1
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-02-25 ~ 2005-02-02
IIF 32 - Secretary → ME
2
DECREEBLEND LIMITED - 1998-04-22
37 The Green, Kislingbury, Northampton, England
Dissolved Corporate (7 parents)
Officer
2006-09-07 ~ dissolved
IIF 15 - Director → ME
2006-09-07 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
WB500 LIMITED
- 2013-03-04
07944668 08745634, 07951144, 09037948Warning 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) Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2012-02-10 ~ 2014-01-17
IIF 20 - Director → ME
4
ENTERPRISE CORRUGATED LIMITED - 1985-11-22
BEAUCREST LIMITED - 1985-01-02
Holdford Road, Wilton, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-29 ~ 2016-09-30
IIF 53 - Secretary → ME
5
BEAUCREST PACKAGING SOLUTIONS LIMITED
- now 04230546BOXBROWN CONSULTANTS LIMITED - 2002-07-14
Holdford Road, Witton, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-29 ~ 2016-09-30
IIF 52 - Secretary → ME
6
BRAMPTON MANAGEMENT COMPANY LIMITED
04365113 14 Bridge Street, Northampton, England
Active Corporate (12 parents)
Officer
2002-02-01 ~ 2006-05-30
IIF 59 - Secretary → ME
7
37 The Green, Kislingbury, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ dissolved
IIF 18 - Director → ME
2010-04-12 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
The Old School High Street, Stretham, Ely, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-28 ~ 2017-06-23
IIF 9 - Director → ME
9
WB901 LIMITED
- 2014-01-30
08745634 07944668, 07951144, 08802275Warning 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) Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (24 parents)
Officer
2013-10-23 ~ 2013-12-19
IIF 13 - Director → ME
2013-10-23 ~ 2019-06-17
IIF 68 - Secretary → ME
10
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (10 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 46 - Secretary → ME
11
DIAMOND HOMES (MK) LIMITED
- now 03928073 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2016-02-01
IIF 34 - Secretary → ME
12
DIAMOND HOMES (WINSLOW) LIMITED
05225231 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 42 - Secretary → ME
13
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton
Active Corporate (5 parents)
Officer
2003-03-23 ~ 2003-09-05
IIF 66 - Secretary → ME
14
Pacioli House 9 Brookfield Duncan Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2008-12-18 ~ 2013-03-27
IIF 36 - Secretary → ME
15
F.A.BIRD,(DOWNHAM MILLS),LIMITED
00675614 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (7 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 44 - Secretary → ME
16
FENFLOW LIMITED - now
SHOEBRIDGE ENGINEERING LIMITED - 2017-11-29
BLACKTHORN SERVICES LIMITED
- 2003-01-14
04584341 Kellett Gate, Low Fulney, Spalding, England
Active Corporate (11 parents)
Officer
2002-12-12 ~ 2003-01-03
IIF 50 - Secretary → ME
17
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (23 parents, 1 offspring)
Officer
2009-01-13 ~ 2010-11-03
IIF 28 - Secretary → ME
18
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (8 parents, 11 offsprings)
Officer
2009-01-13 ~ 2010-11-03
IIF 37 - Secretary → ME
19
HEYGATE ANIMAL FEEDS LIMITED
- now 03334879KELHUT LIMITED - 1997-04-24
Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
Active Corporate (7 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 45 - Secretary → ME
20
HEYGATE ENGINEERING COMPANY LIMITED(THE)
00492098 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (8 parents, 1 offspring)
Officer
2009-01-13 ~ 2010-11-03
IIF 40 - Secretary → ME
21
HEYGATE FARMS SWAFFHAM LIMITED
- now 00521942DIDBROOK FIELDS LIMITED - 1977-12-31
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (10 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 38 - Secretary → ME
22
POCHARD LIMITED - 1981-12-31
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (7 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 31 - Secretary → ME
23
FLATSPEEDY LIMITED - 1995-07-26
Bugbrooke Mills, Bugrooke, Northampton
Active Corporate (9 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 30 - Secretary → ME
24
Clifford Roberts Chartered Accountants, Pacioli House, 9 Brookfield Duncan Close, Moulton Park Industrial Estate, Northampton
Active Corporate (4 parents)
Officer
2010-01-07 ~ 2010-02-16
IIF 8 - Director → ME
25
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (15 parents, 4 offsprings)
Officer
2009-01-13 ~ 2010-11-03
IIF 35 - Secretary → ME
26
HUNTSPILL SERVICES LIMITED
- now 03226636CALDECOTTE CONSULTANTS LIMITED
- 2015-10-09
03226636HUNTSPILL SRVICES LIMITED
- 2015-06-10
03226636CALDECOTTE CONSULTANTS LIMITED
- 2015-06-04
03226636 Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2016-02-01
IIF 39 - Secretary → ME
27
J-WALK LTD - now
GDS FOOTWEAR LIMITED
- 2005-10-27
04957504 67 Abington Park Crescent, Northampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-11-07 ~ 2004-02-22
