1
BARFIELD HOMES (BRACKLEY) LIMITED
- now 15262586BARFIELD HOMES (LONG BUCKBY) LIMITED
- 2024-01-12
15262586 Seven, Grange Lane, Pitsford, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-06 ~ 2024-12-09
IIF 9 - Director → ME
2
BARFIELD HOMES (HARTWELL) LIMITED
15262550 Seven, Grange Lane, Pitsford, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-06 ~ 2024-12-01
IIF 11 - Director → ME
3
Seven, Grange Lane, Pitsford, Northants, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-24 ~ 2024-11-14
IIF 10 - Director → ME
4
LIGHTBULB MOMENTS LIMITED - 2006-05-30
SECKLOE 301 LIMITED - 2006-05-18
11 Hilltop Walk, Harpenden, Herts, England
Dissolved Corporate (7 parents)
Officer
2006-06-13 ~ 2012-08-20
IIF 18 - Director → ME
5
Gareth Mark Turnbull Thomas, Encon House Owl Close, Moulton Park Industrial Estate, Northampton, Northants, England
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ dissolved
IIF 24 - Director → ME
6
CASH4GOLD UK LIMITED
- 2009-12-05
06945868 Encon House, Owl Close, Northampton, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 14 - Director → ME
7
COMBINED GREEN SOLUTIONS LIMITED
08756656 Whitworth Chambers, George Row, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 15 - Director → ME
8
Century House, 1 The Lakes, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2005-05-20 ~ 2006-05-22
IIF 13 - Director → ME
9
Whitworth Chambers, George Row, Northampton, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2012-03-30
IIF 20 - Director → ME
10
272a Main Road, Duston, Northampton, England
Active Corporate (3 parents)
Officer
2008-07-01 ~ 2012-08-09
IIF 21 - Director → ME
11
DIRECT LINE CONNECTIONS LIMITED
- now 02730966STEFANO VERSATI LIMITED - 1994-12-12
ENZO GIOMANI LIMITED - 1993-02-01
Sky View Argosy Way, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2009-11-16
IIF 19 - Director → ME
12
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-02 ~ 2018-01-12
IIF 8 - Director → ME
13
4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-01-11 ~ 2017-10-18
IIF 4 - Director → ME
14
EUROTRACK SYSTEMS LIMITED - now
COREX MINERALS LIMITED - 2013-05-21
20-21 Burlington House 369 Wellingborough Road, Northampton, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-09-06 ~ 2000-10-16
IIF 1 - Director → ME
1999-09-07 ~ 2000-10-16
IIF 12 - Secretary → ME
15
17a Elwes Way, Great Billing, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-27 ~ now
IIF 5 - Director → ME
16
LAMPORT LEISURE HOLDINGS LIMITED
- now 02892993TODDINGTON ENTERPRISES LIMITED
- 1994-12-22
02892993 Derngate Mews, Derngate, Northampton
Dissolved Corporate (7 parents)
Officer
1994-11-08 ~ 1996-03-08
IIF 2 - Director → ME
17
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 23 - Director → ME
18
PINES CLOSE MANAGEMENT COMPANY LTD
15676272 Artisans House, 7 Queensbridge, Northampton, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-24 ~ 2025-11-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
PROACTIVE DEVELOPMENT SERVICES LIMITED
15606299 Manor Lodge 17a Elwes Way, Great Billing, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
NORCOM DIRECT LIMITED
- 2006-08-18
05646120 Hawsons Chartered Accountants, Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ dissolved
IIF 22 - Director → ME
21
SWISS COTTAGE HEALTH AND FITNESS LIMITED
- 1994-11-29
02982367 The Barratts Club, Kingsthorpe Road, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1994-11-08 ~ 1996-03-08
IIF 3 - Director → ME
22
HEWES CONTRACTORS LIMITED
- 2014-12-17
09146374 Suite 26-27 Moulton Park Business Centre, Redhouse Road, Northampton
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 17 - Director → ME
23
HEWES HOMES LIMITED
- 2014-12-17
09146291 Suite 26-27 Moulton Park Business Centre, Redhouse Road, Moulton Park Industrial Estate, Northampton
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 16 - Director → ME