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

Miss Charlotte Joanne Dickens

    Related profiles found in government register
  • Miss Charlotte Joanne Dickens
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Dickens, Charlotte Joanne
    English make up artist born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mrs Joan Hicks
    British born in April 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Hicks, Joanne
    British make up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • 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

    • 48 Windsor Street, Hinckley, Leicestershire, LE10 2EF

      IIF 11
  • Ms Jane Hicks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

    • 26, Park Avenue, Rushden, NN10 9NP, United Kingdom

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Hicks, Jane
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

    • 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 37
  • Hicks, Jane
    British accounant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Hicks, Jane
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 45 IIF 46 IIF 47

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 65

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

      IIF 66
  • Hicks, Jane
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 73

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 74 IIF 75 IIF 76

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

      IIF 79
  • 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

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

      IIF 100
  • Hicks, Jane
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102 IIF 103
  • Hicks, Jane
    British personal assistant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane
    British

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

    Registered addresses and corresponding companies

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 135
  • Hicks, Joan
    British

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 136
  • Hicks, Joan
    British director

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 137
  • Hicks, Joan
    British housewife

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 138
  • Hicks, Joan
    British medical

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 139
  • Hicks, Joan
    British secretary

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 140
  • Hicks, Jean
    British secretary

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 141
  • Hicks, Jane

    Registered addresses and corresponding companies
  • Hicks, Joan

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 181
child relation
Offspring entities and appointments
Active 62
  • 1
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2019-10-22 ~ now
    IIF 99 - director → ME
  • 2
    C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2023-09-15 ~ now
    IIF 60 - director → ME
  • 3
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 90 - director → ME
  • 4
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 68 - director → ME
    2015-08-12 ~ dissolved
    IIF 151 - secretary → ME
  • 5
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 103 - director → ME
  • 6
    BCI BREWCHEM (ANGLIA) LIMITED - 2014-05-30
    DEAN SMITH & GRACE LIMITED - 2013-02-19
    Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 158 - secretary → ME
  • 7
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 61 - director → ME
    2013-05-31 ~ now
    IIF 180 - secretary → ME
  • 8
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56 GBP2023-04-30
    Officer
    2010-07-29 ~ now
    IIF 80 - director → ME
  • 9
    Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 69 - director → ME
  • 10
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 38 - director → ME
  • 11
    ALL DAY CAFE LIMITED - 2015-09-24
    Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 163 - secretary → ME
  • 12
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 87 - director → ME
  • 13
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 92 - director → ME
  • 14
    The Warwick Partnership Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-08 ~ dissolved
    IIF 53 - director → ME
    2020-07-08 ~ dissolved
    IIF 169 - secretary → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    Unit 18, Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 65 - director → ME
  • 16
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 147 - secretary → ME
  • 17
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 128 - secretary → ME
  • 18
    Green Gables, 36a Chislehurst Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,383 GBP2018-07-31
    Officer
    2014-07-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    2025-04-01 ~ now
    IIF 64 - director → ME
    1998-09-30 ~ now
    IIF 119 - secretary → ME
  • 20
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 167 - secretary → ME
  • 21
    GOLDEN AIRWAYS LIMITED - 2006-11-28
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 105 - director → ME
    1996-02-26 ~ dissolved
    IIF 127 - secretary → ME
  • 22
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 89 - director → ME
