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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

Ms Jane Hicks

    Related profiles found in government register
  • Ms Jane Hicks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 8 IIF 9 IIF 10

    • icon of address The Warwick Partnership, Perfecta Works, Kettering, NN16 8NQ, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14

    • icon of address Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom

      IIF 15 IIF 16

    • icon of address 26, Park Avenue, Rushden, NN10 9NP, United Kingdom

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Hicks, Jane
    British accounant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 23
  • Hicks, Jane
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU

      IIF 24

    • icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 25 IIF 26 IIF 27

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

      IIF 30 IIF 31 IIF 32

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

      IIF 37

    • icon of address The Warwick Partnership, Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 38

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

      IIF 39

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

      IIF 40

    • icon of address Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom

      IIF 41 IIF 42

    • icon of address Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Northamptonshire, NN9 6GR, England

      IIF 43

    • icon of address 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 44

    • icon of address C/o Lampford Limited Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Wellingborough, NN9 6GR, England

      IIF 45

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

      IIF 46 IIF 47 IIF 48

    • icon of address Unit 18, Enterprise Centre, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 50

    • icon of address Unit 18 Enterprise Centre, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, England

      IIF 51
  • Hicks, Jane
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 58

    • icon of address 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 59 IIF 60 IIF 61

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

      IIF 64
  • Hicks, Jane
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane
    British director and company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Hicks, Jane
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86

    • icon of address 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP, United Kingdom

      IIF 87 IIF 88
  • Hicks, Jane
    British personal assistant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Joan Hicks
    British born in April 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48, Windsor Street, Burbage, Leicestershire, LE10 2EF, United Kingdom

      IIF 92
  • Hicks, Jane
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94 IIF 95

    • icon of address 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 96
  • Hicks, Jane
    British

    Registered addresses and corresponding companies
  • Hicks, Jane
    British personal assistant

    Registered addresses and corresponding companies

    • icon of address 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 125
  • Hicks, Jean
    British secretary

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 126
  • Hicks, Joan
    British

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 127
  • Hicks, Joan
    British director

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 128
  • Hicks, Joan
    British housewife

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 129
  • Hicks, Joan
    British medical

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 130
  • Hicks, Joan
    British secretary

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 131
  • Hicks, Joanne
    British make up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 17, The Candle Makers, 112 York Road, Battersea, London, SW11 3RS

      IIF 132
  • Hicks, Joanne
    British make-up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Joanne
    British makeup artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Hinckley, Leicestershire, LE10 2EF

      IIF 139
  • Hicks, Jane

    Registered addresses and corresponding companies
  • Hicks, Joan

    Registered addresses and corresponding companies

    • icon of address 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 179
  • Miss Charlotte Joanne Dickens
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Gables, 36a Chislehurst Road, Bromley, Kent, BR1 2NW

      IIF 180
  • Dickens, Charlotte Joanne
    English make up artist born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Gables, 36a Chislehurst Road, Bromley, Kent, BR1 2NW, United Kingdom

