The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hicks, Jane

    Related profiles found in government register
  • Hicks, Jane
    British

    Registered addresses and corresponding companies
  • Hicks, Jane
    British personal assistant

    Registered addresses and corresponding companies

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 29
  • Hicks, Jean
    British secretary

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 30
  • Hicks, Joan
    British

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 31
  • Hicks, Joan
    British director

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 32
  • Hicks, Joan
    British housewife

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 33
  • Hicks, Joan
    British medical

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 34
  • Hicks, Joan
    British secretary

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 35
  • Hicks, Jane

    Registered addresses and corresponding companies

    • Chelsea Works, St Michaels Road, Kettering, NN15 6AU, United Kingdom

      IIF 36

    • Chelsea Works, St. Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 37 IIF 38 IIF 39

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Chelsea Works, St Michael's Road, Kettering, Northants, NN15 6AU, England

      IIF 60

    • Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 61

    • St. Michaels Road, Kettering, NN15 6AU, United Kingdom

      IIF 62

    • The Warwick Partnership, Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 63

    • Timsons Business Centre, Bath Road, Kettering, NN10 9NP, United Kingdom

      IIF 64

    • Tower 12 18/22, Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 65

    • Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU

      IIF 66

    • 26, Park Avenue, Rushden, NN10 9NP, United Kingdom

      IIF 67 IIF 68

    • 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP, United Kingdom

      IIF 69

    • Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 70

    • Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Hicks, Joan

    Registered addresses and corresponding companies

    • 48 Windsor Street, Burbage, Hinckley, Leicestershire, LE10 2EF

      IIF 75
  • Hicks, Jane
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 79
  • Hicks, Jane
    British accounant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 80
  • Hicks, Jane
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU

      IIF 81

    • Chelsea Works, St Michaels Road, Kettering, Northamptonshire, NN15 6AU, England

      IIF 82 IIF 83 IIF 84

    • Perfecta Works, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 94

    • The Warwick Partnership, Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 95

    • Timsons Business Centre, Bath Road, Kettering, NN10 9NP, United Kingdom

      IIF 96

    • Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, United Kingdom

      IIF 97

    • Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, NN9 6GR, United Kingdom

      IIF 98 IIF 99

    • Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Northamptonshire, NN9 6GR, England

      IIF 100

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 101

    • C/o Lampford Limited Unit 18 Enterprise Centre, Michael Way, Warth Park, Raunds, Wellingborough, NN9 6GR, England

      IIF 102

    • Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 103 IIF 104 IIF 105

    • Unit 18, Enterprise Centre, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 107

    • Unit 18 Enterprise Centre, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, England

      IIF 108
  • Hicks, Jane
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU

      IIF 109

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, United Kingdom

      IIF 115

    • 26 Park Avenue, Rushden, Northamptonshire, NN10 9NP

      IIF 116 IIF 117 IIF 118

    • Unit 18 Enterprise Centre East Northants, Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, NN9 6GR, United Kingdom

      IIF 121
  • Hicks, Jane
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Jane
    British director and company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 142
  • Hicks, Jane
    British none born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 143

    • 26, Park Avenue, Rushden, Northamptonshire, NN10 9NP, United Kingdom

      IIF 144 IIF 145
  • Hicks, Jane
    British personal assistant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hicks, Joanne
    British make up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17, The Candle Makers, 112 York Road, Battersea, London, SW11 3RS

      IIF 149
  • Hicks, Joanne
    British make-up artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Joanne
    British makeup artist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Windsor Street, Hinckley, Leicestershire, LE10 2EF

      IIF 156
  • Ms Jane Hicks
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Joan Hicks
    British born in April 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Windsor Street, Burbage, Leicestershire, LE10 2EF, United Kingdom

      IIF 179
  • Dickens, Charlotte Joanne
    English make up artist born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Gables, 36a Chislehurst Road, Bromley, Kent, BR1 2NW, United Kingdom

      IIF 180
  • Miss Charlotte Joanne Dickens
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Gables, 36a Chislehurst Road, Bromley, Kent, BR1 2NW

