1
Billing House, The Causeway, Great Billing, Northampton, Northants
Active Corporate (13 parents)
Officer
2003-07-01 ~ 2005-09-19
IIF 14 - Director → ME
2
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (34 parents)
Officer
2005-09-26 ~ 2006-03-17
IIF 13 - Director → ME
2005-10-12 ~ 2006-03-17
IIF 19 - Secretary → ME
3
GW 907 LIMITED - 2005-10-18
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-01-06 ~ 2006-03-17
IIF 12 - Director → ME
2006-01-06 ~ 2006-03-17
IIF 18 - Secretary → ME
4
BILLING INVESTMENTS LIMITED
- now 05545872GW 917 LIMITED - 2005-10-18
South Lakeland House, Yealand Redmayne, Carnforth, England
Active Corporate (12 parents, 2 offsprings)
Officer
2006-01-06 ~ 2018-04-30
IIF 9 - Director → ME
2006-01-06 ~ 2018-04-30
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-15
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
GW 937 LIMITED - 2005-10-18
100 St. James Road, Northampton, England
Dissolved Corporate (7 parents)
Officer
2006-01-06 ~ dissolved
IIF 8 - Director → ME
2006-01-06 ~ dissolved
IIF 17 - Secretary → ME
6
GW 927 LIMITED - 2005-10-18
Office 5 Olney House, 17 High Street, Olney, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2006-01-06 ~ now
IIF 4 - Director → ME
2006-01-06 ~ now
IIF 15 - Secretary → ME
7
LOWTHER CARAVAN PARK LIMITED - 1997-09-26
The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
Active Corporate (30 parents)
Officer
2005-12-20 ~ 2018-04-30
IIF 10 - Director → ME
8
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
13732333 10826146, 13503751, 06141240Warning 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) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2025-01-31 ~ now
IIF 7 - Director → ME
11
Eagle House, 28 Billing Road, Northampton
Dissolved Corporate (2 parents)
Officer
2006-06-21 ~ dissolved
IIF 11 - Director → ME
2006-06-21 ~ dissolved
IIF 20 - Secretary → ME