1
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
698,163 GBP2024-12-31
Officer
2005-01-12 ~ 2005-02-07
IIF 45 - Secretary → ME
2
ASPEN EXTRA CARE LIVING LIMITED
06899972 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-05-08 ~ 2009-06-02
IIF 59 - Secretary → ME
3
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2009-05-08 ~ 2009-06-02
IIF 43 - Secretary → ME
4
ASPEN RETIREMENT LIVING LIMITED
06899975 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-05-08 ~ 2009-06-02
IIF 39 - Secretary → ME
5
BRANDPLAY GROUP LIMITED - now
4D SCREENS LIMITED - 2008-11-27
GOLF EVOLUTION LIMITED
- 2006-05-25
05591637 Kensington Lodge, 11 Upper East Hayes, Bath, England
Dissolved Corporate (7 parents)
Equity (Company account)
-52,613 GBP2018-03-31
Officer
2005-10-13 ~ 2006-05-22
IIF 41 - Secretary → ME
6
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
Active Corporate (16 parents, 1 offspring)
Officer
2006-06-20 ~ 2006-08-14
IIF 10 - Director → ME
7
CHARTWELL INDUSTRIES (UK PENSION SCHEME) LIMITED
07202854 C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-25 ~ 2010-04-27
IIF 61 - Secretary → ME
8
Parkside Community College, Parkside, Cambridge, Cambridgeshire
Active Corporate (31 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-17 ~ 2006-12-14
IIF 13 - Director → ME
9
CUPIDANDGRACE.COM LIMITED - now
KIRTRA2008 LIMITED
- 2008-12-15
06681821 Peterbridge House, The Lakes, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ 2008-09-09
IIF 16 - Director → ME
10
DEMCO WORLDWIDE LIMITED - now
Grange House, Geddings Road, Hoddesdon, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ 2003-11-11
IIF 53 - Secretary → ME
11
H 2021 LLP - now
50/60 Station Road, Cambridge, England
Active Corporate (58 parents, 2 offsprings)
Officer
2008-12-01 ~ 2021-05-28
IIF 32 - LLP Member → ME
12
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-08 ~ 2005-12-15
IIF 12 - Director → ME
13
HAMPTON BROOK GROUP LIMITED - now
100-102 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ 2005-12-15
IIF 21 - Director → ME
14
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (13 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
61,886,268 GBP2024-03-31
Officer
2008-12-18 ~ 2009-01-02
IIF 50 - Secretary → ME
15
HORACE ASSETS LIMITED - now
LAWFORD ROAD PROPERTIES LIMITED
- 2025-01-23
06776787 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2008-12-18 ~ 2009-01-02
IIF 42 - Secretary → ME
16
HBS SECRETARIAL LIMITED - 2003-09-05
IMAGETODAY LIMITED - 2000-11-01
50/60 Station Road, Cambridge, England
Active Corporate (16 parents, 167 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-01-18 ~ now
IIF 4 - Director → ME
17
Club Chambers, Museum Street, York, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,096 GBP2022-04-30
Officer
2005-06-29 ~ 2005-10-03
IIF 48 - Secretary → ME
18
54 Portland Place, London, England
Dissolved Corporate (15 parents)
Officer
2003-11-17 ~ 2003-11-19
IIF 33 - Secretary → ME
19
JELMAC (PRIMARY CARE) PROPERTIES LIMITED - now
JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
JELMAC (SKEGNESS) LIMITED
- 2009-02-02
06755825 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
21,838,902 GBP2022-03-31
Officer
2008-11-24 ~ 2009-01-06
IIF 34 - Secretary → ME
20
JELMAC ESTATES - now
JELMAC PROPERTIES - 2012-07-03
JELMAC PROPERTIES LIMITED - 2012-06-26
JELMAC PROPERTIES HOLDINGS LIMITED - 2009-04-01
Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-11-11 ~ 2009-01-06
IIF 47 - Secretary → ME
21
JELMAC PROPERTIES - now
JELMAC ESTATES - 2012-07-03