      IIF 181
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 84 - Director → ME
  • 2
    icon of address C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 75 - Director → ME
  • 4
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2015-08-12 ~ dissolved
    IIF 149 - Secretary → ME
  • 5
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 88 - Director → ME
  • 6
    BCI BREWCHEM (ANGLIA) LIMITED - 2014-05-30
    DEAN SMITH & GRACE LIMITED - 2013-02-19
    icon of address Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 156 - Secretary → ME
  • 7
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    770 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 46 - Director → ME
    icon of calendar 2013-05-31 ~ now
    IIF 178 - Secretary → ME
  • 8
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56 GBP2025-04-30
    Officer
    icon of calendar 2010-07-29 ~ now
    IIF 65 - Director → ME
  • 9
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 10
    icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 11
    ALL DAY CAFE LIMITED - 2015-09-24
    icon of address Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 161 - Secretary → ME
  • 12
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 72 - Director → ME
  • 13
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 77 - Director → ME
  • 14
    icon of address The Warwick Partnership Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2020-07-08 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2020-07-08 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    icon of address Unit 18, Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 50 - Director → ME
  • 16
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    IIF 145 - Secretary → ME
  • 17
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 118 - Secretary → ME
  • 18
    icon of address Green Gables, 36a Chislehurst Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,383 GBP2018-07-31
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 19
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 49 - Director → ME
    icon of calendar 1998-09-30 ~ now
    IIF 109 - Secretary → ME
  • 20
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 165 - Secretary → ME
  • 21
    GOLDEN AIRWAYS LIMITED - 2006-11-28
    icon of address Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 1996-02-26 ~ dissolved
    IIF 117 - Secretary → ME
  • 22
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 74 - Director → ME
  • 23
    MTTG LIMITED - 2014-10-09
    icon of address Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 169 - Secretary → ME
  • 24
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 83 - Director → ME
  • 25
    icon of address Pancholi & Associates, Accountants, 38-40 Gipsy Road, Leicester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-09-11 ~ now
    IIF 179 - Secretary → ME
  • 26
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2011-06-21 ~ dissolved
    IIF 146 - Secretary → ME
  • 27
    icon of address Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,559 GBP2024-04-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 29
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,002 GBP2024-12-31
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 66 - Director → ME
  • 30
    icon of address Chelsea Works, St. Michaels Road, Kettering, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2013-07-01 ~ dissolved
    IIF 159 - Secretary → ME
  • 31
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,773 GBP2024-03-31
    Officer
    icon of calendar 2009-03-23 ~ now
    IIF 61 - Director → ME
    icon of calendar 2012-01-31 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 32
    GUTHRIE LIMITED - 2005-12-16
    icon of address Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2010-07-21 ~ dissolved
    IIF 141 - Secretary → ME
  • 33
    icon of address Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Officer
    icon of calendar 2010-12-10 ~ now
    IIF 24 - Director → ME
  • 35
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 79 - Director → ME
  • 36
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 162 - Secretary → ME
  • 37
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,442 GBP2024-06-30
    Officer
    icon of calendar 2009-06-16 ~ now
    IIF 64 - Director → ME
    icon of calendar 2013-05-31 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 38
    RENSON SOLUTIONS LIMITED - 2015-10-08
    TWERK123 LTD - 2015-10-05
    icon of address Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-05 ~ dissolved
    IIF 174 - Secretary → ME
  • 39
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 76 - Director → ME
  • 40
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    icon of address 100 St. James Road, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 173 - Secretary → ME
  • 41
    icon of address Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2018-04-24 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2018-04-24 ~ dissolved
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    CAFE.ACCOM LIMITED - 2006-06-29
    icon of address Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    icon of calendar 2000-04-13 ~ now
