1
1 BROOKLANDS COURT LIMITED
- now 11081797HWSEM PROPERTY LIMITED
- 2020-03-25
11081797 C/o Band 111 Charterhouse Street, Farringdon, London, England
Active Corporate (5 parents)
Equity (Company account)
30,864 GBP2024-03-31
Officer
2017-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-24 ~ 2017-11-24
IIF 2 - Has significant influence or control → OE
2021-03-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-655 GBP2025-03-31
Officer
2019-08-21 ~ now
IIF 22 - Director → ME
3
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-510 GBP2025-03-31
Officer
2020-03-20 ~ now
IIF 23 - Director → ME
4
HAINES WATTS FLITWICK LIMITED
- 2017-03-03
06351108HW FLITWICK LIMITED
- 2013-10-08
06351108HW PRESCOTT GENDY ASLAM LIMITED
- 2009-01-30
06351108 Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-22,727 GBP2016-03-31
Officer
2007-10-10 ~ 2008-12-31
IIF 91 - Director → ME
2012-11-01 ~ dissolved
IIF 102 - Director → ME
5
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,193 GBP2025-03-31
Officer
2016-03-01 ~ now
IIF 20 - Director → ME
6
HW HUNTINGDON LIMITED
- 2020-04-03
06779020 Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (7 parents, 39 offsprings)
Equity (Company account)
242 GBP2022-03-31
Officer
2020-03-31 ~ 2020-10-15
IIF 64 - Director → ME
7
ABC LEICESTERSHIRE LIMITED
- now 11769044HW LEICESTERSHIRE LIMITED
- 2019-12-03
11769044 1 Rushmills Bedford Road, Northampton, Northamptonshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-01-16 ~ 2020-11-26
IIF 41 - Director → ME
8
HW NORTHAMPTONSHIRE LLP
- 2019-12-03
OC350960HW NORTHAMPTONSHIRE LLP
- 2013-07-22
OC350960 1 Rushmills, Northampton, England
Dissolved Corporate (10 parents, 27 offsprings)
Officer
2010-01-04 ~ dissolved
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
9
HW KETTERING LIMITED
- 2015-04-26
04570845LASKEY AND CO LIMITED - 2009-01-30
THE TAX RETURN FACTORY LIMITED - 2004-11-17
26/28 Headlands, Kettering, Northamptonshire
Dissolved Corporate (7 parents, 31 offsprings)
Officer
2012-03-30 ~ dissolved
IIF 95 - Director → ME
10
ABC PETERBOROUGH CITY LIMITED
- now 05186414HAINES WATTS PETERBOROUGH CITY LIMITED
- 2019-12-03
05186414MALICK INVESTMENTS LIMITED - 2012-07-25
MALICK & CO LTD - 2008-12-09
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (9 parents, 2 offsprings)
Equity (Company account)
306 GBP2021-03-31
Officer
2017-03-02 ~ now
IIF 36 - Director → ME
11
HAINES WATTS PETERBOROUGH LIMITED
- 2019-12-03
06706416P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (8 parents, 20 offsprings)
Equity (Company account)
524 GBP2020-03-31
Officer
2018-01-01 ~ 2020-10-15
IIF 76 - Director → ME
12
HAINES WATTS EAST REGIONAL REFERRALS LTD
- 2020-03-25
09610293 1 Rushmills, Northampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
129 GBP2020-03-31
Officer
2015-05-27 ~ 2020-10-15
IIF 37 - Director → ME
13
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2020-03-20 ~ dissolved
IIF 73 - Director → ME
14
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-23 ~ 2020-10-15
IIF 90 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
246,494 GBP2024-03-31
Officer
2020-03-26 ~ 2023-12-19
IIF 46 - Director → ME
16
Unit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,756 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-03-26 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
CHILTERN & PENTLAND BROKERAGE LLP
OC430147 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-02 ~ dissolved
IIF 88 - LLP Designated Member → ME
Person with significant control
2020-01-02 ~ 2020-01-02
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
19
COMPRESSION CLOTHING RETAIL LIMITED
- now 07591679COMPRESS YOURSELF.COM LIMITED
- 2011-09-20
07591679 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
47,297 GBP2018-06-30
Officer
2011-04-05 ~ 2012-06-13
IIF 94 - Director → ME
20
Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-30,833 GBP2016-04-30
Officer
2011-04-01 ~ 2016-04-08
IIF 103 - Secretary → ME
21
F A SIMMS & PARTNERS HOLDINGS LIMITED
- now 03522239F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
F A SIMMS & PARTNERS PLC - 2007-06-14
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
15,000 GBP2024-07-31
Officer
2023-11-30 ~ 2023-12-19
IIF 57 - Director → ME
22
NO. 629 LEICESTER LIMITED - 2007-06-14
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
133,584 GBP2024-07-31
