1
4-5 Gough Square, London
Active Corporate (5 parents)
Officer
1998-03-31 ~ 2015-01-16
IIF 102 - 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 120 - 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 72 - Director → ME
1992-07-14 ~ dissolved
IIF 132 - 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 16 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - 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 89 - 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 107 - Director → ME
7
107 Church Street, Portadown, Co. Armagh
Dissolved Corporate (4 parents)
Officer
2000-02-22 ~ dissolved
IIF 45 - Director → ME
2000-02-17 ~ dissolved
IIF 133 - 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 85 - 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 60 - 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 53 - Director → ME
11
4-5 Gough Square, London, England
Dissolved Corporate (6 parents)
Officer
1999-04-15 ~ 2015-01-16
IIF 54 - 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 1 - Director → ME
1992-05-19 ~ 2015-01-16
IIF 70 - Director → ME
13
31 Old Mill Road, Scarva, Craigavon, Co. Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - 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 124 - Director → ME
2012-03-23 ~ dissolved
IIF 8 - 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 28 - Director → ME
16
108 Hill Street, Newry
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 136 - 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 61 - 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 87 - 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 38 - Director → ME
20
23-25 Great Sutton Street, London, England
Active Corporate (7 parents)
Officer
1996-10-18 ~ 2010-05-12
IIF 108 - Director → ME
21
9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ now
IIF 20 - 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 114 - Director → ME
2016-09-23 ~ now
IIF 101 - Director → ME
2006-10-01 ~ 2015-01-16
IIF 49 - Director → ME
2020-05-05 ~ now
IIF 3 - Director → ME
2006-10-01 ~ 2015-01-16
IIF 146 - Secretary → ME
23
Valley Business Centre, 67 Church Road, Newtownabbey, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 100 - 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 26 - Director → ME
25
Berry House, 4 Berry Street, London
Dissolved Corporate (3 parents)
Officer
1998-01-22 ~ dissolved
IIF 56 - Director → ME
26
Berry House, 4 Berry Street, London
Dissolved Corporate (4 parents)
Officer
1994-11-18 ~ dissolved
IIF 37 - 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 42 - 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 92 - 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 115 - Director → ME
30
2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-02-19 ~ 2001-04-11
IIF 90 - 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 94 - 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 25 - Director → ME
Person with significant control
2016-10-14 ~ 2016-12-13
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - 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 105 - 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 80 - Director → ME
35
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2015-01-16
IIF 67 - Director → ME
36
4-5 Gough Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-19 ~ 2015-01-16
IIF 77 - Director → ME
37
T.d. Gibson & Co, 107, Church Street, Portadown, County Armagh
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ dissolved
IIF 84 - 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 2 - Director → ME
1990-11-26 ~ 2015-01-16
IIF 65 - Director → ME
1990-11-26 ~ 2002-08-01
IIF 144 - Director → ME
2016-12-12 ~ now
IIF 14 - Director → ME
1990-11-26 ~ 2005-11-01
IIF 142 - Secretary → ME
39
9 Bonhill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 17 - 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 10 - Director → ME
2012-08-22 ~ 2015-01-16
IIF 68 - Director → ME
41
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-02 ~ 2016-12-17
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - 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 31 - 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 88 - 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 82 - Director → ME
45
Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2021-10-27 ~ now
IIF 19 - Director → ME
46
4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
1994-11-18 ~ 2015-01-16
IIF 62 - 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 33 - Director → ME
1991-02-27 ~ dissolved
IIF 128 - Secretary → ME
48
45 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-06-20 ~ dissolved
IIF 51 - 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 46 - 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 91 - Director → ME
51
5 Church Place, Lurgan, Craigavon, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ 2015-01-16
IIF 93 - 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 118 - 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 32 - Director → ME
54
4-5 Gough Square, London
Active Corporate (8 parents, 1 offspring)
Officer
1991-05-21 ~ 2015-01-16
IIF 75 - Director → ME
1991-07-22 ~ 1998-11-01
IIF 147 - 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 30 - Director → ME
56
Berry House 4 Berry Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-22 ~ dissolved
IIF 40 - Director → ME
57
Berry House, 4 Berry Street, London
Dissolved Corporate (6 parents)
Officer
1991-04-02 ~ dissolved
IIF 35 - 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 83 - 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 41 - Director → ME
60
High Banks House The Street, Regil, Bristol, England
Active Corporate (6 parents)
Officer
1994-11-18 ~ 1995-12-21
IIF 117 - Director → ME
61
4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
2004-10-29 ~ 2015-01-16
IIF 73 - 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 48 - 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 95 - 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 98 - Director → ME
IIF 96 - Director → ME
Person with significant control
2016-12-06 ~ 2017-09-15
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - 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 5 - Director → ME
2013-03-08 ~ 2015-01-16
IIF 127 - 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 116 - 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 24 - Director → ME
68
Tullyraine House, 20 Drumneath Road, Banbridge
Dissolved Corporate (7 parents)
Officer
2002-06-17 ~ 2004-01-23
IIF 145 - 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 119 - Director → ME
~ 2001-03-02
IIF 129 - 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 22 - Director → ME
71
45 Bedford Row, London, Wc1r 4ln, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-10-12 ~ dissolved
IIF 103 - Director → ME
72
Berry House, 4 Berry Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ dissolved
IIF 36 - 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 122 - 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 121 - Director → ME
75
118 Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 138 - 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 149 - 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 66 - 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 52 - 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 79 - 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 69 - 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 125 - 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 106 - Director → ME
83
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 135 - 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 81 - 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 78 - 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 86 - 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 71 - 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 21 - 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 123 - Director → ME
90
Scarvagh House, 31 Old Mill Road, Scarva, Down, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 9 - 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 39 - 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 43 - 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 23 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - 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 47 - Director → ME
95
Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 4 - Director → ME
IIF 126 - Director → ME
96
31 Old Mill Road, Scarva, Craigavon, Armagh, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ 2017-03-31
IIF 6 - Director → ME
2017-04-01 ~ dissolved
IIF 141 - 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 11 - Director → ME
2007-02-05 ~ 2015-01-16
IIF 109 - Director → ME
2007-02-05 ~ 2015-01-16
IIF 134 - Secretary → ME
98
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2015-01-16
IIF 57 - Director → ME
99
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ 2015-01-16
IIF 59 - 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 63 - 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 58 - Director → ME
102
Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-01-24 ~ 2015-01-16
IIF 44 - 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 29 - 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 74 - 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 55 - 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 150 - Director → ME
IIF 13 - 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 104 - Director → ME
108
7 Ean Hill, Holywood, County Down
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2015-01-16
IIF 64 - Director → ME
109
4-5 Gough Square, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 2010-05-11
IIF 27 - Director → ME
1992-12-31 ~ 2010-05-11
IIF 130 - Secretary → ME
110
1 The Old Dairy, Knuston Home Farm, Irchester, Northants
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-16 ~ dissolved
IIF 34 - Director → ME
111
7 High Street, Islip, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 15 - Director → ME
112
Bela Partnership Ltd, Rockingham House, Mitchell Road, Corby, England
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ 2016-01-25
IIF 12 - Director → ME
2016-01-25 ~ dissolved
IIF 140 - Director → ME
2003-12-16 ~ 2015-01-16
IIF 76 - 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 131 - 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 18 - Director → ME
IIF 97 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
115
45 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-11-18 ~ dissolved
IIF 50 - Director → ME