1
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Asset House, 26-27 Thorpe Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-09 ~ now
IIF 11 - Director → ME
3
Asset House, 26-27 Thorpe Wood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 10 - Director → ME
4
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
GALAXY 100 LTD
- now 15056049 05564963, 14142050, 13705078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HEALTHCARE PREMISES CONSTRUCTION LTD - 2024-11-15
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 14 - Director → ME
6
GRAFTON CIVILS & CONSTRUCTION LIMITED
- now 12524849GRAFTON RAIL LIMITED
- 2021-07-09
12524849 Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-18 ~ 2022-04-19
IIF 20 - Director → ME
Person with significant control
2020-03-18 ~ 2021-07-10
IIF 4 - Ownership of shares – 75% or more → OE
7
Asset House, 26-27 Thorpe Wood, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Asset House 26-27 Thorpe Wood, Peterborough
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 12 - Director → ME
9
Asset House, 26-27 Thorpe Wood, Peterborough, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-05-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRIMCO CONSTRUCTION LIMITED
- now 09133282 3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ 2014-12-15
IIF 21 - Director → ME
2014-07-16 ~ 2014-12-15
IIF 23 - Secretary → ME
11
Portland House, 11-13 Station Road, Kettering, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Portland House, 11-13 Station Road, Kettering, Northants
Active Corporate (3 parents)
Officer
2017-05-25 ~ 2020-03-17
IIF 17 - Director → ME
Person with significant control
2017-05-25 ~ 2020-03-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Portland House, 13 Sation Road, Kettering, Northants, England
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ dissolved
IIF 19 - Director → ME
14
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (5 parents)
Officer
2024-06-04 ~ now
IIF 9 - Director → ME
15
Portland House, 13 Station Road, Kettering, Northants, England
Liquidation Corporate (3 parents)
Person with significant control
2020-01-20 ~ 2020-09-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE