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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Couldrake, Gerald Mark

    Related profiles found in government register
  • Couldrake, Gerald Mark
    British

    Registered addresses and corresponding companies
  • Couldrake, Gerald Mark
    British solicitor

    Registered addresses and corresponding companies
  • Couldrake, Gerald Mark
    British solicitor born in January 1960

    Registered addresses and corresponding companies

    • 13 Hawkridge, Northampton, Northamptonshire, NN4 9YP

      IIF 16
  • Couldrake, Gerald Mark

    Registered addresses and corresponding companies

    • 14, The Green, Brafield-on-the-green, Northampton, Northants, NN7 1BB

      IIF 17
  • Couldrake, Gerald Mark
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 18
  • Couldrake, Gerald
    British solicitor born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Howes Percival Llp, Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Couldrake, Gerald Mark
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Low March Industrial Estate, Low March, Daventry, Northamptonshire, NN11 4SD

      IIF 22

    • 14 The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 32

    • Oxford House, Cliftonville, Northampton, NN1 5PN

      IIF 33

    • Oxford House, Cliftonville, Northampton, NN1 5PN, England

      IIF 34

    • Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN

      IIF 35

    • Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Leek Road, Waterhouses, Stoke-on-trent, ST10 3HN, England

      IIF 39
  • Couldrake, Gerald Mark
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB

      IIF 40

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 41

    • Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Brambles, Victoria Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 0PN, England

      IIF 45
  • Couldrake, Gerald Mark
    British lawyer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Little Greeve Way, Wootton Fields, Northampton, Northamptonshire, NN4 6DZ

      IIF 46
  • Couldrake, Gerald Mark
    British solicitor born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerald Mark Couldrake
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB, United Kingdom

