1
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (2 parents)
Officer
2002-07-05 ~ 2002-10-30
IIF 85 - Director → ME
2
THREE SHIRES HOSPITAL LIMITED - 2016-03-31
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ 2004-04-05
IIF 19 - Secretary → ME
3
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
698,163 GBP2024-12-31
Officer
2005-01-12 ~ 2005-02-07
IIF 49 - Director → ME
4
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-05-08 ~ 2009-06-02
IIF 68 - Director → ME
5
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2009-05-08 ~ 2009-06-02
IIF 86 - Director → ME
6
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-05-08 ~ 2009-06-02
IIF 50 - Director → ME
7
327 Billing Road East, Abington Vale, Northampton, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
7,925 GBP2024-01-31
Officer
2003-01-27 ~ 2003-03-19
IIF 61 - Director → ME
8
PROSAW HOLDINGS LIMITED - 2004-12-20
FOCUSALL LIMITED - 1999-12-14
3 Tynan Close, Kettering, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
277,886 GBP2024-03-31
Officer
1999-11-17 ~ 1999-12-17
IIF 56 - Director → ME
1999-11-17 ~ 1999-12-17
IIF 38 - Secretary → ME
9
GARDENPOINT LIMITED - 2002-04-18
Bembridge House Bembridge Drive, Kingsthorpe, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2001-12-20 ~ 2002-01-16
IIF 40 - Secretary → ME
10
Homestead Farm Watling Street, Potterspury, Towcester, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,616,658 GBP2024-03-31
Officer
2003-10-23 ~ 2003-10-29
IIF 46 - Director → ME
11
4D SCREENS LIMITED - 2008-11-27
GOLF EVOLUTION LIMITED - 2006-05-25
Kensington Lodge, 11 Upper East Hayes, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
-52,613 GBP2018-03-31
Officer
2005-10-13 ~ 2006-05-22
IIF 63 - Director → ME
12
BEACHSTEP LIMITED - 2002-04-26
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
Active Corporate (5 parents, 9 offsprings)
Officer
2002-01-07 ~ 2002-01-16
IIF 35 - Secretary → ME
13
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Officer
2006-06-20 ~ 2006-08-14
IIF 27 - Secretary → ME
14
R K ACOUSTIC SYSTEMS LIMITED - 2020-11-17
226 Hutton Road, First & Second Floor Premises, Shenfield, Essex, England
Active Corporate (3 parents)
Equity (Company account)
509,064 GBP2024-12-31
Officer
2002-05-08 ~ 2002-07-05
IIF 65 - Director → ME
15
LIGHTNEAT LIMITED - 1992-08-17
8 King Street, St.james's, London
Active Corporate (4 parents)
Officer
1992-06-22 ~ 1992-08-06
IIF 3 - Director → ME
1992-06-22 ~ 1992-08-06
IIF 32 - Secretary → ME
16
Parkside Community College, Parkside, Cambridge, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2006-08-17 ~ 2006-12-14
IIF 28 - Secretary → ME
17
COURSECHECK LIMITED - 2000-02-02
22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
9,010 GBP2017-12-31
Officer
2000-01-14 ~ 2000-03-20
IIF 55 - Director → ME
2000-01-14 ~ 2000-03-20
IIF 36 - Secretary → ME
18
KIRTRA2008 LIMITED - 2008-12-15
Peterbridge House, The Lakes, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ 2008-09-09
IIF 17 - Secretary → ME
19
DEMCO EUROPE LIMITED - 2006-10-17
Grange House, Geddings Road, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2003-08-18 ~ 2003-11-11
IIF 54 - Director → ME
20
D G R DEVELOPMENTS LIMITED - 2002-06-25
Numeric House, 98 Station Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2002-04-09 ~ 2002-06-07
IIF 87 - Director → ME
21
Oakleigh Banbury Road, Lower Boddington, Daventry, Northamptonshire
Dissolved Corporate (2 parents)
Officer
1998-01-14 ~ 1998-02-03
IIF 57 - Director → ME
22
