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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Christopher Luke Timms
- British born in March 1981
Mr Christopher Luke Timms
Resident in England
Registered addresses and corresponding companies42, High Street, Flitwick, Bedford, Bedfordshire, MK45 1DU
IIF 116, Hurstwood Avenue, Bexley, DA5 3PH, England
IIF 242 High Street, Flitwick, Bedfordshire, MK45 1DU, England
IIF 3111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 4C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England
IIF 5C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 6 IIF 7 IIF 8Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 13 IIF 14 IIF 151, Rushmills, Northampton, NN4 7YB, England
IIF 161 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 17 IIF 181, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 19
- British born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS
IIF 2016, Hurstwood Avenue, Bexley, DA5 3PH, England
IIF 2142 High Street, Flitwick, Bedfordshire, MK45 1DU, England
IIF 2226/28, Headlands, Kettering, Northampton, NN7 1JE, United Kingdom
IIF 2326/28, Headlands, Kettering, Northamptonshire, NN15 7HP, United Kingdom
IIF 2426/28, Headlands, Kettering, Northamptonshire, NN7 1JE, United Kingdom
IIF 25Unit 1, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom
IIF 26111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England
IIF 34C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 35C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 36 IIF 37 IIF 38Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)1, Rushmills, Northampton, NN4 7YB, England
IIF 69 IIF 70 IIF 711, Rushmills, Northampton, Northamptonshire, NN4 7YB
IIF 721 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 73 IIF 74 IIF 75 (more)(less)1 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 7729, Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE, United Kingdom
IIF 7876-78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
IIF 7978, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
IIF 80Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, United Kingdom
IIF 81Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom
IIF 82
- British director born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Christopher Luke Timms
Resident in United Kingdom
Registered addresses and corresponding companiesBaird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)
- British born in March 1981
Mr Christopher Timms
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies - British born in March 1981Registered addresses and corresponding companies
Timms, Christopher Luke
16 Haynes Road, Bedford, MK42 9PG
IIF 94 IIF 95 IIF 96 (more)(less)
- British born in March 1981
Christopher Timms
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Brooklands Court, Kettering Venture Park, Kettering, NN15 6FD, United Kingdom
IIF 99
- British born in March 1981
Timms, Christopher Luke
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in March 1981
Timms, Christopher
Resident in England
Registered addresses and corresponding companies42, High Street, Flitwick, Bedford, MK45 1DU, England
IIF 102
- British Registered addresses and corresponding companies
Timms, Christopher Luke
- born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies42, High Street, Flitwick, Bedfordshire, MK45 1DU, United Kingdom
IIF 105
- British born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Rushmills, Northampton, NN4 7YB, England
IIF 106
- Registered addresses and corresponding companies
Timms, Christopher Luke
- English born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 109
- Registered addresses and corresponding companies
Timms, Christopher
Related profiles found in government register
Offspring entities and appointments
80
- 1
- 2111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2020-03-20 ~ nowIIF 31 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-16 during the appointment or period of control
Dissolved on 2018-11-21 during the appointment or period of controlHAINES WATTS FLITWICK LIMITED
- 2017-03-03 06351108HW FLITWICK LIMITED
- 2013-10-08 06351108HW PRESCOTT GENDY ASLAM LIMITED
- 2009-01-30 06351108Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2012-11-01 ~ dissolvedIIF 109 - Director → ME2007-10-10 ~ 2008-12-31IIF 95 - Director → ME - 4C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2016-03-01 ~ nowIIF 27 - Director → ME
- 5
- 6
- 7
HW NORTHAMPTONSHIRE LLP
- 2019-12-03 OC350960HW NORTHAMPTONSHIRE LLP
- 2013-07-22 OC3509601 Rushmills, Northampton, EnglandDissolved Corporate (10 parents, 28 offsprings)Officer2010-01-04 ~ dissolvedIIF 92 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-08 during the appointment or period of control
Dissolved on 2025-08-15 during the appointment or period of controlHAINES WATTS PETERBOROUGH CITY LIMITED
- 2019-12-03 05186414MALICK INVESTMENTS LIMITED - 2012-07-25MALICK & CO LTD - 2008-12-09Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesDissolved Corporate (11 parents, 2 offsprings)Officer2017-03-02 ~ dissolvedIIF 73 - Director → ME - 10
- 11
- 12
- 13
HWE LLP
- 2019-12-03 OC4160691 Rushmills, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-02-23 ~ 2020-10-15IIF 93 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
BROOKLANDS PROPERTIES LIMITED