      IIF 113

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 114
child relation
Offspring entities and appointments 106
  • 1
    ATUM ENVIRONMENTAL SERVICES LIMITED - now
    HOWPER 712 LIMITED
    - 2010-06-16 07253402 07279079... (more)
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-13 ~ 2010-06-07
    IIF 81 - Director → ME
  • 2
    AUTOCAL MANAGEMENT LIMITED
    - now 07819290
    HOWPER 740 LIMITED
    - 2012-03-19 07819290 07942118... (more)
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2012-03-19
    IIF 90 - Director → ME
  • 3
    BOULDNOR MEAD MANAGEMENT COMPANY LIMITED - now
    HOWPER 850 LIMITED
    - 2020-04-07 10862176 05004054... (more)
    128 Pyle Street, Newport, England
    Active Corporate (8 parents)
    Officer
    2017-07-12 ~ 2018-07-23
    IIF 45 - Director → ME
  • 4
    BRDC RACE LIMITED
    - now 03668832
    SILVERSTONE INSURANCE SERVICES LIMITED - 2001-11-29
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (18 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 3 - Secretary → ME
  • 5
    BRITISH RACING DRIVERS CLUB LIMITED(THE)
    00257980
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (77 parents)
    Officer
    2009-05-23 ~ 2025-11-04
    IIF 17 - Secretary → ME
    2005-10-01 ~ 2009-05-22
    IIF 7 - Secretary → ME
  • 6
    CEDAR PARK MANAGEMENT (1-4) LIMITED - now
    HOWPER 688 LIMITED
    - 2009-07-01 06862857 06544565... (more)
    C/o Mccann Homes Limited, Shirwell House Shirwell Crescent Furzton Lake, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ 2009-06-24
    IIF 23 - Director → ME
  • 7
    CEDAR PARK MANAGEMENT (53-56) LIMITED - now
    HOWPER 689 LIMITED
    - 2009-07-01 06862846 06862886... (more)
    C/o Mccann Homes Limited, Shirwell House Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ 2009-06-24
    IIF 31 - Director → ME
  • 8
    COFFEE PRIMO BURGER KING LIMITED - now
    HOWPER 687 LIMITED
    - 2009-05-14 06862886 06541943... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-03-30 ~ 2009-05-08
    IIF 62 - Director → ME
  • 9
    CROFT ESTATE MANAGEMENT CO. LTD(THE)
    01645915
    6 Lumley Road, Kendal, Cumbria
    Active Corporate (29 parents)
    Officer
    2009-04-04 ~ 2012-03-24
    IIF 55 - Director → ME
  • 10
    CROWN PARK HOLDINGS (RUSHDEN) LIMITED - now
    DEEJAK HOLDINGS LIMITED - 2012-03-19
    HOWPER 720 LIMITED
    - 2010-12-01 07304674 07514270... (more)
    9a Rushden Road, Wymington, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2010-07-05 ~ 2010-09-30
    IIF 107 - Director → ME
  • 11
    D&A LOVELL LIMITED
    - now 07064551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-02
    Dissolved on 2020-09-10
    HOWPER 705 LIMITED
    - 2009-11-13 07064551 10191371... (more)
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2009-11-03 ~ 2009-12-21
    IIF 70 - Director → ME
  • 12
    DAVENTRY SHOPFITTERS LIMITED
    01201472
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved Corporate (7 parents)
    Officer
    1999-10-01 ~ 1999-10-01
    IIF 46 - Director → ME
  • 13
    DAVENTRY WELDING COMPANY LIMITED - now
    HOWPER 745 LIMITED
    - 2012-12-05 07942209 07303482... (more)
    17 Low March Industrial Estate, Low March, Daventry, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-10-09
    IIF 98 - Director → ME
  • 14
    DAVID THOMAS LIMITED - now
    HOWPER 685 LIMITED
    - 2009-04-23 06862866 06165936... (more)
    1 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northants
    Active Corporate (7 parents)
    Officer
    2009-03-30 ~ 2009-04-07
    IIF 54 - Director → ME
  • 15
    DIGITAL PHONE COMPANY HOLDINGS LIMITED - now
    HOWPER 753 LIMITED
    - 2013-11-11 08564131 08924701... (more)
    16 Southgates Road, Great Yarmouth, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2013-06-11 ~ 2013-10-16
    IIF 86 - Director → ME
  • 16
    E.F.B. GROUP HOLDINGS LIMITED - now
    HOWPER 782 LIMITED
    - 2019-12-03 11823155 07253402... (more)
    C/o Howes Percival Llp Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2019-06-05