IIF 47 - Secretary → ME
28
37 The Green, Kislingbury, Northampton
Active Corporate (6 parents)
Officer
2009-09-16 ~ now
IIF 6 - Director → ME
2009-09-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
29
ENCASE MIDLANDS LIMITED - 2004-05-19
JAXPAL (MIDLANDS) LIMITED - 1993-10-07
Beaucrest Packing Holdford Road, Witton, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2010-03-19 ~ 2016-09-30
IIF 58 - Secretary → ME
30
37 The Green, Kislingbury, Northampton, England
Active Corporate (6 parents)
Officer
2001-03-06 ~ now
IIF 7 - Director → ME
2001-03-06 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
27 School Road, Irchester, Wellingborough, Northamptonshire, England
Active Corporate (8 parents)
Officer
2015-11-25 ~ 2015-12-13
IIF 67 - Secretary → ME
32
MANOR FARM FLITTON MANAGEMENT LIMITED
04583494 Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
Active Corporate (16 parents)
Officer
2002-11-06 ~ 2004-02-09
IIF 48 - Secretary → ME
33
NENE COMMUNITY HEALTHCARE LIMITED
- 2007-07-27
06054444 C/o Dr David Wade, Denton Village Surgery, Orchard Lane, Denton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2007-01-16 ~ 2007-08-07
IIF 22 - Director → ME
34
MILL CLOSE (WINSLOW) MANAGEMENT CO LTD
05566141 1 1 Mill Close, Winslow, United Kingdom
Active Corporate (11 parents)
Officer
2007-11-01 ~ 2013-02-13
IIF 43 - Secretary → ME
35
MILLSTREAM INVESTMENTS LIMITED
- now 00389400CANDELENT'S TRANSPORT LIMITED - 1992-03-17
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (9 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 29 - Secretary → ME
36
NENE COMMISSIONING COMMUNITY INTEREST COMPANY - now
NENE COMMISSIONING LIMITED
- 2008-06-24
06053791NENE HEALTHCARE SERVICES LIMITED
- 2007-06-29
06053791 Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (20 parents)
Officer
2007-01-16 ~ 2007-08-07
IIF 24 - Director → ME
37
NENE HEALTHCARE COMMISSIONING LIMITED
- 2007-04-03
06055027 C/o Dr David Wade, Denton Village Surgery, Orchard Lane, Denton, Northamptonshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-01-16 ~ 2007-08-07
IIF 23 - Director → ME
38
Hill House, Pattishall, Northants
Active Corporate (9 parents, 1 offspring)
Officer
1997-11-26 ~ 2022-02-08
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
39
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-13 ~ dissolved
IIF 57 - Secretary → ME
40
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-30 ~ 2016-04-11
IIF 12 - Director → ME
2015-03-30 ~ 2017-04-13
IIF 61 - Secretary → ME
41
St Crispin Social Club Berrywood Road, Duston, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
2016-08-25 ~ 2017-04-01
IIF 65 - Secretary → ME
42
Wilson Browne Llp 4 Grange Park Court Roman Way, Grange Park, Northampton, England
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
43
WARBURTON ESTATE COMPANY LIMITED
02788905 Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (9 parents)
Officer
~ 2010-11-03
IIF 17 - Director → ME
~ 2010-11-03
IIF 54 - Secretary → ME
44
WB 700 LIMITED
09524412 09037948, 07951144, 07944668Warning 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) 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-02 ~ 2015-05-11
IIF 11 - Director → ME
45
WB 800 LIMITED
09037948 09524412, 07951144, 08802275Warning 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) Jsaynor, Wilson Browne Llp 4 Grange Park Court Roman Way, Grange Park, Northampton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-05-13 ~ 2014-05-14
IIF 14 - Director → ME
46
WB 900 LIMITED
07951144 09037948, 09524412, 08802275Warning 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) C/o Wilson Browne Commercial Law Kettering Parkway, Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 19 - Director → ME
2012-02-15 ~ dissolved
IIF 64 - Secretary → ME
47
WB 902 LIMITED
08802275 07951144, 08745634, 09037948Warning 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) C/o Wilson Browne Commercial Law Kettering Parkway, Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-04 ~ 2013-12-19
IIF 10 - Director → ME
2013-12-04 ~ dissolved
IIF 62 - Secretary → ME
48
Holdford Road, Witton, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2009-05-11 ~ 2009-05-11
IIF 16 - Director → ME
2009-05-11 ~ 2013-05-09
IIF 41 - Secretary → ME
49
Hill House, Pattishall, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
2002-02-08 ~ 2022-02-08
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-19
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
WILLEN MEDICAL SERVICES LIMITED
05068751 Tik Tak Childcare Ltd Beaufort Drive, Willen, Milton Keynes, England
Active Corporate (9 parents)
Officer
2004-03-10 ~ 2007-06-12
IIF 33 - Secretary → ME
51
. Kettering Parkway South, Kettering Venture Park, Kettering, Northamptonshire, England
Active Corporate (42 parents, 6 offsprings)
Officer
2009-04-22 ~ 2015-06-30
IIF 27 - LLP Member → ME