1
Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Officer
2023-04-01 ~ now
IIF 9 - Director → ME
2
Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire
Active Corporate (9 parents)
Officer
2007-07-25 ~ now
IIF 17 - Director → ME
2007-07-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-04-16
IIF 34 - Has significant influence or control → OE
3
2 The Hayloft, 2 The Hayloft Far Peak, Northleach, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2003-08-29 ~ dissolved
IIF 21 - Director → ME
2000-04-03 ~ 2003-07-18
IIF 20 - Director → ME
2008-06-27 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Tanners Drive, Blakelands, Milton Keynes, England
Active Corporate (9 parents)
Officer
2012-01-03 ~ 2012-02-16
IIF 28 - Director → ME
5
FILIAE LIMITED - now
HAYNE FREEHOLDERS LIMITED - 2023-06-12
C P M FREEHOLDERS LIMITED
- 2006-06-08
03370800 Hayne, Corfe, Taunton, Somerset
Active Corporate (10 parents, 2 offsprings)
Officer
2002-05-01 ~ 2003-11-07
IIF 22 - Director → ME
6
HAYNE SECURITIES LIMITED - now
CPM SECURITIES LIMITED
- 2004-06-15
03384748 Hayne, Corfe, Taunton, Somerset
Active Corporate (13 parents)
Officer
1999-07-08 ~ 2003-11-07
IIF 23 - Director → ME
7
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED
- 1995-09-01
03067765 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
1996-02-14 ~ 2003-08-08
IIF 25 - Director → ME
1995-06-13 ~ 2003-08-08
IIF 3 - Secretary → ME
8
LANGFORD TRADING COMPANY LIMITED
03120371 Gardners Farm, Ardeley, Stevenage, Hertfordshire
Active Corporate (4 parents)
Officer
1995-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
M K PROPERTIES NORTHAMPTON LIMITED
09667276 Gardners Farm, Ardeley, Stevenage, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2021-04-14
IIF 33 - Has significant influence or control → OE
10
Gardners Farm, Gardners End Ardeley, Stevenage, Hertfordshire
Active Corporate (7 parents, 3 offsprings)
Officer
2007-06-22 ~ now
IIF 16 - Director → ME
2007-06-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-16
IIF 38 - Has significant influence or control → OE
11
MORRISON STREET MANAGEMENT LIMITED
04081262 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2000-11-29 ~ 2003-08-08
IIF 26 - Director → ME
12
Gardners Farm, Ardeley, Stevenage, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
13
Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshire
Active Corporate (4 parents)
Officer
2006-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshire
Active Corporate (4 parents)
Officer
2006-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
Gardners Farm Gardners Farm Gardners End, Ardeley, Stevenage, England
Active Corporate (6 parents)
Officer
2009-02-10 ~ now
IIF 13 - Director → ME
2009-02-10 ~ 2009-02-10
IIF 7 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-16
IIF 35 - Has significant influence or control → OE
16
Elm Tree House Roe Green, Sandon, Buntingford, England
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ 2005-04-07
IIF 24 - Director → ME
17
Ashly Lodge, Rabley Heath, Welwyn, England
Active Corporate (3 parents)
Officer
2024-02-16 ~ now
IIF 8 - Secretary → ME
18
PROPERTY DEBT COLLECTION LIMITED
02788857 Sherwood House, Bluecoats Avenue, Hertford, Herts, England
Active Corporate (8 parents)
Officer
1993-02-11 ~ 1993-02-11
IIF 27 - Director → ME
19
Gardners Farm, Ardeley, Stevenage, Hertfordshire
Active Corporate (5 parents)
Officer
2001-08-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
20
THERMAL ENGINEERING LIMITED - now
THERMAL ENGINEERING PLC
- 2010-07-19
02212132 Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
~ 1993-01-12
IIF 1 - Director → ME
~ 1993-01-12
IIF 2 - Secretary → ME
21
WINSTONS SUPPLY COMPANY LIMITED
04287456 Gardners Farm, Ardeley, Stevenage, Hertfordshire
Active Corporate (4 parents)
Officer
2001-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE