1
ACTION CENTRES UK LIMITED
- now 02405383SETFOLD LIMITED - 1989-11-24
Kings Park, Kings Park Road, Northampton, Northants
Active Corporate (15 parents)
Officer
2022-11-24 ~ 2024-03-03
IIF 38 - Director → ME
2
C/o Quantuma Advisory Limited, 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
1992-06-22 ~ 2022-07-05
IIF 22 - Director → ME
3
6 Priors Haw Road, Corby, Northamptonshire, England
Active Corporate (27 parents)
Officer
2010-02-01 ~ 2011-01-12
IIF 32 - Director → ME
2011-01-12 ~ 2020-08-27
IIF 28 - Director → ME
4
AVANT HOMES (CENTRAL) LIMITED - now
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC
- 2005-06-10
02443898COUNTRY & METROPOLITAN GROUP PLC
- 2002-03-20
02443898INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
1996-02-16 ~ 2005-05-03
IIF 52 - Director → ME
5
AVANT HOMES LIMITED - now
GLADEDALE HOLDINGS LIMITED - 2015-10-28
GLADEDALE HOLDINGS PLC
- 2007-03-28
03215228HALFGUARD LIMITED - 1996-09-16
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (43 parents, 10 offsprings)
Officer
2005-04-17 ~ 2007-03-19
IIF 26 - Director → ME
6
Beechwood Park School, Markyate, Herts
Active Corporate (84 parents)
Officer
~ 2001-08-30
IIF 48 - Director → ME
7
Pendagon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (6 parents)
Officer
2013-07-09 ~ 2024-03-03
IIF 35 - Director → ME
8
Rockingham House, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2008-05-21 ~ dissolved
IIF 4 - Director → ME
9
CREATIVE OUNDLE LTD. - now
OUNDLE MUSIC TRUST
- 2021-01-30
03134966OUNDLE INTERNATIONAL FESTIVAL - 2009-04-29
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (33 parents)
Officer
2011-05-09 ~ 2017-11-28
IIF 21 - Director → ME
10
The Manor, House, Grafton Underwood, Northamptonshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 10 - Director → ME
11
DYSART PROPERTIES LIMITED
- now SC155274 16 Heriot Row, Edinburgh
Dissolved Corporate (6 parents)
Officer
1995-02-03 ~ 1997-01-06
IIF 51 - Director → ME
12
Corby Enterprise Centre, London Road, Corby, Northamptonshire
Active Corporate (9 parents, 2 offsprings)
Officer
2012-09-17 ~ 2018-10-19
IIF 27 - Director → ME
13
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-09-26 ~ 2024-03-03
IIF 17 - Director → ME
14
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-09-26 ~ 2024-03-03
IIF 16 - Director → ME
15
8 Queen Anne Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-20 ~ 2024-03-03
IIF 36 - Director → ME
16
ESKMUIR PROPERTIES LIMITED
- now 02512752ESKMUIR PROPERTIES PLC
- 2003-03-10
02512752PRECIS (1015) LIMITED
- 1990-09-10
02512752 8 Queen Anne Street, London
Active Corporate (21 parents, 7 offsprings)
Officer
~ 2024-03-03
IIF 1 - Director → ME
17
8 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2011-02-22 ~ 2024-03-03
IIF 15 - Director → ME
18
FRESH EXPRESSIONS LIMITED
- now 03598030LAMBETH PROJECTS LIMITED - 2005-03-29
22 Brook Drive, Bude, England
Active Corporate (43 parents)
Officer
2009-04-30 ~ 2016-08-30
IIF 11 - Director → ME
19
RURAL ASSETS (BLACK ISLE) LIMITED
- 1990-03-12
SC110887SETJET LIMITED - 1988-07-06
78-84 Bell Street, Dundee, Angus, Scotland
Active Corporate (8 parents)
Officer
1989-12-15 ~ 2024-03-03
IIF 14 - Director → ME
Person with significant control
2018-04-01 ~ 2024-03-03
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
HOWFIELD MUSIC LIMITED - now
MUSICALE LIMITED - 2020-09-11
Homecroft, Sun Lane, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
~ 2001-06-05
IIF 44 - Director → ME
21
INTERNATIONAL STUDENTS HOUSE.
