northampton, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)1 GBP2019-06-30Officer2019-02-12 ~ 2019-06-05IIF 79 - Director → ME
- 15FARROW WALSH CONSULTING LIMITED - nowSecond Floor, 62 Highcross Street, Leicester, United KingdomDissolved Corporate (6 parents)Equity (Company account)-153,531 GBP2023-09-30Officer2008-09-29 ~ 2009-03-13IIF 6 - Director → ME
- 16
GIG LOGISTICS HUB LIMITED
13082123Nene House, 4 Rushmills, Northampton, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer2020-12-15 ~ 2022-02-01IIF 3 - Director → ME - 17GRANTHAM GATEWAY LIMITED - nowTowerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (9 parents)Officer2009-07-21 ~ 2009-09-11IIF 24 - Director → ME
- 18
H P SECURITY TRUSTEE LIMITED
05994027Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (23 parents)Officer2010-05-10 ~ 2013-06-05IIF 68 - Director → ME2009-06-16 ~ 2023-05-17IIF 94 - Secretary → ME - 19
H.G.O INVESTMENT LIMITED
10770380Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)11,498,878 GBP2024-05-31Officer2017-05-15 ~ 2017-05-23IIF 31 - Director → ME - 20HATTON SCHOOL LIMITED - nowOrchard House, 79 Gold Street, Wellingborough, Northants, EnglandActive Corporate (11 parents)Equity (Company account)9,796 GBP2024-08-31Officer2011-09-05 ~ 2011-09-05IIF 58 - Director → ME
- 21Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (143 parents, 8 offsprings)Officer2006-12-01 ~ 2022-04-30IIF 81 - LLP Member → ME
- 22HOWES PERCIVAL RESOURCES LIMITED - nowOxford House, Cliftonville, NorthamptonDissolved Corporate (15 parents)Officer2009-10-19 ~ 2010-02-12IIF 37 - Director → ME
- 23Lockgates House Rushmills, Bedford Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2010-07-05 ~ 2011-03-07IIF 64 - Director → ME
- 24Oxford House, Cliftonville, Northampton, United KingdomDissolved Corporate (3 parents)Officer2011-10-21 ~ dissolvedIIF 54 - Director → ME
- 25Towerfield, 66 Derngate, NorthamptonDissolved Corporate (8 parents)Officer2012-01-25 ~ 2012-05-16IIF 74 - Director → ME
- 26Towerfield, 66 Derngate, NorthamptonDissolved Corporate (7 parents)Officer2012-01-25 ~ 2012-05-16IIF 75 - Director → ME
- 27100-102 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2012-02-08 ~ 2012-10-09IIF 60 - Director → ME
- 28King Street House 15, Upper King Street, NorwichDissolved Corporate (5 parents)Officer2013-04-12 ~ 2013-10-16IIF 11 - Director → ME
- 29Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-09-30Officer2013-10-03 ~ 2013-12-11IIF 47 - Director → ME
- 30The Old Rectory Main Street, Lowick, Kettering, EnglandActive Corporate (7 parents, 1 offspring)Officer2014-09-02 ~ 2014-10-03IIF 13 - Director → ME
- 31Oxford House, Cliftonville, Northampton, United KingdomDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedIIF 49 - Director → ME
- 32
HOWES PERCIVAL DIRECTORS LIMITED
- 1995-06-01 02313103Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (85 parents, 475 offsprings)Equity (Company account)2 GBP2024-03-31Officer~ 2023-05-04IIF 30 - Director → ME1993-05-25 ~ 2023-05-04IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-05-04IIF 99 - Ownership of shares – 75% or more → OE - 33
HOWES PERCIVAL NOMINEES LIMITED
- 1995-06-01 01706320GOODLAW NOMINEES LIMITED
- 1988-10-27 01706320Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (84 parents, 19 offsprings)Equity (Company account)2 GBP2024-03-31Officer~ 1993-07-02IIF 82 - Director → ME1989-02-28 ~ 2023-05-04IIF 27 - Director → ME1993-05-25 ~ 2023-05-04IIF 95 - Secretary → ME - 34
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
- 1995-06-01 01755417GOODLAW SECRETARIES LIMITED
