1
4-5 Gough Square, London
Active Corporate (5 parents)
Officer
1998-03-31 ~ 2015-01-16
IIF 109 - Director → ME
2
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD
- now 02197789MARGINUNIT PROPERTY MANAGEMENT LIMITED
- 1988-02-26
02197789 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
(before 1992-01-05) ~ 1995-07-03
IIF 123 - Director → ME
3
ALFRED BULLER BLOODSTOCK LIMITED
01867989Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-13 during the appointment or period of control
Date of completion or termination of CVA on 2012-03-05 during the appointment or period of control
Epworth House, 25 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1984-12-31 ~ dissolved
IIF 66 - Director → ME
1992-07-14 ~ dissolved
IIF 136 - Secretary → ME
4
ARC INVESTMENTS AND HOLDINGS LIMITED
10797905 9 Bonhill Street, London
Active Corporate (1 parent, 2 offsprings)
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
1992-09-16 ~ 2015-01-16
IIF 83 - Director → ME
6
ARUNDEL HOUSE DEVELOPMENT LIMITED
- now 04299068 1-5 Vyner Street, Tower Hamlets, London
Active Corporate (7 parents, 2 offsprings)
Officer
2001-11-07 ~ 2008-09-11
IIF 114 - Director → ME
7
107 Church Street, Portadown, Co. Armagh
Dissolved Corporate (4 parents)
Officer
2000-02-22 ~ dissolved
IIF 39 - Director → ME
2000-02-17 ~ dissolved
IIF 137 - Secretary → ME
8
ABBEYOAK INVESTMENTS LIMITED
- 1991-08-28
NI025724 The Old School House, Tandragee Castle, Tandragee, Co Armagh, Northern Ireland
Active Corporate (8 parents)
Officer
1991-07-04 ~ 2010-01-04
IIF 79 - Director → ME
9
SPEED 2674 LIMITED - 1992-07-20
52 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
1995-06-27 ~ 1998-07-24
IIF 54 - Director → ME
10
BANGRAVE ROAD PROPERTIES LIMITED
- now 03609027GREAT SUTTON PROPERTY (NO.2) LIMITED
- 2005-03-03
03609027 45 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-08-03 ~ dissolved
IIF 47 - Director → ME
11
4-5 Gough Square, London, England
Dissolved Corporate (6 parents)
Officer
1999-04-15 ~ 2015-01-16
IIF 48 - Director → ME
12
BEE BEE DEVELOPMENTS LIMITED
- now NI026609DARROW INVESTMENTS LIMITED
- 1992-08-03
NI026609 108 Hill Street, Newry, Co Down
Active Corporate (6 parents, 12 offsprings)
Officer
2015-01-15 ~ now
IIF 88 - Director → ME
1992-05-19 ~ 2015-01-16
IIF 64 - Director → ME
13
31 Old Mill Road, Scarva, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
14
31 Old Mill Road, Scarva, Craigavon, Co.armagh
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ 2012-03-23
IIF 140 - Director → ME
2012-03-23 ~ dissolved
IIF 95 - Director → ME
15
BEE BEE RIVERSIDE LIMITED
- now 0433113817-23 FARRINGDON ROAD NO.2 LIMITED
- 2003-08-07
04331138 Berry House, 4 Berry Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-29 ~ dissolved
IIF 22 - Director → ME
16
108 Hill Street, Newry
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 139 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2016-10-24
Administration ended on 2020-05-11
BEE BEE AND LAGAN CORBY DELIVERY LIMITED
- 2006-01-27
05622628 Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2005-11-15 ~ 2015-01-15
IIF 55 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-26 during the appointment or period of control
Commencement of winding up on 2009-05-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-15 during the appointment or period of control
Dissolved on 2013-11-28 during the appointment or period of control
MUNDAYS (814) LIMITED - 2007-07-20
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-06-09 ~ dissolved
IIF 81 - Director → ME
19
MATAHARI 430 LIMITED
- 1991-10-28
02644789 02661242, 02630694, 02095765Warning 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) Accounts House, 16 Dalling Road, Hammersmith, London
Dissolved Corporate (4 parents)
Officer
1991-10-22 ~ dissolved
IIF 32 - Director → ME
20
23-25 Great Sutton Street, London, England
Active Corporate (7 parents)
Officer
1996-10-18 ~ 2010-05-12
IIF 115 - Director → ME
21
9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ now
IIF 14 - Director → ME
22
Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim
Active Corporate (8 parents, 3 offsprings)
Officer
1986-05-13 ~ 2007-12-01
IIF 131 - Director → ME
2016-09-23 ~ now
IIF 108 - Director → ME
2006-10-01 ~ 2015-01-16
IIF 43 - Director → ME
2020-05-05 ~ now
IIF 90 - Director → ME
2006-10-01 ~ 2015-01-16
IIF 149 - Secretary → ME
23
Valley Business Centre, 67 Church Road, Newtownabbey, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 107 - Director → ME
24
CASTLE STREET DEVELOPMENTS LIMITED
06651693 The Manor House 7, High Street Islip, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 20 - Director → ME
25
Berry House, 4 Berry Street, London
Dissolved Corporate (3 parents)
Officer
1998-01-22 ~ dissolved
IIF 50 - Director → ME
26
Berry House, 4 Berry Street, London
Dissolved Corporate (4 parents)
Officer
1994-11-18 ~ dissolved
IIF 31 - Director → ME
27
65 CLERKENWELL ROAD LIMITED
- 2001-03-07
04104643 Karen Watson, Wayside North Moor Road, Easingwold, York
Active Corporate (7 parents)
Officer
2000-11-09 ~ 2001-06-20
IIF 36 - Director → ME
28
CITY PIAZZA MANAGEMENT COMPANY LIMITED
03828211 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2001-04-30 ~ 2002-02-01
IIF 86 - Director → ME
29
CLONARD DEVELOPMENTS LIMITED
- now 02054122CLONARD PROPERTIES LIMITED
- 1988-06-29
02054122H W F NUMBER TWENTY TWO LIMITED
- 1986-11-12
02054122 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 1994-04-20
IIF 118 - Director → ME
30
2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-02-19 ~ 2001-04-11
IIF 84 - Director → ME
31
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-04 ~ 2005-02-08
IIF 101 - LLP Designated Member → ME
32
MODERN LIVING LEISURE LIMITED
- 2016-11-22
10428034 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-14 ~ 2016-12-09
IIF 19 - Director → ME
Person with significant control
2016-10-14 ~ 2016-12-13
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
CORBY DEVELOPMENTS LIMITED
- now 03891845Insolvency (Case 1) In administration
Administration started on 2016-10-24
Administration ended on 2020-05-11
EMASH LIMITED - 2000-01-17
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-01-18 ~ 2015-01-16
IIF 112 - Director → ME
34
CORBY DEVELOPMENTS NO.1 LIMITED
04841599 C/o Bela Partnership Ltd, Rockingham Building, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2015-01-16
IIF 74 - Director → ME
35
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2015-01-16
IIF 61 - Director → ME
36
4-5 Gough Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-19 ~ 2015-01-16
IIF 71 - Director → ME
37
T.d. Gibson & Co, 107, Church Street, Portadown, County Armagh
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 78 - Director → ME
38
Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2015-01-12 ~ now
IIF 89 - Director → ME
1990-11-26 ~ 2015-01-16
IIF 59 - Director → ME
1990-11-26 ~ 2002-08-01
IIF 148 - Director → ME
2016-12-12 ~ now
IIF 8 - Director → ME
1990-11-26 ~ 2005-11-01
IIF 147 - Secretary → ME
39
9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 11 - Director → ME
40
The Courtyard, 62a Drumnabreeze Road, Magheralin, Craigavon, County Armagh, Northern Ireland
Active Corporate (2 parents)
Officer
2015-01-12 ~ 2016-03-24
IIF 97 - Director → ME
2012-08-22 ~ 2015-01-16
IIF 62 - Director → ME
41
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-02 ~ 2016-12-17
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
42
DENFORD DEVELOPMENTS LIMITED
- now 05861581 Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-08-15 ~ 2011-05-27
IIF 25 - Director → ME
43
EASTFIELD ROAD MANAGEMENT COMPANY LIMITED
07885267 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ 2015-01-16
IIF 82 - Director → ME
44
EXCHANGE PLACE NO.2 LIMITED
- now 03595308COUNTRYHOUSE LIMITED
- 2003-08-21
03595308 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1998-07-23 ~ 2004-06-15
IIF 76 - Director → ME
45
Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2021-10-27 ~ now
IIF 13 - Director → ME
46
4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
1994-11-18 ~ 2015-01-16
IIF 56 - Director → ME
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1991-10-09 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
ALFRED BULLER & COMPANY LIMITED
- 1991-08-13
01757778Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-08-09
Sterling Ford, Centurion Court, 83 Camp Road St Albans, Herts
Dissolved Corporate (5 parents)
Officer
(before 1991-02-27) ~ dissolved
IIF 27 - Director → ME
1991-02-27 ~ dissolved
IIF 132 - Secretary → ME
48
45 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-20 ~ dissolved
IIF 45 - Director → ME
49
TRI-TOWN DEVELOPMENTS LIMITED
- 2009-11-09
06057586 4-5 Gough Square, London
Active Corporate (4 parents, 11 offsprings)
Officer
2007-01-18 ~ 2011-02-10
IIF 40 - Director → ME
50
GREAT SUTTON NUMBER ONE LIMITED
05442298 45 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 85 - Director → ME
51
5 Church Place, Lurgan, Craigavon, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ 2015-01-16
IIF 100 - LLP Designated Member → ME
52
H W F NUMBER ONE HUNDRED AND EIGHTY SEVEN LIMITED
02632267 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
(before 1994-07-24) ~ 1996-08-15
IIF 121 - Director → ME
53
HIGH HOLBORN HOUSE NO. 1 LIMITED
- now 04193540 Berry House, 4 Berry Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ dissolved
IIF 26 - Director → ME
54
4-5 Gough Square, London
Active Corporate (8 parents, 1 offspring)
Officer
1991-05-21 ~ 2015-01-16
IIF 69 - Director → ME
1991-07-22 ~ 1998-11-01
IIF 150 - Secretary → ME
55
HOLBORN HALL CONNECTION LIMITED
- now 04319978 Berry House, 4 Berry Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-28 ~ dissolved
IIF 24 - Director → ME
56
Berry House 4 Berry Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-22 ~ dissolved
IIF 34 - Director → ME
57
Berry House, 4 Berry Street, London
Dissolved Corporate (6 parents)
Officer
1991-04-02 ~ dissolved
IIF 29 - Director → ME
58
KETTERING CONVENT LIMITED
- now 06029866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2014-10-23 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-01-19 ~ dissolved
IIF 77 - Director → ME
59
KIRBY STREET DEVELOPMENTS LIMITED
- now 04104229TITANFORD LIMITED - 2000-11-20
45 Bedford Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-10 ~ dissolved
IIF 35 - Director → ME
60
High Banks House The Street, Regil, Bristol, England
Active Corporate (6 parents)
Officer
1994-11-18 ~ 1995-12-21
IIF 120 - Director → ME
61
4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
2004-10-29 ~ 2015-01-16
IIF 67 - Director → ME
62
LITTLE STANION FARM MANAGEMENT COMPANY LIMITED
06373075 Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-16 ~ 2013-03-28
IIF 42 - Director → ME
63
LOCKS RIDE HOMES LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-02
Dissolved on 2017-01-31
BERBANK (LOCKS RIDE) LLP - 2009-09-22
HERSDEN DEVELOPMENTS LLP
- 2008-02-04
OC326997YARWELL DEVELOPMENTS LLP
- 2007-09-27
OC326997 David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (17 parents)
Officer
2007-03-21 ~ 2008-05-13
IIF 102 - LLP Designated Member → ME
64
Insolvency (Case 1) In administration
Administration started on 2020-02-06 during the appointment or period of control
Administration ended on 2022-01-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-01-17 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
2016-12-06 ~ now
IIF 105 - Director → ME
IIF 117 - Director → ME
Person with significant control
2016-12-06 ~ 2017-09-15
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 92 - Director → ME
2013-03-08 ~ 2015-01-16
IIF 129 - Director → ME
66
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-27
Commencement of winding up on 2017-10-12
Conclusion of winding up on 2024-05-14
Dissolved on 2024-08-14
Lecale Cf, 50 Stranmillis Embankment, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-06-26 ~ 2004-12-24
IIF 119 - Director → ME
67
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-24 ~ 2018-01-22
IIF 18 - Director → ME
68
Tullyraine House, 20 Drumneath Road, Banbridge
Dissolved Corporate (7 parents)
Officer
2002-06-17 ~ 2004-01-23
IIF 143 - Director → ME
69
MCINTYRE & WESTON LIMITED
- now 01777799PALM TREE SECURITIES LIMITED
- 1984-08-29
01777799 C/o Karen Watson North Moor Road, Easingwold, York, England
Active Corporate (5 parents)
Officer
~ 2001-06-01
IIF 122 - Director → ME
~ 2001-03-02
IIF 133 - Secretary → ME
70
MELBOURNE APARTMENTS BEDFORD LIMITED
- now 10520298WAVE KEMPSTON HARDWICK LIMITED
- 2017-06-20
10520298 S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-03-17 ~ 2017-06-20
IIF 16 - Director → ME
71
45 Bedford Row, London, Wc1r 4ln, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-10-12 ~ dissolved
IIF 110 - Director → ME
72
Berry House, 4 Berry Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ dissolved
IIF 30 - Director → ME
73
NI HERITAGE AND RURAL LIFE SOCIETY CIC
NI649483 32 Foy Lane, Portadown, Armagh
Active Corporate (10 parents)
Officer
2017-11-24 ~ 2021-09-01
IIF 103 - Director → ME
74
NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED - now
CORBY REGENERATION COMPANY LIMITED
- 2006-05-15
04285198 The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
Dissolved Corporate (56 parents)
Officer
2001-09-21 ~ 2004-09-24
IIF 124 - Director → ME
75
118 Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 127 - Director → ME
76
NORTH STREET HORSHAM DEVELOPMENT LLP
OC400316 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-02 ~ 2016-12-17
IIF 141 - LLP Designated Member → ME
77
Bela Partnership Ltd, L17 Rockingham Building, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2015-02-01
IIF 60 - Director → ME
78
NORTHANTS ROCKINGHAM SPEEDWAY LIMITED
- now 03797066Insolvency (Case 1) In administration
Administration started on 2018-03-20
Administration ended on 2019-03-26
INDECK-ROCKINGHAM SPEEDWAY LIMITED
- 2006-02-24
03797066 Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ 2015-01-16
IIF 46 - Director → ME
79
The Manor House 7, High Street Islip, Kettering, Northamptonshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-11-17 ~ 2015-01-16
IIF 73 - Director → ME
80
PRIORS HALL PARK MANAGEMENT LIMITED
07301734 50 New Bond Street, London, England
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2015-01-16
IIF 63 - Director → ME
81
PROVIDENCE HOUSE REGENERATION LIMITED
NI630852 16 Crosscavanagh Road, Dungannon, Tyrone, Northern Ireland
Active Corporate (6 parents)
Officer
2015-04-22 ~ 2016-04-28
IIF 142 - Director → ME
82
QUARRY HILL LEISURE LIMITED
- now 03368658STANDMAN BUILDERS LIMITED - 1997-06-04
4-5 Gough Square, London
Active Corporate (12 parents)
Officer
2000-09-12 ~ 2015-01-16
IIF 113 - Director → ME
83
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 130 - Director → ME
84
GREYMARK LIMITED - 1998-11-20
Rockingham Motor Speedway, Mitchell Road, Corby, Northants
Dissolved Corporate (22 parents)
Officer
2008-05-29 ~ 2015-01-16
IIF 75 - Director → ME
85
ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01
02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
Mitchell Road, Corby, Northamptonshire
Active Corporate (35 parents, 3 offsprings)
Officer
2008-05-29 ~ 2015-01-16
IIF 72 - Director → ME
86
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-15
Commencement of winding up on 2017-02-02
Conclusion of winding up on 2019-11-11
Dissolved on 2020-02-20
50 Commercial Road, Banbridge, Down
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ 2015-01-16
IIF 80 - Director → ME
87
8 NORTHBURGH STREET LIMITED
- 2003-01-20
04164189 The Manor House, 7 High Street, Islip, Northants
Dissolved Corporate (5 parents)
Officer
2002-05-17 ~ 2015-01-16
IIF 65 - Director → ME
88
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2017-11-01 ~ 2018-10-25
IIF 15 - Director → ME
89
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-16 during the appointment or period of control
Commencement of winding up on 2019-09-26 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-07-17 during the appointment or period of control
31 Old Mill Road, Scarva, Craigavon, County Armagh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolved
IIF 104 - Director → ME
90
Scarvagh House, 31 Old Mill Road, Scarva, Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 96 - Director → ME
91
JOHNNY HERBERT ROCKINGHAM EXPERIENCE LIMITED - 2004-12-13
Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2008-05-29 ~ dissolved
IIF 33 - Director → ME
92
SEACROFT ESTATES LIMITED - now
HERSDEN PROPERTIES LIMITED
- 2009-01-27
06315200 4-5 Gough Square, London
Active Corporate (5 parents, 10 offsprings)
Officer
2007-07-17 ~ 2009-01-16
IIF 37 - Director → ME
93
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-13 during the appointment or period of control
Commencement of winding up on 2020-01-29 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-27 during the appointment or period of control
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2016-12-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
94
Insolvency (Case 1) In administration
Administration started on 2013-04-18
Administration ended on 2017-07-14
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-21
Date of completion or termination of CVA on 2017-06-22
Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
Active Corporate (11 parents)
Officer
2006-06-28 ~ 2013-03-28
IIF 41 - Director → ME
95
Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 91 - Director → ME
IIF 128 - Director → ME
96
31 Old Mill Road, Scarva, Craigavon, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ 2017-03-31
IIF 93 - Director → ME
2017-04-01 ~ dissolved
IIF 145 - Director → ME
97
SILVERBEE PROMOTIONS LIMITED
- now 06080432CALVIN MOTORSPORT LIMITED
- 2009-11-02
06080432 Begbies, 9 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ 2015-06-26
IIF 98 - Director → ME
2007-02-05 ~ 2015-01-16
IIF 116 - Director → ME
2007-02-05 ~ 2015-01-16
IIF 138 - Secretary → ME
98
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2015-01-16
IIF 51 - Director → ME
99
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2015-01-16
IIF 53 - Director → ME
100
STANION PROPERTIES LIMITED
- now 04061882FUTURA HOUSE NO.1 LIMITED
- 2001-03-30
04061882 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-08-30 ~ 2009-11-05
IIF 57 - Director → ME
101
STANION PROPERTIES NO.1 LIMITED
04666128 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2003-03-13 ~ 2010-03-24
IIF 52 - Director → ME
102
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-01-24 ~ 2015-01-16
IIF 38 - Director → ME
103
FUTURA HOUSE LIMITED
- 2001-11-22
04049626 Berry House 4 Berry Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-09 ~ dissolved
IIF 23 - Director → ME
104
SUMMERTOWN PROPERTIES LIMITED
- now 05302886SUNGRAZE HOMES LIMITED
- 2006-02-08
05302886 4-5 Gough Square, London, England
Dissolved Corporate (6 parents)
Officer
2004-12-02 ~ 2015-01-16
IIF 68 - Director → ME
105
SUMMUS PROPERTIES LIMITED
- now 05481190CROWNWOOD LAND LIMITED
- 2009-06-16
05481190PEAK PORTFOLIO LIMITED
- 2008-07-18
05481190 45 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2005-12-13 ~ 2015-01-16
IIF 49 - Director → ME
106
At The Offices Of T D Gibson & Co, 107 Church Street, Portadown, Co Armagh
Dissolved Corporate (1 parent)
Officer
1989-11-20 ~ dissolved
IIF 146 - Director → ME
IIF 7 - Director → ME
1989-11-20 ~ dissolved
IIF 151 - Secretary → ME
107
17-23 FARRINGDON ROAD NO.1 LIMITED
- 2002-10-01
04331135 45 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-11-29 ~ dissolved
IIF 111 - Director → ME
108
7 Ean Hill, Holywood, County Down
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2015-01-16
IIF 58 - Director → ME
109
4-5 Gough Square, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 2010-05-11
IIF 21 - Director → ME
1992-12-31 ~ 2010-05-11
IIF 134 - Secretary → ME
110
1 The Old Dairy, Knuston Home Farm, Irchester, Northants
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-16 ~ dissolved
IIF 28 - Director → ME
111
7 High Street, Islip, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 9 - Director → ME
112
Bela Partnership Ltd, Rockingham House, Mitchell Road, Corby, England
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ 2016-01-25
IIF 99 - Director → ME
2016-01-25 ~ dissolved
IIF 144 - Director → ME
2003-12-16 ~ 2015-01-16
IIF 70 - Director → ME
113
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-09-14 ~ 2009-01-28
IIF 135 - Secretary → ME
114
WHITTLESFORD PLACE NEW HOMES LIMITED
16541874 9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 12 - Director → ME
IIF 125 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
115
45 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-11-18 ~ dissolved
IIF 44 - Director → ME