- now 00724811INTERNATIONAL STUDENTS TRUST - 1986-02-17
1 Park Crescent, Regents Park, London
Active Corporate (70 parents, 2 offsprings)
Officer
1995-11-02 ~ 2007-05-03
IIF 7 - Director → ME
22
35 Lavant Street, Petersfield, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ dissolved
IIF 23 - Director → ME
23
LONDON GRADUATE CENTRE LIMITED
- now 04693556LONDON GRADUATES CENTRE LIMITED - 2003-09-02
BDBCO NO. 603 LIMITED - 2003-06-05
1 Park Crescent, Regent's Park, London
Active Corporate (13 parents)
Officer
2004-02-23 ~ 2007-05-03
IIF 41 - Director → ME
24
NATIONAL HOCKEY CENTRE LIMITED
- now 02646807TYROLESE (232) LIMITED
- 1992-03-24
02646807 9 Hamlet Green, Northampton
Dissolved Corporate (16 parents)
Officer
~ 1996-01-12
IIF 47 - Director → ME
25
NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED
- now 04285198CORBY REGENERATION COMPANY LIMITED - 2006-05-15
The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
Dissolved Corporate (56 parents)
Officer
2009-05-22 ~ 2012-09-25
IIF 3 - Director → ME
26
NORTHAMPTON AND COUNTY HERITAGE TRUST
11520459 Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2018-08-16 ~ dissolved
IIF 34 - Director → ME
27
NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS
02484603 Kings Park, Kings Park Road, Northampton, Northamptonshire
Active Corporate (24 parents)
Officer
2006-02-21 ~ 2024-03-21
IIF 5 - Director → ME
28
NORTHAMPTONSHIRE COMMUNITY FOUNDATION
04269030 18 Albion Place, Northampton
Active Corporate (58 parents)
Officer
2005-07-19 ~ 2014-11-24
IIF 24 - Director → ME
29
NORTHAMPTONSHIRE ENTERPRISE PARTNERSHIP
- now 05688251NORTHAMPTONSHIRE ENTERPRISE LTD
- 2011-06-01
05688251DRIVE (NORTHAMPTONSHIRE) LTD - 2006-03-06
4 Nene House, Rushmills, Northampton, England
Dissolved Corporate (62 parents)
Officer
2011-04-13 ~ 2014-04-23
IIF 9 - Director → ME
30
Bela Partnership Ltd, L17 Rockingham Building, Mitchell Road, Corby, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2008-05-14 ~ dissolved
IIF 8 - Director → ME
31
Odyssey Knebworth Ltd, Head Office Old Knebworth Lane, Stevenage, Hertfordshire
Active Corporate (15 parents)
Officer
2000-03-24 ~ 2000-05-19
IIF 54 - Director → ME
2000-06-12 ~ 2004-12-21
IIF 55 - Director → ME
32
RURAL ASSETS (HOLDINGS) LIMITED
- now 02459118STATOPTION PUBLIC LIMITED COMPANY
- 1990-02-16
02459118 Staplegrove Whitchers Meadow, Alderbury, Salisbury, Wiltshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
Staplegrove Whitchers Meadow, Alderbury, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 19 - Director → ME
34
2 Old Mill Cottage, Mill Green, Hatfield, Herts
Dissolved Corporate (5 parents)
Officer
1983-05-31 ~ 2001-04-05
IIF 43 - Director → ME
35
SPORTING ESTATE ENTERPRISES LIMITED
- now SC140038GLENRINNES ESTATE ENTERPRISES LIMITED - 1994-04-05
CROYBROOK LIMITED - 1992-12-24
16 Heriot Row, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1994-09-24 ~ 1995-03-21
IIF 46 - Director → ME
36
ST ALBANS HEALTH AND RACQUET CLUB PLC
02585844 Henrietta House, 17-18 Henrietta Street, London
Liquidation Corporate (10 parents)
Officer
1991-05-24 ~ 2024-01-17
