HP NOMINEES LIMITED

Parent entities and officers

Active 8

1
Stephen, James David
Born in March 1970
Individual (4 offsprings)
Officer
2023-05-04 ~ now
OF - Director → CIF 0
2
Maggs, Stuart Peter
Born in September 1972
Individual (4 offsprings)
Officer
2019-02-07 ~ now
OF - Director → CIF 0
3
John, James Richard Gareth
Born in May 1965
Individual (5 offsprings)
Officer
2024-06-19 ~ now
OF - Director → CIF 0
4
Redman, Thomas Keith
Born in March 1987
Individual (6 offsprings)
Officer
2024-05-16 ~ now
OF - Director → CIF 0
5
Pritchard, Oliver Tim
Born in December 1968
Individual (5 offsprings)
Officer
2023-05-04 ~ now
OF - Director → CIF 0
6
Thompson, Matthew Robert
Born in June 1990
Individual (6 offsprings)
Officer
2014-11-18 ~ now
OF - Director → CIF 0
7
HOWES PERCIVAL LLP
Nene House, 4 Rushmills, Northampton, England
Active Corporate (71 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
HP SECRETARIAL SERVICES LIMITED
- now
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-04 ~ now
OF - Secretary → CIF 0

Ceased 77

1
Bennion, Charles Richard
Solicitor born in October 1948
Individual
Officer
~ 2013-04-10
OF - Director → CIF 0
2
Lant, Daryl James
Associate Solicitor born in April 1979
Individual
Officer
2003-07-28 ~ 2011-05-01
OF - Director → CIF 0
3
Banton, Daniel
Solicitor born in September 1982
Individual (10 offsprings)
Officer
2012-02-14 ~ 2021-04-30
OF - Director → CIF 0
4
Horton, Nathan Jon
Solicitor born in June 1970
Individual
Officer
2016-01-01 ~ 2019-08-28
OF - Director → CIF 0
5
Armitage, Andrew Thomas
Solicitor born in November 1956
Individual (11 offsprings)
Officer
2002-10-16 ~ 2005-09-02
OF - Director → CIF 0
6
Small, Rebecca
Solicitor born in June 1979
Individual
Officer
2008-05-19 ~ 2010-12-08
OF - Director → CIF 0
7
Koe, Digby Michael Bellingham
Solicitor born in February 1973
Individual (1 offspring)
Officer
2007-05-18 ~ 2008-03-25
OF - Director → CIF 0
8
Wilmot, Hannah Jane
Solicitor born in September 1982
Individual
Officer
2009-03-05 ~ 2012-04-30
OF - Director → CIF 0
9
Munro, Alexander George
Solicitor born in April 1943
Individual (1 offspring)
Officer
~ 2006-12-16
OF - Director → CIF 0
10
Wood, Simon Christopher
Chartered Accountant born in January 1961
Individual (15 offsprings)
Officer
1993-11-22 ~ 1994-07-15
OF - Director → CIF 0
11
Bettermann, Francesca Dawn
Solicitor born in August 1964
Individual
Officer
2003-07-17 ~ 2008-11-03
OF - Director → CIF 0
12
Smith, Andrew
Solicitor born in August 1969
Individual (5 offsprings)
Officer
2007-09-13 ~ 2008-10-31
OF - Director → CIF 0
13
Quin, Bradley
Solicitor born in February 1972
Individual (1 offspring)
Officer
2011-07-01 ~ 2013-08-19
OF - Director → CIF 0
14
Harris, Andrew David
Solicitor born in May 1964
Individual (16 offsprings)
Officer
2000-01-07 ~ 2008-11-03
OF - Director → CIF 0
2023-05-04 ~ 2024-03-31
OF - Director → CIF 0
15
Long, Jane Elizabeth
Legal Assistant born in January 1952
Individual
Officer
1993-07-02 ~ 1993-07-27
OF - Director → CIF 0
Long, Jane Elizabeth
Legal Assistant
Individual
Officer
1993-07-02 ~ 1993-07-27
OF - Secretary → CIF 0
16
Zant Boer, Ian
Solicitor born in January 1953
Individual (64 offsprings)
Officer
~ 1992-11-27
OF - Director → CIF 0
17
Kefford, Alan Robert
Solicitor born in May 1944
Individual (1 offspring)
Officer
1993-08-23 ~ 2007-03-01
OF - Director → CIF 0
18
Gould, Lynne Louise
Solicitor born in March 1970
Individual
Officer
1996-09-11 ~ 1998-03-18
OF - Director → CIF 0
19
Houghton, Christopher John
Solicitor born in January 1976
Individual (1 offspring)
Officer
2009-02-19 ~ 2012-11-08
OF - Director → CIF 0
20
Gilbert, Geoffrey Leonard
Solicitor born in January 1955
Individual
Officer
1992-05-08 ~ 2003-04-30
OF - Director → CIF 0
21
Duff, Siobhan Maria
Solicitor born in July 1962
Individual
Officer
1998-12-04 ~ 2006-12-16
