1
GLISTEN (HOLDINGS) LIMITED
- 1989-02-06
00950840 22 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
(before 1991-07-16) ~ 1993-03-26
IIF 19 - Director → ME
2
ACRES INFORMATION TECHNOLOGY SERVICES LTD
12655117 Unit 4 Shieling Court, Corby, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ now
IIF 57 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Haunches Home Farm, Abbots Ripton, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-07-22 ~ 2012-08-31
IIF 38 - LLP Designated Member → ME
IIF 45 - LLP Designated Member → ME
4
Camgrain Store, Cambridge Road, Linton, Cambridge
Active Corporate (36 parents)
Officer
2008-09-16 ~ 2017-01-31
IIF 33 - Director → ME
5
C/o Fox's Confectionery Ltd Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (10 parents)
Officer
(before 1991-12-21) ~ 2002-06-27
IIF 17 - Director → ME
6
The Elms, Pytchley Nr Kettering, Northants
Dissolved Corporate (3 parents)
Officer
(before 1991-06-10) ~ dissolved
IIF 1 - Director → ME
2003-02-10 ~ dissolved
IIF 43 - Secretary → ME
7
The Elms, Pytchley, Kettering, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 54 - Has significant influence or control as a member of a firm → OE
8
EAST OF ENGLAND AGRICULTURAL SOCIETY
01589922 Fitzroy House East Of England Showground, Alwalton, Peterborough, England
Active Corporate (157 parents, 3 offsprings)
Officer
(before 1992-01-31) ~ 2012-01-12
IIF 8 - Director → ME
1996-01-11 ~ 2012-01-12
IIF 42 - Director → ME
2013-11-14 ~ 2024-09-03
IIF 39 - Director → ME
9
EAST OF ENGLAND SHOWGROUND SERVICES LIMITED
- now 00990944AGRI-CLUB (INTERNATIONAL) LIMITED - 1992-03-02
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (38 parents)
Officer
1993-02-11 ~ 2002-02-14
IIF 11 - Director → ME
10
Bullymores Lodge, Grafton Road, Brigstock, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 56 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FOX'S CONFECTIONERY LIMITED - now
BIG BEAR CONFECTIONERY LIMITED - 2014-11-20
NUTTI-BITE LIMITED
- 2011-12-19
02046914N.B. ENTERPRISES LIMITED
- 1988-12-07
02046914 38 Barnard Road, Bowthorpe, Norwich, England
Dissolved Corporate (19 parents)
Officer
(before 1992-04-03) ~ 2002-06-27
IIF 23 - Director → ME
12
The Elms, Pytchley, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 35 - Director → ME
13
The Elms, Pytchley, Kettering, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-16 ~ now
IIF 32 - Director → ME
14
GOWER RESOURCE MANAGEMENT LIMITED
09148769 The Elms, Pytchley, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-16 ~ now
IIF 31 - Director → ME
15
The Elms Isham Road, Pytchley, Kettering, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
HEINZ SINGLE SERVICE LIMITED - now
SINGLE SERVICE LIMITED
- 1999-03-26
01749058 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
(before 1991-11-27) ~ 1993-03-22
IIF 10 - Director → ME
17
J F RENSHAW LTD - now
Insolvency (Case 1) In administration
Administration started on 2023-12-04
RENSHAWNAPIER LIMITED - 2015-06-16
HENDERSON & LIDDELL LIMITED
- 1988-04-26
01665672 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (30 parents, 1 offspring)
Officer
~ 1993-03-26
IIF 20 - Director → ME
18
JESTER FOOD PRODUCTS LIMITED
- now 01355697ARENFERN (CORBY) LIMITED
- 1995-11-13
01355697 Foxs Confectionery Limited Sunningdale Road, Braunstone, Leicester
Dissolved Corporate (9 parents)
Officer
(before 1991-04-03) ~ 2002-06-27
IIF 24 - Director → ME
(before 1991-04-03) ~ 2002-06-27
IIF 44 - Secretary → ME
19
JOSEPH HEAP & SONS LIMITED
- now 01638346 Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, England
Active Corporate (13 parents)
Officer
~ 1993-01-29
IIF 7 - Director → ME
20
The Elms Isham Road, Pytchley, Kettering, Northamptonshire
Active Corporate (6 parents, 2 offsprings)
Officer
2002-11-07 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
21
NAPIER BROWN HOLDINGS LIMITED
- now 00200917 22 Chancery Lane, London, England
Active Corporate (12 parents, 24 offsprings)
Officer
~ 1993-03-26
IIF 18 - Director → ME
22
