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
Individuals in focus
Timms, Christopher Luke
- British born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies16, Hurstwood Avenue, Bexley, DA5 3PH, England
IIF 1Unit 1, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom
IIF 2111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England
IIF 8C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 9C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 10 IIF 11 IIF 12Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 131 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 1476-78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
IIF 15Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD, United Kingdom
IIF 16
- British accountant born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS
IIF 1726/28, Headlands, Kettering, Northamptonshire, NN7 1JE, United Kingdom
IIF 181, Rushmills, Northampton, NN4 7YB, England
IIF 191 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 20 IIF 2178, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
IIF 22
- British company director born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies - British director born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies42 High Street, Flitwick, Bedfordshire, MK45 1DU, England
IIF 2626/28, Headlands, Kettering, Northampton, NN7 1JE, United Kingdom
IIF 2726/28, Headlands, Kettering, Northamptonshire, NN15 7HP, United Kingdom
IIF 28111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 29 IIF 30Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)1, Rushmills, Northampton, Northamptonshire, NN4 7YB
IIF 601 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 611 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 6229, Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE, United Kingdom
IIF 63Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom
IIF 64
- British managing director born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies1, Rushmills, Northampton, NN4 7YB, England
IIF 65
- born in March 1981
Timms, Christopher Luke
Resident in England
Registered addresses and corresponding companies - British born in March 1981Registered addresses and corresponding companies
Timms, Christopher Luke
- British accountant born in March 1981Registered addresses and corresponding companies
Timms, Christopher Luke
- British born in March 1981
Mr Christopher Luke Timms
Resident in England
Registered addresses and corresponding companies42, High Street, Flitwick, Bedford, Bedfordshire, MK45 1DU
IIF 7416, Hurstwood Avenue, Bexley, DA5 3PH, England
IIF 7542 High Street, Flitwick, Bedfordshire, MK45 1DU, England
IIF 76111 Charterhouse Street, Farringdon, London, EC1M 6AW, United Kingdom
IIF 77C/o Band, 111 Charterhouse Street, Farringdon, London, EC1M 6AW, England
IIF 78C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 79 IIF 80 IIF 81Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)1 Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 86 IIF 87 IIF 881, Rushmills, Northampton, NN4 7YB, England
IIF 891 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
IIF 90 IIF 911, Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 92
- British accountant born in March 1981
Timms, Christopher Luke
Resident in United Kingdom
Registered addresses and corresponding companies - Uk director born in March 1981
Timms, Christopher
Resident in England
Registered addresses and corresponding companies42, High Street, Flitwick, Bedford, MK45 1DU, England
IIF 95
- British Registered addresses and corresponding companies
Timms, Christopher Luke
29, Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE
IIF 96
- British accountantRegistered addresses and corresponding companies
Timms, Christopher Luke
16 Haynes Road, Bedford, MK42 9PG
IIF 97
- born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies42, High Street, Flitwick, Bedfordshire, MK45 1DU, United Kingdom
IIF 98
- British accountant born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1, Rushmills, Northampton, NN4 7YB, England
IIF 99
- Registered addresses and corresponding companies
Timms, Christopher Luke
- English director born in March 1981
Timms, Christopher
Resident in United Kingdom
Registered addresses and corresponding companies4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 102
- British born in March 1981
Mr Christopher Timms
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Christopher Timms
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Brooklands Court, Kettering Venture Park, Kettering, NN15 6FD, United Kingdom
IIF 105
- British born in March 1981
Christopher Luke Timms
Resident in United Kingdom
Registered addresses and corresponding companiesBaird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)
- Registered addresses and corresponding companies
Timms, Christopher
Related profiles found in government register
Offspring entities and appointments
80
- 1
- 2111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2020-03-20 ~ nowIIF 6 - Director → ME
- 3Insolvency (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 controlHAINES WATTS FLITWICK LIMITED
- 2017-03-03 06351108HW FLITWICK LIMITED
- 2013-10-08 06351108HW PRESCOTT GENDY ASLAM LIMITED
- 2009-01-30 06351108Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2007-10-10 ~ 2008-12-31IIF 72 - Director → ME2012-11-01 ~ dissolvedIIF 102 - Director → ME - 4C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2016-03-01 ~ nowIIF 3 - Director → ME
- 5
- 6
- 7
HW NORTHAMPTONSHIRE LLP
- 2019-12-03 OC350960HW NORTHAMPTONSHIRE LLP
