1
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2019-08-21 ~ now
IIF 15 - Director → ME
2
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2020-03-20 ~ now
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-16 during the appointment or period of control
Dissolved on 2018-11-21 during the appointment or period of control
HAINES WATTS FLITWICK LIMITED
- 2017-03-03
06351108HW FLITWICK LIMITED
- 2013-10-08
06351108HW PRESCOTT GENDY ASLAM LIMITED
- 2009-01-30
06351108 Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-10-10 ~ 2008-12-31
IIF 4 - Director → ME
2012-11-01 ~ dissolved
IIF 104 - Director → ME
4
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2016-03-01 ~ now
IIF 13 - Director → ME
5
HW HUNTINGDON LIMITED
- 2020-04-03
06779020 Tc Group 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (7 parents, 39 offsprings)
Officer
2020-03-31 ~ 2020-10-15
IIF 58 - Director → ME
6
ABC LEICESTERSHIRE LIMITED
- now 11769044HW LEICESTERSHIRE LIMITED
- 2019-12-03
11769044 1 Rushmills Bedford Road, Northampton, Northamptonshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-01-16 ~ 2020-11-26
IIF 35 - Director → ME
7
HW NORTHAMPTONSHIRE LLP
- 2019-12-03
OC350960HW NORTHAMPTONSHIRE LLP
- 2013-07-22
OC350960 1 Rushmills, Northampton, England
Dissolved Corporate (10 parents, 28 offsprings)
Officer
2010-01-04 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
8
HW KETTERING LIMITED
- 2015-04-26
04570845LASKEY AND CO LIMITED - 2009-01-30
THE TAX RETURN FACTORY LIMITED - 2004-11-17
26/28 Headlands, Kettering, Northamptonshire
Dissolved Corporate (7 parents, 40 offsprings)
Officer
2012-03-30 ~ dissolved
IIF 80 - Director → ME
9
ABC PETERBOROUGH CITY LIMITED
- now 05186414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-08 during the appointment or period of control
Dissolved on 2025-08-15 during the appointment or period of control
HAINES WATTS PETERBOROUGH CITY LIMITED
- 2019-12-03
05186414MALICK INVESTMENTS LIMITED - 2012-07-25
MALICK & CO LTD - 2008-12-09
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-03-02 ~ dissolved
IIF 30 - Director → ME
10
HAINES WATTS PETERBOROUGH LIMITED
- 2019-12-03
06706416P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (8 parents, 22 offsprings)
Officer
2018-01-01 ~ 2020-10-15
IIF 70 - Director → ME
11
HAINES WATTS EAST REGIONAL REFERRALS LTD
- 2020-03-25
09610293 1 Rushmills, Northampton, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ 2020-10-15
IIF 31 - Director → ME
12
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2020-03-20 ~ dissolved
IIF 67 - Director → ME
13
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-23 ~ 2020-10-15
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2020-03-26 ~ 2023-12-19
IIF 40 - Director → ME
15
Unit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
17
CHILTERN & PENTLAND BROKERAGE LLP
OC430147 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-02 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-01-02 ~ 2020-01-02
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
COMPRESSION CLOTHING RETAIL LIMITED
- now 07591679COMPRESS YOURSELF.COM LIMITED
- 2011-09-20
07591679 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2012-06-13
IIF 79 - Director → ME
19
136/140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 3 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2021-07-22
Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ 2016-04-08
IIF 82 - Secretary → ME
21
Hw Northamptonshire Llp, 26-28 Headlands, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 6 - Secretary → ME
22
EDGE ENTERTAINMENT (UK) LIMITED
05310800 Argent House, 5 Goldington Road, Bedford
Dissolved Corporate (5 parents)
Officer
2004-12-10 ~ dissolved
IIF 2 - Director → ME
23
F A SIMMS & PARTNERS HOLDINGS LIMITED
- now 03522239F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07
F A SIMMS & PARTNERS PLC - 2007-06-14
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-11-30 ~ 2023-12-19
IIF 51 - Director → ME
24
NO. 629 LEICESTER LIMITED - 2007-06-14
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2023-11-30 ~ 2023-12-19
IIF 44 - Director → ME
25
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 53 - Director → ME
26
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 59 - Director → ME
27
FORTUS BUSINESS ADVISORS LIMITED