NORTH NORTHAMPTONSHIRE DEVELOPMENT COMPANY LIMITED
- now 04285198CORBY REGENERATION COMPANY LIMITED - 2006-05-15
The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
Dissolved Corporate (56 parents)
Officer
2008-01-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 55 - Has significant influence or control → OE
23
NORTHAMPTONSHIRE ENTERPRISE PARTNERSHIP
- now 05688251NORTHAMPTONSHIRE ENTERPRISE LTD
- 2011-06-01
05688251DRIVE (NORTHAMPTONSHIRE) LTD - 2006-03-06
4 Nene House, Rushmills, Northampton, England
Dissolved Corporate (62 parents)
Officer
2011-04-13 ~ 2016-09-05
IIF 16 - Director → ME
24
Pytchley Hunt Kennels Station Road, Brixworth, Northampton, England
Active Corporate (25 parents)
Officer
2007-06-27 ~ 2021-05-11
IIF 34 - Director → ME
25
The Elms Isham Road, Pytchley, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2015-03-26 ~ now
IIF 25 - Director → ME
26
Station Road, Framlingham, Woodbridge, Suffolk
Dissolved Corporate (35 parents)
Officer
2004-01-21 ~ 2005-10-05
IIF 9 - Director → ME
2006-10-04 ~ 2008-06-30
IIF 15 - Director → ME
27
SEVEN WELLS FARM FOODS LIMITED - now
SEVEN WELLS FAMILY BUTCHERS LIMITED
- 2008-01-11
01719830K. JOHNSON & SON (OUNDLE) LIMITED
- 2005-11-17
01719830SELBALIGHT LIMITED - 1983-07-26
Seven Wells Farm Stoke Doyle, Oundle, Peterborough
Dissolved Corporate (7 parents)
Officer
2004-11-30 ~ 2007-12-13
IIF 5 - Director → ME
2004-12-01 ~ 2007-12-13
IIF 47 - Director → ME
28
SEVEN WELLS FARMS GROUP LIMITED
- now 05152687 Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ dissolved
IIF 4 - Director → ME
IIF 46 - Director → ME
29
THE BENEFIELD WHEATSHEAF HOTEL LIMITED
08250376 Unit 4 Shieling Court, Corby, England
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ 2021-03-31
IIF 37 - Director → ME
IIF 41 - Director → ME
30
THE BENEFIELD WHEATSHEAF LIMITED
- now 05314840Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-11 during the appointment or period of control
Date of completion or termination of CVA on 2011-10-20 during the appointment or period of control
WHEATSHEAF COACHING INN LIMITED
- 2005-02-25
05314840 Eagle House 28 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2004-12-17 ~ dissolved
IIF 48 - Director → ME
IIF 13 - Director → ME
31
THE COUNTRYSIDE ALLIANCE FOUNDATION
05669451 15571711, 03425827, 05227778Warning 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) China Works Black Prince Road, Vauxhall, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-26 ~ 2016-09-30
IIF 36 - Director → ME
32
THE GLISTEN CONFECTIONERY COMPANY LIMITED - now
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1991-06-28) ~ 2002-06-27
IIF 21 - Director → ME
33
The Elms Isham Road, Pytchley, Kettering, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
W WILLOW LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-05-15
Commencement of winding up on 2001-08-13
Conclusion of winding up on 2002-05-31
WHITWORTHS LIMITED
- 2001-04-18
00988028W & M PUMPHREY LIMITED
- 1985-03-25
00988028 Orchard House, Irthlingborough, Wellingborough, Northamptonshire
Liquidation Corporate (23 parents)
Officer
(before 1991-07-12) ~ 1993-03-26
IIF 6 - Director → ME
35
The Haunches Home Farm, Abbots Ripton, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-18 ~ now
IIF 30 - Director → ME
2004-10-18 ~ 2013-04-05
IIF 49 - Secretary → ME
Person with significant control
2017-12-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
2 Rolleston Road, Skeffington, Leicester, England
Active Corporate (24 parents)
Officer
2006-05-08 ~ 2006-10-10
IIF 22 - Director → ME
2006-11-01 ~ now
IIF 29 - Director → ME
2020-03-01 ~ now
IIF 40 - Director → ME
37
WORKING FOR THE COUNTRYSIDE - now
COUNTRYSIDE ALLIANCE
- 2025-04-29
05227778 03425827, 03425827, 05669451Warning 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) China Works Black Prince Road, Vauxhall, London, England
Active Corporate (48 parents)
Officer
2008-02-19 ~ 2014-11-18
IIF 12 - Director → ME
2004-09-10 ~ 2005-06-14
IIF 14 - Director → ME