IIF 42 - Director → ME
37
ST ANDREW'S PENSION TRUSTEES LIMITED
05597060 St Andrew's Healthcare, Billing Road, Northampton, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-11-10 ~ 2015-07-31
IIF 29 - Director → ME
38
ST. ALBANS AND DACORUM DAY HOSPICE
02609260 Grove House, Waverley Road, St. Albans, England
Active Corporate (40 parents)
Officer
2001-03-05 ~ 2007-01-15
IIF 2 - Director → ME
39
One Angel Square, Angel Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 37 - Director → ME
40
Montague House Chancery Lane, Thrapston, Kettering, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2011-12-12 ~ 2014-08-14
IIF 31 - Director → ME
41
THE EDUCATION SCHOOLS TRUST
- 2012-09-11
07848783 Montague House 1 Chancery Lane, Thrapston, Kettering, Northamptonshire, England
Dissolved Corporate (11 parents)
Officer
2011-11-15 ~ 2014-08-14
IIF 30 - Director → ME
42
THE GHM CONSULTANCY GROUP LIMITED - now
G.H.M. ARCHITECTS LIMITED
- 2002-08-29
01865927 30 Finsbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
~ 2002-06-20
IIF 49 - Director → ME
43
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES
- now 03383797THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION - 2008-01-30
Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (93 parents)
Officer
2010-11-03 ~ 2012-10-31
IIF 12 - Director → ME
44
THE HISTORIC ENGLAND FOUNDATION
10564101 The Engine House, Fire Fly Avenue, Swindon, England
Active Corporate (16 parents)
Officer
2023-01-01 ~ 2024-02-20
IIF 39 - Director → ME
45
THE NATIONAL HOCKEY FOUNDATION
- now 02676168THE NATIONAL HOCKEY STADIUM CHARITABLE TRUST COMPANY
- 1992-03-24
02676168 19a The Avenue, Dallington, Northampton, England
Active Corporate (32 parents)
Officer
1992-03-23 ~ 2024-03-03
IIF 18 - Director → ME
46
THE PARK CRESCENT CONFERENCE CENTRE LIMITED
- now 04096563THE METROPOLIS THEATRE LIMITED
- 2002-10-24
04096563 No1 Park Crescent, London
Active Corporate (16 parents)
Officer
2001-03-16 ~ 2006-05-04
IIF 50 - Director → ME
47
Conduit House, 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
1995-01-05 ~ 1997-01-17
IIF 53 - Director → ME
48
UNITED LEARNING LTD - now
UNITED CHURCH SCHOOLS FOUNDATION LTD
- 2023-07-20
00018582THE UNITED CHURCH SCHOOLS FOUNDATION LTD - 2004-11-03
THE CHURCH SCHOOLS FOUNDATION LIMITED - 2004-07-07
CHURCH SCHOOLS COMPANY LIMITED (THE) - 1993-01-18
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (62 parents)
Officer
2009-03-04 ~ 2012-03-15
IIF 25 - Director → ME
49
WHEATHAMPSTEAD LAND COMPANY LIMITED
03091103 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (8 parents)
Officer
1995-08-14 ~ 2024-03-03
IIF 33 - Director → ME
50
Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (68 parents)
Officer
2006-06-19 ~ 2012-09-17
IIF 6 - Director → ME
51
Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
Active Corporate (58 parents)
Officer
2001-03-15 ~ 2004-07-05
IIF 45 - Director → ME
52
YOUTH SPORT TRUST ENTERPRISES LTD - now
YOUTH SPORT DIRECT LIMITED
- 2019-08-20
03289889 Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (34 parents)
Officer
2004-07-13 ~ 2013-03-02
IIF 13 - Director → ME