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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 84
  • 1
    Wheatcroft, Lindsay Anne
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Munro, Alexander George
    Born in April 1943
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-12-16
    OF - Director → CIF 0
  • 3
    Maggs, Stuart Peter
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Green, Stephen Michael
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Wilmot, Hannah Jane
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Banton, Daniel
    Born in September 1982
    Individual (37 offsprings)
    Officer
    2012-02-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Duff, Siobhan Maria
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2006-12-16
    OF - Director → CIF 0
  • 8
    Litherland, Sally Patricia
    Born in March 1962
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 9
    Sidney, Emma Jeanne
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2007-12-04
    OF - Director → CIF 0
  • 10
    Bullard, Tammie Fiona
    Born in August 1972
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Thompson, Matthew Robert
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 12
    Gilbert, Keith John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    1997-08-07 ~ 2011-07-19
    OF - Director → CIF 0
  • 13
    Morris, James William
    Born in December 1961
    Individual (13 offsprings)
    Officer
    1999-06-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Halpin, Robert John Blake
    Born in August 1943
    Individual (7 offsprings)
    Officer
    1998-02-10 ~ 2006-12-16
    OF - Director → CIF 0
  • 15
    Gilbert, Geoffrey Leonard
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Bettermann, Francesca Dawn
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Lant, Daryl James
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2011-05-01
    OF - Director → CIF 0
  • 18
    Hunter, Philip Jeremy
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 19
    Turner, Sophia Marie
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2003-11-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    Barnes, Miles
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2021-05-17
    OF - Director → CIF 0
  • 21
    Bennion, Charles Richard
    Born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-04-10
    OF - Director → CIF 0
  • 22
    Wood, Simon Christopher
    Born in January 1961
    Individual (39 offsprings)
    Officer
    1993-11-22 ~ 1994-07-15
    OF - Director → CIF 0
  • 23
    Jackson, Elizabeth Wendy Jane
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2000-06-23 ~ 2008-09-05
    OF - Director → CIF 0
  • 24
    Koe, Digby Michael Bellingham
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2008-03-25
    OF - Director → CIF 0
  • 25
    Heal, Jeremy Philip Winteringham
    Born in September 1942
    Individual (20 offsprings)
    Officer
    1993-08-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    O'brien-mcqueenie, Benjamin Francis
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2016-07-08
    OF - Director → CIF 0
  • 27
    Wood, Andrew David Knoyle
    Born in June 1948
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-12-16
    OF - Director → CIF 0
  • 28
    Honour, Hazell Geraldine
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 29
    Luckett, Miranda Jane
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2007-05-18
    OF - Director → CIF 0
  • 30
    Colman, Robert Peter
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 31
    Burnell, Andrew Roger
    Born in February 1947
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-09-30
    OF - Director → CIF 0
  • 32
    Harris, Andrew David
    Born in May 1964
    Individual (256 offsprings)
    Officer
    2000-01-07 ~ 2008-11-03
    OF - Director → CIF 0
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (256 offsprings)
    2023-05-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    Smith, Andrew
    Born in August 1969
    Individual (53 offsprings)
    Officer
    2007-09-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Mallon, Lynsey
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2006-04-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 35
    Horton, Nathan Jon
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 36
    Armitage, Andrew Thomas
    Born in November 1956
    Individual (63 offsprings)
    Officer
    2002-10-16 ~ 2005-09-02
    OF - Director → CIF 0
  • 37
    Dawson, Helen
    Born in August 1972
    Individual (17 offsprings)
    Officer
    1992-06-01 ~ 1993-04-15
    OF - Director → CIF 0
  • 38
    Flude, Jenny
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2006-12-16
    OF - Director → CIF 0
  • 39
    Cross, James
    Solicitor born in February 1980
    Individual (8 offsprings)
    Officer
    2006-04-04 ~ 2007-09-13
    OF - Director → CIF 0
  • 40
    Redman, Thomas Keith
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 41
    Cox, Peter Charles
    Born in January 1956
    Individual (168 offsprings)
    Officer
    2007-04-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 42
    Pritchard, Oliver Tim
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 43
    Frankish, Jessica Elly
    Born in February 1986
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 44
    Jones, David Matthew
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2014-11-17
    OF - Director → CIF 0
  • 45
    Quin, Bradley
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 46
    Palmer, Jill Frances
    Born in August 1969
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 47
    Worthington, Ian Ross
    Born in June 1955
    Individual (28 offsprings)
    Officer
    1994-04-13 ~ 1995-10-11
    OF - Director → CIF 0
  • 48
    Hands, Sara Philippa