12191975 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 69 - Director → ME
28
FORTUS BUSINESS FINANCE LIMITED - now
FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
FORTUS TRUSTEES LIMITED
- 2024-03-14
12860802 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-07 ~ 2023-12-19
IIF 74 - Director → ME
29
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2021-02-28
IIF 52 - Director → ME
30
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ 2020-06-12
IIF 56 - Director → ME
31
FORTUS LIMITED - now
FORTUS NORTH LIMITED
- 2024-04-18
12039572 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (10 parents, 37 offsprings)
Officer
2020-03-31 ~ 2023-12-19
IIF 57 - Director → ME
32
FORTUS PENSION ADMINISTRATION LIMITED
14174381 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-15 ~ 2023-12-19
IIF 24 - Director → ME
33
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2020-03-20 ~ 2023-07-17
IIF 62 - Director → ME
34
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 60 - Director → ME
35
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-12-15
IIF 64 - Director → ME
36
FORTUS WEALTH MANAGEMENT LIMITED - now
FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
- 2025-06-27
14218497 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-06 ~ 2024-04-18
IIF 71 - Director → ME
37
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-20 ~ 2020-10-02
IIF 68 - Director → ME
38
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-07-27 ~ 2023-12-19
IIF 43 - Director → ME
39
FORTUS CAPITAL LIMITED
- 2022-08-01
13049320 Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-27 ~ 2023-06-01
IIF 50 - Director → ME
Person with significant control
2020-11-27 ~ 2022-07-10
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
40
Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-04 ~ 2023-12-19
IIF 41 - Director → ME
41
HAINES WATTS BUSINESS SERVICES LLP
OC386827 136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ dissolved
IIF 81 - LLP Designated Member → ME
42
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2016-05-01 ~ 2019-05-15
IIF 27 - Director → ME
43
HAINES WATTS SERVICE CHARGE LIMITED
- now 08627405HAINES WATTS LUTON LIMITED
- 2017-04-03
08627405 1 Rushmills, Northampton, England
Dissolved Corporate (8 parents, 24 offsprings)
Officer
2013-07-29 ~ 2020-06-30
IIF 29 - Director → ME
2013-07-29 ~ 2020-06-30
IIF 77 - Secretary → ME
44
HJS (READING) LIMITED
- 2021-03-28
03784858SINNETT & TANSLEY LIMITED - 2016-02-29
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-28 ~ 2022-06-30
IIF 55 - Director → ME
45
42 High Street, Flitwick, Bedford, England
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ dissolved
IIF 78 - Director → ME
46
1 Rushmills, Northampton, England
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ dissolved
IIF 103 - Director → ME
47
26/28 Headlands, Kettering
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-11-19 ~ dissolved
IIF 28 - Director → ME
48
MANOR FARM BARNS (COLMWORTH) LIMITED
08284753 The Milking Parlour, 4 Church Lane, Colmworth, England
Active Corporate (13 parents)
Officer
2016-08-01 ~ 2019-06-28
IIF 75 - Director → ME
2016-08-01 ~ 2019-06-28
IIF 76 - Secretary → ME
49
Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
50
28 Headlands, Kettering, England
Dissolved Corporate (4 parents)
Officer
2010-09-17 ~ 2011-09-17
IIF 73 - Director → ME
51
MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05
C3 (HOLDINGS) LIMITED - 2015-10-07
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-10-15
IIF 61 - Director → ME
52
26/28 Headlands, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 38 - Director → ME
2012-05-14 ~ dissolved
IIF 83 - Secretary → ME
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2021-09-16 during the appointment or period of control
Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 32 - Director → ME
54
REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14
THE LYNDON CONSULTANCY LTD - 2014-07-04
LYNDON HR LTD - 2005-03-17
THE LYNDON CONSULTANCY LTD - 2005-03-15
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-04-03 ~ 2023-12-19
IIF 39 - Director → ME
55
1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2020-10-30 ~ 2023-10-10
IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
56
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-25 ~ 2021-04-30