      IIF 181
child relation
Offspring entities and appointments
Active 62
  • 1
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2019-10-22 ~ now
    IIF 141 - director → ME
  • 2
    C/o Lampford Limited Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Wellingborough, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2023-09-15 ~ now
    IIF 102 - director → ME
  • 3
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 132 - director → ME
  • 4
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 110 - director → ME
    2015-08-12 ~ dissolved
    IIF 45 - secretary → ME
  • 5
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 145 - director → ME
  • 6
    BCI BREWCHEM (ANGLIA) LIMITED - 2014-05-30
    DEAN SMITH & GRACE LIMITED - 2013-02-19
    Leonard Curtis Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 52 - secretary → ME
  • 7
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 103 - director → ME
    2013-05-31 ~ now
    IIF 74 - secretary → ME
  • 8
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56 GBP2023-04-30
    Officer
    2010-07-29 ~ now
    IIF 122 - director → ME
  • 9
    Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 111 - director → ME
  • 10
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 80 - director → ME
  • 11
    ALL DAY CAFE LIMITED - 2015-09-24
    Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (4 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 57 - secretary → ME
  • 12
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 129 - director → ME
  • 13
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 134 - director → ME
  • 14
    The Warwick Partnership Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-08 ~ dissolved
    IIF 95 - director → ME
    2020-07-08 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 15
    Unit 18, Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 107 - director → ME
  • 16
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 41 - secretary → ME
  • 17
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 22 - secretary → ME
  • 18
    Green Gables, 36a Chislehurst Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,383 GBP2018-07-31
    Officer
    2014-07-02 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 19
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    2025-04-01 ~ now
    IIF 106 - director → ME
    1998-09-30 ~ now
    IIF 13 - secretary → ME
  • 20
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 61 - secretary → ME
  • 21
    GOLDEN AIRWAYS LIMITED - 2006-11-28
    Chelsea Works, St Michaels Road, Kettering, Northants
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 147 - director → ME
    1996-02-26 ~ dissolved
    IIF 21 - secretary → ME
  • 22
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 131 - director → ME
  • 23
    MTTG LIMITED - 2014-10-09
    Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 65 - secretary → ME
  • 24
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 140 - director → ME
  • 25
    Pancholi & Associates, Accountants, 38-40 Gipsy Road, Leicester
    Corporate (2 parents)
    Officer
    1992-09-11 ~ now
    IIF 75 - secretary → ME
  • 26
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-21 ~ dissolved
    IIF 143 - director → ME
    2011-06-21 ~ dissolved
    IIF 42 - secretary → ME
  • 27
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 98 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 28
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,458 GBP2023-04-30
    Officer
    2020-04-22 ~ now
    IIF 97 - director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 29
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,700 GBP2023-12-31
    Officer
    2009-09-07 ~ now
    IIF 123 - director → ME
  • 30
    Chelsea Works, St. Michaels Road, Kettering, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 112 - director → ME
    2013-07-01 ~ dissolved
    IIF 55 - secretary → ME
  • 31
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,440 GBP2023-03-31
    Officer
    2009-03-23 ~ now
    IIF 118 - director → ME
    2012-01-31 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Has significant influence or control → OE
  • 32
