1
Scotland Farm Dry Drayton, Cambridge
Active Corporate (10 parents)
Equity (Company account)
2,468,752 GBP2024-12-31
Officer
2001-07-10 ~ 2006-07-01
IIF 2 - Secretary → ME
2
Great Addington Lodge Thrapston Road, Finedon, Wellingborough, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
1998-06-12 ~ 2025-03-31
IIF 21 - Director → ME
1998-06-12 ~ 2025-03-31
IIF 5 - Secretary → ME
Person with significant control
2016-06-01 ~ 2025-03-31
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Estate Office Scotland Farm, Dry Drayton, Cambridge, Cambridgeshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
458,435 GBP2023-10-01 ~ 2024-09-30
Officer
2001-07-10 ~ 2006-07-01
IIF 1 - Secretary → ME
4
Great Addington Lodge Thrapston Road, Finedon, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,663,977 GBP2024-12-31
Officer
2013-04-22 ~ 2025-03-27
IIF 11 - Director → ME
5
The Zone, William Knibb Centre, Montagu Street, Kettering, Northampshire
Active Corporate (34 parents)
Equity (Company account)
119,111 GBP2024-03-31
Officer
2007-04-26 ~ 2016-07-04
IIF 12 - Director → ME
6
Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
1,059,021 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2006-08-31
IIF 24 - Director → ME
7
Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (20 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
~ 2010-09-12
IIF 19 - Director → ME
~ 2007-08-20
IIF 8 - Secretary → ME
8
LEWIS HOUSE MANAGEMENT COMPANY LIMITED
03381141 4 Orchard Close, Geddington, Kettering, England
Active Corporate (13 parents)
Equity (Company account)
12,450 GBP2024-06-30
Officer
1997-06-04 ~ 2004-08-11
IIF 25 - Director → ME
9
MARKET HARBOROUGH BUILDING SOCIETY CHARITABLE FOUNDATION
03885898 Welland House, The Square, Market Harborough, Harborough Leics
Active Corporate (27 parents)
Equity (Company account)
32,133 GBP2019-12-31
Officer
1999-11-25 ~ 2006-12-31
IIF 23 - Director → ME
10
NEW PROVINCIAL ENTERPRISES LIMITED
- now 00393727P.J.W. INVESTMENTS LIMITED
- 1996-01-03
00393727 35 Westhill Drive, Kettering, Northamptonshire
Active Corporate (2 parents)
Profit/Loss (Company account)
87,402 GBP2023-04-06 ~ 2024-04-05
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
4 Grange Park Court, Roman Way, Northampton
Active Corporate (68 parents)
Officer
~ 1999-07-07
IIF 17 - Director → ME
12
WRF0019 LIMITED
- 2004-07-09
05153737 05358047, 05400019, 05292552, 05035245, 04991440, 04933527, 05153730, 05123293, 05123297, 05309764, 05243460, 04997508, 05244092, 05244085, 05123385, 05400020, 05358054, 05292588, 05309768... (more) Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (21 parents)
Officer
2004-07-06 ~ 2004-08-04
IIF 16 - Director → ME
13
RIGIFA INVESTMENTS LIMITED - now
FRAME'S TOURS LIMITED
- 2001-12-06
00186030 Wilson Browne Commercial Law Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1992-04-01 ~ 2000-10-18
IIF 20 - Director → ME
1999-12-07 ~ 2000-10-18
IIF 3 - Secretary → ME
14
STUART HOUSE MANAGEMENT COMPANY LIMITED
- now 02215560HEADMOST LIMITED - 1988-02-26
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (15 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2021-08-04 ~ now
IIF 9 - Director → ME
15
WEALDSTONE FOOTBALL CLUB (2000) LIMITED
03953962 Ruislip Social Club, Grosvenor Vale, Ruislip, Middlesex, England
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
299,194 GBP2024-05-31
Officer
2000-03-17 ~ 2001-08-02
IIF 26 - Director → ME
2000-03-17 ~ 2003-09-19
IIF 7 - Secretary → ME
16
WEALDSTONE STADIA MANAGEMENT LIMITED
04451951 Fisher Partners, Acre House, 11-15 William Road, London
Dissolved Corporate (1 parent)
Officer
2002-05-30 ~ 2003-09-04
IIF 13 - Director → ME
17
44 High Street, Brackley, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1997-11-17 ~ dissolved
IIF 29 - Director → ME
18
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
~ 2001-04-06
IIF 18 - Director → ME
2006-08-09 ~ 2009-04-21
IIF 14 - Director → ME
1999-06-07 ~ 2001-04-06
IIF 6 - Secretary → ME
19
Wicksteed Park, Kettering, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2002-12-17 ~ dissolved
IIF 27 - Director → ME
2002-12-17 ~ dissolved
IIF 4 - Secretary → ME
20
WILSON BROWNE LEGAL SERVICES
- now 02094319WILSON & WILSON LEGAL SERVICES
- 1992-02-07
02094319 Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (15 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
~ 2005-11-28
IIF 22 - Director → ME
21
WILSON BROWNE PROFESSIONAL SERVICES LIMITED
- now 02095794WILSON & WILSON PROFESSIONAL SERVICES LIMITED
- 1992-02-07
02095794 Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire
Active Corporate (15 parents, 1 offspring)
Officer
~ 2005-11-28
IIF 15 - Director → ME
22
WINCHESTER HOUSE SCHOOL TRUST LIMITED
00595630 Winchester House School, Brackley, Northants
Dissolved Corporate (40 parents, 1 offspring)
Officer
~ 2007-03-04
IIF 28 - Director → ME