    IIF 97 - Secretary → ME
  • 44
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25 GBP2024-10-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 45
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 73 - Director → ME
  • 47
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,862 GBP2016-08-31
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2013-08-27 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 48
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-11-30
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 47 - Director → ME
    icon of calendar 2014-11-04 ~ now
    IIF 152 - Secretary → ME
  • 49
    icon of address Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 43 - Director → ME
  • 50
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 71 - Director → ME
  • 51
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-06-22 ~ now
    IIF 37 - Director → ME
  • 53
    icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 26 - Director → ME
  • 54
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 55
    BARTONLEA LIMITED - 2010-08-04
    icon of address Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2010-08-05 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 56
    icon of address 86-90 Paul Street, Third Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 51 - Director → ME
  • 57
    Company number 03495432
    Non-active corporate
    Officer
    icon of calendar 1998-01-21 ~ now
    IIF 89 - Director → ME
    icon of calendar 1998-01-21 ~ now
    IIF 125 - Secretary → ME
  • 58
    Company number 06334524
    Non-active corporate
    Officer
    icon of calendar 2007-08-06 ~ now
    IIF 98 - Secretary → ME
  • 59
    Company number 06421872
    Non-active corporate
    Officer
    icon of calendar 2007-11-08 ~ now
    IIF 100 - Secretary → ME
  • 60
    Company number 06530897
    Non-active corporate
    Officer
    icon of calendar 2009-09-07 ~ now
    IIF 81 - Director → ME
  • 61
    Company number 07116509
    Non-active corporate
    Officer
    icon of calendar 2010-01-05 ~ now
    IIF 87 - Director → ME
  • 62
    Company number OC332171
    Non-active corporate
    Officer
    icon of calendar 2007-10-18 ~ now
    IIF 96 - LLP Designated Member → ME
Ceased 62
  • 1
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2009-03-18
    IIF 112 - Secretary → ME
  • 2
    SLIDEWAY ENGINEERING LIMITED - 2020-04-23
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    icon of calendar 2012-06-18 ~ 2018-11-14
    IIF 155 - Secretary → ME
  • 3
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2024-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    IIF 144 - Secretary → ME
  • 4
    CLAYTONFIELD LIMITED - 2015-09-25
    icon of address Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    icon of calendar 2014-12-16 ~ 2018-02-28
    IIF 150 - Secretary → ME
  • 5
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2017-05-16 ~ 2017-07-07
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2017-07-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TITLI RANI DAY NURSERY LIMITED - 2014-02-11
    icon of address Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    28,174 GBP2022-01-31
    Officer
    icon of calendar 2012-11-02 ~ 2014-01-01
    IIF 28 - Director → ME
    icon of calendar 2012-11-02 ~ 2014-01-01
    IIF 143 - Secretary → ME
  • 7
    CHIRO UK LIMITED - 2005-02-02
    BEST4ECIGS LTD - 2020-09-08
    CHIROPRACTIC UK GROUP LTD - 2011-09-12
    BEST4WEBDEALS.COM LTD - 2015-04-23
    CHIROPRACTIC UK (LEICESTER) LTD - 2006-09-29
    MARKET HARBOROUGH CHIROPRACTIC CLINIC LTD - 2002-01-28
    CHIROPRACTIC UK GROUP LTD - 2006-09-06
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    561,943 GBP2024-09-30
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 133 - Director → ME
    icon of calendar 2002-02-08 ~ 2006-07-10
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-07
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ 2011-09-30
    IIF 93 - LLP Designated Member → ME
  • 9
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-09-05 ~ 2015-11-05
    IIF 56 - Director → ME
  • 10
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-03-18
    IIF 101 - Secretary → ME
  • 11
    SIMPLY CHIROPRACTIC LIMITED - 2013-05-03
    CHIROPRACTIC UK GROUP (HINCKLEY) LTD - 2012-03-28
    CHIROPRACTIC UK (HINCKLEY) LTD - 2006-10-10
    CHIRO UK (HINCKLEY) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (HINCKLEY) LTD - 2004-07-09
    CHIRO UK (HINCKLEY) LTD - 2003-10-28
    HINCKLEY & BOSWORTH CHIROPRACTIC CENTRE LTD - 2002-06-20
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 135 - Director → ME
    icon of calendar 2002-05-31 ~ 2006-06-16
    IIF 131 - Secretary → ME
  • 12
    CHIROPRACTIC UK (ASHFORD) LTD - 2006-10-10
    CHIRO UK (ASHFORD) LTD - 2004-12-15
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 136 - Director → ME
  • 13
    CHIROPRACTIC UK (BURTON) LTD - 2006-10-10
    CHIRO UK (BURTON) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (BURTON) LTD - 2004-07-09
    CHIRO UK (BURTON) LTD. - 2003-10-28
    BURTON CHIROPRACTIC CLINIC LIMITED - 2002-06-12