    GUTHRIE LIMITED - 2005-12-16
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,059 GBP2016-03-31
    Officer
    2010-07-21 ~ dissolved
    IIF 86 - director → ME
    2010-07-21 ~ dissolved
    IIF 37 - secretary → ME
  • 33
    Unit 18, Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 34
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Officer
    2010-12-10 ~ now
    IIF 81 - director → ME
  • 35
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 136 - director → ME
  • 36
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 58 - secretary → ME
  • 37
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -988 GBP2023-06-30
    Officer
    2009-06-16 ~ now
    IIF 121 - director → ME
    2013-05-31 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or control → OE
  • 38
    RENSON SOLUTIONS LIMITED - 2015-10-08
    TWERK123 LTD - 2015-10-05
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 70 - secretary → ME
  • 39
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2009-09-07 ~ now
    IIF 133 - director → ME
  • 40
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    100 St. James Road, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,536 GBP2023-04-30
    Officer
    2010-04-06 ~ dissolved
    IIF 69 - secretary → ME
  • 41
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 96 - director → ME
    2018-04-24 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    CAFE.ACCOM LIMITED - 2006-06-29
    Unit 13 River Road Business Park, 33 River Road, Barking, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    44,299 GBP2024-04-30
    Officer
    2000-04-13 ~ now
    IIF 1 - secretary → ME
  • 44
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25 GBP2023-10-31
    Officer
    2015-01-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Has significant influence or control → OE
  • 45
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Corporate (1 parent)
    Officer
    2019-09-23 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 130 - director → ME
  • 47
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,862 GBP2016-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 82 - director → ME
    2013-08-27 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 48
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-11-30
    Officer
    2016-10-24 ~ now
    IIF 104 - director → ME
    2014-11-04 ~ now
    IIF 48 - secretary → ME
  • 49
    Unit 18 Enterprise Centre Michael Way, Warth Park, Raunds, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 100 - director → ME
  • 50
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 128 - director → ME
  • 51
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 90 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-22 ~ now
    IIF 94 - director → ME
  • 53
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 83 - director → ME
  • 54
    Perfecta Works, Bath Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 114 - director → ME
  • 55
    BARTONLEA LIMITED - 2010-08-04
    Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -501 GBP2015-11-30
    Officer
    2010-08-05 ~ dissolved
    IIF 109 - director → ME
    2010-08-05 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 56
    86-90 Paul Street, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 108 - director → ME
  • 57
    Company number 03495432
    Non-active corporate
    Officer
    1998-01-21 ~ now
    IIF 146 - director → ME
    1998-01-21 ~ now
    IIF 29 - secretary → ME
  • 58
    Company number 06334524
    Non-active corporate
    Officer
    2007-08-06 ~ now
    IIF 2 - secretary → ME
  • 59
    Company number 06421872
    Non-active corporate
    Officer
    2007-11-08 ~ now
    IIF 4 - secretary → ME
  • 60
    Company number 06530897
    Non-active corporate
    Officer
    2009-09-07 ~ now
    IIF 138 - director → ME
  • 61
    Company number 07116509
    Non-active corporate
    Officer
    2010-01-05 ~ now
    IIF 144 - director → ME
  • 62
    Company number OC332171
    Non-active corporate
    Officer
    2007-10-18 ~ now
    IIF 79 - llp-designated-member → ME
Ceased 62
  • 1
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2009-03-18
    IIF 16 - secretary → ME