- 2013-07-22 OC3509601 Rushmills, Northampton, EnglandDissolved Corporate (10 parents, 28 offsprings)Officer2010-01-04 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OEIIF 89 - Has significant influence or control as a member of a firm → OE - 8
- 9Insolvency (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 controlHAINES WATTS PETERBOROUGH CITY LIMITED
- 2019-12-03 05186414MALICK INVESTMENTS LIMITED - 2012-07-25MALICK & CO LTD - 2008-12-09Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesDissolved Corporate (11 parents, 2 offsprings)Officer2017-03-02 ~ dissolvedIIF 20 - Director → ME - 10
- 11
- 12
- 13
HWE LLP
- 2019-12-03 OC4160691 Rushmills, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-02-23 ~ 2020-10-15IIF 68 - LLP Designated Member → MEPerson with significant control2017-02-23 ~ dissolvedIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
BROOKLANDS PROPERTIES LIMITED
15298634Unit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 161 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-10-02 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
CHILTERN & PENTLAND BROKERAGE LLP
OC4301471 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2020-01-02 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2020-01-02 ~ 2020-01-02IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
COURIER VAULT LIMITED
05776963136/140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2006-04-11 ~ dissolvedIIF 71 - Director → ME - 20
DIGITAL CLICKS LIMITED
07587164Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2021-07-22Findlay James (insolvency Practioners) Ltd, Saxon House Saxon Way, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2011-04-01 ~ 2016-04-08IIF 110 - Secretary → ME - 21
DIGITAL CUBED LIMITED
05485062Hw Northamptonshire Llp, 26-28 Headlands, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 96 - Secretary → ME - 22
EDGE ENTERTAINMENT (UK) LIMITED
05310800Argent House, 5 Goldington Road, BedfordDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 70 - Director → ME - 23F A SIMMS & PARTNERS HOLDINGS PLC - 2011-07-07F A SIMMS & PARTNERS PLC - 2007-06-14Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2023-11-30 ~ 2023-12-19IIF 41 - Director → ME
- 24
- 25
FORTUS ACCOUNTANCY LIMITED
120395791 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 43 - Director → ME - 26
FORTUS ADVISORY LIMITED
120395751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 49 - Director → ME - 27
FORTUS BUSINESS ADVISORS LIMITED
121919751 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 59 - Director → ME - 28FORTUS BUSINESS FINANCE LIMITED - nowFORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
FORTUS TRUSTEES LIMITED
- 2024-03-14 12860802Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (12 parents)Officer2020-09-07 ~ 2023-12-19IIF 64 - Director → ME - 29
FORTUS CENTRAL SERVICES LTD
124972371 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2021-02-28IIF 42 - Director → ME - 301 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-31 ~ 2020-06-12IIF 46 - Director → ME
- 31FORTUS LIMITED - now
FORTUS NORTH LIMITED
- 2024-04-18 12039572Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (10 parents, 37 offsprings)Officer2020-03-31 ~ 2023-12-19IIF 47 - Director → ME - 32
FORTUS PENSION ADMINISTRATION LIMITED
14174381Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2022-06-15 ~ 2023-12-19IIF 14 - Director → ME - 33
FORTUS SERVICE CHARGE LIMITED
124681401 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 5 offsprings)Officer2020-03-20 ~ 2023-07-17IIF 52 - Director → ME - 34
- 35
FORTUS TECHNOLOGY LTD
124147441 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-12-15IIF 54 - Director → ME - 36FORTUS WEALTH MANAGEMENT LIMITED - now
FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
- 2025-06-27 14218497Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-04-18IIF 61 - Director → ME - 371 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (5 parents)Officer2020-03-20 ~ 2020-10-02IIF 58 - Director → ME
- 38
FTS CAPITAL LIMITED
15031839Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2023-07-27 ~ 2023-12-19IIF 33 - Director → ME - 39
FORTUS CAPITAL LIMITED
- 2022-08-01 13049320Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2020-11-27 ~ 2023-06-01IIF 40 - Director → MEPerson with significant control2020-11-27 ~ 2022-07-10IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 40
FTS RECOVERY LIMITED
13951545Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-04-04 ~ 2023-12-19IIF 31 - Director → ME - 41
HAINES WATTS BUSINESS SERVICES LLP
OC386827136-140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (8 parents)Officer2013-07-24 ~ dissolvedIIF 98 - LLP Designated Member → ME - 42
- 43
- 44
HJS (READING) LIMITED
- 2021-03-28 03784858SINNETT & TANSLEY LIMITED - 2016-02-293 Richfield Place, Richfield Avenue, Reading, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-03-28 ~ 2022-06-30IIF 45 - Director → ME - 4542 High Street, Flitwick, Bedford, EnglandDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 95 - Director → ME
- 46
HW NORTHAMPTON LTD
078347841 Rushmills, Northampton, EnglandDissolved Corporate (4 parents)Officer2012-04-01 ~ dissolvedIIF 99 - Director → ME - 47
HWEM SERVICES LIMITED
0829844226/28 Headlands, KetteringDissolved Corporate (1 parent, 2 offsprings)Officer2012-11-19 ~ dissolvedIIF 18 - Director → ME - 48
MANOR FARM BARNS (COLMWORTH) LIMITED
08284753The Milking Parlour, 4 Church Lane, Colmworth, EnglandActive Corporate (13 parents)Officer2016-08-01 ~ 2019-06-28IIF 65 - Director → ME2016-08-01 ~ 2019-06-28IIF 100 - Secretary → ME - 49
MAX ATTACK TRADING LIMITED
15141935Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2023-09-15 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 50