JELMAC ESTATES LIMITED - 2012-06-26
JELMAC INVESTMENTS HOLDINGS LIMITED - 2009-04-01
Suite 3, Jelmac House, 269 High Street, Berkhamsted, Hertfordshire, England
Active Corporate (7 parents)
Officer
2008-11-11 ~ 2009-01-06
IIF 57 - Secretary → ME
22
Elgin House, Billing Road, Northampton, England
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ 2007-06-22
IIF 19 - Director → ME
23
Century House, 1 The Lakes, Northampton, United Kingdom
Liquidation Corporate (8 parents)
Equity (Company account)
1,124,281 GBP2020-12-31
Officer
2006-05-24 ~ 2006-07-06
IIF 2 - Director → ME
24
Peterbridge House, The Lakes, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2009-06-19 ~ 2009-07-02
IIF 22 - Director → ME
25
Century House, 1 The Lakes, Northampton, United Kingdom
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
1,034,870 GBP2020-12-31
Officer
2006-05-24 ~ 2006-07-06
IIF 3 - Director → ME
26
Peterbridge House, The Lakes, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2006-05-24 ~ 2006-07-06
IIF 15 - Director → ME
27
Vectis House Banbury Street, Kineton, Warwick
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-216,788 GBP2015-12-31
Officer
2003-08-11 ~ 2003-09-01
IIF 35 - Secretary → ME
28
Lilford Lodge Farm, Barnwell, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
27,117 GBP2024-03-31
Officer
2005-02-15 ~ 2005-03-01
IIF 55 - Secretary → ME
29
3 Orient Way, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-03-22 ~ 2004-04-08
IIF 26 - Director → ME
30
10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
19 GBP2024-06-30
Officer
2012-06-11 ~ 2012-06-11
IIF 8 - Director → ME
31
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-11-15 ~ 2006-11-16
IIF 28 - Director → ME
32
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2006-11-15 ~ 2006-11-16
IIF 20 - Director → ME
33
MERRINGTON PLACE MANAGEMENT COMPANY LTD - now
MERRINGTON PLACE AND NATHANIEL GARDENS MANAGEMENT COMPANY LIMITED
- 2017-12-20
07421331 34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-10-27 ~ 2010-12-06
IIF 5 - Director → ME
34
Vulcan Works, Unit 203 34-38 Guildhall Road, Northampton, England
Active Corporate (57 parents)
Equity (Company account)
235,625 GBP2024-03-31
Officer
2010-12-07 ~ 2010-12-07
IIF 6 - Director → ME
35
11 Brunel Close, Park Farm, Wellingborough, Northamptonshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-04-18
IIF 9 - Director → ME
36
OGEE BUSINESS PARK LTD - now
OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 2007-01-30
05606630 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2005-10-28 ~ 2006-07-12
IIF 49 - Secretary → ME
37
The Wherry, Quay Street, Halesworth, Suffolk
Active Corporate (5 parents)
Equity (Company account)
18,040 GBP2024-05-31
Officer
2005-01-19 ~ 2005-01-26
IIF 56 - Secretary → ME
38
C/o Mr Richard Anthony Murkin, 16b Orlando Road, London
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2006-03-23 ~ 2007-04-27
IIF 54 - Secretary → ME
39
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2006-09-15 ~ 2006-10-10
IIF 11 - Director → ME
40
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-09-15 ~ 2006-10-10
IIF 18 - Director → ME
41
PROTECH FINISHING LIMITED - now
PROTECH HOLDINGS LIMITED
- 2011-08-23
06179651 61 Bunting Road, Northampton, Northamptonshire
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
921,318 GBP2024-04-30
Officer
2007-03-22 ~ 2007-04-13
IIF 60 - Secretary → ME
42
PYTCHLEY HUNT PROPERTIES LIMITED
07349791 The Croft Naseby Road, Haselbech, Northampton, England