  • 2
    SLIDEWAY ENGINEERING LIMITED - 2020-04-23
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    2012-06-18 ~ 2018-11-14
    IIF 51 - secretary → ME
  • 3
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2023-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 40 - secretary → ME
  • 4
    CLAYTONFIELD LIMITED - 2015-09-25
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,322,873 GBP2018-06-30
    Officer
    2014-12-16 ~ 2018-02-28
    IIF 46 - secretary → ME
  • 5
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-16 ~ 2017-07-07
    IIF 91 - director → ME
    Person with significant control
    2017-05-16 ~ 2017-07-07
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TITLI RANI DAY NURSERY LIMITED - 2014-02-11
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Total liabilities (Company account)
    28,174 GBP2022-01-31
    Officer
    2012-11-02 ~ 2014-01-01
    IIF 85 - director → ME
    2012-11-02 ~ 2014-01-01
    IIF 39 - secretary → ME
  • 7
    BEST4ECIGS LTD - 2020-09-08
    BEST4WEBDEALS.COM LTD - 2015-04-23
    CHIROPRACTIC UK GROUP LTD - 2011-09-12
    CHIROPRACTIC UK (LEICESTER) LTD - 2006-09-29
    CHIROPRACTIC UK GROUP LTD - 2006-09-06
    CHIRO UK LIMITED - 2005-02-02
    MARKET HARBOROUGH CHIROPRACTIC CLINIC LTD - 2002-01-28
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    556,402 GBP2023-09-30
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 150 - director → ME
    2002-02-08 ~ 2006-07-10
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-07
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 8
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 76 - llp-designated-member → ME
  • 9
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-05 ~ 2015-11-05
    IIF 113 - director → ME
  • 10
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-03-18
    IIF 5 - secretary → ME
  • 11
    SIMPLY CHIROPRACTIC LIMITED - 2013-05-03
    CHIROPRACTIC UK GROUP (HINCKLEY) LTD - 2012-03-28
    CHIROPRACTIC UK (HINCKLEY) LTD - 2006-10-10
    CHIRO UK (HINCKLEY) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (HINCKLEY) LTD - 2004-07-09
    CHIRO UK (HINCKLEY) LTD - 2003-10-28
    HINCKLEY & BOSWORTH CHIROPRACTIC CENTRE LTD - 2002-06-20
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 152 - director → ME
    2002-05-31 ~ 2006-06-16
    IIF 35 - secretary → ME
  • 12
    CHIROPRACTIC UK (ASHFORD) LTD - 2006-10-10
    CHIRO UK (ASHFORD) LTD - 2004-12-15
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 153 - director → ME
  • 13
    CHIROPRACTIC UK (BURTON) LTD - 2006-10-10
    CHIRO UK (BURTON) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (BURTON) LTD - 2004-07-09
    CHIRO UK (BURTON) LTD. - 2003-10-28
    BURTON CHIROPRACTIC CLINIC LIMITED - 2002-06-12
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-02-15 ~ 2011-03-30
    IIF 156 - director → ME
    2007-11-19 ~ 2010-02-03
    IIF 149 - director → ME
    1998-03-11 ~ 2006-06-16
    IIF 33 - secretary → ME
  • 14
    CHIROPRACTIC UK LEICESTER LTD - 2006-10-25
    CHIRO & PHYSIO UK LTD - 2006-10-02
    CHIRO UK INJURY & WELLNESS CENTRES LTD - 2003-11-04
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 151 - director → ME
    2002-05-31 ~ 2006-07-12
    IIF 30 - secretary → ME
  • 15
    CHIROPRACTIC UK (RUGBY) LTD - 2006-10-10
    CHIRO UK (RUGBY) LIMITED - 2004-12-15
    CHIRO & PHYSIO UK (RUGBY) LTD - 2004-07-09
    CHIRO UK (RUGBY) LTD. - 2003-10-28
    RUGBY CHIROPRACTIC CLINIC LIMITED - 2002-06-12
    LEAMINGTON SPA CHIROPRACTIC CLINIC LIMITED - 1999-03-29
    LEAMINGTON SPA CHIROPRACTIC LIMITED - 1998-07-22
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 154 - director → ME
    2000-06-10 ~ 2006-06-16
    IIF 32 - secretary → ME
  • 16
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-03-18
    IIF 10 - secretary → ME
  • 17
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-02-23
    IIF 120 - director → ME
  • 18
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 54 - secretary → ME
  • 19
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    2011-09-12 ~ 2018-02-28
    IIF 44 - secretary → ME
  • 20
    Perseverance Works, Gibbet Street, Halifax, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-10-01 ~ 2019-01-04
