1
A.G.M. CHILLED DISTRIBUTION LTD
05028658 C/o Kre Corporate Receovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,628 GBP2023-12-31
Officer
2018-04-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-06 ~ 2023-05-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Thorpe Court, Thorpe Waterville, Kettering, England
Active Corporate (3 parents)
Equity (Company account)
6,058 GBP2024-12-31
Officer
2021-11-20 ~ now
IIF 4 - Director → ME
3
4 Thorpe Court, Thorpe Waterville, Kettering, Northants
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ 2020-04-15
IIF 8 - Director → ME
4
Unit D Marconi Courtyard, Earlstrees Industrial Estate, Corby, Northants, England
Dissolved Corporate (3 parents)
Officer
2021-02-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-24 ~ 2022-01-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
4 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-161,831 GBP2021-12-31
Officer
2018-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 28 - Has significant influence or control → OE
6
WILLOUGHBY (612) LIMITED - 2018-05-29
Unit D Marconi Courtyard, Earlstree Industrial Estate, Corby, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
60,596 GBP2024-02-28
Officer
2018-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-19 ~ 2023-08-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
DAWSON JAMES FRANKLIN LIMITED
- now 05721053DJF (DEVELOPMENTS) LTD
- 2010-03-16
05721053DEBRA JULIE FAULKNER LIMITED - 2007-12-28
8 Holyoake Road, Wollaston, Wellingborough, Northants
Dissolved Corporate (1 parent)
Officer
2009-08-01 ~ dissolved
IIF 32 - Secretary → ME
8
DEBT COUNSELLING SOLUTIONS LTD
- now 05945247FALFIELD HOUSE LIMITED - 2008-02-21
FAIRFIELD HOUSE LIMITED - 2006-10-11
8 Holyoake Road, Wollaston, Wellingborough, Northants
Dissolved Corporate (1 parent)
Officer
2008-04-01 ~ dissolved
IIF 35 - Secretary → ME
9
4 Thorpe Court, Thorpe Waterville, Northamptonshire
Active Corporate (2 parents)
Fixed Assets (Company account)
9,760 GBP2015-10-31
Officer
2025-12-16 ~ now
IIF 18 - Director → ME
2004-10-19 ~ 2024-08-01
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ 2024-08-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Thorpe Court, Thorpe Waterville, Northants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-02-27 ~ dissolved
IIF 6 - Director → ME
11
4 Thorpe Court, Thorpe Waterville, Kettering, Northants
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 14 - Director → ME
12
4 Thorpe Court, Thorpe Waterville, Kettering, Northants
Active Corporate (2 parents)
Equity (Company account)
31,324 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
DIGITAL INVESTOR SOLUTIONS LIMITED
- 2021-03-30
11353463 4 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
840 GBP2024-06-30
Officer
2018-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
4 Thorpe Court, Thorpe Waterville, Kettering, Northants, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-29
Officer
2018-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
4 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-13,004 GBP2024-12-31
Officer
2018-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
POSH CONVERSION CO. LIMITED
- 2022-08-17
13887655 4 Thorpe Court, Thorpe Waterville, Kettering, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
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
17
4 Thorpe Court, Thorpe Waterville, Kettering, Northants, England
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 10 - Director → ME
18
RETIREMENT SECURED LIMITED
- now 07620191LOVE FINANCIAL SERVICES LTD - 2013-07-16
4 Thorpe Court, Thorpe Waterville, Kettering, Northants
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2013-11-18 ~ 2014-01-13
IIF 11 - Director → ME
19
4 Thorpe Court, Thorpe Waterville, Kettering, Northants
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
20
THE FOREIGN WORKERS (INT) LTD
- 2010-03-10
06124795THE FOREIGN BANKERS (INT) LTD
- 2009-06-16
06124795 39 Sorrel Close, Wootton, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-17 ~ 2009-02-25
IIF 31 - Secretary → ME
2009-03-23 ~ dissolved
IIF 34 - Secretary → ME
21
THE CLARINGDON CORPORATION LIMITED
05690989 4 Thorpe Court, Thorpe Waterville, Kettering, Northants
Dissolved Corporate (1 parent)
Officer
2008-04-04 ~ dissolved
IIF 33 - Secretary → ME
22
Unit E Marconi Courtyard, Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
-49,796 GBP2024-03-31
Officer
2022-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-19 ~ now
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
IIF 21 - Right to appoint or remove directors → OE