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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

Mr Peter Wardle

    Related profiles found in government register
  • Mr Peter Wardle
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Main Street, Lowick, NN14 3BH, United Kingdom

      IIF 1
  • Wardle, Peter
    British accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Main Street, Lowick, NN14 3BH, United Kingdom

      IIF 2
  • Mr Peter James Wardle
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Roofing House Unit F, 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, NN17 4AX, United Kingdom

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Wardle, Peter James
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Roofing House Unit F, 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, NN17 4AX, United Kingdom

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

    • C/o Lamb & Holmes, West Street, Kettering, Northants, NN16 0AZ, United Kingdom

      IIF 20 IIF 21

    • Newtons Yard 3 Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH

      IIF 22
  • Wardle, Peter James
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Main Street, Lowick, Kettering, NN14 3BH, United Kingdom

      IIF 23

    • Chelsea Works, St Michaels Road, Kettering, NN15 6AU, United Kingdom

      IIF 24

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

      IIF 25 IIF 26

    • Newtons Yard 3 Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • St. Michaels Road, Kettering, NN15 6AU, United Kingdom

      IIF 37

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

      IIF 38

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

      IIF 39
  • Wardle, Peter James
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

    • Newtons Yard 3 Main Street, Lowick, Kettering, Northamptonshire, NN14 3BH

      IIF 42 IIF 43 IIF 44

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

      IIF 46 IIF 47

    • Prince Of Wales Road Darnall, Sheffield, South Yorkshire, S9 4EX

      IIF 48
  • Wardle, Peter James
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter James
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
  • Wardle, Peter James
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Wardle, Peter James
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69