    IIF 67 - secretary → ME
    Person with significant control
    2016-10-01 ~ 2019-01-04
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Unit 1 A & B Centurion Way, Farington, Leyland, England
    Corporate (4 parents)
    Equity (Company account)
    -36,077 GBP2023-06-30
    Officer
    2013-07-01 ~ 2018-02-28
    IIF 59 - secretary → ME
  • 22
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    98,172 GBP2023-08-31
    Officer
    2018-08-03 ~ 2019-04-06
    IIF 92 - director → ME
    Person with significant control
    2018-08-03 ~ 2019-04-06
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CHIRO UK LTD - 2014-11-03
    CHIRO UK (SALES) LIMITED - 2006-09-07
    CHIRO & PHYSIO UK (SALES) LTD - 2004-07-09
    CHIRO UK (SALES) LTD. - 2003-11-18
    CHIRO UK (RECRUITMENT) LTD - 2002-06-12
    EUROPEAN BATTERIES LIMITED - 2002-03-18
    164 Sketchley Road, Burbage, Hinckley, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ 2011-03-30
    IIF 155 - director → ME
    2002-02-19 ~ 2006-06-16
    IIF 34 - secretary → ME
  • 24
    50 Woodgate, Leicester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,259 GBP2015-12-31
    Officer
    2011-12-14 ~ 2013-12-13
    IIF 49 - secretary → ME
  • 25
    MAGICPLUS PROJECTS LIMITED - 1997-04-02
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,900 GBP2024-02-29
    Officer
    1997-10-01 ~ 2024-05-01
    IIF 117 - director → ME
    1997-03-24 ~ 1997-10-01
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 175 - Has significant influence or control → OE
  • 26
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-11 ~ 2009-03-18
    IIF 12 - secretary → ME
  • 27
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-12 ~ 2009-03-18
    IIF 11 - secretary → ME
  • 28
    SCAT EUROPE LIMITED - 1994-08-08
    COMMERCIAL ORGANICS LIMITED - 1992-09-08
    CRUSADER WINDOWS LIMITED - 1988-08-31
    Ap Lewis & Sons Ltd, Alfred House, Orion Way, Kettering, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    1994-06-03 ~ 1994-08-08
    IIF 6 - secretary → ME
  • 29
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -8,314 GBP2023-06-30
    Officer
    2014-09-12 ~ 2015-12-18
    IIF 142 - director → ME
    2013-12-17 ~ 2017-11-17
    IIF 47 - secretary → ME
  • 30
    Evergreen Normanby Road, Nettleton, Market Rasen, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    60,091 GBP2023-12-31
    Officer
    2002-11-19 ~ 2003-03-25
    IIF 3 - secretary → ME
  • 31
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,700 GBP2023-12-31
    Officer
    2007-03-07 ~ 2009-03-18
    IIF 7 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-06-01
    IIF 164 - Has significant influence or control → OE
  • 32
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2007-04-11 ~ 2008-01-01
    IIF 28 - secretary → ME
  • 33
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,360 GBP2023-05-31
    Officer
    2017-05-15 ~ 2018-05-28
    IIF 87 - director → ME
    Person with significant control
    2017-05-15 ~ 2018-05-28
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ILLUMINAR TECHNOLOGIES LIMITED - 2015-08-11
    DEAN SMITH & GRACE LATHES (UK) LIMITED - 2013-01-15
    Unit A Great Central Way, Butlers Leap, Rugby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -898,774 GBP2017-06-30
    Officer
    2012-09-04 ~ 2018-02-28
    IIF 43 - secretary → ME
  • 35
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 77 - llp-designated-member → ME
  • 36
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 115 - director → ME
  • 37
    LILLY COURT (KETTERING) LIMITED - 2004-03-16
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,708 GBP2024-03-31
    Officer
    2018-01-01 ~ 2025-03-31
    IIF 105 - director → ME
    2011-10-06 ~ 2025-03-31
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 174 - Has significant influence or control → OE
  • 38
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate
    Equity (Company account)
    1,070 GBP2023-06-30
    Officer
    2009-09-07 ~ 2025-02-07
    IIF 139 - director → ME
    2007-06-19 ~ 2009-03-18
    IIF 9 - secretary → ME
  • 39
    CROPIUS LIMITED - 1990-02-20