- 1988-10-27 01755417Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (88 parents, 683 offsprings)Equity (Company account)2 GBP2024-03-31Officer~ 2023-05-04IIF 29 - Director → ME1993-05-25 ~ 2023-05-04IIF 96 - Secretary → ME - 355 Yeomans Court, Ware Road, Hertford, HertfordshireDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)100,000 GBP2015-06-30Officer2009-11-03 ~ 2010-05-04IIF 38 - Director → ME
- 36ILLYCAFFÈ UK HOLDCO LIMITED - now1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (12 parents, 2 offsprings)Officer2019-02-12 ~ 2019-04-03IIF 80 - Director → ME
- 37ILLYCAFFÈ UK LIMITED - nowEFB COFFEE LIMITED - 2019-07-31Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, EnglandActive Corporate (17 parents)Officer2019-02-12 ~ 2019-06-05IIF 78 - Director → ME
- 38INWOOD INVESTMENTS LIMITED - nowArtisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)64 GBP2024-06-30Officer2010-05-13 ~ 2010-06-21IIF 46 - Director → ME
- 39JUPITER STRATEGIC LAND LIMITED - nowSt Helen's House, King Street, DerbyDissolved Corporate (5 parents)Officer2012-02-08 ~ 2012-04-04IIF 48 - Director → ME
- 40JUST GOOD APPLES LIMITED - nowHall House 21 Soar Road, Quorn, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2009-04-15 ~ 2009-07-10IIF 21 - Director → ME
- 41LEC PROPERTIES HOLDINGS LIMITED - now17 Low March Industrial Estate, Low March, Daventry, NorthamptonshireActive Corporate (5 parents, 1 offspring)Equity (Company account)900 GBP2024-12-31Officer2012-09-18 ~ 2012-10-09IIF 10 - Director → ME
- 42LOCKGATES PROPERTIES LIMITED - nowCentury House, 1 The Lakes, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)57,987 GBP2024-07-01 ~ 2025-06-30Officer2011-02-01 ~ 2011-03-07IIF 41 - Director → ME
- 432700 Kettering Parkway, Kettering, NorthamptonshireActive Corporate (13 parents, 1 offspring)Officer2010-07-02 ~ 2011-02-08IIF 71 - Director → ME
- 44LOGISTEX PROPERTIES LIMITED - nowHill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2013-10-03 ~ 2013-12-13IIF 12 - Director → ME
- 45MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED - nowThe Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (14 parents)Officer2010-07-05 ~ 2011-01-06IIF 70 - Director → ME
- 46MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED - nowThe Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (15 parents)Officer2009-07-17 ~ 2009-10-13IIF 22 - Director → ME
- 47MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED - nowNene House, 4 Rushmills, Northampton, EnglandActive Corporate (8 parents, 12 offsprings)Equity (Company account)46,788,655 GBP2024-03-31Officer2018-03-19 ~ 2018-04-20IIF 1 - Director → ME
- 48MULBERRY PARTNERSHIPS LIMITED - nowMulberry House Dirft, Crick Road, Kilsby, Rugby, EnglandDissolved Corporate (12 parents)Equity (Company account)100 GBP2020-03-31Officer2009-03-20 ~ 2009-03-24IIF 15 - Director → ME
- 49Nene House, Rushmills, Northampton, EnglandDissolved Corporate (8 parents)Equity (Company account)200 GBP2020-03-31Officer2016-04-25 ~ 2016-04-27IIF 42 - Director → ME
- 50MULBERRY PROPERTY DEVELOPMENTS LTD - nowNene House, Rushmills, Northampton, EnglandActive Corporate (15 parents, 34 offsprings)Equity (Company account)16,662,746 GBP2024-03-31Officer2010-05-13 ~ 2010-05-18IIF 44 - Director → ME
- 51NAVITAS ELECTRICAL LIMITED - nowOffice 210 Sopers Road, Cuffley, Potters Bar, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)2,920 GBP2024-11-30Officer2009-11-12 ~ 2010-01-05IIF 69 - Director → ME
- 52ONESTREAM LIMITED - now24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire, EnglandDissolved Corporate (7 parents)Officer2013-10-03 ~ 2013-10-16IIF 32 - Director → ME
- 53PARAGON AUTOMOTIVE 2009 LIMITED - nowForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (15 parents)Officer2008-09-29 ~ 2009-03-02IIF 5 - Director → ME
- 54PRISTINE CONDITION NOMINEES LIMITED - nowUnit 1 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)1 GBP2018-03-31Officer2009-03-20 ~ 2009-03-30IIF 14 - Director → ME