The Oaks, Church Lane Great Cransley, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2002-07-08 ~ 2002-10-30
IIF 82 - Director → ME
23
MIRROR IMAGE PAINTWORK LIMITED - 2010-12-21
BUILDPANEL LIMITED - 2002-04-26
64 Rothersthorpe Crescent Rothersthorpe Industrial Estate, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Equity (Company account)
3,698,959 GBP2024-04-30
Officer
2002-04-12 ~ 2002-04-23
IIF 58 - Director → ME
24
CHANGESPORT LIMITED - 2009-11-03
200 Station Road, Whittlesey, Peterborough
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-664,233 GBP2024-03-31
Officer
1999-09-27 ~ 2000-01-07
IIF 72 - Director → ME
1999-09-27 ~ 2000-09-12
IIF 98 - Secretary → ME
25
CODELOOK LIMITED - 1992-10-12
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
1992-09-23 ~ 1992-09-29
IIF 5 - Director → ME
1992-09-23 ~ 1992-09-29
IIF 91 - Secretary → ME
26
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,236,533 GBP2024-12-31
Officer
1999-04-09 ~ 1999-06-14
IIF 67 - Director → ME
1999-04-09 ~ 1999-06-14
IIF 101 - Secretary → ME
27
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-04-08 ~ 2005-12-15
IIF 100 - Secretary → ME
28
SHAAVA LIMITED - 2006-01-04
100-102 St James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2005-12-15
IIF 18 - Secretary → ME
29
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,886,268 GBP2024-03-31
Officer
2008-12-18 ~ 2009-01-02
IIF 45 - Director → ME
30
LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (4 parents)
Officer
2008-12-18 ~ 2009-01-02
IIF 43 - Director → ME
31
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-13 ~ 1997-05-27
IIF 8 - Director → ME
32
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-13 ~ 1997-05-27
IIF 9 - Director → ME
33
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents, 159 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-13 ~ 1997-05-27
IIF 7 - Director → ME
34
Club Chambers, Museum Street, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,096 GBP2022-04-30
Officer
2005-06-29 ~ 2005-08-10
IIF 66 - Director → ME
35
54 Portland Place, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-17 ~ 2003-11-19
IIF 78 - Director → ME
36
JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
JELMAC (SKEGNESS) LIMITED - 2009-02-02
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
21,838,902 GBP2022-03-31
Officer
2008-11-24 ~ 2009-01-06
IIF 44 - Director → ME
37
JELMAC PROPERTIES - 2012-07-03
JELMAC PROPERTIES LIMITED - 2012-06-26
JELMAC PROPERTIES HOLDINGS LIMITED - 2009-04-01
JELMAC PROPERTIES LIMITED - 2009-02-02
Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ 2009-01-06
IIF 69 - Director → ME
38
JELMAC ESTATES - 2012-07-03
JELMAC ESTATES LIMITED - 2012-06-26
JELMAC INVESTMENTS HOLDINGS LIMITED - 2009-04-01
JELMAC INVESTMENTS LIMITED - 2009-02-02
Suite 3, Jelmac House, 269 High Street, Berkhamsted, Hertfordshire, England
Active Corporate (4 parents)
Officer
2008-11-11 ~ 2009-01-06
IIF 73 - Director → ME
39
Elgin House, Billing Road, Northampton, England
Dissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2007-06-22
IIF 14 - Secretary → ME
40
PADDOCK ST HOLDINGS LIMITED - 2018-06-19
ANGLIAN ARCHIVES LIMITED - 2016-12-05
ANGLIAN ARCHIVES PLC - 2009-10-26
GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
11 Luard Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
1995-09-30 ~ 1997-04-30
IIF 30 - Secretary → ME
41
Century House, 1 The Lakes, Northampton, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
1,124,281 GBP2020-12-31
Officer