    IIF 20 - Director → ME
  • 17
    FARROW WALSH CONSULTING LIMITED - now
    HOWPER 679 LIMITED
    - 2009-03-17 06682625 06661177... (more)
    Second Floor, 62 Highcross Street, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2009-03-13
    IIF 44 - Director → ME
  • 18
    GIG LOGISTICS HUB LIMITED
    13082123
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2020-12-15 ~ 2022-02-01
    IIF 41 - Director → ME
  • 19
    GRANTHAM GATEWAY LIMITED - now
    HOWPER 696 LIMITED
    - 2009-09-16 06967986 06498490... (more)
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2009-07-21 ~ 2009-09-11
    IIF 60 - Director → ME
  • 20
    H P SECURITY TRUSTEE LIMITED
    05994027
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (23 parents)
    Officer
    2010-05-10 ~ 2013-06-05
    IIF 103 - Director → ME
    2009-06-16 ~ 2023-05-17
    IIF 12 - Secretary → ME
  • 21
    H.G.O INVESTMENT LIMITED
    10770380
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-15 ~ 2017-05-23
    IIF 67 - Director → ME
  • 22
    HATTON SCHOOL LIMITED - now
    HOWPER 738 LIMITED
    - 2012-02-16 07761700 07703544... (more)
    Orchard House, 79 Gold Street, Wellingborough, Northants, England
    Active Corporate (11 parents)
    Officer
    2011-09-05 ~ 2011-09-05
    IIF 93 - Director → ME
  • 23
    HOWES PERCIVAL LLP
    OC322781 03064356
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (148 parents, 8 offsprings)
    Officer
    2006-12-01 ~ 2022-04-30
    IIF 18 - LLP Member → ME
  • 24
    HOWES PERCIVAL RESOURCES LIMITED - now
    HOWPER 703 LIMITED
    - 2010-02-19 07048805 07050297... (more)
    Oxford House, Cliftonville, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2009-10-19 ~ 2010-02-12
    IIF 73 - Director → ME
  • 25
    HOWES PERCIVAL SERVICES
    03064356 OC322781
    Oxford House, Cliftonville, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 33 - Director → ME
  • 26
    HOWPER 680 LIMITED
    06682620 06862886... (more)
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 38 - Director → ME
  • 27
    HOWPER 693 LIMITED
    06879082 07010001... (more)
    5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ 2009-07-14
    IIF 29 - Director → ME
  • 28
    HOWPER 694 LIMITED
    06959809 06200892... (more)
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-11 ~ 2010-07-01
    IIF 26 - Director → ME
  • 29
    HOWPER 719 LIMITED
    07304686 07279079... (more)
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 30
    HOWPER 724 LIMITED
    07304672 05289473... (more)
    Lockgates House Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ 2011-03-07
    IIF 99 - Director → ME
  • 31
    HOWPER 739 LIMITED
    07819154 07586252... (more)
    Oxford House, Cliftonville, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 89 - Director → ME
  • 32
    HOWPER 741 LIMITED
    07923676 08485524... (more)
    Towerfield, 66 Derngate, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2012-01-25 ~ 2012-05-16
    IIF 109 - Director → ME
  • 33
    HOWPER 742 LIMITED
    07923698 08485620... (more)
    Towerfield, 66 Derngate, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2012-01-25 ~ 2012-05-16
    IIF 110 - Director → ME
  • 34
    HOWPER 744 LIMITED
    07942163 07050297... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-25
    Dissolved on 2013-09-05
    100-102 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-10-09
    IIF 95 - Director → ME
  • 35
    HOWPER 752 LIMITED
    08485620 03616912... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2015-12-25
    King Street House 15, Upper King Street, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2013-04-12 ~ 2013-10-16
    IIF 47 - Director → ME
  • 36
    HOWPER 756 LIMITED
    08717833 07279079... (more)
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (9 parents)
    Officer
    2013-10-03 ~ 2013-12-11
    IIF 34 - Director → ME
  • 37
    HOWPER 760 LIMITED
    09200298 03735655... (more)
    The Old Rectory Main Street, Lowick, Kettering, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2014-10-03
