1
CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED - 2018-10-16
CHILTERN COLD STORAGE GROUP LIMITED - 2007-06-22
Building 3 Funthams Lane, Whittlesey, Peterborough, EnglandActive Corporate (2 parents)
Officer
2006-04-05 ~ 2007-05-31IIF 1 - Secretary → ME
2
CHOREOGRAPHER LIMITED - 2001-01-24
15 Pyrland Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-03-31
Officer
2001-01-17 ~ 2013-01-14IIF 3 - Secretary → ME
3
Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton KeynesDissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2011-05-31IIF 16 - LLP Designated Member → ME
4
GROUNDWORK NORTH NORTHAMPTONSHIRE - 2010-10-06
The Business Exchange, Rockingham Road, Kettering, NorthamptonshireActive Corporate (6 parents)
Officer
2006-01-19 ~ 2006-02-21IIF 4 - Secretary → ME
5
CHILTERN COLD STORAGE GROUP LIMITED - 2022-10-31
CHILTERN DISTRIBUTION LIMITED - 1995-08-16
CHILTERN COLD STORAGE AND DISTRIBUTION LIMITED - 2007-06-22
CHILTERN STORAGE AND DISTRIBUTION LIMITED - 1996-04-17
Shrewsbury Avenue, Woodston Ind Est, Peterborough, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
806,981 GBP2024-10-31
Officer
2006-04-05 ~ 2007-05-31IIF 11 - Secretary → ME
6
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
SOLACE ASSOCIATES LIMITED - 2004-12-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
SOLACE ASSOCIATES LTD. - 2002-09-02
IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
1 Tower Place West, London, United KingdomActive Corporate (3 parents)
Officer
2001-02-21 ~ 2001-04-04IIF 5 - Secretary → ME
7
KEY CONVEYANCING LLP - 2012-12-18
SIMKINS SOLICITORS LLP - 2015-09-09
KEY CONVEYANCING SOLICITORS LLP - 2013-08-06
St Edmunds House, St Edmunds Road, Northampton, Northamptonshire, EnglandActive Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,274,304 GBP2024-03-31
Officer
2012-11-08 ~ 2024-03-31IIF 19 - LLP Designated Member → ME
8
The County Ground, Abington Avenue, Northampton, Northamptonshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2016-08-19 ~ 2017-06-27IIF 27 - Director → ME
2017-06-24 ~ 2022-03-30IIF 10 - Secretary → ME
9
The County Ground, Abington Avenue, Northampton, NorthamptonshireActive Corporate (10 parents, 1 offspring)
Officer
2007-08-21 ~ 2013-12-24IIF 24 - Director → ME
2007-08-21 ~ 2007-10-01IIF 12 - Secretary → ME
10
1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)
Officer
2008-03-12 ~ 2015-12-21IIF 17 - LLP Member → ME
11
THE SUTTON BRIDGE MOTOR COMPANY LIMITED - 2007-07-17
MONEYREFINE LIMITED - 1996-09-13
Amt Business Limited, Endeavour House Colmet Court Queensway South, Team Valley Trad. Est., Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)
Officer
2006-03-27 ~ 2009-05-18IIF 7 - Secretary → ME
12
The County Ground, Abington Avenue, Northampton, NorthamptonshireActive Corporate (9 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-14 ~ 2024-03-19IIF 13 - Director → ME
Person with significant control
2022-07-14 ~ 2024-03-19IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Waterside Way, Bedford Road, Northampton, Northamptonshire, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
2007-07-13 ~ 2008-10-01IIF 15 - LLP Designated Member → ME
14
UNITY LEISURE - 2022-12-06
78 Robert Street, NorthamptonActive Corporate (7 parents, 1 offspring)
Officer
2011-04-20 ~ 2020-07-28IIF 25 - Director → ME
15
FLOWMOLE LIMITED - 1999-04-13
INTERCEDE 415 LIMITED - 1987-02-20
Friday Legal House, Medlicott Close, Corby, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
1999-03-31 ~ 2013-02-18IIF 8 - Secretary → ME
16
TENZA LIMITED - 2006-05-11
Kings Chambers, Queens Road, Coventry, West MidlandsDissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2006-07-18IIF 6 - Secretary → ME
17
WILSON BROWNE SOLICITORS LIMITED - 2022-06-08
FL LAW LIMITED - 2019-04-11
Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, EnglandActive Corporate (4 parents)
Equity (Company account)
1,717,118 GBP2019-04-07
Officer
2014-03-04 ~ 2019-04-08IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Tollers Llp, 1 Waterside Way, Bedford Road, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-11-07 ~ 2008-08-26IIF 23 - Director → ME