2006-05-24 ~ 2006-07-06
IIF 21 - Secretary → ME
42
Peterbridge House, The Lakes, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ 2009-07-02
IIF 29 - Secretary → ME
43
Century House, 1 The Lakes, Northampton, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,034,870 GBP2020-12-31
Officer
2006-05-24 ~ 2006-07-06
IIF 12 - Secretary → ME
44
Peterbridge House, The Lakes, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2006-07-06
IIF 13 - Secretary → ME
45
Vectis House Banbury Street, Kineton, Warwick
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-216,788 GBP2015-12-31
Officer
2003-08-11 ~ 2003-09-01
IIF 71 - Director → ME
46
DEMCO WORLDWIDE LIMITED - 2001-04-06
Grange House, Geddings Road, Hoddesdon, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2001-03-09 ~ 2001-04-05
IIF 37 - Secretary → ME
47
Lilford Lodge Farm, Barnwell, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
27,117 GBP2024-03-31
Officer
2005-02-15 ~ 2005-03-01
IIF 64 - Director → ME
48
3 Orient Way, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-22 ~ 2004-04-08
IIF 16 - Secretary → ME
49
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-11-15 ~ 2006-11-16
IIF 15 - Secretary → ME
50
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2006-11-15 ~ 2006-11-16
IIF 11 - Secretary → ME
51
BASISEVER LIMITED - 1992-10-12
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
1992-09-23 ~ 1992-09-29
IIF 6 - Director → ME
1992-09-23 ~ 1992-09-29
IIF 92 - Secretary → ME
52
Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,640,247 GBP2019-10-01 ~ 2020-09-30
Officer
2002-07-18 ~ 2002-11-21
IIF 22 - Secretary → ME
53
5 Fornham Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,700,000 GBP2020-09-30
Officer
2002-07-18 ~ 2002-11-21
IIF 95 - Secretary → ME
54
EVERCOPY TRADING LIMITED - 1992-10-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
1992-09-23 ~ 1992-09-29
IIF 1 - Director → ME
1992-09-23 ~ 1992-09-29
IIF 90 - Secretary → ME
55
WATERSHEDS LIMITED - 2012-10-11
Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Officer
1998-05-12 ~ 1998-05-28
IIF 48 - Director → ME
1998-05-12 ~ 1998-05-28
IIF 96 - Secretary → ME
56
11 Brunel Close, Park Farm, Wellingborough, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Officer
2005-03-24 ~ 2005-04-18
IIF 97 - Secretary → ME
57
OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (4 parents)
Officer
2005-10-28 ~ 2006-07-12
IIF 47 - Director → ME
58
The Wherry, Quay Street, Halesworth, Suffolk
Active Corporate (2 parents)
Equity (Company account)
18,040 GBP2024-05-31
Officer
2005-01-19 ~ 2005-01-26
IIF 59 - Director → ME
59
C/o Mr Richard Anthony Murkin, 16b Orlando Road, London
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2006-03-23 ~ 2007-04-27
IIF 74 - Director → ME
60
PEARLGLASS LIMITED - 2001-09-04
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton
Active Corporate (7 parents, 2 offsprings)
Officer
2000-12-15 ~ 2001-02-26
IIF 60 - Director → ME
2000-12-15 ~ 2001-02-26
IIF 94 - Secretary → ME
61
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1999-05-07 ~ 1999-05-28
IIF 77 - Director → ME
1999-05-07 ~ 1999-05-28
IIF 34 - Secretary → ME
62
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2006-09-15 ~ 2006-10-10
IIF 24 - Secretary → ME
63
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2006-10-10
IIF 23 - Secretary → ME
64
PROTECH HOLDINGS LIMITED - 2011-08-23
61 Bunting Road, Northampton, Northamptonshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
921,318 GBP2024-04-30
Officer