    IIF 49 - Director → ME
  • 38
    HOWPER 763 LIMITED
    09246480 07586252... (more)
    Oxford House, Cliftonville, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 84 - Director → ME
  • 39
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED
    - 1995-06-01 02313103
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (85 parents, 556 offsprings)
    Officer
    (before 1992-05-15) ~ 2023-05-04
    IIF 66 - Director → ME
    1993-05-25 ~ 2023-05-04
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 114 - Ownership of shares – 75% or more → OE
  • 40
    HP NOMINEES LIMITED
    - now 01706320
    HOWES PERCIVAL NOMINEES LIMITED
    - 1995-06-01 01706320
    GOODLAW NOMINEES LIMITED
    - 1988-10-27 01706320
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (84 parents, 19 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-02
    IIF 16 - Director → ME
    1989-02-28 ~ 2023-05-04
    IIF 63 - Director → ME
    1993-05-25 ~ 2023-05-04
    IIF 13 - Secretary → ME
  • 41
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
    - 1995-06-01 01755417
    GOODLAW SECRETARIES LIMITED
    - 1988-10-27 01755417
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 774 offsprings)
    Officer
    (before 1990-12-31) ~ 2023-05-04
    IIF 65 - Director → ME
    1993-05-25 ~ 2023-05-04
    IIF 14 - Secretary → ME
  • 42
    IDATA SYSTEMS LIMITED
    - now 07064500
    HOWPER 706 LIMITED
    - 2010-03-23 07064500 07279079... (more)
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-03 ~ 2010-05-04
    IIF 74 - Director → ME
  • 43
    ILLYCAFFÈ UK HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08
    Dissolved on 2022-02-18
    HOWPER 783 LIMITED
    - 2019-07-31 11823137 05857937... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-02-12 ~ 2019-04-03
    IIF 21 - Director → ME
  • 44
    ILLYCAFFÈ UK LIMITED - now
    EFB COFFEE LIMITED - 2019-07-31
    HOWPER 784 LIMITED
    - 2019-07-15 11823145 05857940... (more)
    Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (17 parents)
    Officer
    2019-02-12 ~ 2019-06-05
    IIF 19 - Director → ME
  • 45
    INWOOD INVESTMENTS LIMITED - now
    HOWPER 713 LIMITED
    - 2010-06-28 07253420 07279079... (more)
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2010-06-21
    IIF 82 - Director → ME
  • 46
    JUPITER STRATEGIC LAND LIMITED
    - now 07942118
    HOWPER 743 LIMITED
    - 2012-04-04 07942118 07048805... (more)
    St Helen's House, King Street, Derby
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ 2012-04-04
    IIF 83 - Director → ME
  • 47
    JUST GOOD APPLES LIMITED - now
    HOWPER 676 LIMITED
    - 2009-02-16 06661172 06498490... (more)
    David Gask, Hall House 21, Soar Road, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2009-02-11
    IIF 37 - Director → ME
  • 48
    JUST GOOD APPLES LIMITED - now
    HOWPER 692 LIMITED
    - 2011-08-25 06878405 07010001... (more)
    Hall House 21 Soar Road, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ 2009-07-10
    IIF 57 - Director → ME
  • 49
    LEC PROPERTIES HOLDINGS LIMITED - now
    HOWPER 746 LIMITED
    - 2012-12-05 08217916 06498490... (more)
    17 Low March Industrial Estate, Low March, Daventry, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2012-10-09
    IIF 22 - Director → ME
  • 50
    LOCKGATES PROPERTIES LIMITED - now
    HOWPER 726 LIMITED
    - 2012-01-18 07513107 05325227... (more)
    Century House, 1 The Lakes, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ 2011-03-07
    IIF 77 - Director → ME
  • 51
    LOGISTEX EUROPE LTD
    - now 07303482
    HOWPER 725 LIMITED
    - 2011-02-02 07303482 02807276... (more)
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2011-02-08
    IIF 106 - Director → ME
  • 52
    LOGISTEX PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-02
    Dissolved on 2016-08-25
    HOWPER 755 LIMITED
    - 2013-12-17 08717961 08924701... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-10-03 ~ 2013-12-13