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2003-07-17 ~ 2004-10-12
    IIF 14 - secretary → ME
  • 40
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    2013-04-08 ~ 2018-02-28
    IIF 56 - secretary → ME
  • 41
    5 Sentinel Square, Hendon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 137 - director → ME
    2007-05-03 ~ 2009-03-18
    IIF 15 - secretary → ME
  • 42
    5 Sentinel Square, Hendon, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    86,883 GBP2022-12-31 ~ 2023-12-29
    Officer
    2006-08-17 ~ 2008-06-20
    IIF 17 - secretary → ME
  • 43
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,827 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 166 - Has significant influence or control → OE
  • 44
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-03-18
    IIF 26 - secretary → ME
  • 45
    5 Sentinel Square, Hendon, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 127 - director → ME
    2007-02-05 ~ 2009-03-18
    IIF 20 - secretary → ME
  • 46
    BLOCKBOND LIMITED - 1988-09-15
    18 Ridgecroft Close, Bexley, Kent
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-05-31
    Officer
    2009-09-07 ~ 2013-02-27
    IIF 125 - director → ME
    2005-10-01 ~ 2009-03-28
    IIF 126 - director → ME
  • 47
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,642 GBP2023-12-31
    Officer
    2011-12-16 ~ 2013-12-01
    IIF 68 - secretary → ME
  • 48
    Unit 18 Enterprise Centre East Northants Michael Way Warth Park, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2008-07-07 ~ 2009-03-18
    IIF 101 - director → ME
  • 49
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    551,180 GBP2023-06-30
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 53 - secretary → ME
  • 50
    Fen Farm, Garboldisham, Diss, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ 2009-12-01
    IIF 119 - director → ME
  • 51
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-06-30
    Officer
    2012-12-01 ~ 2014-08-01
    IIF 60 - secretary → ME
  • 52
    The Old Dairy Garrard Way, Telford Way Industrial Estate, Kettering, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,125 GBP2024-03-31
    Officer
    2016-04-09 ~ 2016-08-01
    IIF 78 - llp-designated-member → ME
  • 53
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ 2009-03-18
    IIF 18 - secretary → ME
  • 54
    THE GUILD OF MASTER WISHMAKERS LIMITED - 2013-04-30
    THE WISHMAKERS APPRENTICE LIMITED - 2012-07-20
    THE GUILD OF MASTER WISHMAKERS LIMITED - 2011-08-08
    9-10 Scirocco Close, Moulton Park, Northampton, Northants
    Dissolved corporate (1 parent)
    Officer
    2011-03-29 ~ 2011-07-14
    IIF 36 - secretary → ME
  • 55
    Chelsea Works, St Michael's Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-06 ~ 2009-03-18
    IIF 8 - secretary → ME
  • 56
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    2011-03-28 ~ 2018-11-14
    IIF 62 - secretary → ME
  • 57
    SCARLET PROPERTY MANAGEMENT LIMITED - 2006-09-20
    Chelsea Works, St Michaels Road, Kettering, Northamptonshire, England
    Corporate (1 parent)
    Officer
    2010-08-12 ~ 2011-07-27
    IIF 124 - director → ME
    2006-08-17 ~ 2007-05-26
    IIF 116 - director → ME
    2010-08-12 ~ 2011-07-27
    IIF 66 - secretary → ME
    2006-08-17 ~ 2009-03-18
    IIF 27 - secretary → ME
  • 58
    VERSATONE LIMITED - 1987-03-24
    5 Sentinel Square, Hendon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2009-09-07 ~ 2011-03-17
    IIF 135 - director → ME
    1995-01-10 ~ 2009-03-18
    IIF 148 - director → ME
  • 59
    Perfecta Works, Bath Road, Kettering, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-11 ~ 2018-02-13
    IIF 93 - director → ME
    Person with significant control
    2017-09-11 ~ 2018-02-13
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 60
    Company number 05923363
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-06-20
    IIF 24 - secretary → ME
  • 61
    Company number 06530897
    Non-active corporate
    Officer
    2008-03-11 ~ 2009-03-18
    IIF 25 - secretary → ME
  • 62
    Company number 06688500
    Non-active corporate
    Officer
    2008-09-03 ~ 2008-10-10
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.