2007-03-22 ~ 2007-04-13
IIF 80 - Director → ME
65
NOTCHIDEAL PROPERTY MANAGEMENT LIMITED - 2000-10-02
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2000-09-05 ~ 2000-10-20
IIF 62 - Director → ME
2000-09-05 ~ 2000-10-20
IIF 99 - Secretary → ME
66
BREEZEFIRST LIMITED - 2001-03-02
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-09-08 ~ 2001-03-26
IIF 52 - Director → ME
2000-09-08 ~ 2001-03-26
IIF 39 - Secretary → ME
67
Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ 2009-01-22
IIF 84 - Director → ME
68
8 Arrow Court, Springfield Business Park, Alcester, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
-30,509 GBP2024-12-31
Officer
2006-03-24 ~ 2006-04-18
IIF 76 - Director → ME
69
GIANJI LIMITED - 2005-03-15
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,500,000 GBP2024-01-01 ~ 2024-12-31
Officer
2005-02-04 ~ 2005-02-11
IIF 102 - Secretary → ME
70
SIGMA ARCHITECTURE AND INTERIORS LIMITED - 2014-09-29
RCP SEIFERT LIMITED - 2010-03-26
Wyatts Chartered Accountants, York House, 1 Seagrave Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ 2005-09-12
IIF 51 - Director → ME
71
STEPNELL DEVELOPMENTS LIMITED - 2025-10-02
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-18 ~ 2009-01-02
IIF 53 - Director → ME
72
STEPNELL HOLDINGS LIMITED - 2025-10-01
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (3 parents, 2 offsprings)
Officer
2008-12-18 ~ 2009-01-02
IIF 75 - Director → ME
73
STEPNELL PROPERTIES LIMITED - 2025-10-01
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2008-12-18 ~ 2009-01-02
IIF 79 - Director → ME
74
15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
17,791 GBP2024-06-30
Officer
2003-01-28 ~ 2003-05-30
IIF 70 - Director → ME
75
STRIBBONS UK LTD - 2004-04-22
3 Centro Place, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ 2004-04-17
IIF 81 - Director → ME
76
BASSETT ESTATES LIMITED - 2015-08-25
BASSFIN2 LIMITED - 2006-10-11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-11 ~ 2006-08-16
IIF 25 - Secretary → ME
77
SYNERGY HEALTH (UK) LIMITED - 2008-07-24
ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2001-03-13 ~ 2001-04-04
IIF 41 - Secretary → ME
78
LOOKCODE COMPANY LIMITED - 1992-10-12
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
1992-09-23 ~ 1992-09-29
IIF 2 - Director → ME
1992-09-23 ~ 1992-09-29
IIF 31 - Secretary → ME
79
SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
DAILYMAJOR LIMITED - 1991-08-13
27 Farm Street, London, England
Dissolved Corporate (3 parents)
Officer
1991-04-24 ~ 1991-07-26
IIF 4 - Director → ME
1991-04-24 ~ 1991-07-26
IIF 33 - Secretary → ME
80
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2010-06-23
IIF 93 - Secretary → ME
81
MCTAGGART LIMITED - 2018-11-28
Tripod Crest House The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton
Active Corporate (3 parents, 2 offsprings)
Officer
2003-06-30 ~ 2003-07-01
IIF 83 - Director → ME
82
SAND NEW2 LIMITED - 2005-08-18
11 Brunel Close, Park Farm, Wellingborough, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Officer
2005-03-29 ~ 2006-07-28
IIF 26 - Secretary → ME
83
WALL FAMILY EUROPE LIMITED - 2019-12-16
DEMCO UK LIMITED - 2011-07-19
Corporate Director Of Finance And Procurement Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (7 parents, 5 offsprings)
Officer
2004-07-12 ~ 2004-08-25
IIF 10 - Secretary → ME
84
Unit 4 Logix Park, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Equity (Company account)
217,351 GBP2021-06-30
Officer
2007-11-22 ~ 2007-12-07
IIF 20 - Secretary → ME