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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Couldrake, Gerald Mark

child relation
Offspring entities and appointments 106
  • 1
    ATUM ENVIRONMENTAL SERVICES LIMITED - now
    HOWPER 712 LIMITED
    - 2010-06-16 07253402 07286535... (more)
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-13 ~ 2010-06-07
    IIF 68 - Director → ME
  • 2
    AUTOCAL MANAGEMENT LIMITED
    - now 07819290
    HOWPER 740 LIMITED
    - 2012-03-19 07819290 08241317... (more)
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2012-03-19
    IIF 78 - Director → ME
  • 3
    BOULDNOR MEAD MANAGEMENT COMPANY LIMITED - now
    HOWPER 850 LIMITED
    - 2020-04-07 10862176 05533504... (more)
    128 Pyle Street, Newport, England
    Active Corporate (8 parents)
    Officer
    2017-07-12 ~ 2018-07-23
    IIF 109 - Director → ME
  • 4
    BRDC RACE LIMITED
    - now 03668832
    SILVERSTONE INSURANCE SERVICES LIMITED - 2001-11-29
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 3 - Secretary → ME
  • 5
    BRITISH RACING DRIVERS CLUB LIMITED(THE)
    00257980
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (77 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 7 - Secretary → ME
    2009-05-23 ~ 2025-11-04
    IIF 17 - Secretary → ME
  • 6
    CEDAR PARK MANAGEMENT (1-4) LIMITED - now
    HOWPER 688 LIMITED
    - 2009-07-01 06862857 06853282... (more)
    C/o Mccann Homes Limited, Shirwell House Shirwell Crescent Furzton Lake, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ 2009-06-24
    IIF 27 - Director → ME
  • 7
    CEDAR PARK MANAGEMENT (53-56) LIMITED - now
    HOWPER 689 LIMITED
    - 2009-07-01 06862846 06853282... (more)
    C/o Mccann Homes Limited, Shirwell House Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ 2009-06-24
    IIF 45 - Director → ME
  • 8
    COFFEE PRIMO BURGER KING LIMITED - now
    HOWPER 687 LIMITED
    - 2009-05-14 06862886 06853282... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-03-30 ~ 2009-05-08
    IIF 47 - Director → ME
  • 9
    CROFT ESTATE MANAGEMENT CO. LTD(THE)
    01645915
    6 Lumley Road, Kendal, Cumbria
    Active Corporate (29 parents)
    Officer
    2009-04-04 ~ 2012-03-24
    IIF 32 - Director → ME
  • 10
    CROWN PARK HOLDINGS (RUSHDEN) LIMITED - now
    DEEJAK HOLDINGS LIMITED - 2012-03-19
    HOWPER 720 LIMITED
    - 2010-12-01 07304674 09200298... (more)
    9a Rushden Road, Wymington, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2010-09-30
    IIF 96 - Director → ME
  • 11
    D&A LOVELL LIMITED
    - now 07064551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-02
    Dissolved on 2020-09-10
    HOWPER 705 LIMITED
    - 2009-11-13 07064551 05135595... (more)
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2009-11-03 ~ 2009-12-21
    IIF 57 - Director → ME
  • 12
    DAVENTRY SHOPFITTERS LIMITED
    01201472
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (7 parents)
    Officer
    1999-10-01 ~ 1999-10-01
    IIF 48 - Director → ME
  • 13
    DAVENTRY WELDING COMPANY LIMITED - now
    HOWPER 745 LIMITED
    - 2012-12-05 07942209 07923676... (more)
    17 Low March Industrial Estate, Low March, Daventry, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-10-09
    IIF 86 - Director → ME
  • 14
    DAVID THOMAS LIMITED - now
    HOWPER 685 LIMITED
    - 2009-04-23 06862866 06165936... (more)
    1 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northants
    Active Corporate (7 parents)
    Officer
    2009-03-30 ~ 2009-04-07
    IIF 31 - Director → ME
  • 15
    DIGITAL PHONE COMPANY HOLDINGS LIMITED - now
    HOWPER 753 LIMITED
    - 2013-11-11 08564131 07253420... (more)
    16 Southgates Road, Great Yarmouth, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2013-06-11 ~ 2013-10-16
    IIF 74 - Director → ME
  • 16
    E.F.B. GROUP HOLDINGS LIMITED - now
    HOWPER 782 LIMITED
    - 2019-12-03 11823155 05073551... (more)
    C/o Howes Percival Llp Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2019-06-05