OF - Director → CIF 0
22
Burnell, Andrew Roger
Solicitor born in February 1947
Individual (1 offspring)
Officer
~ 2009-09-30
OF - Director → CIF 0
23
Green, Stephen Michael
Solicitor born in February 1982
Individual (1 offspring)
Officer
2008-07-29 ~ 2009-10-30
OF - Director → CIF 0
24
Halpin, Robert John Blake
Solicitor born in August 1943
Individual
Officer
1998-02-10 ~ 2006-12-16
OF - Director → CIF 0
25
Frankish, Jessica Elly
Solicitor born in February 1986
Individual
Officer
2011-03-01 ~ 2015-05-29
OF - Director → CIF 0
26
Dawson, Helen
Legal Assistant/Secretary born in August 1972
Individual
Officer
1992-06-01 ~ 1993-04-15
OF - Director → CIF 0
27
Colman, Robert Peter
Solicitor born in February 1964
Individual (5 offsprings)
Officer
2007-03-01 ~ 2021-05-14
OF - Director → CIF 0
28
Wood, Andrew David Knoyle
Solicitor born in June 1948
Individual (2 offsprings)
Officer
~ 2006-12-16
OF - Director → CIF 0
29
Knight, Amanda Louise
Secretary/Assistant born in February 1971
Individual
Officer
~ 1992-06-01
OF - Director → CIF 0
30
Worthington, Ian Ross
Solicitor born in June 1955
Individual (6 offsprings)
Officer
1994-04-13 ~ 1995-10-11
OF - Director → CIF 0
31
Litherland, Sally Patricia
Solicitor born in March 1962
Individual
Officer
~ 1992-07-31
OF - Director → CIF 0
32
Barnes, Andrew Jonathan
Solicitor born in March 1957
Individual (9 offsprings)
Officer
1993-08-23 ~ 2012-09-19
OF - Director → CIF 0
33
Luker, William Hareton
Solicitor born in September 1967
Individual
Officer
1993-09-25 ~ 1996-01-26
OF - Director → CIF 0
34
Ransley, Brandon William
Solicitor born in January 1965
Individual (7 offsprings)
Officer
~ 2008-11-03
OF - Director → CIF 0
35
Rowland, Ian Somerset
Company Director born in June 1949
Individual
Officer
1994-01-24 ~ 2008-12-31
OF - Director → CIF 0
36
Singh, Jit
Solicitor born in June 1964
Individual (6 offsprings)
Officer
~ 2012-11-30
OF - Director → CIF 0
37
Banner, Sarah Harriet
Solicitor born in July 1979
Individual
Officer
2009-03-05 ~ 2012-12-14
OF - Director → CIF 0
38
Cachia, Jacqueline Eva
Secretary born in October 1953
Individual
Officer
1998-12-04 ~ 2006-07-06
OF - Director → CIF 0
39
Checketts, Martin James
Solicitor born in November 1971
Individual
Officer
1998-12-04 ~ 2000-01-18
OF - Director → CIF 0
40
Heal, Jeremy Philip Winteringham
Solicitor born in September 1942
Individual (2 offsprings)
Officer
1993-08-18 ~ 2016-01-01
OF - Director → CIF 0
41
Barnes, Miles
Solicitor born in September 1989
Individual (1 offspring)
Officer
2018-09-26 ~ 2021-05-17
OF - Director → CIF 0
42
Sidney, Emma Jeanne
Legal Assistant born in May 1980
Individual
Officer
2006-05-08 ~ 2007-12-04
OF - Director → CIF 0
43
Morris, James William
Tax Lawyer born in December 1961
Individual (5 offsprings)
Officer
1999-06-07 ~ 2008-09-30
OF - Director → CIF 0
44
Turner, Sophia Marie
Solicitor born in October 1978
Individual
Officer
2003-11-30 ~ 2012-11-30
OF - Director → CIF 0
45
Fairchild, Elizabeth Mary Norton
Legal Assistant born in March 1950
Individual
Officer
2005-02-14 ~ 2007-09-28
OF - Director → CIF 0
46
Cox, Peter Charles
Solicitor born in January 1956
Individual (7 offsprings)
Officer
2007-04-03 ~ 2008-11-03
OF - Director → CIF 0
47
Herd, John Kenelm Charles
Solicitor born in September 1962
Individual (1 offspring)
Officer
1998-01-26 ~ 2018-10-03
OF - Director → CIF 0
48
Palmer, Jill Frances
Solicitor born in August 1969
Individual (12 offsprings)
Officer
1996-04-01 ~ 1998-12-18
OF - Director → CIF 0
49
Kudryl, Adam Joseph
Solicitor born in August 1976
Individual (8 offsprings)
Officer
2016-01-01 ~ 2017-01-31
OF - Director → CIF 0
50
Browne, David William
Solicitor born in April 1964
Individual (4 offsprings)
Officer
1994-07-13 ~ 1997-05-27
OF - Director → CIF 0
51
Luckett, Miranda Jane
Solicitor born in July 1974
Individual
Officer