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-15 ~ 2011-03-30
    IIF 139 - Director → ME
    icon of calendar 2007-11-19 ~ 2010-02-03
    IIF 132 - Director → ME
    icon of calendar 1998-03-11 ~ 2006-06-16
    IIF 129 - Secretary → ME
  • 14
    CHIROPRACTIC UK LEICESTER LTD - 2006-10-25
    CHIRO & PHYSIO UK LTD - 2006-10-02
    CHIRO UK INJURY & WELLNESS CENTRES LTD - 2003-11-04
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 134 - Director → ME
    icon of calendar 2002-05-31 ~ 2006-07-12
    IIF 126 - Secretary → ME
  • 15
    CHIROPRACTIC UK (RUGBY) LTD - 2006-10-10
    CHIRO UK (RUGBY) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (RUGBY) LTD - 2004-07-09
    CHIRO UK (RUGBY) LTD. - 2003-10-28
    RUGBY CHIROPRACTIC CLINIC LIMITED - 2002-06-12
    LEAMINGTON SPA CHIROPRACTIC CLINIC LIMITED - 1999-03-29
    LEAMINGTON SPA CHIROPRACTIC LIMITED - 1998-07-22
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 137 - Director → ME
    icon of calendar 2000-06-10 ~ 2006-06-16
    IIF 128 - Secretary → ME
  • 16
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2009-03-18
    IIF 106 - Secretary → ME
  • 17
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2009-02-23
    IIF 63 - Director → ME
  • 18
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    icon of address Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    IIF 158 - Secretary → ME
  • 19
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    icon of address 7400 Daresbury Park Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    icon of calendar 2011-09-12 ~ 2018-02-28
    IIF 148 - Secretary → ME
  • 20
    icon of address Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2016-10-01 ~ 2019-01-04
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-01-04
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address Unit 1 A & B Centurion Way, Farington, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,077 GBP2024-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2018-02-28
    IIF 163 - Secretary → ME
  • 22
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,859 GBP2024-08-31
    Officer
    icon of calendar 2018-08-03 ~ 2019-04-06
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-08-03 ~ 2019-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CHIRO UK LTD - 2014-11-03
    CHIRO UK (SALES) LIMITED - 2006-09-07
    CHIRO & PHYSIO UK (SALES) LTD - 2004-07-09
    CHIRO UK (SALES) LTD. - 2003-11-18
    CHIRO UK (RECRUITMENT) LTD - 2002-06-12
    EUROPEAN BATTERIES LIMITED - 2002-03-18
    icon of address 164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2011-03-30
    IIF 138 - Director → ME
    icon of calendar 2002-02-19 ~ 2006-06-16
    IIF 130 - Secretary → ME
  • 24
    icon of address 50 Woodgate, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,259 GBP2015-12-31
    Officer
    icon of calendar 2011-12-14 ~ 2013-12-13
    IIF 153 - Secretary → ME
  • 25
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    icon of calendar 1997-10-01 ~ 2024-05-01
    IIF 60 - Director → ME
    icon of calendar 1997-03-24 ~ 1997-10-01
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    IIF 19 - Has significant influence or control → OE
  • 26
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-18
    IIF 108 - Secretary → ME
  • 27
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2009-03-18
    IIF 107 - Secretary → ME
  • 28
    SCAT EUROPE LIMITED - 1994-08-08
    CRUSADER WINDOWS LIMITED - 1988-08-31
    COMMERCIAL ORGANICS LIMITED - 1992-09-08
    icon of address Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    icon of calendar 1994-06-03 ~ 1994-08-08
    IIF 102 - Secretary → ME
  • 29
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    icon of calendar 2014-09-12 ~ 2015-12-18
    IIF 85 - Director → ME
    icon of calendar 2013-12-17 ~ 2017-11-17
    IIF 151 - Secretary → ME
  • 30
    icon of address Evergreen Normanby Road, Nettleton, Market Rasen, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    67,547 GBP2024-12-31
    Officer
    icon of calendar 2002-11-19 ~ 2003-03-25
    IIF 99 - Secretary → ME
  • 31
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,002 GBP2024-12-31
    Officer
    icon of calendar 2007-03-07 ~ 2009-03-18
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-06-01
    IIF 8 - Has significant influence or control → OE
  • 32
    icon of address 30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-11 ~ 2008-01-01
    IIF 124 - Secretary → ME
  • 33
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    627 GBP2024-05-31
    Officer
    icon of calendar 2017-05-15 ~ 2018-05-28
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ 2018-05-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ILLUMINAR TECHNOLOGIES LIMITED - 2015-08-11
    DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15
    icon of address Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Officer
    icon of calendar 2012-09-04 ~ 2018-02-28
    IIF 147 - Secretary → ME
  • 35
    icon of address 1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    icon of calendar 2011-06-03 ~ 2011-06-03
    IIF 94 - LLP Designated Member → ME
  • 36
