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 23 - 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 13 - Director → ME
1998-06-12 ~ 2025-03-31
IIF 26 - 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 22 - 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 3 - 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 4 - 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 16 - 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 11 - Director → ME
~ 2007-08-20
IIF 29 - 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 17 - 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 15 - 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 2 - 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 9 - Director → ME
12
WRF0019 LIMITED
- 2004-07-09
05153737 04997508, 05123293, 05035245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (21 parents)
Officer
2004-07-06 ~ 2004-08-04
IIF 8 - 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 12 - Director → ME
1999-12-07 ~ 2000-10-18
IIF 24 - 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 1 - 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 18 - Director → ME
2000-03-17 ~ 2003-09-19
IIF 28 - 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 5 - Director → ME
17
44 High Street, Brackley, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1997-11-17 ~ dissolved
IIF 21 - Director → ME
18
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
~ 2001-04-06
IIF 10 - Director → ME
2006-08-09 ~ 2009-04-21
IIF 6 - Director → ME
1999-06-07 ~ 2001-04-06
IIF 27 - Secretary → ME
19
Wicksteed Park, Kettering, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2002-12-17 ~ dissolved
IIF 19 - Director → ME
2002-12-17 ~ dissolved
IIF 25 - 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 14 - 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 7 - 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 20 - Director → ME