Active Corporate (8 parents)
Equity (Company account)
174,723 GBP2024-04-30
Officer
2010-08-18 ~ 2011-09-13
IIF 29 - Director → ME
43
Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2009-01-20 ~ 2009-01-22
IIF 44 - Secretary → ME
44
8 Arrow Court, Springfield Business Park, Alcester, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
-30,509 GBP2024-12-31
Officer
2006-03-24 ~ 2006-04-18
IIF 58 - Secretary → ME
45
SERVERSOURCE HOLDINGS LIMITED - now
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,500,000 GBP2024-01-01 ~ 2024-12-31
Officer
2005-02-04 ~ 2005-02-11
IIF 14 - Director → ME
46
SIGMA SEIFERT LIMITED - now
SIGMA ARCHITECTURE AND INTERIORS LIMITED - 2014-09-29
RCP SEIFERT LIMITED
- 2010-03-26
05538104 Wyatts Chartered Accountants, York House, 1 Seagrave Road, Fulham, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2005-09-12
IIF 36 - Secretary → ME
47
ST ANDREW'S GROUP OF HOSPITALS LIMITED - now
St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2006-04-13 ~ 2006-11-22
IIF 51 - Secretary → ME
48
ST ANDREW'S PENSION TRUSTEES LIMITED
05597060 St Andrew's Healthcare, Billing Road, Northampton, England
Dissolved Corporate (33 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-10-19 ~ 2005-10-28
IIF 24 - Director → ME
49
STEPNELL DEVELOPMENTS LIMITED - now
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (14 parents, 3 offsprings)
Officer
2008-12-18 ~ 2009-01-02
IIF 52 - Secretary → ME
50
STEPNELL HOLDINGS LIMITED - now
STEPNELL HOLDINGS LIMITED
- 2025-10-01
06776973 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (12 parents, 6 offsprings)
Officer
2008-12-18 ~ 2009-01-02
IIF 40 - Secretary → ME
51
STEPNELL PROPERTIES LIMITED - now
STEPNELL PROPERTIES LIMITED
- 2025-10-01
06776683 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (11 parents)
Officer
2008-12-18 ~ 2009-01-02
IIF 46 - Secretary → ME
52
STRIBBONS LIMITED - now
3 Centro Place, Pride Park, Derby, England
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2004-04-17
IIF 38 - Secretary → ME
53
STRONELARIG LIMITED - now
BASSETT ESTATES LIMITED - 2015-08-25
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-11 ~ 2006-08-16
IIF 23 - Director → ME
54
THE TEA HOUSE (COVENT GARDEN) LIMITED
07463859 Ryewater Farm, Corscombe, Nr Dorchester, Dorset
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
56,302 GBP2024-06-30
Officer
2010-12-08 ~ 2010-12-16
IIF 1 - Director → ME
55
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-11-21 ~ 2008-12-03
IIF 17 - Director → ME
56
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (13 parents, 75 offsprings)
Officer
2010-03-05 ~ 2010-03-22
IIF 30 - Director → ME
57
TRAVIS PERKINS INSTALLATION SERVICES LIMITED
07285281 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2010-06-15 ~ 2010-06-23
IIF 7 - Director → ME
58
TRAVIS PERKINS P&H PARTNER LIMITED
07399637 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-10-07 ~ 2010-10-13
IIF 31 - Director → ME
59
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (10 parents)
Officer
2009-01-14 ~ 2009-03-18
IIF 37 - Secretary → ME
60
WATSON & COX HOLDINGS LIMITED - now
11 Brunel Close, Park Farm, Wellingborough, Northamptonshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-29 ~ 2005-04-18
IIF 27 - Director → ME
61
WF EDUCATION GROUP HOLDINGS LIMITED - now
WALL FAMILY EUROPE LIMITED - 2019-12-16
Corporate Director Of Finance And Procurement Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (44 parents, 5 offsprings)
Officer
2004-07-12 ~ 2004-08-25
IIF 25 - Director → ME