1
THE REALLY USEFUL ROOMS COMPANY LTD - 2022-12-06
WJBG LIMITED - 2022-03-08
Regus Building Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 32 - Has significant influence or control → OE
2
BEACON TRADING (MIDLANDS) LTD
- now 07843929QUICK CORPORATION LTD
- 2013-09-18
07843929 Festival House, Jessop Avenue, Cheltenham
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ 2013-05-16
IIF 44 - Director → ME
2013-09-23 ~ 2013-10-10
IIF 42 - Director → ME
3
BLUEMANOR TRADE SERVICES LIMITED
08949826 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-14 ~ now
IIF 1 - Director → ME
2008-03-26 ~ 2008-04-06
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
N-TEC INITIATIVES LIMITED - 1996-01-16
TEKAMAN LIMITED - 1992-03-25
Lockgates House, 6 Rushmills, Northampton, United Kingdom
Active Corporate (59 parents, 3 offsprings)
Officer
2017-10-10 ~ 2021-12-21
IIF 7 - Director → ME
6
DOVER STREET INTERNATIONAL MANAGEMENT LTD
- now 08923916EXIT888 LTD - 2015-04-10
Suite 659 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ 2016-05-17
IIF 29 - Director → ME
2016-05-17 ~ dissolved
IIF 15 - Director → ME
2015-04-20 ~ 2015-06-26
IIF 25 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
ENERGY NETWORK GROUP LTD
- 2016-06-07
08130765BEACON TRADING LTD
- 2015-04-21
08130765 21 Ellis Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ 2013-07-25
IIF 26 - Director → ME
2013-04-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
9
1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2008-12-19 ~ 2023-02-28
IIF 10 - Director → ME
11
EVOLVE HEALTHCARE PRODUCTS LIMITED
09164703 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-02 ~ 2023-02-28
IIF 9 - Director → ME
12
SWAN ELECTRICAL DISTRIBUTION LIMITED - 2017-03-07
Unit 4 Oldfields, Corngreaves Road, Cradley Heath, England
Dissolved Corporate (3 parents)
Officer
2017-08-13 ~ 2017-10-13
IIF 18 - Director → ME
2017-04-23 ~ 2017-08-09
IIF 17 - Director → ME
13
F G WATTS (FINANCIAL SERVICES) LIMITED
- now 03858241SPEED 7957 LIMITED
- 1999-11-29
03858241 03850189, 03858275, 03842482Warning 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) Woodlands House, The Avenue, Cliftonville, Northampton
Dissolved Corporate (9 parents)
Officer
1999-11-18 ~ 2002-07-31
IIF 20 - Director → ME
14
1 Kingsthorpe Business Centre 63 Studland Road, Kingsthorpe, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-27 ~ 2020-06-04
IIF 40 - Has significant influence or control → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-08
Due to be dissolved on 2018-04-30
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ 2016-03-31
IIF 23 - Director → ME
16
Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2019-09-30 ~ dissolved
IIF 22 - Director → ME
2019-06-17 ~ 2019-08-27
IIF 28 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2014-07-15
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2003-01-21 ~ 2008-10-31
IIF 21 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Dissolved on 2024-02-28 during the appointment or period of control
C/o Bridgestones Limited 125-127 Union Street, Oldham
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-22 ~ 2019-06-01
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
19
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-11 ~ 2023-02-28
IIF 5 - Director → ME
20
Antenna Media Centre Beck Street, Creative Quarter, Nottingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-05-20 ~ 2019-01-17
IIF 12 - Director → ME
21
St Johns House, St Johns Road, Stourbridge, England
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ 2014-05-12
IIF 27 - Director → ME
22
NORTHAMPTONSHIRE CHAMBER OF COMMERCE
- now 04043116THE NORTHANTS CHAMBER - 2001-10-25
Lockgates House, 6 Rushmills, Northampton, United Kingdom
Active Corporate (61 parents, 4 offsprings)
Officer
2017-10-10 ~ 2021-12-21
IIF 6 - Director → ME
23
ROTHERHAM REFINISHING SUPPLIES LIMITED - 1982-07-05
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2011-01-01 ~ 2023-02-28
IIF 8 - Director → ME
24
Albany House Office 404 4th Floor Regents, Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ 2011-09-15
IIF 43 - Director → ME
2013-02-19 ~ 2013-06-26
IIF 41 - Director → ME
25
SPECTRUM HEALTHCARE (UK) LIMITED
06197553 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2009-02-13 ~ 2023-02-28
IIF 4 - Director → ME
26
THE CELLPHONE WAREHOUSE CENTRE LIMITED
04173149Insolvency (Case 1) In administration
Administration started on 2008-10-23
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-02
Commencement of winding up on 2009-10-09
Conclusion of winding up on 2013-09-24
Dissolved on 2014-01-02
C/o Bridgestones, 125-127 Union Street, Oldham
Dissolved Corporate (16 parents)
Officer
2002-10-20 ~ 2004-04-12
IIF 30 - Director → ME
27
Festival House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-02-24
IIF 24 - Director → ME