    IIF 20 - Director → ME
  • 17
    FARROW WALSH CONSULTING LIMITED - now
    HOWPER 679 LIMITED
    - 2009-03-17 06682625 06651376... (more)
    Second Floor, 62 Highcross Street, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2009-03-13
    IIF 103 - Director → ME
  • 18
    GIG LOGISTICS HUB LIMITED
    13082123
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2020-12-15 ~ 2022-02-01
    IIF 51 - Director → ME
  • 19
    GRANTHAM GATEWAY LIMITED - now
    HOWPER 696 LIMITED
    - 2009-09-16 06967986 05124513... (more)
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2009-09-11
    IIF 44 - Director → ME
  • 20
    H P SECURITY TRUSTEE LIMITED
    05994027
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (24 parents)
    Officer
    2010-05-10 ~ 2013-06-05
    IIF 91 - Director → ME
    2009-06-16 ~ 2023-05-17
    IIF 13 - Secretary → ME
  • 21
    H.G.O INVESTMENT LIMITED
    10770380
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2017-05-23
    IIF 54 - Director → ME
  • 22
    HATTON SCHOOL LIMITED - now
    HOWPER 738 LIMITED
    - 2012-02-16 07761700 07819154... (more)
    Orchard House, 79 Gold Street, Wellingborough, Northants, England
    Active Corporate (11 parents)
    Officer
    2011-09-05 ~ 2011-09-05
    IIF 81 - Director → ME
  • 23
    HOWES PERCIVAL LLP
    OC322781 03064356
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (148 parents, 8 offsprings)
    Officer
    2006-12-01 ~ 2022-04-30
    IIF 18 - LLP Member → ME
  • 24
    HOWES PERCIVAL RESOURCES LIMITED - now
    HOWPER 703 LIMITED
    - 2010-02-19 07048805 07064551... (more)
    Oxford House, Cliftonville, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2009-10-19 ~ 2010-02-12
    IIF 61 - Director → ME
  • 25
    HOWES PERCIVAL SERVICES
    03064356 OC322781
    Oxford House, Cliftonville, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 59 - Director → ME
  • 26
    HOWPER 680 LIMITED
    06682620 06853282... (more)
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 101 - Director → ME
  • 27
    HOWPER 693 LIMITED
    06879082 05097988... (more)
    5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ 2009-07-14
    IIF 42 - Director → ME
  • 28
    HOWPER 694 LIMITED
    06959809 06853299... (more)
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-11 ~ 2010-07-01
    IIF 37 - Director → ME
  • 29
    HOWPER 719 LIMITED
    07304686 07819154... (more)
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 93 - Director → ME
  • 30
    HOWPER 724 LIMITED
    07304672 04538019... (more)
    Lockgates House Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ 2011-03-07
    IIF 87 - Director → ME
  • 31
    HOWPER 739 LIMITED
    07819154 07563247... (more)
    Oxford House, Cliftonville, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 77 - Director → ME
  • 32
    HOWPER 741 LIMITED
    07923676 08241317... (more)
    Towerfield, 66 Derngate, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2012-01-25 ~ 2012-05-16
    IIF 104 - Director → ME
  • 33
    HOWPER 742 LIMITED
    07923698 08241317... (more)
    Towerfield, 66 Derngate, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2012-01-25 ~ 2012-05-16
    IIF 105 - Director → ME
  • 34
    HOWPER 744 LIMITED
    07942163 07923676... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-25
    Dissolved on 2013-09-05
    100-102 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-10-09
    IIF 83 - Director → ME
  • 35
    HOWPER 752 LIMITED
    08485620 03039352... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2015-12-25
    King Street House 15, Upper King Street, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2013-04-12 ~ 2013-10-16
    IIF 23 - Director → ME
  • 36
    HOWPER 756 LIMITED
    08717833 08924701... (more)
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (9 parents)
    Officer
    2013-10-03 ~ 2013-12-11
    IIF 70 - Director → ME
  • 37
    HOWPER 760 LIMITED
    09200298 03735655... (more)