    IIF 48 - Director → ME
  • 53
    MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED - now
    HOWPER 722 LIMITED
    - 2011-01-19 07304691 07514270... (more)
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-07-05 ~ 2011-01-06
    IIF 105 - Director → ME
  • 54
    MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED - now
    HOWPER 697 LIMITED
    - 2009-10-17 06966057 06862886... (more)
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-07-17 ~ 2009-10-13
    IIF 58 - Director → ME
  • 55
    MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED - now
    HOWPER 902 LIMITED
    - 2018-12-06 11262214 11640565... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2018-03-19 ~ 2018-04-20
    IIF 32 - Director → ME
  • 56
    MULBERRY PARTNERSHIPS LIMITED - now
    HOWPER 683 LIMITED
    - 2009-03-30 06853273 06393950... (more)
    Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-20 ~ 2009-03-24
    IIF 51 - Director → ME
  • 57
    MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED
    10145659 10497758... (more)
    Nene House, Rushmills, Northampton, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-25 ~ 2016-04-27
    IIF 78 - Director → ME
  • 58
    MULBERRY PROPERTY DEVELOPMENTS LTD - now
    HOWPER 711 LIMITED
    - 2010-06-15 07253372 07279079... (more)
    Nene House, Rushmills, Northampton, England
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2010-05-13 ~ 2010-05-18
    IIF 80 - Director → ME
  • 59
    NAVITAS ELECTRICAL LIMITED - now
    HOWPER 701 LIMITED
    - 2010-01-06 07075025 07050297... (more)
    Office 210 Sopers Road, Cuffley, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2009-11-12 ~ 2010-01-05
    IIF 104 - Director → ME
  • 60
    NEUROVASCULAR SOFTWARE SYSTEMS LIMITED
    - now 06651354
    HOWPER 675 LIMITED
    - 2008-11-07 06651354 06959811... (more)
    David Gask, Hall House 21 Soar Road, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ 2008-11-12
    IIF 36 - Director → ME
  • 61
    ONESTREAM LIMITED - now
    HOWPER 754 LIMITED
    - 2013-11-04 08718018 07050297... (more)
    24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-03 ~ 2013-10-16
    IIF 68 - Director → ME
  • 62
    PARAGON AUTOMOTIVE 2009 LIMITED - now
    HOWPER 678 LIMITED
    - 2009-03-04 06682573 07010001... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-09-29 ~ 2009-03-02
    IIF 43 - Director → ME
  • 63
    PREMIER MANUFACTURING SUPPORT SERVICES (COVENTRY) LIMITED
    06991944
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 27 - Director → ME
  • 64
    PREMIER MANUFACTURING SUPPORT SERVICES NORTH UK LIMITED
    06989376 06989397
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 25 - Director → ME
  • 65
    PREMIER MANUFACTURING SUPPORT SERVICES SOUTH UK LIMITED
    06989397 06989376
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 30 - Director → ME
  • 66
    PRISTINE CONDITION NOMINEES LIMITED - now
    HOWPER 681 LIMITED
    - 2009-04-09 06853277 06162188... (more)
    Unit 1 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-20 ~ 2009-03-30
    IIF 50 - Director → ME
  • 67
    PROPER AESTHETICS LIMITED
    - now 08248765
    HOWPER 750 LIMITED
    - 2013-01-25 08248765 06521244... (more)
    3 Canon Harnett Court, Wolverton Mill, Milton Keynes
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ 2013-01-25
    IIF 91 - Director → ME
  • 68
    PROVINCIAL HOUSE EASTBOURNE LIMITED - now
    HOWPER 736 LIMITED
    - 2011-09-21 07703579 07279079... (more)
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (9 parents)
    Officer
    2011-07-13 ~ 2011-09-14
    IIF 96 - Director → ME
  • 69
    RF TRUST ENTERPRISES LIMITED
    06581652
    The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2008-04-30 ~ 2024-11-26
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    RIDGEWAY ACCESS LIMITED - now
    BG WILSON AND BERRY LIMITED
    - 2014-05-15 08754694
    42 Ridgeway Avenue, Barnet, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2013-10-30 ~ 2014-01-23
    IIF 75 - Director → ME
  • 71
