1
Sheaf Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents)
Officer
2017-04-07 ~ 2022-03-31
IIF 12 - Director → ME
Person with significant control
2017-04-07 ~ 2017-05-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-13 ~ dissolved
IIF 10 - Director → ME
3
Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2008-06-16 ~ dissolved
IIF 2 - Director → ME
2009-10-08 ~ dissolved
IIF 14 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-20 during the appointment or period of control
Dissolved on 2019-09-04 during the appointment or period of control
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (6 parents)
Officer
2008-06-05 ~ dissolved
IIF 13 - Director → ME
2008-06-05 ~ dissolved
IIF 15 - Secretary → ME
5
THE CHARLES ELLIOTT LAUNDRY COMPANY LIMITED
15908994 15 High Street, Brackley, Northamptonshire, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
THE CHARLES ELLIOTT PROPERTY CO LIMITED
12612388 15 High Street, Brackley, Northamptonshire, England
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE JUDITH HEARN AGENCY LIMITED
03034512 15 High Street, Brackley, Northamptonshire, England
Active Corporate (9 parents)
Officer
2007-12-06 ~ now
IIF 6 - Director → ME
8
TWENTY 15 LIMITED
15984190 05589766, 07109572, 05479770Warning 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) 15 High Street, Brackley, Northamptonshire, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
NURBURG LIMITED - 2015-01-09
5 Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-22 ~ 2024-08-01
IIF 1 - Director → ME
10
5 Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (8 parents)
Officer
2019-01-08 ~ 2024-08-01
IIF 3 - Director → ME
Person with significant control
2021-12-09 ~ 2024-08-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Delaware Drive, Tongwell, Milton Keynes, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-11-30 ~ 2024-08-01
IIF 9 - Director → ME
Person with significant control
2021-12-01 ~ 2024-08-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
URBAN MANUFACTURING COMPANY LIMITED
- now 12725321URBAN AUTOMOTIVE (VEHICLE SALES) LIMITED
- 2021-04-07
12725321 5 Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (8 parents)
Officer
2021-04-06 ~ 2024-08-01
IIF 11 - Director → ME
Person with significant control
2021-05-19 ~ 2024-08-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
NERO DESIGN LTD - 2022-09-13
5 Delaware Drive, Tongwell, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2023-02-08 ~ 2024-08-01
IIF 8 - Director → ME