Officer
2023-11-30 ~ 2023-12-19
IIF 50 - Director → ME
23
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 59 - Director → ME
24
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 65 - Director → ME
25
FORTUS BUSINESS ADVISORS LIMITED
12191975 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 75 - Director → ME
26
FORTUS BUSINESS FINANCE LIMITED - now
FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
FORTUS TRUSTEES LIMITED
- 2024-03-14
12860802 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-07 ~ 2023-12-19
IIF 80 - Director → ME
27
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2021-02-28
IIF 58 - Director → ME
28
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ 2020-06-12
IIF 62 - Director → ME
29
FORTUS LIMITED - now
FORTUS NORTH LIMITED
- 2024-04-18
12039572 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Equity (Company account)
113,433 GBP2024-03-31
Officer
2020-03-31 ~ 2023-12-19
IIF 63 - Director → ME
30
FORTUS PENSION ADMINISTRATION LIMITED
14174381 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-15 ~ 2023-12-19
IIF 31 - Director → ME
31
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-20 ~ 2023-07-17
IIF 68 - Director → ME
32
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 66 - Director → ME
33
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 70 - Director → ME
34
FORTUS WEALTH MANAGEMENT LIMITED - now
FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
- 2025-06-27
14218497 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,029 GBP2024-03-31
Officer
2022-07-06 ~ 2024-04-18
IIF 77 - Director → ME
35
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-10-02
IIF 74 - Director → ME
36
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
837 GBP2024-07-31
Officer
2023-07-27 ~ 2023-12-19
IIF 49 - Director → ME
37
FORTUS CAPITAL LIMITED
- 2022-08-01
13049320 Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
2020-11-27 ~ 2023-06-01
IIF 56 - Director → ME
Person with significant control
2020-11-27 ~ 2022-07-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
38
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
790,463 GBP2024-07-31
Officer
2022-04-04 ~ 2023-12-19
IIF 47 - Director → ME
39
HAINES WATTS BUSINESS SERVICES LLP
OC386827 136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ dissolved
IIF 98 - LLP Designated Member → ME
40
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
11a Park House, Milton Park, Abingdon, Oxfordshire
Active Corporate (30 parents, 20 offsprings)
Officer
2016-05-01 ~ 2019-05-15
IIF 33 - Director → ME
41
HAINES WATTS SERVICE CHARGE LIMITED
- now 08627405HAINES WATTS LUTON LIMITED
- 2017-04-03
08627405 1 Rushmills, Northampton, England
Dissolved Corporate (8 parents, 24 offsprings)
Equity (Company account)
428 GBP2019-03-31
Officer
2013-07-29 ~ 2020-06-30
IIF 35 - Director → ME
2013-07-29 ~ 2020-06-30
IIF 101 - Secretary → ME
42
HJS (READING) LIMITED - now
HJS (READING) LIMITED
- 2021-03-28
03784858SINNETT & TANSLEY LIMITED - 2016-02-29
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
83,711 GBP2024-03-31
Officer
2021-03-28 ~ 2022-06-30
IIF 61 - Director → ME
43
42 High Street, Flitwick, Bedford, England
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ dissolved
IIF 96 - Director → ME
44
1 Rushmills, Northampton, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
458 GBP2016-03-31
Officer
2012-04-01 ~ dissolved
IIF 99 - Director → ME
45
26/28 Headlands, Kettering
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-11-19 ~ dissolved
IIF 34 - Director → ME
46
MANOR FARM BARNS (COLMWORTH) LIMITED
08284753 The Milking Parlour, 4 Church Lane, Colmworth, England
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
2016-08-01 ~ 2019-06-28
IIF 81 - Director → ME
2016-08-01 ~ 2019-06-28
IIF 100 - Secretary → ME
47
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
48
28 Headlands, Kettering, England
Dissolved Corporate (4 parents)
Officer
2010-09-17 ~ 2011-09-17
IIF 79 - Director → ME
49
MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
C3 (HOLDINGS) LIMITED - 2015-10-07
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-01
Officer
2020-03-31 ~ 2020-10-15
IIF 67 - Director → ME
50
26/28 Headlands, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 44 - Director → ME
2012-05-14 ~ dissolved
IIF 104 - Secretary → ME
51
Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 38 - Director → ME
52
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
THE LYNDON CONSULTANCY LTD - 2014-07-04
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2005-03-15
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
44,190 GBP2024-03-31
Officer
2023-04-03 ~ 2023-12-19
IIF 45 - Director → ME
53
1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
182,770 GBP2024-02-29
Person with significant control
2020-10-30 ~ 2023-10-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
54
C/o Band 111 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,136,927 GBP2024-03-31
Officer
2019-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-25 ~ 2021-04-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2021-05-01 ~ now
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
55
SECURE FACILITIES & MANAGEMENT LTD
03421480 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
150 GBP2021-03-31
Officer
2020-03-31 ~ 2020-10-15
IIF 71 - Director → ME
2020-02-03 ~ 2020-02-03
IIF 40 - Director → ME
56
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-31 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
57
42 High Street, Flitwick, Bedfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2016-01-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
59
111 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 30 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-12-13 ~ now
IIF 21 - Director → ME
60
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
2,581,209 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-01 ~ now
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
61
MINIFIE & TIMMS LIMITED
- 2021-03-30
09414627HAINES WATTS (EAST) LIMITED
- 2020-04-02
09414627HAINES WATTS EAST REGIONAL SERVICES LIMITED
- 2017-04-13
09414627 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-01-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
62
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
3,425 GBP2024-03-31
Officer
2023-05-24 ~ 2023-12-19
IIF 52 - Director → ME
Person with significant control
2023-05-24 ~ 2024-08-29
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
63
CHILTERN & PENTLAND INVESTMENTS LIMITED
- 2021-03-26
10148863 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,481 GBP2024-03-31
Officer
2016-04-26 ~ 2025-01-31
IIF 54 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
65
97 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ 2009-02-01
IIF 92 - Director → ME
2007-03-21 ~ 2009-02-01
IIF 97 - Secretary → ME
66
4 Office Village Cygnet Park, Hampton, Peterborough, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-05-05 ~ 2023-07-17
IIF 48 - Director → ME
Person with significant control
2023-05-05 ~ 2023-07-13
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
TC CH HOLDINGS LIMITED
- 2023-06-12
14857266 4 Office Village, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-05-09 ~ 2023-08-22
IIF 55 - Director → ME
Person with significant control
2023-05-09 ~ 2023-07-06
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
68
1 Rushmills, Northampton, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2023-05-08 ~ 2023-07-17
IIF 51 - Director → ME
Person with significant control
2023-05-08 ~ 2023-07-17
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
69
TC SEM HOLDINGS LIMITED
- 2023-06-12
14852125 1 Rushmills, Northampton, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-08-18
IIF 53 - Director → ME
Person with significant control
2023-05-08 ~ 2023-07-06
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
70
THE BOUNDARY PERFORMANCE CENTRE LTD
16790003 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
71
THE ENTREPRENEUR NETWORK LIMITED
07363519 26/28 Headlands, Kettering, Northampton, England
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 43 - Director → ME
72
TRUSOLV LIMITED - now
HJS RECOVERY (UK) LTD
- 2021-03-01
08925516 Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
54,426 GBP2024-03-31
Officer
2021-02-28 ~ 2022-04-30
IIF 78 - Director → ME
73
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-31 ~ 2022-05-24
IIF 69 - Director → ME
74
WINN & CO. (YORKSHIRE) LIMITED
- now 03842415YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (11 parents, 39 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,000 GBP2021-03-31
Officer
2020-03-31 ~ 2022-07-04
IIF 60 - Director → ME