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
2021-05-01 ~ now
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
57
SECURE FACILITIES & MANAGEMENT LTD
03421480 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2020-03-31 ~ 2020-10-15
IIF 65 - Director → ME
2020-02-03 ~ 2020-02-03
IIF 34 - Director → ME
58
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
59
42 High Street, Flitwick, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-01-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
60
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
61
111 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 30 offsprings)
Officer
2023-12-13 ~ now
IIF 14 - Director → ME
62
111 Charterhouse Street Farringdon, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2023-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
MINIFIE & TIMMS LIMITED
- 2021-03-30
09414627HAINES WATTS (EAST) LIMITED
- 2020-04-02
09414627HAINES WATTS EAST REGIONAL SERVICES LIMITED
- 2017-04-13
09414627 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2015-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
STELARIS PROPERTIES LIMITED
- now 110817971 BROOKLANDS COURT LIMITED
- 2026-02-11
11081797HWSEM PROPERTY LIMITED
- 2020-03-25
11081797 C/o Band 111 Charterhouse Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2017-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-24 ~ 2017-11-24
IIF 86 - Has significant influence or control → OE
2021-03-30 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
65
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-24 ~ 2023-12-19
IIF 46 - Director → ME
Person with significant control
2023-05-24 ~ 2024-08-29
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
CHILTERN & PENTLAND INVESTMENTS LIMITED
- 2021-03-26
10148863 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-26 ~ 2025-01-31
IIF 48 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
T3 PROPERTIES LIMITED
12427874 16725246, 09678771, 06308766Warning 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) Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2013-10-16
97 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ 2009-02-01
IIF 5 - Director → ME
2007-03-21 ~ 2009-02-01
IIF 7 - Secretary → ME
69
4 Office Village Cygnet Park, Hampton, Peterborough, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-05-05 ~ 2023-07-17
IIF 42 - Director → ME
Person with significant control
2023-05-05 ~ 2023-07-13
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
70
TC CH HOLDINGS LIMITED
- 2023-06-12
14857266 4 Office Village, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-05-09 ~ 2023-08-22
IIF 49 - Director → ME
Person with significant control
2023-05-09 ~ 2023-07-06
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
71
1 Rushmills, Northampton, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2023-05-08 ~ 2023-07-17
IIF 45 - Director → ME
Person with significant control
2023-05-08 ~ 2023-07-17
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
72
TC SEM HOLDINGS LIMITED
- 2023-06-12
14852125 1 Rushmills, Northampton, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-08-18
IIF 47 - Director → ME
Person with significant control
2023-05-08 ~ 2023-07-06
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
73
16 Hurstwood Avenue, Bexley, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
THE BOUNDARY PERFORMANCE CENTRE LTD
16790003 C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
75
THE ENTREPRENEUR NETWORK LIMITED
07363519 26/28 Headlands, Kettering, Northampton, England
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 37 - Director → ME
76
TIMMS & TIMMS ASSOCIATES LIMITED
06314065 136/140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-07-16 ~ dissolved
IIF 1 - Director → ME
77
26/28 Headlands, Kettering, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-02 ~ dissolved
IIF 25 - Director → ME
78
TRUSOLV LIMITED - now
HJS RECOVERY (UK) LTD
- 2021-03-01
08925516 Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-28 ~ 2022-04-30
IIF 72 - Director → ME
79
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2020-03-31 ~ 2022-05-24
IIF 63 - Director → ME
80
WINN & CO. (YORKSHIRE) LIMITED
- now 03842415YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (11 parents, 39 offsprings)
Officer
2020-03-31 ~ 2022-07-04
IIF 54 - Director → ME