2002-07-30 ~ 2007-05-18
OF - Director → CIF 0
52
Simmonds, Haydon Anthony Charles
Solicitor born in July 1981
Individual
Officer
2024-05-16 ~ 2024-11-30
OF - Director → CIF 0
53
Flude, Jenny
Legal Assistant born in March 1974
Individual (1 offspring)
Officer
2005-02-14 ~ 2006-12-16
OF - Director → CIF 0
54
Couldrake, Gerald Mark
Solicitor born in January 1960
Individual (2 offsprings)
Officer
~ 1993-07-02
OF - Director → CIF 0
1989-02-28 ~ 2023-05-04
OF - Director → CIF 0
Couldrake, Gerald Mark
Solicitor
Individual (2 offsprings)
Officer
1993-05-25 ~ 2023-05-04
OF - Secretary → CIF 0
55
Taylor, Jeffrey Richard
Solicitor born in September 1965
Individual (2 offsprings)
Officer
1993-07-02 ~ 1995-08-20
OF - Director → CIF 0
56
Jones, David Matthew
Solicitor born in May 1987
Individual
Officer
2012-12-07 ~ 2014-11-17
OF - Director → CIF 0
57
Mabbott, Ben
Solicitor born in November 1989
Individual
Officer
2016-11-15 ~ 2018-08-14
OF - Director → CIF 0
58
Brown, Rachel
Solicitor born in August 1972
Individual (1 offspring)
Officer
1999-06-29 ~ 2000-12-13
OF - Director → CIF 0
59
Hunter, Philip Jeremy
Solicitor born in February 1964
Individual (1 offspring)
Officer
2007-03-01 ~ 2011-05-10
OF - Director → CIF 0
60
Maddock, Christopher James
Solicitor born in September 1971
Individual (1 offspring)
Officer
1999-06-29 ~ 2002-04-15
OF - Director → CIF 0
61
Burnham, Jennifer Katherine
Solicitor born in October 1985
Individual
Officer
2013-04-10 ~ 2014-03-21
OF - Director → CIF 0
62
Bullard, Tammie Fiona
Legal Secretary born in August 1972
Individual
Officer
1996-03-11 ~ 1997-02-28
OF - Director → CIF 0
63
Hands, Sara Philippa
Solicitor born in September 1960
Individual
Officer
1993-01-27 ~ 1993-05-06
OF - Director → CIF 0
Wilkinson, Sara Philippa
Solicitor born in September 1960
Individual
Officer
1994-01-24 ~ 2000-12-13
OF - Director → CIF 0
64
Green, Lucie
Trainee Solicitor born in December 1980
Individual
Officer
2005-07-07 ~ 2011-06-30
OF - Director → CIF 0
65
Honour, Hazell Geraldine
Trainee Solicitor born in December 1969
Individual
Officer
2000-06-19 ~ 2001-03-30
OF - Director → CIF 0
66
Gilbert, Keith John
Lawyer born in August 1972
Individual (2 offsprings)
Officer
1997-08-07 ~ 2011-07-19
OF - Director → CIF 0
67
Ali, Jahid Ahmed
Solicitor born in June 1978
Individual (1 offspring)
Officer
2023-05-04 ~ 2023-11-23
OF - Director → CIF 0
68
Rees, Christopher Mark David
Solicitor born in March 1973
Individual (6 offsprings)
Officer
2014-04-24 ~ 2018-12-12
OF - Director → CIF 0
69
Young, Natalie Dawn
Solicitor born in December 1978
Individual (3 offsprings)
Officer
2007-11-15 ~ 2008-10-31
OF - Director → CIF 0
70
O'brien-mcqueenie, Benjamin Francis
Solicitor born in November 1987
Individual
Officer
2014-11-18 ~ 2016-07-08
OF - Director → CIF 0
71
Clark, Judith Heather
Legal Assistant born in September 1967
Individual
Officer
~ 1993-05-25
OF - Director → CIF 0
Clark, Judith Heather
Individual
Officer
~ 1993-05-25
OF - Secretary → CIF 0
72
Jackson, Elizabeth Wendy Jane
Solicitor born in January 1975
Individual (2 offsprings)
Officer
2000-06-23 ~ 2008-09-05
OF - Director → CIF 0
73
Cross, James
Solicitor born in February 1980
Individual (2 offsprings)
Officer
2006-04-04 ~ 2007-09-13
OF - Director → CIF 0
74
Boughton, Angela Louise
Solicitor born in February 1977
Individual
Officer
2004-10-13 ~ 2005-09-08
OF - Director → CIF 0
75
Mallon, Lynsey
Solicitor born in December 1978
Individual (2 offsprings)
Officer
2006-04-04 ~ 2006-10-31
OF - Director → CIF 0
76
Wheatcroft, Lindsay Anne
Solicitor born in April 1981
Individual
Officer
2009-06-02 ~ 2009-07-03
OF - Director → CIF 0
77
HP SECRETARIAL SERVICES LIMITED
- now
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents, 157 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-04 ~ 2023-05-04
PE - Director → CIF 0