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

      IIF 70
  • Wardle, Peter

    Registered addresses and corresponding companies

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

      IIF 71
child relation
Offspring entities and appointments 53
  • 1
    ADDISON FORMING TECHNOLOGIES LIMITED - now
    SLIDEWAY ENGINEERING LIMITED
    - 2020-04-23 08109863
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    2012-06-18 ~ 2013-06-17
    IIF 54 - Director → ME
  • 2
    ADVANCED CONSTRUCTION ENGINEERING LTD
    09038431
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2024-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 18 - Director → ME
  • 3
    ADVANCED PROCESS ENGINEERING LIMITED
    - now 09261429 09038371
    CLAYTONFIELD LIMITED
    - 2015-09-25 09261429
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    2014-12-16 ~ 2018-02-28
    IIF 62 - Director → ME
  • 4
    AID ENGINEERING SOLUTIONS LIMITED
    10772618
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-16 ~ 2017-07-07
    IIF 46 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-07-07
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARMAGE LIMITED
    09729086
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 60 - Director → ME
  • 6
    BCI BREWCHEM LIMITED
    - now 08191429
    BCI BREWCHEM (ANGLIA) LIMITED
    - 2014-05-30 08191429
    DEAN SMITH & GRACE LIMITED
    - 2013-02-19 08191429 10405790
    Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-08-24 ~ 2013-06-29
    IIF 61 - Director → ME
    2014-05-30 ~ 2014-07-01
    IIF 41 - Director → ME
  • 7
    BIZCLEAN LLP
    OC367718
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 68 - LLP Designated Member → ME
  • 8
    BOSTON CENTRAL APARTMENTS RTM COMPANY LIMITED
    11946049
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 20 - Director → ME
  • 9
    BSA TECHNOLOGIES LIMITED
    - now 08800425
    ALL DAY CAFE LIMITED
    - 2015-09-24 08800425
    Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ 2015-09-25
    IIF 57 - Director → ME
  • 10
    CRABMORE LIMITED
    07237383
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 26 - Director → ME
  • 11
    DARK MATTER INDUSTRIES LIMITED
    06633645
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 12
    DAVYMARKHAM GROUP LIMITED
    - now 09038371
    ADVANCED PROCESS ENGINEERING LTD
    - 2014-10-17 09038371 09261429
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 49 - Director → ME
  • 13
    DAVYMARKHAM LIMITED
    - now 05949781
    DAVYMARKHAM NO.2 LIMITED - 2006-10-17
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2014-10-06
    IIF 48 - Director → ME
  • 14
    DEAN SMITH & GRACE LATHES LIMITED
    - now 07770436 08199963
    DSG TECHNOLOGIES LIMITED
    - 2012-08-30 07770436
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    2011-09-12 ~ 2013-06-29
    IIF 16 - Director → ME
  • 15
    DEAN SMITH & GRACE LTD
    10405790 08191429
    Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2016-10-01 ~ 2019-01-04
    IIF 2 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-01-04
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    DEXINE RUBBER TECHNOLOGIES LIMITED
    08591847
    Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (16 parents)
    Equity (Company account)
    -36,077 GBP2024-06-30
    Officer
    2013-07-01 ~ 2013-07-29
    IIF 51 - Director → ME
  • 17
    DLR ELASTOMER ENGINEERING HOLDINGS LTD - now
    DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED
    - 2021-07-21 10203457
    DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED
    - 2018-05-23 10203457
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    938,002 GBP2024-06-30
    Officer
    2016-05-27 ~ 2018-06-27
    IIF 66 - Director → ME
  • 18
    DLR ELASTOMER ENGINEERING LTD - now
    LEYLAND RUBBER COMPONENTS LIMITED
    - 2021-06-30 06051766
    Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,562,233 GBP2024-06-30
    Officer
    2016-06-17 ~ 2018-01-12
    IIF 65 - Director → ME
  • 19
    E & R SMILE LTD
    11499382
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    123,859 GBP2024-08-31
    Officer
    2018-08-03 ~ 2019-04-06
    IIF 32 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FANATICA LIMITED
    07881438
    50 Woodgate, Leicester
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    18,259 GBP2015-12-31
    Officer
    2011-12-14 ~ 2013-12-13
    IIF 50 - Director → ME
  • 21
    GLEBELAND DEVELOPMENTS LIMITED
    - now 03324334
    MAGICPLUS PROJECTS LIMITED
    - 1997-04-02 03324334
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    1997-03-24 ~ 1997-10-01
    IIF 30 - Director → ME
    1998-09-30 ~ 2001-11-20
    IIF 43 - Director → ME
    2005-04-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 22
    GLEBELAND FUNDING SOLUTIONS LIMITED
    11833692
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    GOLDENHOUR LIMITED
    - now 03163590
    GOLDEN AIRWAYS LIMITED
    - 2006-11-28 03163590
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (5 parents)
    Officer
    1996-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 24
    GUNN & GILLESPIE LIMITED
    03495432
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    1998-01-21 ~ 2001-12-04
    IIF 45 - Director → ME
    2002-01-21 ~ dissolved
    IIF 44 - Director → ME
  • 25
    HIGHLAND PROPERTY SERVICES LIMITED - now
    SCAT EUROPE LIMITED
    - 1994-08-08 01787288
    COMMERCIAL ORGANICS LIMITED - 1992-09-08
    CRUSADER WINDOWS LIMITED - 1988-08-31
    Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    1994-06-03 ~ 1994-08-08
    IIF 27 - Director → ME
  • 26
    HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
    07677157
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2011-06-21 ~ dissolved