    The Old Rectory Main Street, Lowick, Kettering, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2014-10-03
    IIF 25 - Director → ME
  • 38
    HOWPER 763 LIMITED
    09246480 08564131... (more)
    Oxford House, Cliftonville, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 72 - Director → ME
  • 39
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED
    - 1995-06-01 02313103
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (85 parents, 567 offsprings)
    Officer
    (before 1992-05-15) ~ 2023-05-04
    IIF 52 - Director → ME
    1993-05-25 ~ 2023-05-04
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 114 - Ownership of shares – 75% or more OE
  • 40
    HP NOMINEES LIMITED
    - now 01706320
    HOWES PERCIVAL NOMINEES LIMITED
    - 1995-06-01 01706320
    GOODLAW NOMINEES LIMITED
    - 1988-10-27 01706320
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (84 parents, 19 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-02
    IIF 16 - Director → ME
    1989-02-28 ~ 2023-05-04
    IIF 49 - Director → ME
    1993-05-25 ~ 2023-05-04
    IIF 12 - Secretary → ME
  • 41
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
    - 1995-06-01 01755417
    GOODLAW SECRETARIES LIMITED
    - 1988-10-27 01755417
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 787 offsprings)
    Officer
    (before 1990-12-31) ~ 2023-05-04
    IIF 50 - Director → ME
    1993-05-25 ~ 2023-05-04
    IIF 14 - Secretary → ME
  • 42
    IDATA SYSTEMS LIMITED
    - now 07064500
    HOWPER 706 LIMITED
    - 2010-03-23 07064500 08217916... (more)
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-03 ~ 2010-05-04
    IIF 62 - Director → ME
  • 43
    ILLYCAFFÈ UK HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08
    Dissolved on 2022-02-18
    HOWPER 783 LIMITED
    - 2019-07-31 11823137 09246480... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-02-12 ~ 2019-04-03
    IIF 21 - Director → ME
  • 44
    ILLYCAFFÈ UK LIMITED - now
    EFB COFFEE LIMITED - 2019-07-31
    HOWPER 784 LIMITED
    - 2019-07-15 11823145 07286550... (more)
    Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (17 parents)
    Officer
    2019-02-12 ~ 2019-06-05
    IIF 19 - Director → ME
  • 45
    INWOOD INVESTMENTS LIMITED - now
    HOWPER 713 LIMITED
    - 2010-06-28 07253420 07253402... (more)
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2010-06-21
    IIF 69 - Director → ME
  • 46
    JUPITER STRATEGIC LAND LIMITED
    - now 07942118
    HOWPER 743 LIMITED
    - 2012-04-04 07942118 07923676... (more)
    St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ 2012-04-04
    IIF 71 - Director → ME
  • 47
    JUST GOOD APPLES LIMITED - now
    HOWPER 676 LIMITED
    - 2009-02-16 06661172 06651530... (more)
    David Gask, Hall House 21, Soar Road, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2009-02-11
    IIF 99 - Director → ME
  • 48
    JUST GOOD APPLES LIMITED - now
    HOWPER 692 LIMITED
    - 2011-08-25 06878405 06879082... (more)
    Hall House 21 Soar Road, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2009-07-10
    IIF 35 - Director → ME
  • 49
    LEC PROPERTIES HOLDINGS LIMITED - now
    HOWPER 746 LIMITED
    - 2012-12-05 08217916 08717833... (more)
    17 Low March Industrial Estate, Low March, Daventry, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2012-10-09
    IIF 22 - Director → ME
  • 50
    LOCKGATES PROPERTIES LIMITED - now
    HOWPER 726 LIMITED
    - 2012-01-18 07513107 08217916... (more)
    Century House, 1 The Lakes, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ 2011-03-07
    IIF 112 - Director → ME
  • 51
    LOGISTEX EUROPE LTD
    - now 07303482
    HOWPER 725 LIMITED
    - 2011-02-02 07303482 07304672... (more)
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2011-02-08
    IIF 95 - Director → ME
  • 52
    LOGISTEX PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-02
    Dissolved on 2016-08-25
    HOWPER 755 LIMITED
    - 2013-12-17 08717961 07064551... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-10-03 ~ 2013-12-13
    IIF 24 - Director → ME
