1
BOSTON CENTRAL MANAGEMENT COMPANY LIMITED
05785034 Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-04-19 ~ 2010-07-30
IIF 4 - Director → ME
2
MANHATTAN APARTMENTS MANAGEMENT COMPANY LIMITED
05074763 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, England
Active Corporate (17 parents)
Officer
2004-03-16 ~ 2004-04-05
IIF 18 - Director → ME
2004-03-17 ~ 2004-04-05
IIF 26 - Secretary → ME
3
MASTER WISHMAKERS OF ENGLAND LIMITED
08763045 Headlands House 1 Kings Court, Kettering Parkway, Kettering
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2016-09-05
IIF 11 - Director → ME
2016-07-04 ~ 2016-09-05
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
MORTAR & CO CONSTRUCTION MANAGEMENT LIMITED
11271951 Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MORTAR & CO SPECIAL PROJECTS LIMITED
11738289 Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PLANET DESIGN AND BUILD LIMITED
- now 08223191 9-10 Scirocco Close Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2016-09-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-11-24 ~ dissolved
IIF 9 - Director → ME
8
STERLING PROJECT MANAGEMENT LIMITED
- 2003-12-09
03564534CAR SEARCH LIMITED
- 1998-09-30
03564534 59 Bath Road, Kettering, Northants
Dissolved Corporate (6 parents)
Officer
1998-09-23 ~ dissolved
IIF 15 - Director → ME
2001-02-22 ~ 2004-01-27
IIF 16 - Director → ME
1998-09-23 ~ 2004-01-27
IIF 24 - Secretary → ME
9
59 Bath Road, Kettering, Northants
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ dissolved
IIF 6 - Director → ME
10
STERLING CONSTRUCTION MANAGEMENT LIMITED
03978728 59 Bath Road, Kettering, Northants
Dissolved Corporate (4 parents)
Officer
2000-04-20 ~ 2002-02-01
IIF 7 - Director → ME
2002-02-01 ~ dissolved
IIF 19 - Director → ME
2000-04-21 ~ 2002-02-01
IIF 25 - Secretary → ME
11
THE WISHMAKER TRADING LIMITED
- 2013-05-02
07719350WISHMAKERS MANUFACTURING LIMITED
- 2011-08-08
07719350 1 Kings Court, Kettering Parkway, Kettering
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2016-09-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
THE MASTER WISHMAKER ENGLAND LIMITED
11728225 Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
THE WISHMAKERS APPRENTICE LIMITED
- 2012-07-20
07581740 9-10 Scirocco Close, Moulton Park, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2011-06-21
IIF 10 - Director → ME
2011-07-15 ~ 2016-09-05
IIF 14 - Director → ME
14
TIMES COMPLEX MANAGEMENT CO LIMITED
- now 06673639TIMEX COMPLEX MANAGEMENT CO LIMITED
- 2008-08-26
06673639 59 Bath Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ dissolved
IIF 8 - Director → ME
15
Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-28 ~ 2010-06-22
IIF 5 - Director → ME
16
WATERSIDE APARTMENTS MANAGEMENT COMPANY LIMITED
05102431 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, England
Active Corporate (16 parents)
Officer
2004-04-15 ~ 2005-09-01
IIF 17 - Director → ME
2004-04-16 ~ 2005-09-01
IIF 27 - Secretary → ME