15298634Unit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 26 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 161 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
CHILTERN & PENTLAND BROKERAGE LLP
OC4301471 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2020-01-02 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control2020-01-02 ~ 2020-01-02IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
COURIER VAULT LIMITED
05776963136/140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2006-04-11 ~ dissolvedIIF 98 - Director → ME - 20
DIGITAL CLICKS LIMITED
07587164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2021-07-22Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2011-04-01 ~ 2016-04-08IIF 110 - Secretary → ME - 21
DIGITAL CUBED LIMITED
05485062Hw Northamptonshire Llp, 26-28 Headlands, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 104 - Secretary → ME - 22
EDGE ENTERTAINMENT (UK) LIMITED
05310800Argent House, 5 Goldington Road, BedfordDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 96 - Director → ME - 23F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07F A SIMMS & PARTNERS PLC - 2007-06-14Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2023-11-30 ~ 2023-12-19IIF 49 - Director → ME
- 24
- 25
FORTUS ACCOUNTANCY LIMITED
120395791 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 51 - Director → ME - 26
FORTUS ADVISORY LIMITED
120395751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 57 - Director → ME - 27
FORTUS BUSINESS ADVISORS LIMITED
121919751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 68 - Director → ME - 28FORTUS BUSINESS FINANCE LIMITED - nowFORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
FORTUS TRUSTEES LIMITED
- 2024-03-14 12860802Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (12 parents)Officer2020-09-07 ~ 2023-12-19IIF 82 - Director → ME - 29
FORTUS CENTRAL SERVICES LTD
124972371 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2021-02-28IIF 50 - Director → ME - 301 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-31 ~ 2020-06-12IIF 54 - Director → ME
- 31FORTUS LIMITED - now
FORTUS NORTH LIMITED
- 2024-04-18 12039572Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (10 parents, 37 offsprings)Officer2020-03-31 ~ 2023-12-19IIF 55 - Director → ME - 32
FORTUS PENSION ADMINISTRATION LIMITED
14174381Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2022-06-15 ~ 2023-12-19IIF 76 - Director → ME - 33
FORTUS SERVICE CHARGE LIMITED
124681401 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2020-03-20 ~ 2023-07-17IIF 61 - Director → ME - 34
- 35
FORTUS TECHNOLOGY LTD
124147441 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 63 - Director → ME - 36FORTUS WEALTH MANAGEMENT LIMITED - now
FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
- 2025-06-27 14218497Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-04-18IIF 84 - Director → ME - 371 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-10-02IIF 67 - Director → ME
- 38
FTS CAPITAL LIMITED
15031839Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-07-27 ~ 2023-12-19IIF 41 - Director → ME - 39
FORTUS CAPITAL LIMITED
- 2022-08-01 13049320Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2020-11-27 ~ 2023-06-01IIF 48 - Director → MEPerson with significant control2020-11-27 ~ 2022-07-10IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 40
FTS RECOVERY LIMITED
13951545Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-04-04 ~ 2023-12-19IIF 39 - Director → ME - 41
HAINES WATTS BUSINESS SERVICES LLP
OC386827136-140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (8 parents)Officer2013-07-24 ~ dissolvedIIF 105 - LLP Designated Member → ME - 42
- 43
- 44
HJS (READING) LIMITED
- 2021-03-28 03784858SINNETT & TANSLEY LIMITED - 2016-02-293 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-03-28 ~ 2022-06-30IIF 53 - Director → ME - 4542 High Street, Flitwick, Bedford, EnglandDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 102 - Director → ME
- 46
HW NORTHAMPTON LTD
078347841 Rushmills, Northampton, EnglandDissolved Corporate (4 parents)Officer2012-04-01 ~ dissolvedIIF 106 - Director → ME - 47
HWEM SERVICES LIMITED
0829844226/28 Headlands, KetteringDissolved Corporate (1 parent, 2 offsprings)Officer2012-11-19 ~ dissolvedIIF 25 - Director → ME - 48
MANOR FARM BARNS (COLMWORTH) LIMITED
08284753The Milking Parlour, 4 Church Lane, Colmworth, EnglandActive Corporate (13 parents)Officer2016-08-01 ~ 2019-06-28IIF 71 - Director → ME2016-08-01 ~ 2019-06-28IIF 107 - Secretary → ME - 49
MAX ATTACK TRADING LIMITED
15141935Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 81 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 50
- 51MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05C3 (HOLDINGS) LIMITED - 2015-10-071 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-03-31 ~ 2020-10-15IIF 60 - Director → ME
- 52
ONLINE DATA PROCESSING LIMITED
0806854926/28 Headlands, Kettering, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 24 - Director → ME2012-05-14 ~ dissolvedIIF 111 - Secretary → ME - 53
PARSONS & TIMMS LIMITED