    ROCKINGHAM FOREST TRUST
    03114783
    The Visitor Centre, Stanwick Lakes, Stanwick, Northamptonshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2024-11-26
    IIF 64 - Director → ME
  • 72
    ROXBROOK (WYMBUSH) LIMITED - now
    HOWPER 727 LIMITED
    - 2011-03-16 07514270 07286519... (more)
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2011-02-02 ~ 2011-03-09
    IIF 79 - Director → ME
  • 73
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED
    - 2013-11-29 08485524 08924701... (more)
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2013-04-12 ~ 2013-12-19
    IIF 85 - Director → ME
  • 74
    RUSHMILLS PROPERTIES LIMITED
    - now 07304694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-18
    Dissolved on 2013-05-18
    HOWPER 723 LIMITED
    - 2011-01-28 07304694 07514270... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-05 ~ 2011-01-28
    IIF 100 - Director → ME
  • 75
    SAPPHIRE HOMES (CORBY) LIMITED - now
    DEEJAK CORBY LIMITED - 2012-02-07
    HOWPER 721 LIMITED
    - 2010-11-26 07304717 07514270... (more)
    9a Rushden Road, Wymington, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ 2010-09-30
    IIF 101 - Director → ME
  • 76
    SAVOY CINEMAS CORBY LIMITED - now
    HOWPER 757 LIMITED
    - 2014-04-10 08880068 07286519... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Officer
    2014-02-06 ~ 2014-03-07
    IIF 108 - Director → ME
  • 77
    SCL ABRASIVE HOLDINGS LIMITED - now
    HOWPER 748 LIMITED
    - 2012-11-26 08248477 07923676... (more)
    Master Abrasives Ltd High March, High March Industrial Estate, Daventry, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-11 ~ 2012-11-16
    IIF 87 - Director → ME
  • 78
    SILVERSTONE ADVISORY SERVICES LIMITED - now
    SILVERSTONE LEISUREWEAR LIMITED
    - 2024-07-11 02594681
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (32 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 10 - Secretary → ME
  • 79
    SILVERSTONE CIRCUITS LIMITED
    00882843
    Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 9 - Secretary → ME
  • 80
    SILVERSTONE CLUB LIMITED
    01084536
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 8 - Secretary → ME
  • 81
    SILVERSTONE COLLEGE OF MOTORSPORT LIMITED
    - now 04779759
    SILVERSTONE INNOVATION LIMITED - 2004-05-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 5 - Secretary → ME
  • 82
    SILVERSTONE ESTATES LIMITED
    - now 01013427
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 4 - Secretary → ME
  • 83
    SILVERSTONE GRAND PRIX LIMITED
    - now 01162508
    BRADLEY PLANT HIRE LIMITED - 1998-02-17
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 1 - Secretary → ME
  • 84
    SILVERSTONE HERITAGE ENTERPRISES LIMITED
    10580043 08740498
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-24 ~ 2017-06-28
    IIF 111 - Director → ME
  • 85
    SILVERSTONE HOLDINGS LIMITED
    05223843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2017-03-12
    100 St. James Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 2 - Secretary → ME
  • 86
    SILVERSTONE RACING SCHOOL LIMITED
    01784502
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (31 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 6 - Secretary → ME
  • 87
    STAFFORDSHIRE GREEN ENERGY OPERATIONS LIMITED - now
    HOWPER 682 LIMITED
    - 2009-03-25 06853282 06862886... (more)
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-20 ~ 2009-03-24
    IIF 28 - Director → ME
  • 88
    STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
    - now 07703544 07286550... (more)
    HOWPER 735 LIMITED
    - 2011-09-14 07703544 07586252... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2011-07-13 ~ 2011-09-14
    IIF 92 - Director → ME
  • 89
    SUFFOLK GREEN ENERGY OPERATIONS LIMITED - now
    HOWPER 686 LIMITED
    - 2009-04-06 06862876 05857936... (more)
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2009-04-03
    IIF 24 - Director → ME
  • 90
    SUMMERHOUSE PLACE MANAGEMENT COMPANY LIMITED
    06819075