Company in focus

Previous names

GOODLAW NOMINEES LIMITED - 1988-10-27

HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01

Standard Industrial Classification

69102 - Solicitors

Brief company account

Cash at bank and in hand

2 GBP2024-03-31

2 GBP2023-04-30

Net Assets/Liabilities

2 GBP2024-03-31

2 GBP2023-04-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-05-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-05-01 ~ 2024-03-31

Equity

2 GBP2024-03-31

2 GBP2023-04-30

Related profiles found in government register

HP NOMINEES LIMITED
Info
GOODLAW NOMINEES LIMITED - 1988-10-27
HOWES PERCIVAL NOMINEES LIMITED - 1988-10-27
Registered number 01706320
Nene House, 4 Rushmills, Northampton NN4 7YB
PRIVATE LIMITED COMPANY incorporated on 1983-03-14 (42 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0
HP NOMINEES LIMITED
S
Registered number missing
Nene House, 4 Rushmills, Northampton, United Kingdom, NN4 7YB
Private Company Limited By Shares
CIF 1 CIF 2
HP NOMINEES LIMITED
S
Registered number 01706320
Nene House, 4 Rushmills, Northampton, England, NN4 7YB
Limited By Shares in Companies House, England & Wales, England And Wales
CIF 3
HP NOMINEES LIMITED
S
Registered number 01706320
Nene House, 4 Rushmills, Northampton, England, NN4 7YB
Limited By Shares in Companies House, England & Wales, England And Wales
CIF 4
Limited Company in England
CIF 5
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 6 CIF 7
Private Company Limited By Shares (Ltd) in Companies House, England & Wales, England And Wales
CIF 8
HP NOMINEES LIMITED
S
Registered number 01706320
Nene House, 4 Rushmills, Northampton, United Kingdom, NN4 7YB
Corporate in Companies House, England And Wales
CIF 9 CIF 10
Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
CIF 11
Private Company Limited By Shares in Companies House, England And Wales
CIF 12
Private Company Limited By Shares in Registrar Of Companies, England
CIF 13 CIF 14
Private Limited Company in Companies House, England And Wales
CIF 15
HP NOMINEES LIMITED
S
Registered number 01706320
Nene House, Rushmills, Northampton, United Kingdom, NN4 7YB
Private Limited Company in Companies House: England And Wales, England
CIF 16
HP NOMINEES LIMITED
S
Registered number 01706320
Oxford House, Cliftonville, Northampton, England, NN1 5PN
Companies Act 2006 in Companies House England And Wales, England And Wales
CIF 17 CIF 18
Limited Company in United Kingdom
CIF 19

