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 Timms
- British born in March 1981
Mr Christopher Timms
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3
- 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 4 IIF 5 IIF 6 (more)(less)
- British accountant born in March 1981
Timms, Christopher Luke
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Rushmills, Northampton, NN4 7YB, England
IIF 10
- English director born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 11
- 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 1216, Hurstwood Avenue, Bexley, DA5 3PH, England
IIF 1342 High Street, Flitwick, Bedfordshire, MK45 1DU, England
IIF 14111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 15C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England
IIF 16C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 17 IIF 18 IIF 19Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 24 IIF 25 IIF 261, Rushmills, Northampton, NN4 7YB, England
IIF 271 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 28 IIF 291, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 30
- born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies42, High Street, Flitwick, Bedfordshire, MK45 1DU, United Kingdom
IIF 31
- British born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies16, Hurstwood Avenue, Bexley, DA5 3PH, England
IIF 32Unit 1, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom
IIF 33111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England
IIF 39C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 40C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 41 IIF 42 IIF 43Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 441 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 4576-78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
IIF 46Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, United Kingdom
IIF 47
- British accountant born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS
IIF 4826/28, Headlands, Kettering, Northamptonshire, NN7 1JE, United Kingdom
IIF 491, Rushmills, Northampton, NN4 7YB, England
IIF 501 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 51 IIF 5278, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
IIF 53
- British company director born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies - British director born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies42 High Street, Flitwick, Bedfordshire, MK45 1DU, England
IIF 5726/28, Headlands, Kettering, Northampton, NN7 1JE, United Kingdom
IIF 5826/28, Headlands, Kettering, Northamptonshire, NN15 7HP, United Kingdom
IIF 59111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 60 IIF 61Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)1, Rushmills, Northampton, Northamptonshire, NN4 7YB
IIF 911 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 921 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 9329, Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE, United Kingdom
IIF 94Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom
IIF 95
- British managing director born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies1, Rushmills, Northampton, NN4 7YB, England
IIF 96
- British born in March 1981Registered addresses and corresponding companies
Timms, Christopher Luke
- British accountant born in March 1981Registered addresses and corresponding companies
Timms, Christopher Luke
- born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies - Uk director born in March 1981
Timms, Christopher
Resident in England
Registered addresses and corresponding companies42, High Street, Flitwick, Bedford, MK45 1DU, England
IIF 105
- British Registered addresses and corresponding companies
Timms, Christopher Luke
29, Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE
IIF 106
- British accountantRegistered addresses and corresponding companies
Timms, Christopher Luke
16 Haynes Road, Bedford, MK42 9PG
IIF 107
- Registered addresses and corresponding companies
Timms, Christopher Luke
- 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 37 - 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)Officer2007-10-10 ~ 2008-12-31IIF 100 - Director → ME2012-11-01 ~ dissolvedIIF 11 - Director → ME - 4C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2016-03-01 ~ nowIIF 34 - 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 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - 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 51 - 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 104 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - 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 33 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 161 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 102 - LLP Designated Member → MEPerson with significant control2020-01-02 ~ 2020-01-02IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - 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 99 - 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 106 - Secretary → ME - 22
EDGE ENTERTAINMENT (UK) LIMITED
05310800Argent House, 5 Goldington Road, BedfordDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 98 - 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 72 - Director → ME
- 24
- 25
FORTUS ACCOUNTANCY LIMITED
120395791 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 74 - Director → ME - 26
FORTUS ADVISORY LIMITED
120395751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 80 - Director → ME - 27
FORTUS BUSINESS ADVISORS LIMITED
121919751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 90 - 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 95 - Director → ME - 29
FORTUS CENTRAL SERVICES LTD
124972371 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2021-02-28IIF 73 - Director → ME - 301 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-31 ~ 2020-06-12IIF 77 - 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 78 - 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 45 - Director → ME - 33
FORTUS SERVICE CHARGE LIMITED
124681401 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2020-03-20 ~ 2023-07-17IIF 83 - Director → ME - 34
- 35
FORTUS TECHNOLOGY LTD
124147441 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 85 - 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 92 - Director → ME - 371 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-10-02IIF 89 - 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 64 - 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 71 - Director → MEPerson with significant control2020-11-27 ~ 2022-07-10IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 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 62 - Director → ME - 41
HAINES WATTS BUSINESS SERVICES LLP
OC386827136-140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (8 parents)Officer2013-07-24 ~ dissolvedIIF 31 - 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 76 - Director → ME - 4542 High Street, Flitwick, Bedford, EnglandDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 105 - Director → ME
- 46
HW NORTHAMPTON LTD
078347841 Rushmills, Northampton, EnglandDissolved Corporate (4 parents)Officer2012-04-01 ~ dissolvedIIF 10 - Director → ME - 47
HWEM SERVICES LIMITED
0829844226/28 Headlands, KetteringDissolved Corporate (1 parent, 2 offsprings)Officer2012-11-19 ~ dissolvedIIF 49 - 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 96 - Director → ME2016-08-01 ~ 2019-06-28IIF 108 - Secretary → ME - 49
MAX ATTACK TRADING LIMITED
15141935Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 47 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 82 - Director → ME
- 52
ONLINE DATA PROCESSING LIMITED
0806854926/28 Headlands, Kettering, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 59 - 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 53 - 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 60 - 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 29 - 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 40 - Director → MEPerson with significant control2019-06-25 ~ 2021-04-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2021-05-01 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - 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 86 - Director → ME2020-02-03 ~ 2020-02-03IIF 55 - Director → ME - 58
SGLV2 LIMITED
16823734C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 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 42 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 61
STELARIS DIRECTORS LTD
15349718111 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2023-12-13 ~ nowIIF 35 - Director → ME - 62
STELARIS GROUP LIMITED
14773200111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-31 ~ nowIIF 38 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 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 39 - Director → MEPerson with significant control2017-11-24 ~ 2017-11-24IIF 14 - Has significant influence or control → OE2021-03-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → 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 67 - Director → MEPerson with significant control2023-05-24 ~ 2024-08-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 69 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 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 54 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 101 - Director → ME2007-03-21 ~ 2009-02-01IIF 107 - 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 63 - Director → MEPerson with significant control2023-05-05 ~ 2023-07-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 70 - Director → MEPerson with significant control2023-05-09 ~ 2023-07-06IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 66 - Director → MEPerson with significant control2023-05-08 ~ 2023-07-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 68 - Director → MEPerson with significant control2023-05-08 ~ 2023-07-06IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 73
TC7 HOLDINGS LIMITED
1702826816 Hurstwood Avenue, Bexley, EnglandActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 32 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
THE BOUNDARY PERFORMANCE CENTRE LTD
16790003C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 41 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 58 - Director → ME - 76
TIMMS & TIMMS ASSOCIATES LIMITED
06314065136/140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2007-07-16 ~ dissolvedIIF 97 - Director → ME - 77
TIRREL NICHOLSON LIMITED
0742749726/28 Headlands, Kettering, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-11-02 ~ dissolvedIIF 46 - Director → ME - 78
- 79
WINHAM HUGHES LIMITED
068365171 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents)Officer2020-03-31 ~ 2022-05-24IIF 84 - Director → ME - 80YORKSHIRE COAST AUDITS LIMITED - 2002-05-211 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (11 parents, 39 offsprings)Officer2020-03-31 ~ 2022-07-04IIF 75 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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