  • 23
    MTTG LIMITED - 2014-10-09
    Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 171 - secretary → ME
  • 24
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 98 - director → ME
  • 25
    Pancholi & Associates, Accountants, 38-40 Gipsy Road, Leicester
    Corporate (2 parents)
    Officer
    1992-09-11 ~ now
    IIF 181 - secretary → ME
  • 26
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-21 ~ dissolved
    IIF 101 - director → ME
    2011-06-21 ~ dissolved
    IIF 148 - secretary → ME
  • 27
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,458 GBP2023-04-30
    Officer
    2020-04-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,700 GBP2023-12-31
    Officer
    2009-09-07 ~ now
    IIF 81 - director → ME
  • 30
    Chelsea Works, St. Michaels Road, Kettering, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 70 - director → ME
    2013-07-01 ~ dissolved
    IIF 161 - secretary → ME
  • 31
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,440 GBP2023-03-31
    Officer
    2009-03-23 ~ now
    IIF 76 - director → ME
    2012-01-31 ~ now
    IIF 179 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 32
    GUTHRIE LIMITED - 2005-12-16
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    2010-07-21 ~ dissolved
    IIF 44 - director → ME
    2010-07-21 ~ dissolved
    IIF 143 - secretary → ME
  • 33
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 34
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Officer
    2010-12-10 ~ now
    IIF 39 - director → ME
  • 35
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 94 - director → ME
  • 36
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 164 - secretary → ME
  • 37
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -988 GBP2023-06-30
    Officer
    2009-06-16 ~ now
    IIF 79 - director → ME
    2013-05-31 ~ now
    IIF 177 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 38
    RENSON SOLUTIONS LIMITED - 2015-10-08
    TWERK123 LTD - 2015-10-05
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 176 - secretary → ME
  • 39
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2009-09-07 ~ now
    IIF 91 - director → ME
  • 40
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    100 St. James Road, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    2010-04-06 ~ dissolved
    IIF 175 - secretary → ME
  • 41
    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 54 - director → ME
    2018-04-24 ~ dissolved
    IIF 170 - secretary → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    CAFE.ACCOM LIMITED - 2006-06-29
    Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    2000-04-13 ~ now
    IIF 107 - secretary → ME
  • 44
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25 GBP2023-10-31
    Officer
    2015-01-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 45
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 88 - director → ME
  • 47
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,862 GBP2016-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 40 - director → ME
    2013-08-27 ~ dissolved
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 48
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-11-30
    Officer
    2016-10-24 ~ now
    IIF 62 - director → ME
    2014-11-04 ~ now
    IIF 154 - secretary → ME
  • 49
    Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 58 - director → ME
  • 50
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 86 - director → ME
  • 51
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-22 ~ now
    IIF 52 - director → ME
  • 53
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 41 - director → ME
  • 54
    Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 72 - director → ME
  • 55
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2010-08-05 ~ dissolved
    IIF 67 - director → ME
    2010-08-05 ~ dissolved
    IIF 156 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 56
    86-90 Paul Street, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 66 - director → ME
  • 57
    Company number 03495432
    Non-active corporate
    Officer
    1998-01-21 ~ now
    IIF 104 - director → ME
    1998-01-21 ~ now
    IIF 135 - secretary → ME
  • 58
    Company number 06334524
    Non-active corporate
    Officer
    2007-08-06 ~ now
    IIF 108 - secretary → ME
  • 59
    Company number 06421872
    Non-active corporate
    Officer
    2007-11-08 ~ now
    IIF 110 - secretary → ME
  • 60
    Company number 06530897
    Non-active corporate
    Officer
    2009-09-07 ~ now
    IIF 96 - director → ME
  • 61
    Company number 07116509
    Non-active corporate
    Officer
    2010-01-05 ~ now
    IIF 102 - director → ME
  • 62
    Company number OC332171
    Non-active corporate
    Officer
    2007-10-18 ~ now
    IIF 37 - llp-designated-member → ME
Ceased 62
  • 1
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2009-03-18
    IIF 122 - secretary → ME
  • 2
    SLIDEWAY ENGINEERING LIMITED - 2020-04-23
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    2012-06-18 ~ 2018-11-14
    IIF 157 - secretary → ME
  • 3