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-02-13 ~ 2009-02-13
    IIF 40 - Director → ME
  • 91
    TALAVERA PROPERTIES LIMITED - now
    HOWPER 707 LIMITED
    - 2010-04-11 07064472 07286519... (more)
    14 Park Row, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-11-03 ~ 2010-03-31
    IIF 69 - Director → ME
  • 92
    THE BRDC LIMITED
    - now 01773946
    SILVERSTONE PROMOTIONS LIMITED - 1995-01-09
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2005-10-01 ~ 2009-05-22
    IIF 11 - Secretary → ME
  • 93
    THE WATERFORD HOUSE PARTNERSHIP LIMITED - now
    HOWPER 691 LIMITED
    - 2009-08-04 06878407 06853277... (more)
    C/o Rsm Accounting Limited Lewis Court, Enderby, Leicester, England
    Active Corporate (10 parents)
    Officer
    2009-04-15 ~ 2009-07-03
    IIF 59 - Director → ME
  • 94
    TINGDENE HOUSE LIMITED - now
    HOWPER 761 LIMITED
    - 2014-10-06 09200375 07304717... (more)
    21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2014-10-03
    IIF 112 - Director → ME
  • 95
    TL84 (THE DELL) LIMITED - now
    HOWPER 704 LIMITED
    - 2009-10-27 07050297 07048805... (more)
    Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2009-10-22
    IIF 102 - Director → ME
  • 96
    TOBIZZY LTD. - now
    BURLINGTON BASEMENTS LTD - 2019-12-09
    KITS LTD - 2015-03-10
    HOWPER 690 LIMITED
    - 2009-07-06 06879066 07010001... (more)
    The Old School House Baughurst Road, Baughurst, Tadley, England
    Active Corporate (6 parents)
    Officer
    2009-04-16 ~ 2009-06-12
    IIF 56 - Director → ME
  • 97
    TOWN & COUNTY RESIDENTIAL SALES LIMITED
    - now 06959811 04577604
    HOWPER 695 LIMITED
    - 2009-09-04 06959811 05960499... (more)
    15 High Street, Brackley, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-11 ~ 2009-10-09
    IIF 61 - Director → ME
  • 98
    TRIPAL GROUP LIMITED - now
    HOWPER 737 LIMITED
    - 2011-11-07 07761622 07514270... (more)
    16 Don White Road, Ogee Business Park, Wellingborough, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2011-10-28
    IIF 97 - Director → ME
  • 99
    TUNG GLOBAL SERVICES LIMITED
    - now 08248793
    HOWPER 749 LIMITED
    - 2012-11-19 08248793 07923676... (more)
    4 Sheepcoat Close, Shenley Church End, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2012-11-19
    IIF 94 - Director → ME
  • 100
    WALDRINGFIELD GOLF AND LEISURE LIMITED - now
    HOWPER 762 LIMITED
    - 2015-03-28 09246334 06602793... (more)
    Unit 3, Kirrawah Site Newbourne Road, Martlesham, Woodbridge, England
    Active Corporate (9 parents)
    Officer
    2014-10-02 ~ 2015-02-16
    IIF 88 - Director → ME
  • 101
    WELCOME BREAK MCDONALD'S LIMITED - now
    HOWPER 684 LIMITED
    - 2009-03-31 06853299 06032713... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-03-20 ~ 2009-03-30
    IIF 53 - Director → ME
  • 102
    WELCOME BREAK STARBUCKS BURGER KING LIMITED - now
    HOWPER 709 LIMITED
    - 2010-05-12 07070100 05165092... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-11-09 ~ 2010-05-07
    IIF 72 - Director → ME
  • 103
    WELCOME BREAK STARBUCKS MCDONALD'S LIMITED - now
    HOWPER 710 LIMITED
    - 2010-05-20 07253334 07279079... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2010-05-13 ~ 2010-05-17
    IIF 76 - Director → ME
  • 104
    WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
    - now 07074604 07070100
    HOWPER 708 LIMITED
    - 2010-04-29 07074604 07048805... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2009-11-12 ~ 2010-04-29
    IIF 71 - Director → ME
  • 105
    WELCOME BREAK WAITROSE LIMITED - now
    HOWPER 677 LIMITED
    - 2009-03-31 06661177 06041035... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2008-09-29 ~ 2008-11-06
    IIF 42 - Director → ME
  • 106
    WGTS HOLDINGS LIMITED - now
    HOWPER 950 LIMITED
    - 2021-03-03 13215649 06521244... (more)
    Woodyard Lane, Foston, Derbyshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-22 ~ 2021-03-02
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.