- 1 - CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED - 2018-10-16 - CHILTERN COLD STORAGE GROUP LIMITED - 2007-06-22  Building 3 Funthams Lane, Whittlesey, Peterborough, England Building 3 Funthams Lane, Whittlesey, Peterborough, England
- Active Corporate (2 parents) - Officer  2006-04-05 ~ 2007-05-31 2006-04-05 ~ 2007-05-31
- IIF 16  - Secretary →  ME 
- 2 - CHOREOGRAPHER LIMITED - 2001-01-24  15 Pyrland Road, London 15 Pyrland Road, London
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 0 GBP2015-03-31 
- Officer  2001-01-17 ~ 2013-01-14 2001-01-17 ~ 2013-01-14
- IIF 18  - Secretary →  ME 
- 3  Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes Opus Restructuring Llp Mwb Exchange House 494, Midsummer Boulevard, Milton Keynes
- Dissolved Corporate (1 parent) - Officer  2008-10-01 ~ 2011-05-31 2008-10-01 ~ 2011-05-31
- IIF 6  - LLP Designated Member →  ME 
- 4 - GROUNDWORK NORTH NORTHAMPTONSHIRE - 2010-10-06  The Business Exchange, Rockingham Road, Kettering, Northamptonshire The Business Exchange, Rockingham Road, Kettering, Northamptonshire
- Active Corporate (6 parents) - Officer  2006-01-19 ~ 2006-02-21 2006-01-19 ~ 2006-02-21
- IIF 19  - Secretary →  ME 
- 5 - CHILTERN COLD STORAGE GROUP LIMITED - 2022-10-31 - CHILTERN DISTRIBUTION LIMITED - 1995-08-16 - CHILTERN COLD STORAGE AND DISTRIBUTION LIMITED - 2007-06-22 - CHILTERN STORAGE AND DISTRIBUTION LIMITED - 1996-04-17  Shrewsbury Avenue, Woodston Ind Est, Peterborough, Cambridgeshire Shrewsbury Avenue, Woodston Ind Est, Peterborough, Cambridgeshire
- Active Corporate (3 parents) - Equity (Company account) - 806,981 GBP2024-10-31 
- Officer  2006-04-05 ~ 2007-05-31 2006-04-05 ~ 2007-05-31
- IIF 27  - Secretary →  ME 
- 6 - PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09 - SOLACE ASSOCIATES LIMITED - 2004-12-09 - CHARTER ASSOCIATES LIMITED - 2000-05-05 - SOLACE ASSOCIATES LTD. - 2002-09-02 - IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09  1 Tower Place West, London, United Kingdom 1 Tower Place West, London, United Kingdom
- Active Corporate (3 parents) - Officer  2001-02-21 ~ 2001-04-04 2001-02-21 ~ 2001-04-04
- IIF 20  - Secretary →  ME 
- 7 - KEY CONVEYANCING LLP - 2012-12-18 - SIMKINS SOLICITORS LLP - 2015-09-09 - KEY CONVEYANCING SOLICITORS LLP - 2013-08-06  St Edmunds House, St Edmunds Road, Northampton, Northamptonshire, England St Edmunds House, St Edmunds Road, Northampton, Northamptonshire, England
- Active Corporate (8 parents) - Total Assets Less Current Liabilities (Company account) - 1,274,304 GBP2024-03-31 
- Officer  2012-11-08 ~ 2024-03-31 2012-11-08 ~ 2024-03-31
- IIF 8  - LLP Designated Member →  ME 
- 8  The County Ground, Abington Avenue, Northampton, Northamptonshire, England The County Ground, Abington Avenue, Northampton, Northamptonshire, England
- Active Corporate (7 parents, 1 offspring) - Officer  2016-08-19 ~ 2017-06-27 2016-08-19 ~ 2017-06-27
- IIF 3  - Director →  ME  2017-06-24 ~ 2022-03-30 2017-06-24 ~ 2022-03-30
- IIF 26  - Secretary →  ME 
- 9  The County Ground, Abington Avenue, Northampton, Northamptonshire The County Ground, Abington Avenue, Northampton, Northamptonshire
- Active Corporate (10 parents, 1 offspring) - Officer  2007-08-21 ~ 2013-12-24 2007-08-21 ~ 2013-12-24
- IIF 14  - Director →  ME  2007-08-21 ~ 2007-10-01 2007-08-21 ~ 2007-10-01
- IIF 28  - Secretary →  ME 
- 10  1/1a Bakery Court London End, Beaconsfield, Buckinghamshire 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
- Dissolved Corporate (2 parents) - Officer  2008-03-12 ~ 2015-12-21 2008-03-12 ~ 2015-12-21
- IIF 7  - LLP Member →  ME 
- 11 - THE SUTTON BRIDGE MOTOR COMPANY LIMITED - 2007-07-17 - MONEYREFINE LIMITED - 1996-09-13  Amt Business Limited, Endeavour House Colmet Court Queensway South, Team Valley Trad. Est., Gateshead, Tyne And Wear, England Amt Business Limited, Endeavour House Colmet Court Queensway South, Team Valley Trad. Est., Gateshead, Tyne And Wear, England
- Dissolved Corporate (3 parents) - Officer  2006-03-27 ~ 2009-05-18 2006-03-27 ~ 2009-05-18
- IIF 22  - Secretary →  ME 
- 12  The County Ground, Abington Avenue, Northampton, Northamptonshire The County Ground, Abington Avenue, Northampton, Northamptonshire
- Active Corporate (9 parents) - Equity (Company account) - 0 GBP2023-07-31 
- Officer  2022-07-14 ~ 2024-03-19 2022-07-14 ~ 2024-03-19
- IIF 2  - Director →  ME - Person with significant control  2022-07-14 ~ 2024-03-19 2022-07-14 ~ 2024-03-19
- IIF 9  - Ownership of voting rights - More than 25% but not more than 50% →  OE 
- 13  1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England 1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England
- Active Corporate (7 parents, 4 offsprings) - Officer  2007-07-13 ~ 2008-10-01 2007-07-13 ~ 2008-10-01
- IIF 5  - LLP Designated Member →  ME 
- 14 - UNITY LEISURE - 2022-12-06  78 Robert Street, Northampton 78 Robert Street, Northampton
- Active Corporate (7 parents, 1 offspring) - Officer  2011-04-20 ~ 2020-07-28 2011-04-20 ~ 2020-07-28
- IIF 15  - Director →  ME 
- 15 - FLOWMOLE LIMITED - 1999-04-13 - INTERCEDE 415 LIMITED - 1987-02-20  Friday Legal House, Medlicott Close, Corby, Northamptonshire, England Friday Legal House, Medlicott Close, Corby, Northamptonshire, England
- Dissolved Corporate (2 parents) - Officer  1999-03-31 ~ 2013-02-18 1999-03-31 ~ 2013-02-18
- IIF 23  - Secretary →  ME 
- 16 - TENZA LIMITED - 2006-05-11  Kings Chambers, Queens Road, Coventry, West Midlands Kings Chambers, Queens Road, Coventry, West Midlands
- Dissolved Corporate (3 parents) - Officer  2006-04-05 ~ 2006-07-18 2006-04-05 ~ 2006-07-18
- IIF 21  - Secretary →  ME 
- 17 - WILSON BROWNE SOLICITORS LIMITED - 2022-06-08 - FL LAW LIMITED - 2019-04-11  Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, England Unit D1 Kettering Parkway South, Kettering Venture Park, Kettering, England
- Active Corporate (4 parents) - Equity (Company account) - 1,717,118 GBP2019-04-07 
- Officer  2014-03-04 ~ 2019-04-08 2014-03-04 ~ 2019-04-08
- IIF 25  - Director →  ME - Person with significant control  2016-04-06 ~ 2019-04-08 2016-04-06 ~ 2019-04-08
- IIF 29  - Right to appoint or remove directors →  OE - IIF 29  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE - IIF 29  - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust →  OE - IIF 29  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 29  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE - IIF 29  - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust →  OE - IIF 29  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 18  Tollers Llp, 1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England Tollers Llp, 1 Waterside Way, Bedford Road, Northampton, Northamptonshire, England
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2007-11-07 ~ 2008-08-26 2007-11-07 ~ 2008-08-26
- IIF 13  - Director →  ME