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2023-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 146 - secretary → ME
  • 4
    CLAYTONFIELD LIMITED - 2015-09-25
    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
    2014-12-16 ~ 2018-02-28
    IIF 152 - secretary → ME
  • 5
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-16 ~ 2017-07-07
    IIF 49 - director → ME
    Person with significant control
    2017-05-16 ~ 2017-07-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TITLI RANI DAY NURSERY LIMITED - 2014-02-11
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Total liabilities (Company account)
    28,174 GBP2022-01-31
    Officer
    2012-11-02 ~ 2014-01-01
    IIF 43 - director → ME
    2012-11-02 ~ 2014-01-01
    IIF 145 - secretary → ME
  • 7
    BEST4ECIGS LTD - 2020-09-08
    BEST4WEBDEALS.COM LTD - 2015-04-23
    CHIROPRACTIC UK GROUP LTD - 2011-09-12
    CHIROPRACTIC UK (LEICESTER) LTD - 2006-09-29
    CHIROPRACTIC UK GROUP LTD - 2006-09-06
    CHIRO UK LIMITED - 2005-02-02
    MARKET HARBOROUGH CHIROPRACTIC CLINIC LTD - 2002-01-28
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    556,402 GBP2023-09-30
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 5 - director → ME
    2002-02-08 ~ 2006-07-10
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-07
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 34 - llp-designated-member → ME
  • 9
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-05 ~ 2015-11-05
    IIF 71 - director → ME
  • 10
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-03-18
    IIF 111 - 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
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 7 - director → ME
    2002-05-31 ~ 2006-06-16
    IIF 140 - secretary → ME
  • 12
    CHIROPRACTIC UK (ASHFORD) LTD - 2006-10-10
    CHIRO UK (ASHFORD) LTD - 2004-12-15
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 8 - 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
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-02-15 ~ 2011-03-30
    IIF 11 - director → ME
    2007-11-19 ~ 2010-02-03
    IIF 4 - director → ME
    1998-03-11 ~ 2006-06-16
    IIF 138 - 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
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 6 - director → ME
    2002-05-31 ~ 2006-07-12
    IIF 141 - 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
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 9 - director → ME
    2000-06-10 ~ 2006-06-16
    IIF 137 - secretary → ME
  • 16
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-03-18
    IIF 116 - secretary → ME
  • 17
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-02-23
    IIF 78 - director → ME
  • 18
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 160 - secretary → ME
  • 19
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    2011-09-12 ~ 2018-02-28
    IIF 150 - secretary → ME
  • 20
    Perseverance Works, Gibbet Street, Halifax, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-10-01 ~ 2019-01-04
    IIF 173 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2019-01-04
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Unit 1 A & B Centurion Way, Farington, Leyland, England
    Corporate (4 parents)
    Equity (Company account)
    -36,077 GBP2023-06-30
    Officer
    2013-07-01 ~ 2018-02-28
    IIF 165 - secretary → ME
  • 22
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    98,172 GBP2023-08-31
    Officer
    2018-08-03 ~ 2019-04-06
    IIF 50 - director → ME
    Person with significant control
    2018-08-03 ~ 2019-04-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 10 - director → ME
    2002-02-19 ~ 2006-06-16
    IIF 139 - secretary → ME
  • 24
    50 Woodgate, Leicester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,259 GBP2015-12-31
    Officer
    2011-12-14 ~ 2013-12-13
    IIF 155 - secretary → ME
  • 25
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    1997-10-01 ~ 2024-05-01
    IIF 75 - director → ME
    1997-03-24 ~ 1997-10-01
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 30 - Has significant influence or control → OE
  • 26
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ 2009-03-18
    IIF 118 - secretary → ME
  • 27
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-12 ~ 2009-03-18
    IIF 117 - secretary → ME
  • 28
    SCAT EUROPE LIMITED - 1994-08-08
    COMMERCIAL ORGANICS LIMITED - 1992-09-08
    CRUSADER WINDOWS LIMITED - 1988-08-31
    Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    1994-06-03 ~ 1994-08-08
    IIF 112 - secretary → ME
  • 29
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -8,314 GBP2023-06-30
    Officer
    2014-09-12 ~ 2015-12-18
    IIF 100 - director → ME
    2013-12-17 ~ 2017-11-17
    IIF 153 - secretary → ME
  • 30
    Evergreen Normanby Road, Nettleton, Market Rasen, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    60,091 GBP2023-12-31
    Officer
    2002-11-19 ~ 2003-03-25
    IIF 109 - secretary → ME
  • 31
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,700 GBP2023-12-31
    Officer
    2007-03-07 ~ 2009-03-18
    IIF 113 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-06-01
    IIF 19 - Has significant influence or control → OE
  • 32
