1
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-02-25 ~ 2005-02-02
IIF 30 - Secretary → ME
2
DECREEBLEND LIMITED - 1998-04-22
37 The Green, Kislingbury, Northampton, England
Dissolved Corporate (7 parents)
Officer
2006-09-07 ~ dissolved
IIF 10 - Director → ME
2006-09-07 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2012-02-10 ~ 2014-01-17
IIF 15 - 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 51 - 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 50 - 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 57 - Secretary → ME
7
37 The Green, Kislingbury, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-12 ~ dissolved
IIF 13 - Director → ME
2010-04-12 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - 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 4 - Director → ME
9
Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (24 parents)
Officer
2013-10-23 ~ 2013-12-19
IIF 8 - Director → ME
2013-10-23 ~ 2019-06-17
IIF 66 - Secretary → ME
10
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (10 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 44 - 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 32 - 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 40 - Secretary → ME
13
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton
Active Corporate (5 parents)
Officer
2003-03-23 ~ 2003-09-05
IIF 64 - 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 34 - 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 42 - 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 48 - Secretary → ME
17
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (23 parents, 1 offspring)
Officer
2009-01-13 ~ 2010-11-03
IIF 26 - Secretary → ME
18
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (8 parents, 11 offsprings)
Officer
2009-01-13 ~ 2010-11-03
IIF 35 - 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 43 - 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 38 - 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 36 - Secretary → ME
22
POCHARD LIMITED - 1981-12-31
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (7 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 29 - Secretary → ME
23
FLATSPEEDY LIMITED - 1995-07-26
Bugbrooke Mills, Bugrooke, Northampton
Active Corporate (9 parents)
Officer
2009-01-13 ~ 2010-11-03
IIF 28 - 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 3 - Director → ME
25
Bugbrooke Mills, Bugbrooke, Northampton
Active Corporate (15 parents, 4 offsprings)
Officer
2009-01-13 ~ 2010-11-03
IIF 33 - 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 37 - 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 45 - Secretary → ME
28
37 The Green, Kislingbury, Northampton
Active Corporate (6 parents)
Officer
2009-09-16 ~ now
IIF 1 - Director → ME
2009-09-16 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - 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 56 - Secretary → ME
30
37 The Green, Kislingbury, Northampton, England
Active Corporate (6 parents)
Officer
2001-03-06 ~ now
IIF 2 - Director → ME
2001-03-06 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 65 - 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 46 - 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 17 - 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 41 - 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 27 - 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 19 - 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 18 - Director → ME
38
Hill House, Pattishall, Northants
Active Corporate (9 parents, 1 offspring)
Officer
1997-11-26 ~ 2022-02-08
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-07
IIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - 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 55 - 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 7 - Director → ME
2015-03-30 ~ 2017-04-13
IIF 59 - Secretary → ME
41
St Crispin Social Club Berrywood Road, Duston, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
2016-08-25 ~ 2017-04-01
IIF 63 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 12 - Director → ME
~ 2010-11-03
IIF 52 - Secretary → ME
44
3 Acorn Business Centre, Northarbour Road, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-02 ~ 2015-05-11
IIF 6 - Director → ME
45
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 9 - Director → ME
46
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 14 - Director → ME
2012-02-15 ~ dissolved
IIF 62 - Secretary → ME
47
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 5 - Director → ME
2013-12-04 ~ dissolved
IIF 60 - 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 11 - Director → ME
2009-05-11 ~ 2013-05-09
IIF 39 - Secretary → ME
49
Hill House, Pattishall, Towcester, Northamptonshire
Active Corporate (7 parents)
Officer
2002-02-08 ~ 2022-02-08
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-19
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - 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 31 - 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 20 - LLP Member → ME