1
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,996,977 GBP2024-08-31
Officer
2004-02-25 ~ 2005-02-02
IIF 9 - Secretary → ME
2
DECREEBLEND LIMITED - 1998-04-22
37 The Green, Kislingbury, Northampton, England
Dissolved Corporate (7 parents)
Equity (Company account)
17,165 GBP2018-08-31
Officer
2006-09-07 ~ dissolved
IIF 52 - Director → ME
2006-09-07 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
3
WB500 LIMITED
- 2013-03-04
07944668 08745634, 09037948, 09524412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
103,069 GBP2024-03-31
Officer
2012-02-10 ~ 2014-01-17
IIF 57 - Director → ME
4
ENTERPRISE CORRUGATED LIMITED - 1985-11-22
BEAUCREST LIMITED - 1985-01-02
Holdford Road, Wilton, Birmingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
11,667 GBP2024-12-31
Officer
2009-07-29 ~ 2016-09-30
IIF 30 - Secretary → ME
5
BEAUCREST PACKAGING SOLUTIONS LIMITED
- now 04230546BOXBROWN CONSULTANTS LIMITED - 2002-07-14
Holdford Road, Witton, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
912,802 GBP2024-12-31
Officer
2009-07-29 ~ 2016-09-30
IIF 29 - Secretary → ME
6
BRAMPTON MANAGEMENT COMPANY LIMITED
04365113 14 Bridge Street, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
2,065 GBP2025-03-31
Officer
2002-02-01 ~ 2006-05-30
IIF 3 - Secretary → ME
7
37 The Green, Kislingbury, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,833 GBP2023-06-30
Officer
2010-04-12 ~ dissolved
IIF 55 - Director → ME
2010-04-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
8
The Old School High Street, Stretham, Ely, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,417,825 GBP2024-12-31
Officer
2016-04-28 ~ 2017-06-23
IIF 46 - Director → ME
9
WB901 LIMITED
- 2014-01-30
08745634 07951144, 08802275, 07944668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (24 parents)
Officer
2013-10-23 ~ 2013-12-19
IIF 50 - Director → ME
2013-10-23 ~ 2019-06-17
IIF 41 - Secretary → ME
10
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (10 parents)
Equity (Company account)
3,106,481 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 23 - Secretary → ME
11
DIAMOND HOMES (MK) LIMITED
- now 03928073 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2016-02-01
IIF 11 - Secretary → ME
12
DIAMOND HOMES (WINSLOW) LIMITED
05225231 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 19 - Secretary → ME
13
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton
Active Corporate (5 parents)
Equity (Company account)
54,472 GBP2024-03-31
Officer
2003-03-23 ~ 2003-09-05
IIF 39 - Secretary → ME
14
Pacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2013-03-27
IIF 13 - Secretary → ME
15
F.A.BIRD,(DOWNHAM MILLS),LIMITED
00675614 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (7 parents)
Equity (Company account)
10,645 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 21 - Secretary → ME
16
FENFLOW LIMITED - now
SHOEBRIDGE ENGINEERING LIMITED - 2017-11-29
BLACKTHORN SERVICES LIMITED
- 2003-01-14
04584341 Kellett Gate, Low Fulney, Spalding, England
Active Corporate (11 parents)
Equity (Company account)
359,119 GBP2025-04-30
Officer
2002-12-12 ~ 2003-01-03
IIF 27 - Secretary → ME
17
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
14,100,772 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 5 - Secretary → ME
18
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (8 parents, 11 offsprings)
Profit/Loss (Company account)
1,025,312 GBP2023-04-02 ~ 2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 14 - Secretary → ME
19
HEYGATE ANIMAL FEEDS LIMITED
- now 03334879KELHUT LIMITED - 1997-04-24
Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 22 - Secretary → ME
20
HEYGATE ENGINEERING COMPANY LIMITED(THE)
00492098 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
400,358 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 17 - Secretary → ME
21
HEYGATE FARMS SWAFFHAM LIMITED
- now 00521942DIDBROOK FIELDS LIMITED - 1977-12-31
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (10 parents)
Equity (Company account)
3,601,310 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 15 - Secretary → ME
22
POCHARD LIMITED - 1981-12-31
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (7 parents)
Equity (Company account)
4,381,488 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 8 - Secretary → ME
23
FLATSPEEDY LIMITED - 1995-07-26
Bugbrooke Mills, Bugrooke, Northampton
Active Corporate (9 parents)
Equity (Company account)
300,435 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 7 - Secretary → ME
24
Clifford Roberts Chartered Accountants, Pacioli House, 9 Brookfield Duncan Close, Moulton Park Industrial Estate, Northampton
Active Corporate (4 parents)
Equity (Company account)
323,308 GBP2024-03-31
Officer
2010-01-07 ~ 2010-02-16
IIF 45 - Director → ME
25
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
46,244,301 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 12 - Secretary → ME
26
HUNTSPILL SERVICES LIMITED
- now 03226636CALDECOTTE CONSULTANTS LIMITED
- 2015-10-09
03226636HUNTSPILL SRVICES LIMITED
- 2015-06-10
03226636CALDECOTTE CONSULTANTS LIMITED
- 2015-06-04
03226636 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2016-02-01
IIF 16 - Secretary → ME
27
J-WALK LTD - now
GDS FOOTWEAR LIMITED
- 2005-10-27
04957504 67 Abington Park Crescent, Northampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