    IIF 67 - Director → ME
  • 27
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (14 parents, 20 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    2013-12-17 ~ 2018-02-28
    IIF 55 - Director → ME
  • 28
    IAFLL LIMITED
    12567887
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,559 GBP2024-04-30
    Officer
    2020-04-22 ~ 2021-03-08
    IIF 39 - Director → ME
    2020-04-22 ~ 2021-03-08
    IIF 71 - Secretary → ME
    Person with significant control
    2020-04-22 ~ 2021-03-08
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    ILLUMINAR TECHNOLOGIES LIMITED
    - now 09132487 08199963
    LASER CONTROL SYSTEMS LIMITED - 2015-08-11
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-03-18 ~ 2018-02-28
    IIF 63 - Director → ME
  • 30
    KOKOMATIC LIMITED
    10770394
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    627 GBP2024-05-31
    Officer
    2017-05-15 ~ 2018-05-28
    IIF 47 - Director → ME
    Person with significant control
    2017-05-15 ~ 2018-05-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LASER CONTROL SYSTEMS LIMITED - now
    ILLUMINAR TECHNOLOGIES LIMITED
    - 2015-08-11 08199963 09132487
    DEAN SMITH & GRACE LATHES (UK) LIMITED
    - 2013-01-15 08199963 07770436
    Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Officer
    2012-09-04 ~ 2013-06-27
    IIF 58 - Director → ME
  • 32
    LASER SYSTEM DEVELOPMENTS LLP
    OC365200
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 69 - LLP Designated Member → ME
  • 33
    LASER TEXTURING TECHNOLOGIES LIMITED
    10755318
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 64 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-11-14
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    LITTLE DREAMERS LTD
    - now 05373752
    GUTHRIE LIMITED - 2005-12-16
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    2010-07-21 ~ dissolved
    IIF 40 - Director → ME
  • 35
    LONGDEN DOORS LIMITED
    09919225
    C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -888,747 GBP2017-12-31
    Officer
    2016-10-28 ~ 2018-02-28
    IIF 31 - Director → ME
  • 36
    MACHINE & TOOLING GROUP LIMITED - now
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED
    - 2014-10-09 08478523 07182996
    1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    2013-04-08 ~ 2013-07-29
    IIF 52 - Director → ME
  • 37
    PREMIER FINISHES LIMITED
    08236350
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 53 - Director → ME
  • 38
    RG ENGINEERING LIMITED
    07885434
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -21,247 GBP2024-12-31
    Officer
    2011-12-16 ~ 2012-01-27
    IIF 23 - Director → ME
  • 39
    RUBBER TECHNOLOGIES LTD
    09038334
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 17 - Director → ME
  • 40
    SITE ANALYTICAL DRILLING SERVICES LIMITED
    - now 07212905
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    100 St. James Road, Northampton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    2012-01-01 ~ 2015-03-24
    IIF 25 - Director → ME
  • 41
    SITE ANALYTICAL MIDLANDS LIMITED
    11325438
    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 38 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SITE ANALYTICAL NORTHERN LIMITED
    11477150
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SITE ANALYTICAL SERVICES LIMITED
    - now 02255616
    LONDON ANALYTICAL SURVEYS LIMITED - 1995-07-11
    RAPID 6016 LIMITED - 1988-06-30
    Units 14 & 15 River Road, River Road Business Park 33, River Road Barking, Essex
    Active Corporate (14 parents)
    Equity (Company account)
    1,068,106 GBP2024-08-31
    Officer
    2012-01-01 ~ 2016-03-23
    IIF 19 - Director → ME
  • 44
    SITE REMEDIAL SERVICES LIMITED
    - now 03971011
    CAFE.ACCOM LIMITED
    - 2006-06-29 03971011
    Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    2000-04-12 ~ 2015-03-24
    IIF 42 - Director → ME
  • 45
    STEPETE LLP
    OC399487
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2024-06-30
    Officer
    2015-04-21 ~ 2017-11-18
    IIF 70 - LLP Designated Member → ME
  • 46
    SWEET SOMETHINGS BY GINA LIMITED
    12221386
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ 2022-10-01
    IIF 35 - Director → ME
    Person with significant control
    2019-09-23 ~ 2022-10-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE HUNTING LODGE MEWS LIMITED
    09293957
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    19 GBP2024-11-30
    Officer
    2014-11-04 ~ 2016-10-25
    IIF 59 - Director → ME
  • 48
    THE MASTER WISHMAKERS LIMITED - now
    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 07581740 07719350
    9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2011-07-14
    IIF 24 - Director → ME
  • 49
    THE PREMIER GROUP FOUNDATION LIMITED
    15662549
    Roofing House Unit F 6 Earlstree Court, Earlstree Road, Corby, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THE WEST AGENCY LIMITED
    11459083
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-11 ~ 2025-05-01
    IIF 33 - Director → ME
    Person with significant control
    2018-07-11 ~ 2025-05-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TRUFAB TECHNOLOGIES LIMITED - now
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED
    - 2019-10-30 07579935
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    2011-03-28 ~ 2013-06-27
    IIF 37 - Director → ME
  • 52
    VERMONT STANDING MANAGEMENT RTM COMPANY LIMITED
    11947635 06296532
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 21 - Director → ME
  • 53
    WARWICK PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07075085
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2010-08-05 ~ dissolved
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.