1
FUTUREFORM BUILDING SYSTEMS LIMITED
06734493 Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (9 parents)
Officer
2008-10-27 ~ 2012-08-09
IIF 15 - Director → ME
2
FUTUREFORM EUROPE LIMITED - now
Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-10-24 ~ 2012-08-09
IIF 16 - Director → ME
3
FUTUREFORM MODULAR LIMITED - now
FUTUREFORM DESIGN & BUILD LIMITED
- 2013-06-11
04737496SPACEOVER DESIGN & BUILD LIMITED
- 2008-11-28
04737496 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (15 parents)
Officer
2008-11-25 ~ 2012-08-09
IIF 9 - Director → ME
4
HOWPER 756 LIMITED
08717833 08880068, 08924684, 04808711Warning 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) Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (9 parents)
Officer
2013-12-11 ~ 2015-05-18
IIF 14 - Director → ME
5
SHOO 91 LIMITED - 2004-08-09
45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ dissolved
IIF 5 - Director → ME
6
Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 13 - Director → ME
7
C/o Tingdene Homes Limited Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
THE TINGDENE GROUP LIMITED
- now 02105164M.F. WINDOWS LIMITED
- 2007-07-25
02105164 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ dissolved
IIF 4 - Director → ME
2002-10-09 ~ 2003-07-01
IIF 23 - Secretary → ME
9
THE TINGDENE ORGANISATION LIMITED
06416728 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 7 - Director → ME
10
TINGDENE (PARK HOME & HOLIDAY HOME MANUFACTURES) LIMITED
06416731 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 10 - Director → ME
11
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
1991-05-01 ~ 1999-03-31
IIF 19 - Director → ME
12
Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Liquidation Corporate (24 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
2002-10-09 ~ 2002-12-13
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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
13
21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-15 ~ 2012-08-09
IIF 3 - Director → ME
2002-10-09 ~ 2003-07-01
IIF 22 - Secretary → ME
14
Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 2 - Director → ME
15
21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-05-20 ~ 2012-08-09
IIF 11 - Director → ME
2002-10-09 ~ 2003-07-01
IIF 25 - Secretary → ME
16
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (12 parents)
Officer
2003-10-15 ~ 2004-11-30
IIF 12 - Director → ME
17
TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED
06302519 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 6 - Director → ME
18
TINGDENE TRANSPORT & SERVICES LIMITED
- now 01325636TINGDENE LIMITED - 1999-05-20
TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07
DALEBRANCH LIMITED - 1977-12-31
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ dissolved
IIF 8 - Director → ME
2002-10-09 ~ 2003-07-01
IIF 21 - Secretary → ME
19
TITANS SITING & TRANSPORT LIMITED
05750758 Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (6 parents)
Officer
2013-12-23 ~ 2014-06-02
IIF 18 - Director → ME
20
VEGETATION MANAGEMENT SERVICES LIMITED - now
TINGDENE AVIATION LIMITED - 2017-11-14
MILL FARM PARK (MARSTON JABBETT) LIMITED
- 2007-05-01
01363339CATRON CATERING LIMITED
- 1978-12-31
01363339 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
~ 1992-04-02
IIF 20 - Director → ME