07815194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2021-09-16 during the appointment or period of controlFrp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-10-19 ~ dissolvedIIF 80 - Director → ME - 54REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14THE LYNDON CONSULTANCY LTD - 2014-07-04LYNDON HR LTD - 2005-03-17THE LYNDON CONSULTANCY LTD - 2005-03-15111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-04-03 ~ 2023-12-19IIF 29 - Director → ME
- 55
S SIRA GROUP LIMITED
090646401 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2020-10-30 ~ 2023-10-10IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 56
SEBURXAM LIMITED
12069369111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2019-06-25 ~ nowIIF 35 - Director → MEPerson with significant control2019-06-25 ~ 2021-04-30IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2021-05-01 ~ nowIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE - 57
SECURE FACILITIES & MANAGEMENT LTD
034214801 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (13 parents)Officer2020-03-31 ~ 2020-10-15IIF 64 - Director → ME2020-02-03 ~ 2020-02-03IIF 69 - Director → ME - 58
SGLV2 LIMITED
16823734C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 38 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 59
SIRA LAND & PROPERTY LIMITED
0995331642 High Street, Flitwick, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2016-01-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
SOUTHWOODS GROUP LIMITED
16828596C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 37 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 61
STELARIS DIRECTORS LTD
15349718111 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2023-12-13 ~ nowIIF 28 - Director → ME - 62
STELARIS GROUP LIMITED
14773200111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-31 ~ nowIIF 33 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
MINIFIE & TIMMS LIMITED
- 2021-03-30 09414627HAINES WATTS (EAST) LIMITED
- 2020-04-02 09414627HAINES WATTS EAST REGIONAL SERVICES LIMITED
- 2017-04-13 09414627C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2015-01-30 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 64
1 BROOKLANDS COURT LIMITED
- 2026-02-11 11081797HWSEM PROPERTY LIMITED
- 2020-03-25 11081797C/o Band 111 Charterhouse Street, Farringdon, London, EnglandActive Corporate (5 parents)Officer2017-11-24 ~ nowIIF 34 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2017-11-24 ~ 2017-11-24IIF 3 - Has significant influence or control → OE - 65
STELARIS VENTURES LIMITED
14891553C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-05-24 ~ 2023-12-19IIF 45 - Director → MEPerson with significant control2023-05-24 ~ 2024-08-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
CHILTERN & PENTLAND INVESTMENTS LIMITED
- 2021-03-26 10148863C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-26 ~ 2025-01-31IIF 83 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 67Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2020-01-28 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
TAP CENTRE LIMITED
06176566Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2013-10-1697 Leigh Road, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2007-04-24 ~ 2009-02-01IIF 97 - Director → ME2007-03-21 ~ 2009-02-01IIF 103 - Secretary → ME - 69
TC CH LIMITED
148505824 Office Village Cygnet Park, Hampton, Peterborough, EnglandActive Corporate (9 parents, 5 offsprings)Officer2023-05-05 ~ 2023-07-17IIF 40 - Director → MEPerson with significant control2023-05-05 ~ 2023-07-13IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 70
TC CH HOLDINGS LIMITED
- 2023-06-12 148572664 Office Village, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-05-09 ~ 2023-08-22IIF 47 - Director → MEPerson with significant control2023-05-09 ~ 2023-07-06IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 71
TC SEM LIMITED
148522171 Rushmills, Northampton, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2023-05-08 ~ 2023-07-17IIF 44 - Director → MEPerson with significant control2023-05-08 ~ 2023-07-17IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 72
TC SEM HOLDINGS LIMITED
- 2023-06-12 148521251 Rushmills, Northampton, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2023-05-08 ~ 2023-08-18IIF 46 - Director → MEPerson with significant control2023-05-08 ~ 2023-07-06IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 73
TC7 HOLDINGS LIMITED
1702826816 Hurstwood Avenue, Bexley, EnglandActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 74
THE BOUNDARY PERFORMANCE CENTRE LTD
16790003C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 75
THE ENTREPRENEUR NETWORK LIMITED
0736351926/28 Headlands, Kettering, Northampton, EnglandDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 23 - Director → ME - 76
TIMMS & TIMMS ASSOCIATES LIMITED
06314065136/140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2007-07-16 ~ dissolvedIIF 94 - Director → ME - 77
TIRREL NICHOLSON LIMITED
0742749726/28 Headlands, Kettering, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-11-02 ~ dissolvedIIF 79 - Director → ME - 78
- 79
WINHAM HUGHES LIMITED
068365171 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents)Officer2020-03-31 ~ 2022-05-24IIF 62 - Director → ME - 80YORKSHIRE COAST AUDITS LIMITED - 2002-05-211 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (11 parents, 39 offsprings)Officer2020-03-31 ~ 2022-07-04IIF 52 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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