- 55PROPER AESTHETICS LIMITED - now3 Canon Harnett Court, Wolverton Mill, Milton KeynesActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-217,117 GBP2024-10-31Officer2012-10-11 ~ 2013-01-25IIF 56 - Director → ME
- 56PROVINCIAL HOUSE EASTBOURNE LIMITED - nowThird Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, EnglandActive Corporate (8 parents)Equity (Company account)38,584 GBP2024-07-31Officer2011-07-13 ~ 2011-09-14IIF 61 - Director → ME
- 57
RF TRUST ENTERPRISES LIMITED
06581652The Visitor Centre, Stanwick Lakes, Stanwick, NorthamptonshireActive Corporate (25 parents)Profit/Loss (Company account)52,845 GBP2023-04-01 ~ 2024-03-31Officer2008-04-30 ~ 2024-11-26IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-07IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 58RIDGEWAY ACCESS LIMITED - now
BG WILSON AND BERRY LIMITED
- 2014-05-15 0875469442 Ridgeway Avenue, Barnet, HertfordshireActive Corporate (11 parents)Equity (Company account)100 GBP2024-10-31Officer2013-10-30 ~ 2014-01-23IIF 39 - Director → ME - 59
ROCKINGHAM FOREST TRUST
03114783The Visitor Centre, Stanwick Lakes, Stanwick, NorthamptonshireActive Corporate (29 parents, 1 offspring)Officer2000-05-19 ~ 2024-11-26IIF 28 - Director → ME - 60ROXBROOK (WYMBUSH) LIMITED - now8 Garamonde Drive, Wymbush, Milton KeynesDissolved Corporate (11 parents)Officer2011-02-02 ~ 2011-03-09IIF 43 - Director → ME
- 61Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2013-04-12 ~ 2013-12-19IIF 50 - Director → ME
- 62RUSHMILLS PROPERTIES LIMITED - nowNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2010-07-05 ~ 2011-01-28IIF 65 - Director → ME
- 63SAPPHIRE HOMES (CORBY) LIMITED - nowDEEJAK CORBY LIMITED - 2012-02-079a Rushden Road, Wymington, BedfordshireDissolved Corporate (6 parents)Equity (Company account)1 GBP2022-09-30Officer2010-07-05 ~ 2010-09-30IIF 66 - Director → ME
- 64SAVOY CINEMAS CORBY LIMITED - nowNene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents)Equity (Company account)623,734 GBP2024-03-31Officer2014-02-06 ~ 2014-03-07IIF 73 - Director → ME
- 65SCL ABRASIVE HOLDINGS LIMITED - nowMaster Abrasives Ltd High March, High March Industrial Estate, Daventry, NorthamptonshireActive Corporate (6 parents, 2 offsprings)Equity (Company account)578,071 GBP2024-12-31Officer2012-10-11 ~ 2012-11-16IIF 52 - Director → ME
- 66SILVERSTONE ADVISORY SERVICES LIMITED - now
SILVERSTONE LEISUREWEAR LIMITED
- 2024-07-11 02594681Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (32 parents)Equity (Company account)2 GBP2023-12-31Officer2005-10-01 ~ 2009-05-22IIF 92 - Secretary → ME - 67
SILVERSTONE CIRCUITS LIMITED
00882843Silverstone Circuit, Towcester, Northamptonshire, United KingdomActive Corporate (48 parents, 3 offsprings)Officer2005-10-01 ~ 2009-05-22IIF 91 - Secretary → ME - 68
SILVERSTONE CLUB LIMITED
01084536Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (30 parents)Equity (Company account)-27,753 GBP2023-12-31Officer2005-10-01 ~ 2009-05-22IIF 90 - Secretary → ME - 69SILVERSTONE INNOVATION LIMITED - 2004-05-11Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (12 parents)Equity (Company account)1 GBP2023-12-31Officer2005-10-01 ~ 2009-05-22IIF 87 - Secretary → ME
- 70SILVERSTONE LEISURE LIMITED - 1982-06-15Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (46 parents)Equity (Company account)-5,187,760 GBP2024-12-31Officer2005-10-01 ~ 2009-05-22IIF 86 - Secretary → ME
- 71BRADLEY PLANT HIRE LIMITED - 1998-02-17Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (30 parents)Equity (Company account)115,317 GBP2023-12-31Officer2005-10-01 ~ 2009-05-22IIF 83 - Secretary → ME
- 72
SILVERSTONE HERITAGE ENTERPRISES LIMITED