  • 53
    MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED - now
    HOWPER 722 LIMITED
    - 2011-01-19 07304691 07253402... (more)
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-07-05 ~ 2011-01-06
    IIF 94 - Director → ME
  • 54
    MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED - now
    HOWPER 697 LIMITED
    - 2009-10-17 06966057 04331514... (more)
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-07-17 ~ 2009-10-13
    IIF 39 - Director → ME
  • 55
    MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED - now
    HOWPER 902 LIMITED
    - 2018-12-06 11262214 10191371... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2018-03-19 ~ 2018-04-20
    IIF 53 - Director → ME
  • 56
    MULBERRY PARTNERSHIPS LIMITED - now
    HOWPER 683 LIMITED
    - 2009-03-30 06853273 06853282... (more)
    Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-20 ~ 2009-03-24
    IIF 28 - Director → ME
  • 57
    MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED
    10145659 10497758... (more)
    Nene House, Rushmills, Northampton, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-25 ~ 2016-04-27
    IIF 65 - Director → ME
  • 58
    MULBERRY PROPERTY DEVELOPMENTS LTD - now
    HOWPER 711 LIMITED
    - 2010-06-15 07253372 07286535... (more)
    Nene House, Rushmills, Northampton, England
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2010-05-13 ~ 2010-05-18
    IIF 67 - Director → ME
  • 59
    NAVITAS ELECTRICAL LIMITED - now
    HOWPER 701 LIMITED
    - 2010-01-06 07075025 07064551... (more)
    Office 210 Sopers Road, Cuffley, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2009-11-12 ~ 2010-01-05
    IIF 92 - Director → ME
  • 60
    NEUROVASCULAR SOFTWARE SYSTEMS LIMITED
    - now 06651354
    HOWPER 675 LIMITED
    - 2008-11-07 06651354 06959811... (more)
    David Gask, Hall House 21 Soar Road, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ 2008-11-12
    IIF 98 - Director → ME
  • 61
    ONESTREAM LIMITED - now
    HOWPER 754 LIMITED
    - 2013-11-04 08718018 07304672... (more)
    24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-03 ~ 2013-10-16
    IIF 55 - Director → ME
  • 62
    PARAGON AUTOMOTIVE 2009 LIMITED - now
    HOWPER 678 LIMITED
    - 2009-03-04 06682573 06651376... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-09-29 ~ 2009-03-02
    IIF 102 - Director → ME
  • 63
    PREMIER MANUFACTURING SUPPORT SERVICES (COVENTRY) LIMITED
    06991944
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 38 - Director → ME
  • 64
    PREMIER MANUFACTURING SUPPORT SERVICES NORTH UK LIMITED
    06989376 06989397
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 36 - Director → ME
  • 65
    PREMIER MANUFACTURING SUPPORT SERVICES SOUTH UK LIMITED
    06989397 06989376
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 43 - Director → ME
  • 66
    PRISTINE CONDITION NOMINEES LIMITED - now
    HOWPER 681 LIMITED
    - 2009-04-09 06853277 06853282... (more)
    Unit 1 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-20 ~ 2009-03-30
    IIF 26 - Director → ME
  • 67
    PROPER AESTHETICS LIMITED
    - now 08248765
    HOWPER 750 LIMITED
    - 2013-01-25 08248765 07563247... (more)
    3 Canon Harnett Court, Wolverton Mill, Milton Keynes
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ 2013-01-25
    IIF 79 - Director → ME
  • 68
    PROVINCIAL HOUSE EASTBOURNE LIMITED - now
    HOWPER 736 LIMITED
    - 2011-09-21 07703579 07819154... (more)
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (9 parents)
    Officer
    2011-07-13 ~ 2011-09-14
    IIF 84 - Director → ME
  • 69
    RF TRUST ENTERPRISES LIMITED
    06581652
    The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2008-04-30 ~ 2024-11-26
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 70
    RIDGEWAY ACCESS LIMITED - now
    BG WILSON AND BERRY LIMITED
    - 2014-05-15 08754694
    42 Ridgeway Avenue, Barnet, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2013-10-30 ~ 2014-01-23
    IIF 63 - Director → ME
