1
A TO B HEATING AND PLUMBING LIMITED
- now 04329850ALL IN ONE CARE LIMITED
- 2018-03-10
04329850 3 Bank Cottages, Teeton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2004-11-26 ~ dissolved
IIF 11 - Secretary → ME
2
10-12 Barnes High Street, Barnes, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ 2022-03-23
IIF 8 - Secretary → ME
3
BLUESTONE INTERACTIVE EUROPE LIMITED
07431203 4385, 07431203: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ 2010-11-20
IIF 6 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-05 during the appointment or period of control
Due to be dissolved on 2016-05-11 during the appointment or period of control
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolved
IIF 17 - Secretary → ME
5
CASSWELL DUCE DEVELOPMENTS LIMITED
06876157 3 Bank Cottages, Teeton, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-04-14 ~ dissolved
IIF 10 - Secretary → ME
6
High Bullen Ilkerton, Barbrook, Lynton, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2025-09-10
IIF 4 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-11 during the appointment or period of control
Due to be dissolved on 2017-12-14 during the appointment or period of control
66 Earl Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2004-05-28 ~ dissolved
IIF 21 - Secretary → ME
8
HERITAGE PROPERTY PROJECTS LTD.
- now 04357656HERITAGE PROPERTIES PROJECTS LIMITED - 2002-10-01
3 Bank Cottages, Teeton, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-31 ~ 2008-01-01
IIF 20 - Secretary → ME
2008-01-01 ~ 2008-01-01
IIF 15 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-19 during the appointment or period of control
Due to be dissolved on 2019-08-13 during the appointment or period of control
66 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ dissolved
IIF 18 - Secretary → ME
10
BOXMEGA LIMITED - 1998-05-27
Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1998-05-28 ~ now
IIF 12 - Secretary → ME
11
3 Bank Cottages, Teeton 3 Bank Cottages, Teeton, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
3 Bank Cottages, Teeton, Northampton
Active Corporate (16 parents)
Officer
2005-09-01 ~ 2025-04-30
IIF 5 - Director → ME
2003-11-11 ~ now
IIF 9 - Secretary → ME
13
PYTCHLEY HUNT PROPERTIES LIMITED
07349791 The Croft Naseby Road, Haselbech, Northampton, England
Active Corporate (8 parents)
Officer
2011-09-13 ~ 2025-05-22
IIF 22 - Secretary → ME
14
3 Bank Cottages, Teeton, Northampton, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
15
3 Bank Cottages, Teeton, Northampton
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ dissolved
IIF 14 - Secretary → ME
16
UNIVERSAL MODEL MANAGEMENT LIMITED
04633632 30 Church Meadows, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 16 - Secretary → ME
17
Not Available
Dissolved Corporate (2 parents)
Officer
2004-08-09 ~ dissolved
IIF 19 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02 during the appointment or period of control
100 St. James Road, Northampton, England
Liquidation Corporate (5 parents)
Officer
1998-09-23 ~ now
IIF 13 - Secretary → ME
19
JS PRODUCTS LIMITED
- 2012-08-13
08165496 3 Bank Cottages, Teeton, Northampton, England
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 7 - Director → ME
20
The Old Granary Cotton End, South Bridge Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-25 ~ 2022-05-13
IIF 23 - Secretary → ME