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2007-04-11 ~ 2008-01-01
    IIF 134 - secretary → ME
  • 33
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,360 GBP2023-05-31
    Officer
    2017-05-15 ~ 2018-05-28
    IIF 45 - director → ME
    Person with significant control
    2017-05-15 ~ 2018-05-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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
    Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Officer
    2012-09-04 ~ 2018-02-28
    IIF 149 - secretary → ME
  • 35
    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
    2011-06-03 ~ 2011-06-03
    IIF 35 - llp-designated-member → ME
  • 36
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 73 - director → ME
  • 37
    LILLY COURT (KETTERING) LIMITED - 2004-03-16
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,708 GBP2024-03-31
    Officer
    2018-01-01 ~ 2025-03-31
    IIF 63 - director → ME
    2011-10-06 ~ 2025-03-31
    IIF 178 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 29 - Has significant influence or control → OE
  • 38
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate
    Equity (Company account)
    1,070 GBP2023-06-30
    Officer
    2009-09-07 ~ 2025-02-07
    IIF 97 - director → ME
    2007-06-19 ~ 2009-03-18
    IIF 115 - secretary → ME
  • 39
    CROPIUS LIMITED - 1990-02-20
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2003-07-17 ~ 2004-10-12
    IIF 120 - secretary → ME
  • 40
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    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
    2013-04-08 ~ 2018-02-28
    IIF 162 - secretary → ME
  • 41
    5 Sentinel Square, Hendon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 95 - director → ME
    2007-05-03 ~ 2009-03-18
    IIF 121 - secretary → ME
  • 42
    5 Sentinel Square, Hendon, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    86,883 GBP2022-12-31 ~ 2023-12-29
    Officer
    2006-08-17 ~ 2008-06-20
    IIF 123 - secretary → ME
  • 43
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 21 - Has significant influence or control → OE
  • 44
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-03-18
    IIF 132 - secretary → ME
  • 45
    5 Sentinel Square, Hendon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 85 - director → ME
    2007-02-05 ~ 2009-03-18
    IIF 126 - secretary → ME
  • 46
    BLOCKBOND LIMITED - 1988-09-15
    18 Ridgecroft Close, Bexley, Kent
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-05-31
    Officer
    2009-09-07 ~ 2013-02-27
    IIF 83 - director → ME
    2005-10-01 ~ 2009-03-28
    IIF 84 - director → ME
  • 47
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,642 GBP2023-12-31
    Officer
    2011-12-16 ~ 2013-12-01
    IIF 174 - secretary → ME
  • 48
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2008-07-07 ~ 2009-03-18
    IIF 59 - director → ME
  • 49
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    551,180 GBP2023-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 159 - secretary → ME
  • 50
    Fen Farm, Garboldisham, Diss, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ 2009-12-01
    IIF 77 - director → ME
  • 51
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-06-30
    Officer
    2012-12-01 ~ 2014-08-01
    IIF 166 - secretary → ME
  • 52
    The Old Dairy Garrard Way, Telford Way Industrial Estate, Kettering, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,125 GBP2024-03-31
    Officer
    2016-04-09 ~ 2016-08-01
    IIF 36 - llp-designated-member → ME
  • 53
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-03-18
    IIF 124 - 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
    9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2011-07-14
    IIF 142 - secretary → ME
  • 55
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ 2009-03-18
    IIF 114 - secretary → ME
  • 56
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    2011-03-28 ~ 2018-11-14
    IIF 168 - secretary → ME
  • 57
    SCARLET PROPERTY MANAGEMENT LIMITED - 2006-09-20
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Corporate (1 parent)
    Officer
    2010-08-12 ~ 2011-07-27
    IIF 82 - director → ME
    2006-08-17 ~ 2007-05-26
    IIF 74 - director → ME
    2010-08-12 ~ 2011-07-27
    IIF 172 - secretary → ME
    2006-08-17 ~ 2009-03-18
    IIF 133 - secretary → ME
  • 58
    VERSATONE LIMITED - 1987-03-24
    5 Sentinel Square, Hendon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 93 - director → ME
    1995-01-10 ~ 2009-03-18
    IIF 106 - director → ME
  • 59
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-11 ~ 2018-02-13
    IIF 51 - director → ME
    Person with significant control
    2017-09-11 ~ 2018-02-13
    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
  • 60
    Company number 05923363
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-06-20
    IIF 130 - secretary → ME
  • 61
    Company number 06530897
    Non-active corporate
    Officer
    2008-03-11 ~ 2009-03-18
    IIF 131 - secretary → ME
  • 62
    Company number 06688500
    Non-active corporate
    Officer
    2008-09-03 ~ 2008-10-10
    IIF 125 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.