  • 71
    ROCKINGHAM FOREST TRUST
    03114783
    The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2024-11-26
    IIF 111 - Director → ME
  • 72
    ROXBROOK (WYMBUSH) LIMITED - now
    HOWPER 727 LIMITED
    - 2011-03-16 07514270 07513107... (more)
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2011-02-02 ~ 2011-03-09
    IIF 66 - Director → ME
  • 73
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED
    - 2013-11-29 08485524 07923676... (more)
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2013-04-12 ~ 2013-12-19
    IIF 73 - Director → ME
  • 74
    RUSHMILLS PROPERTIES LIMITED
    - now 07304694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-18
    Dissolved on 2013-05-18
    HOWPER 723 LIMITED
    - 2011-01-28 07304694 07304672... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-05 ~ 2011-01-28
    IIF 88 - Director → ME
  • 75
    SAPPHIRE HOMES (CORBY) LIMITED - now
    DEEJAK CORBY LIMITED - 2012-02-07
    HOWPER 721 LIMITED
    - 2010-11-26 07304717 07304672... (more)
    9a Rushden Road, Wymington, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ 2010-09-30
    IIF 89 - Director → ME
  • 76
    SAVOY CINEMAS CORBY LIMITED - now
    HOWPER 757 LIMITED
    - 2014-04-10 08880068 08241317... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Officer
    2014-02-06 ~ 2014-03-07
    IIF 97 - Director → ME
  • 77
    SCL ABRASIVE HOLDINGS LIMITED - now
    HOWPER 748 LIMITED
    - 2012-11-26 08248477 08241317... (more)
    Master Abrasives Ltd High March, High March Industrial Estate, Daventry, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-11 ~ 2012-11-16
    IIF 75 - Director → ME
  • 78
    SILVERSTONE ADVISORY SERVICES LIMITED - now
    SILVERSTONE LEISUREWEAR LIMITED
    - 2024-07-11 02594681
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (32 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 10 - Secretary → ME
  • 79
    SILVERSTONE CIRCUITS LIMITED
    00882843
    Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 9 - Secretary → ME
  • 80
    SILVERSTONE CLUB LIMITED
    01084536
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 8 - Secretary → ME
  • 81
    SILVERSTONE COLLEGE OF MOTORSPORT LIMITED
    - now 04779759
    SILVERSTONE INNOVATION LIMITED - 2004-05-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 5 - Secretary → ME
  • 82
    SILVERSTONE ESTATES LIMITED
    - now 01013427
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (47 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 4 - Secretary → ME
  • 83
    SILVERSTONE GRAND PRIX LIMITED
    - now 01162508
    BRADLEY PLANT HIRE LIMITED - 1998-02-17
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 1 - Secretary → ME
  • 84
    SILVERSTONE HERITAGE ENTERPRISES LIMITED
    10580043 08740498
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-24 ~ 2017-06-28
    IIF 107 - Director → ME
  • 85
    SILVERSTONE HOLDINGS LIMITED
    05223843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2017-03-12
    100 St. James Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 2 - Secretary → ME
  • 86
    SILVERSTONE RACING SCHOOL LIMITED
    01784502
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (31 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 6 - Secretary → ME
  • 87
    STAFFORDSHIRE GREEN ENERGY OPERATIONS LIMITED - now
    HOWPER 682 LIMITED
    - 2009-03-25 06853282 06602793... (more)
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-20 ~ 2009-03-24
    IIF 41 - Director → ME
  • 88
    STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
    - now 07703544 07286550... (more)
    HOWPER 735 LIMITED
    - 2011-09-14 07703544 07761622... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2011-07-13 ~ 2011-09-14
    IIF 80 - Director → ME
  • 89
    SUFFOLK GREEN ENERGY OPERATIONS LIMITED - now
    HOWPER 686 LIMITED
    - 2009-04-06 06862876 06853277... (more)
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2009-04-03
    IIF 29 - Director → ME
  • 90
    SUMMERHOUSE PLACE MANAGEMENT COMPANY LIMITED