- 51MORGAN SOAR MANAGEMENT LIMITED - 2018-04-05C3 (HOLDINGS) LIMITED - 2015-10-071 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-03-31 ~ 2020-10-15IIF 51 - Director → ME
- 52
ONLINE DATA PROCESSING LIMITED
0806854926/28 Headlands, Kettering, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 28 - Director → ME2012-05-14 ~ dissolvedIIF 111 - Secretary → ME - 53
PARSONS & TIMMS LIMITED
07815194Insolvency (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 controlFrp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-10-19 ~ dissolvedIIF 22 - Director → ME - 54REDFIN FINANCIAL MANAGEMENT LTD - 2014-07-14THE LYNDON CONSULTANCY LTD - 2014-07-04LYNDON HR LTD - 2005-03-17THE LYNDON CONSULTANCY LTD - 2005-03-15111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-04-03 ~ 2023-12-19IIF 29 - Director → ME
- 55
S SIRA GROUP LIMITED
090646401 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2020-10-30 ~ 2023-10-10IIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 56
SEBURXAM LIMITED
12069369111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2019-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-25 ~ 2021-04-30IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE2021-05-01 ~ nowIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OE - 57
SECURE FACILITIES & MANAGEMENT LTD
034214801 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (13 parents)Officer2020-03-31 ~ 2020-10-15IIF 55 - Director → ME2020-02-03 ~ 2020-02-03IIF 24 - Director → ME - 58
SGLV2 LIMITED
16823734C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 59
SIRA LAND & PROPERTY LIMITED
0995331642 High Street, Flitwick, Bedfordshire, EnglandDissolved Corporate (4 parents)Officer2016-01-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 60
SOUTHWOODS GROUP LIMITED
16828596C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 61
STELARIS DIRECTORS LTD
15349718111 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents, 30 offsprings)Officer2023-12-13 ~ nowIIF 4 - Director → ME - 62
STELARIS GROUP LIMITED
14773200111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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 09414627C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Officer2015-01-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-21IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
1 BROOKLANDS COURT LIMITED
- 2026-02-11 11081797HWSEM PROPERTY LIMITED
- 2020-03-25 11081797C/o Band 111 Charterhouse Street, Farringdon, London, EnglandActive Corporate (5 parents)Officer2017-11-24 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-24 ~ 2017-11-24IIF 76 - Has significant influence or control → OE2021-03-30 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 65
STELARIS VENTURES LIMITED
14891553C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-05-24 ~ 2023-12-19IIF 36 - Director → MEPerson with significant control2023-05-24 ~ 2024-08-29IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
CHILTERN & PENTLAND INVESTMENTS LIMITED
- 2021-03-26 10148863C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-26 ~ 2025-01-31IIF 38 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2020-01-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
TAP CENTRE LIMITED
06176566Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2013-10-1697 Leigh Road, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2007-04-24 ~ 2009-02-01IIF 73 - Director → ME2007-03-21 ~ 2009-02-01IIF 97 - Secretary → ME - 69
TC CH LIMITED
148505824 Office Village Cygnet Park, Hampton, Peterborough, EnglandActive Corporate (9 parents, 5 offsprings)Officer2023-05-05 ~ 2023-07-17IIF 32 - Director → MEPerson with significant control2023-05-05 ~ 2023-07-13IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 70
TC CH HOLDINGS LIMITED
- 2023-06-12 148572664 Office Village, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2023-05-09 ~ 2023-08-22IIF 39 - Director → MEPerson with significant control2023-05-09 ~ 2023-07-06IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 71
TC SEM LIMITED
148522171 Rushmills, Northampton, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2023-05-08 ~ 2023-07-17IIF 35 - Director → MEPerson with significant control2023-05-08 ~ 2023-07-17IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 72
TC SEM HOLDINGS LIMITED
- 2023-06-12 148521251 Rushmills, Northampton, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2023-05-08 ~ 2023-08-18IIF 37 - Director → MEPerson with significant control2023-05-08 ~ 2023-07-06IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 73
TC7 HOLDINGS LIMITED
1702826816 Hurstwood Avenue, Bexley, EnglandActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
THE BOUNDARY PERFORMANCE CENTRE LTD
16790003C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 75
THE ENTREPRENEUR NETWORK LIMITED
0736351926/28 Headlands, Kettering, Northampton, EnglandDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 27 - Director → ME - 76
TIMMS & TIMMS ASSOCIATES LIMITED
06314065136/140 Bedford Road, Kempston, Bedford, BedfordshireDissolved Corporate (4 parents)Officer2007-07-16 ~ dissolvedIIF 69 - Director → ME - 77
TIRREL NICHOLSON LIMITED
0742749726/28 Headlands, Kettering, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-11-02 ~ dissolvedIIF 15 - Director → ME - 78
- 79
WINHAM HUGHES LIMITED
068365171 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (7 parents)Officer2020-03-31 ~ 2022-05-24IIF 53 - Director → ME - 80YORKSHIRE COAST AUDITS LIMITED - 2002-05-211 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (11 parents, 39 offsprings)Officer2020-03-31 ~ 2022-07-04IIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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