1
155 Wellingborough Road, Rushden, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 13 - Director → ME
2
Cwmwbwb, Mountain Road, Caerphilly, Glamorgan, Wales
Active Corporate (2 parents)
Officer
2021-05-31 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolved
IIF 10 - Director → ME
4
CEFN CLEDAN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-09-13
Administration ended on 2011-09-02
FLEXIFRAME INTERNATIONAL LIMITED
- 2007-01-19
02704247 Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1995-09-07 ~ 1998-08-13
IIF 29 - Secretary → ME
5
CHARMTAILOR PROPERTY MANAGEMENT LIMITED
04134772 155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (18 parents)
Officer
2005-10-11 ~ 2021-11-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 19 - Has significant influence or control → OE
6
Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-09 ~ 2024-06-19
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
Thistle Down Barn, Holcot Lane Sywell, Northampton, Northants
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
9
ELSBY & CO BUSINESS SERVICES LTD
13133464 155 Wellingborough Road, Rushden, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELSBY & CO FINANCIAL MANAGEMENT LTD
06129762 Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2007-02-27 ~ dissolved
IIF 5 - Director → ME
11
ELSBY & CO FINANCIAL PLANNING LTD
09943679 Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-01-11 ~ dissolved
IIF 9 - Director → ME
12
Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
13
ELSBY & CO SECRETARIAL SERVICES LTD
- now 04811049EASTWESTER LTD - 2003-09-14
Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2005-03-31 ~ dissolved
IIF 30 - Secretary → ME
14
Thistle Down Barn, Holcot Lane, Sywell, Northampton
Dissolved Corporate (5 parents)
Officer
2007-10-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
155 Wellingborough Road, Rushden, Northamptonshire, England
Active Corporate (4 parents)
Officer
2005-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
ELSBY & CO ACCOUNTANTS LIMITED
- 2007-10-25
03487461ELSBY AND COMPANY LIMITED
- 2007-10-22
03487461 Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
1997-12-30 ~ dissolved
IIF 1 - Director → ME
17
155 Wellingborough Road, Rushden, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2024-02-14
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
155 Wellingborough Road, Rushden, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2024-04-01 ~ dissolved
IIF 28 - Director → ME
19
Cwmwbwb, Mountain Road, Caerphilly, Wales
Active Corporate (4 parents)
Officer
2013-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 33 - Has significant influence or control → OE
21
155 Wellingborough Road, Rushden, Northamptonshire, England
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
ELSBY WEALTH MANAGEMENT LTD
- 2024-03-01
13802068 Thistle Down Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 25 - Director → ME
23
35 Digby Close, Tilton On The Hill, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-14 ~ 2025-11-03
IIF 4 - Director → ME
24
LAKIN ACCOUNTING SERVICES LIMITED
04910201 Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 6 - Director → ME
25
MAD HATTERS ACCOUNTANCY LTD
- now 09520088SARAH SUMMERS LIMITED - 2017-07-03
155 Wellingborough Road, Rushden, England
Dissolved Corporate (5 parents)
Officer
2021-02-01 ~ dissolved
IIF 27 - Director → ME
26
1 The Dell, Earls Barton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 7 - Director → ME
27
93 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2002-02-15 ~ 2002-11-01
IIF 38 - Secretary → ME