(more)

Offspring entities and appointments

Active 7

1
AUTOCAL MANAGEMENT LIMITED
- now
HOWPER 740 LIMITED - 2012-03-19
The Exchange, 5 Bank Street, Bury
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Person with significant control
2016-10-21 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
2
HOWPER 2401 LIMITED
- now
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED - 2024-02-01
Howes Percival Llp Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Person with significant control
2023-11-22 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
HOWPER 2402 LIMITED
- now
AFL TELECOMMUNICATIONS UK LIMITED - 2024-02-01
Howes Percival Llp Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Person with significant control
2023-11-22 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
LORRIMAR LIMITED
Bells Motor Group, Norman D Gate, Bedford Road, Northampton
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LORRIMAR MANAGEMENT LIMITED
Bells Motor Group, Norman-d-gate, Bedford Road, Northampton
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
MILANO ESTATES
23 The Boltons, London, England
Active Corporate (3 parents)
Person with significant control
2016-07-24 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Has significant influence or control → OE
7
NELSON’S EYE PATCH LIMITED
Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-08-19 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE

Ceased 12

1
BOULDNOR MEAD MANAGEMENT COMPANY LIMITED
- now
HOWPER 850 LIMITED - 2020-04-07
128 Pyle Street, Newport, England
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-03-31
Person with significant control
2017-07-12 ~ 2018-07-23
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
E.F.B. GROUP HOLDINGS LIMITED
- now
HOWPER 782 LIMITED - 2019-12-03
C/o Howes Percival Llp Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2019-02-12 ~ 2019-07-26
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
FEATHERSTONE PARTNERS LIMITED
- now
TREHEARNE INVESTMENTS LIMITED - 2017-11-30
Old Brewhouse, Yattendon, West Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,120,430 GBP2024-09-30
Person with significant control
2017-10-31 ~ 2018-02-05
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
GFQ LIMITED
- now
HOWPER 0825 LIMITED - 2025-08-28
Figurehead Accounts, 30 North Street, Bourne, Lincolnshire, England
Active Corporate (1 parent)
Person with significant control
2025-08-20 ~ 2025-08-27
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
GIG LOGISTICS HUB LIMITED
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-12-15 ~ 2022-02-01
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
ILLYCAFFÈ UK HOLDCO LIMITED
- now
HOWPER 783 LIMITED - 2019-07-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Person with significant control
2019-02-12 ~ 2019-04-03
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
7
ILLYCAFFÈ UK LIMITED
- now
HOWPER 784 LIMITED - 2019-07-15
EFB COFFEE LIMITED - 2019-07-31
Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England
Active Corporate (2 parents)
Person with significant control
2019-02-12 ~ 2019-07-31
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
INTERACTIVE FISH HOLDINGS LIMITED
Wilson House, 207 Leicester Road, Ibstock, Leics, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Person with significant control
2016-07-14 ~ 2016-12-17
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Has significant influence or control → OE
9
INTERACTIVE FISH LIMITED
Wilson House, 207 Leicester Road, Ibstock, Leics, England
Active Corporate (3 parents)
Person with significant control
2016-07-14 ~ 2016-12-17
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Has significant influence or control → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
10
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
- now
HOWPER 902 LIMITED - 2018-12-06
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
46,788,655 GBP2024-03-31
Person with significant control
2018-03-19 ~ 2018-04-20
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
11
SIMUL HOLDINGS LIMITED
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,100 GBP2024-10-31
Person with significant control
2018-12-19 ~ 2019-01-28
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
WGTS HOLDINGS LIMITED
- now
HOWPER 950 LIMITED - 2021-03-03
Woodyard Lane, Foston, Derbyshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Person with significant control
2021-02-22 ~ 2021-03-02
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE