1
3b Frontier Park, Frontier Avenue, Blackburn, England
Dissolved Corporate (5 parents)
Officer
2023-06-23 ~ dissolved
IIF 28 - Director → ME
2
The Auction Centre Eastwood Road, Oundle, Peterborough
Active Corporate (20 parents)
Officer
2025-09-01 ~ now
IIF 24 - Director → ME
3
73 Manor Road, Barton Seagrave, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
FUTUREFORM BUILDING SYSTEMS LIMITED
06734493 Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (9 parents)
Officer
2008-11-25 ~ 2012-08-09
IIF 19 - Director → ME
5
FUTUREFORM EUROPE LIMITED - now
Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-11-25 ~ 2012-08-09
IIF 18 - Director → ME
6
FUTUREFORM MODULAR LIMITED - now
FUTUREFORM DESIGN & BUILD LIMITED
- 2013-06-11
04737496SPACEOVER DESIGN & BUILD LIMITED
- 2008-11-28
04737496 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (15 parents)
Officer
2008-11-25 ~ 2012-08-09
IIF 21 - Director → ME
7
HOWPER 756 LIMITED
08717833 08880068, 08924684, 04808711Warning 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) Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (9 parents)
Officer
2013-12-11 ~ 2015-05-18
IIF 6 - Director → ME
8
SHOO 91 LIMITED - 2004-08-09
45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ dissolved
IIF 10 - Director → ME
2004-08-17 ~ dissolved
IIF 31 - Secretary → ME
9
Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 15 - Director → ME
10
MODULAR SIPS LTD - 2019-03-27
TGV LANDSCAPES LTD - 2015-01-26
PRESTIGE PLANTING LIMITED - 2011-09-26
Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 25 - Director → ME
11
3b Frontier Ave, Frontier Park, Blackburn, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-01 ~ dissolved
IIF 27 - Director → ME
12
60 Midland Road, Wellingborough, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
3 Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Officer
2000-10-04 ~ 2007-06-22
IIF 8 - Director → ME
14
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
02344977 3 Lloyd's Avenue, London
Dissolved Corporate (27 parents)
Officer
2001-05-09 ~ 2007-06-22
IIF 7 - Director → ME
15
THE TINGDENE GROUP LIMITED
- now 02105164M.F. WINDOWS LIMITED
- 2007-07-25
02105164 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ dissolved
IIF 20 - Director → ME
16
THE TINGDENE ORGANISATION LIMITED
06416728 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 14 - Director → ME
17
TINGDENE (PARK HOME & HOLIDAY HOME MANUFACTURES) LIMITED
06416731 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 16 - Director → ME
18
Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Liquidation Corporate (24 parents, 1 offspring)
Officer
1999-05-28 ~ 2022-06-08
IIF 5 - Director → ME
~ 1993-04-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2001-10-15 ~ 2012-08-09
IIF 22 - Director → ME
20
Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 13 - Director → ME
21
21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-05-20 ~ 2012-08-09
IIF 11 - Director → ME
22
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (12 parents)
Officer
2003-10-15 ~ 2004-11-30
IIF 30 - Director → ME
23
TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED
06302519 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 12 - Director → ME
24
TINGDENE TRANSPORT & SERVICES LIMITED
- now 01325636TINGDENE LIMITED - 1999-05-20
TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07
DALEBRANCH LIMITED - 1977-12-31
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1999-05-28 ~ dissolved
IIF 17 - Director → ME
25
TITANS SITING & TRANSPORT LIMITED
05750758 Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (6 parents)
Officer
2013-12-23 ~ 2014-06-02
IIF 9 - Director → ME
26
WELLINGTON WORKS MANAGEMENT COMPANY LIMITED
04154512 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Active Corporate (16 parents)
Officer
2023-11-07 ~ 2026-01-20
IIF 23 - Director → ME