    06819075
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-02-13 ~ 2009-02-13
    IIF 33 - Director → ME
  • 91
    TALAVERA PROPERTIES LIMITED - now
    HOWPER 707 LIMITED
    - 2010-04-11 07064472 03341560... (more)
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-11-03 ~ 2010-03-31
    IIF 56 - Director → ME
  • 92
    THE BRDC LIMITED
    - now 01773946
    SILVERSTONE PROMOTIONS LIMITED - 1995-01-09
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 11 - Secretary → ME
  • 93
    THE WATERFORD HOUSE PARTNERSHIP LIMITED - now
    HOWPER 691 LIMITED
    - 2009-08-04 06878407 06853277... (more)
    C/o Rsm Accounting Limited Lewis Court, Enderby, Leicester, England
    Active Corporate (10 parents)
    Officer
    2009-04-15 ~ 2009-07-03
    IIF 40 - Director → ME
  • 94
    TINGDENE HOUSE LIMITED - now
    HOWPER 761 LIMITED
    - 2014-10-06 09200375 07923676... (more)
    21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2014-10-03
    IIF 108 - Director → ME
  • 95
    TL84 (THE DELL) LIMITED - now
    HOWPER 704 LIMITED
    - 2009-10-27 07050297 07304672... (more)
    Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2009-10-22
    IIF 90 - Director → ME
  • 96
    TOBIZZY LTD. - now
    BURLINGTON BASEMENTS LTD - 2019-12-09
    KITS LTD - 2015-03-10
    HOWPER 690 LIMITED
    - 2009-07-06 06879066 06959811... (more)
    The Old School House Baughurst Road, Baughurst, Tadley, England
    Active Corporate (6 parents)
    Officer
    2009-04-16 ~ 2009-06-12
    IIF 34 - Director → ME
  • 97
    TOWN & COUNTY RESIDENTIAL SALES LIMITED
    - now 06959811 04577604
    HOWPER 695 LIMITED
    - 2009-09-04 06959811 03943216... (more)
    15 High Street, Brackley, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-11 ~ 2009-10-09
    IIF 46 - Director → ME
  • 98
    TRIPAL GROUP LIMITED - now
    HOWPER 737 LIMITED
    - 2011-11-07 07761622 07819154... (more)
    16 Don White Road, Ogee Business Park, Wellingborough, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2011-10-28
    IIF 85 - Director → ME
  • 99
    TUNG GLOBAL SERVICES LIMITED
    - now 08248793
    HOWPER 749 LIMITED
    - 2012-11-19 08248793 07819154... (more)
    4 Sheepcoat Close, Shenley Church End, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2012-11-19
    IIF 82 - Director → ME
  • 100
    WALDRINGFIELD GOLF AND LEISURE LIMITED - now
    HOWPER 762 LIMITED
    - 2015-03-28 09246334 09200298... (more)
    Unit 3, Kirrawah Site Newbourne Road, Martlesham, Woodbridge, England
    Active Corporate (9 parents)
    Officer
    2014-10-02 ~ 2015-02-16
    IIF 76 - Director → ME
  • 101
    WELCOME BREAK MCDONALD'S LIMITED - now
    HOWPER 684 LIMITED
    - 2009-03-31 06853299 06853282... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-03-20 ~ 2009-03-30
    IIF 30 - Director → ME
  • 102
    WELCOME BREAK STARBUCKS BURGER KING LIMITED - now
    HOWPER 709 LIMITED
    - 2010-05-12 07070100 07050297... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-11-09 ~ 2010-05-07
    IIF 60 - Director → ME
  • 103
    WELCOME BREAK STARBUCKS MCDONALD'S LIMITED - now
    HOWPER 710 LIMITED
    - 2010-05-20 07253334 07286535... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-05-13 ~ 2010-05-17
    IIF 64 - Director → ME
  • 104
    WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
    - now 07074604 07070100
    HOWPER 708 LIMITED
    - 2010-04-29 07074604 07048805... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-11-12 ~ 2010-04-29
    IIF 58 - Director → ME
  • 105
    WELCOME BREAK WAITROSE LIMITED - now
    HOWPER 677 LIMITED
    - 2009-03-31 06661177 06651376... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2008-09-29 ~ 2008-11-06
    IIF 100 - Director → ME
  • 106
    WGTS HOLDINGS LIMITED - now
    HOWPER 950 LIMITED
    - 2021-03-03 13215649 10907412... (more)
    Woodyard Lane, Foston, Derbyshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-22 ~ 2021-03-02
    IIF 106 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.