    icon of address 188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2017-05-05 ~ 2018-06-22
    IIF 58 - Director → ME
  • 37
    LILLY COURT (KETTERING) LIMITED - 2004-03-16
    icon of address Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,708 GBP2024-03-31
    Officer
    icon of calendar 2018-01-01 ~ 2025-03-31
    IIF 48 - Director → ME
    icon of calendar 2011-10-06 ~ 2025-03-31
    IIF 176 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    IIF 18 - Has significant influence or control → OE
  • 38
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,070 GBP2023-06-30
    Officer
    icon of calendar 2009-09-07 ~ 2025-02-07
    IIF 82 - Director → ME
    icon of calendar 2007-06-19 ~ 2009-03-18
    IIF 105 - Secretary → ME
  • 39
    CROPIUS LIMITED - 1990-02-20
    icon of address Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 2003-07-17 ~ 2004-10-12
    IIF 110 - Secretary → ME
  • 40
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    MTTG LTD - 2017-07-18
    icon of address 1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    icon of calendar 2013-04-08 ~ 2018-02-28
    IIF 160 - Secretary → ME
  • 41
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2009-09-07 ~ 2011-03-17
    IIF 80 - Director → ME
    icon of calendar 2007-05-03 ~ 2009-03-18
    IIF 111 - Secretary → ME
  • 42
    icon of address 5 Sentinel Square, Hendon, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    86,883 GBP2022-12-31 ~ 2023-12-29
    Officer
    icon of calendar 2006-08-17 ~ 2008-06-20
    IIF 113 - Secretary → ME
  • 43
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    IIF 10 - Has significant influence or control → OE
  • 44
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2009-03-18
    IIF 122 - Secretary → ME
  • 45
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    icon of calendar 2009-09-07 ~ 2011-03-17
    IIF 70 - Director → ME
    icon of calendar 2007-02-05 ~ 2009-03-18
    IIF 116 - Secretary → ME
  • 46
    BLOCKBOND LIMITED - 1988-09-15
    icon of address 18 Ridgecroft Close, Bexley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-05-31
    Officer
    icon of calendar 2009-09-07 ~ 2013-02-27
    IIF 68 - Director → ME
    icon of calendar 2005-10-01 ~ 2009-03-28
    IIF 69 - Director → ME
  • 47
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,247 GBP2024-12-31
    Officer
    icon of calendar 2011-12-16 ~ 2013-12-01
    IIF 172 - Secretary → ME
  • 48
    icon of address Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2008-07-07 ~ 2009-03-18
    IIF 44 - Director → ME
  • 49
    icon of address Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2014-05-13 ~ 2018-02-28
    IIF 157 - Secretary → ME
  • 50
    icon of address Fen Farm, Garboldisham, Diss, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2009-12-01
    IIF 62 - Director → ME
  • 51
    icon of address Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    38 GBP2025-06-30
    Officer
    icon of calendar 2012-12-01 ~ 2014-08-01
    IIF 164 - Secretary → ME
  • 52
    icon of address The Old Dairy Garrard Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,125 GBP2024-03-31
    Officer
    icon of calendar 2016-04-09 ~ 2016-08-01
    IIF 95 - LLP Designated Member → ME
  • 53
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2009-03-18
    IIF 114 - Secretary → ME
  • 54
    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
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2011-07-14
    IIF 140 - Secretary → ME
  • 55
    icon of address Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2009-03-18
    IIF 104 - Secretary → ME
  • 56
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
    GECKO INDUSTRIAL LTD - 2021-04-03
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    icon of calendar 2011-03-28 ~ 2018-11-14
    IIF 166 - Secretary → ME
  • 57
    SCARLET PROPERTY MANAGEMENT LIMITED - 2006-09-20
    icon of address Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2006-08-17 ~ 2007-05-26
    IIF 59 - Director → ME
    icon of calendar 2010-08-12 ~ 2011-07-27
    IIF 67 - Director → ME
    icon of calendar 2010-08-12 ~ 2011-07-27
    IIF 170 - Secretary → ME
    icon of calendar 2006-08-17 ~ 2009-03-18
    IIF 123 - Secretary → ME
  • 58
    VERSATONE LIMITED - 1987-03-24
    icon of address 5 Sentinel Square, Hendon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2009-09-07 ~ 2011-03-17
    IIF 78 - Director → ME
    icon of calendar 1995-01-10 ~ 2009-03-18
    IIF 91 - Director → ME
  • 59
    icon of address Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-11 ~ 2018-02-13
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ 2018-02-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 60
    Company number 05923363
    Non-active corporate
    Officer
    icon of calendar 2006-09-04 ~ 2008-06-20
    IIF 120 - Secretary → ME
  • 61
    Company number 06530897
    Non-active corporate
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-18
    IIF 121 - Secretary → ME
  • 62
    Company number 06688500
    Non-active corporate
    Officer
    icon of calendar 2008-09-03 ~ 2008-10-10
    IIF 115 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.