10580043Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2019-12-31Officer2017-01-24 ~ 2017-06-28IIF 76 - Director → ME - 73
SILVERSTONE HOLDINGS LIMITED
05223843100 St. James Road, NorthamptonDissolved Corporate (25 parents)Officer2005-10-01 ~ 2009-05-22IIF 84 - Secretary → ME - 74
SILVERSTONE RACING SCHOOL LIMITED
01784502Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (31 parents)Equity (Company account)1,443 GBP2023-12-31Officer2005-10-01 ~ 2009-05-22IIF 88 - Secretary → ME - 75STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (8 parents)Officer2011-07-13 ~ 2011-09-14IIF 57 - Director → ME
- 76
SUMMERHOUSE PLACE MANAGEMENT COMPANY LIMITED
06819075Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (12 parents)Officer2009-02-13 ~ 2009-02-13IIF 2 - Director → ME - 77TALAVERA PROPERTIES LIMITED - now14 Park Row, Nottingham, United KingdomActive Corporate (7 parents)Equity (Company account)1,122,545 GBP2023-11-30Officer2009-11-03 ~ 2010-03-31IIF 33 - Director → ME
- 78SILVERSTONE PROMOTIONS LIMITED - 1995-01-09Silverstone Circuit, Silverstone, Towcester, NorthamptonshireActive Corporate (30 parents)Equity (Company account)-16,222 GBP2023-12-31Officer2005-10-01 ~ 2009-05-22IIF 93 - Secretary → ME
- 79THE WATERFORD HOUSE PARTNERSHIP LIMITED - nowC/o Rsm Accounting Limited Lewis Court, Enderby, Leicester, EnglandActive Corporate (10 parents)Officer2009-04-15 ~ 2009-07-03IIF 23 - Director → ME
- 80TINGDENE HOUSE LIMITED - now21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)510,485 GBP2024-03-31Officer2014-09-02 ~ 2014-10-03IIF 77 - Director → ME
- 81TL84 (THE DELL) LIMITED - nowJon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, NottinghamActive Corporate (6 parents, 1 offspring)Equity (Company account)737,067 GBP2024-03-31Officer2009-10-20 ~ 2009-10-22IIF 67 - Director → ME
- 82TOBIZZY LTD. - nowBURLINGTON BASEMENTS LTD - 2019-12-09KITS LTD - 2015-03-10The Old School House Baughurst Road, Baughurst, Tadley, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)-472 GBP2024-08-31Officer2009-04-16 ~ 2009-06-12IIF 20 - Director → ME
- 8315 High Street, Brackley, NorthamptonshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)8,613 GBP2016-02-29Officer2009-07-11 ~ 2009-10-09IIF 25 - Director → ME
- 84TRIPAL GROUP LIMITED - now16 Don White Road, Ogee Business Park, Wellingborough, Northamptonshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)6,233,199 GBP2024-12-31Officer2011-09-05 ~ 2011-10-28IIF 62 - Director → ME
- 85TUNG GLOBAL SERVICES LIMITED - now4 Sheepcoat Close, Shenley Church End, Milton KeynesDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-10-31Officer2012-10-11 ~ 2012-11-19IIF 59 - Director → ME
- 86WALDRINGFIELD GOLF AND LEISURE LIMITED - nowUnit 3, Kirrawah Site Newbourne Road, Martlesham, Woodbridge, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-03-31Officer2014-10-02 ~ 2015-02-16IIF 53 - Director → ME
- 87WELCOME BREAK MCDONALD'S LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-03-20 ~ 2009-03-30IIF 17 - Director → ME
- 88WELCOME BREAK STARBUCKS BURGER KING LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-11-09 ~ 2010-05-07IIF 36 - Director → ME
- 89WELCOME BREAK STARBUCKS MCDONALD'S LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-05-13 ~ 2010-05-17IIF 40 - Director → ME
- 90WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-11-12 ~ 2010-04-29IIF 35 - Director → ME
- 91WELCOME BREAK WAITROSE LIMITED - now2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2008-09-29 ~ 2008-11-06IIF 4 - Director → ME
- 92WGTS HOLDINGS LIMITED - nowWoodyard Lane, Foston, Derbyshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-02-22 ~ 2021-03-02IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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