802,735 GBP2024-04-30
Officer
2003-11-07 ~ 2004-02-22
IIF 24 - Secretary → ME
28
37 The Green, Kislingbury, Northampton
Active Corporate (6 parents)
Equity (Company account)
20,589 GBP2024-01-31
Officer
2009-09-16 ~ now
IIF 43 - Director → ME
2009-09-16 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
29
ENCASE MIDLANDS LIMITED - 2004-05-19
JAXPAL (MIDLANDS) LIMITED - 1993-10-07
Beaucrest Packing Holdford Road, Witton, Birmingham, West Midlands
Active Corporate (10 parents)
Equity (Company account)
116,351 GBP2024-12-31
Officer
2010-03-19 ~ 2016-09-30
IIF 2 - Secretary → ME
30
37 The Green, Kislingbury, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
106,420 GBP2024-03-31
Officer
2001-03-06 ~ now
IIF 44 - Director → ME
2001-03-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
27 School Road, Irchester, Wellingborough, Northamptonshire, England
Active Corporate (8 parents)
Equity (Company account)
608,795 GBP2020-12-31
Officer
2015-11-25 ~ 2015-12-13
IIF 40 - Secretary → ME
32
MANOR FARM FLITTON MANAGEMENT LIMITED
04583494 Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
Active Corporate (16 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2002-11-06 ~ 2004-02-09
IIF 25 - Secretary → ME
33
NENE COMMUNITY HEALTHCARE LIMITED
- 2007-07-27
06054444 C/o Dr David Wade, Denton Village Surgery, Orchard Lane, Denton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ 2007-08-07
IIF 59 - Director → ME
34
MILL CLOSE (WINSLOW) MANAGEMENT CO LTD
05566141 1 1 Mill Close, Winslow, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
743 GBP2024-09-30
Officer
2007-11-01 ~ 2013-02-13
IIF 20 - Secretary → ME
35
MILLSTREAM INVESTMENTS LIMITED
- now 00389400CANDELENT'S TRANSPORT LIMITED - 1992-03-17
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (9 parents)
Equity (Company account)
2,094,832 GBP2024-03-30
Officer
2009-01-13 ~ 2010-11-03
IIF 6 - Secretary → ME
36
NENE COMMISSIONING COMMUNITY INTEREST COMPANY - now
NENE COMMISSIONING LIMITED
- 2008-06-24
06053791NENE HEALTHCARE SERVICES LIMITED
- 2007-06-29
06053791 Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (20 parents)
Officer
2007-01-16 ~ 2007-08-07
IIF 61 - Director → ME
37
NENE HEALTHCARE COMMISSIONING LIMITED
- 2007-04-03
06055027 C/o Dr David Wade, Denton Village Surgery, Orchard Lane, Denton, Northamptonshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-01-16 ~ 2007-08-07
IIF 60 - Director → ME
38
Hill House, Pattishall, Northants
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,358,070 GBP2024-10-31
Officer
1997-11-26 ~ 2022-02-08
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
39
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-13 ~ dissolved
IIF 1 - Secretary → ME
40
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2015-03-30 ~ 2016-04-11
IIF 49 - Director → ME
2015-03-30 ~ 2017-04-13
IIF 34 - Secretary → ME
41
St Crispin Social Club Berrywood Road, Duston, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
255,990 GBP2024-12-31
Officer
2016-08-25 ~ 2017-04-01
IIF 38 - Secretary → ME
42
Wilson Browne Llp 4 Grange Park Court Roman Way, Grange Park, Northampton, England
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
43
WARBURTON ESTATE COMPANY LIMITED
02788905 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (9 parents)
Equity (Company account)
11,103 GBP2024-03-30
Officer
~ 2010-11-03
IIF 54 - Director → ME
~ 2010-11-03
IIF 31 - Secretary → ME
44
WB 700 LIMITED
09524412 07951144, 09037948, 07944668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
860,001 GBP2021-03-31
Officer
2015-04-02 ~ 2015-05-11
IIF 48 - Director → ME
45
WB 800 LIMITED
09037948 07951144, 09524412, 08802275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jsaynor, Wilson Browne Llp 4 Grange Park Court Roman Way, Grange Park, Northampton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-05-13 ~ 2014-05-14
IIF 51 - Director → ME
46
WB 900 LIMITED
07951144 09037948, 09524412, 08802275Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Wilson Browne Commercial Law Kettering Parkway, Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 56 - Director → ME
2012-02-15 ~ dissolved
IIF 37 - Secretary → ME
47
WB 902 LIMITED
08802275 07951144, 09037948, 09524412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Wilson Browne Commercial Law Kettering Parkway, Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-04 ~ 2013-12-19
IIF 47 - Director → ME
2013-12-04 ~ dissolved
IIF 35 - Secretary → ME
48
Holdford Road, Witton, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2009-05-11 ~ 2009-05-11
IIF 53 - Director → ME
2009-05-11 ~ 2013-05-09
IIF 18 - Secretary → ME
49
Hill House, Pattishall, Towcester, Northamptonshire
Active Corporate (7 parents)
Equity (Company account)
4,146,866 GBP2024-10-31
Officer
2002-02-08 ~ 2022-02-08
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-19
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
WILLEN MEDICAL SERVICES LIMITED
05068751 Tik Tak Childcare Ltd Beaufort Drive, Willen, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
321,331 GBP2024-03-31
Officer
2004-03-10 ~ 2007-06-12
IIF 10 - Secretary → ME
51
. Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire, England
Active Corporate (42 parents, 6 offsprings)
Officer
2009-04-22 ~ 2015-06-30
IIF 42 - LLP Member → ME