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1993-05-06
    OF - Director → CIF 0
    Wilkinson, Sara Philippa
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 2000-12-13
    OF - Director → CIF 0
  • 49
    Taylor, Jeffrey Richard
    Born in September 1965
    Individual (9 offsprings)
    Officer
    1993-07-02 ~ 1995-08-20
    OF - Director → CIF 0
  • 50
    Zant Boer, Ian
    Born in January 1953
    Individual (405 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-27
    OF - Director → CIF 0
  • 51
    John, James Richard Gareth
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 52
    Kefford, Alan Robert
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1993-08-23 ~ 2007-03-01
    OF - Director → CIF 0
  • 53
    Ransley, Brandon William
    Born in January 1965
    Individual (41 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-11-03
    OF - Director → CIF 0
  • 54
    Browne, David William
    Born in April 1964
    Individual (99 offsprings)
    Officer
    1994-07-13 ~ 1997-05-27
    OF - Director → CIF 0
  • 55
    Green, Lucie
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 56
    Rees, Christopher Mark David
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2014-04-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 57
    Checketts, Martin James
    Born in November 1971
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2000-01-18
    OF - Director → CIF 0
  • 58
    Cachia, Jacqueline Eva
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2006-07-06
    OF - Director → CIF 0
  • 59
    Rowland, Ian Somerset
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1994-01-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 60
    Herd, John Kenelm Charles
    Born in September 1962
    Individual (21 offsprings)
    Officer
    1998-01-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 61
    Fairchild, Elizabeth Mary Norton
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2007-09-28
    OF - Director → CIF 0
  • 62
    Ali, Jahid Ahmed
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2023-05-04 ~ 2023-11-23
    OF - Director → CIF 0
  • 63
    Singh, Jit
    Solicitor born in June 1964
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-11-30
    OF - Director → CIF 0
  • 64
    Long, Jane Elizabeth
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1993-07-27
    OF - Director → CIF 0
    Long, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 65
    Boughton, Angela Louise
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2005-09-08
    OF - Director → CIF 0
  • 66
    Kudryl, Adam Joseph
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 67
    Small, Rebecca
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2010-12-08
    OF - Director → CIF 0
  • 68
    Gould, Lynne Louise
    Born in March 1970
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 1998-03-18
    OF - Director → CIF 0
  • 69
    Young, Natalie Dawn
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2007-11-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 70
    Maddock, Christopher James
    Born in September 1971
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2002-04-15
    OF - Director → CIF 0
  • 71
    Houghton, Christopher John
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2009-02-19 ~ 2012-11-08
    OF - Director → CIF 0
  • 72
    Couldrake, Gerald Mark
    Born in January 1960
    Individual (106 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-07-02
    OF - Director → CIF 0
    1989-02-28 ~ 2023-05-04
    OF - Director → CIF 0
    Couldrake, Gerald Mark
    Individual (106 offsprings)
    Officer
    1993-05-25 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 73
    Brown, Rachel
    Born in August 1972
    Individual (4 offsprings)
    Officer
    1999-06-29 ~ 2000-12-13
    OF - Director → CIF 0
  • 74
    Barnes, Andrew Jonathan
    Born in March 1957
    Individual (24 offsprings)
    Officer
    1993-08-23 ~ 2012-09-19
    OF - Director → CIF 0
  • 75
    Stephen, James David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2023-05-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 76
    Simmonds, Haydon Anthony Charles
    Solicitor born in July 1981
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 77
    Knight, Amanda Louise
    Born in February 1971
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-01
    OF - Director → CIF 0
  • 78
    Mabbott, Ben
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2018-08-14
    OF - Director → CIF 0
  • 79
    Luker, William Hareton
    Born in September 1967
    Individual (3 offsprings)
    Officer
    1993-09-25 ~ 1996-01-26
    OF - Director → CIF 0
  • 80
    Clark, Judith Heather
    Born in September 1967
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-25
    OF - Director → CIF 0
    Clark, Judith Heather
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-25
    OF - Secretary → CIF 0
  • 81
    Burnham, Jennifer Katherine
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 82
    Banner, Sarah Harriet
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2012-12-14
    OF - Director → CIF 0
  • 83
    HOWES PERCIVAL LLP
    OC322781 03064356
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (148 parents, 8 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
  • 84
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 787 offsprings)
    Officer
    2023-05-04 ~ 2023-05-04
    OF - Director → CIF 0
    2023-05-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HP NOMINEES LIMITED

Period: 1995-06-01 ~ now
Company number: 01706320
Registered names
HP NOMINEES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • HP NOMINEES LIMITED
    Info
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1995-06-01
    Registered number 01706320
    Nene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1983-03-14 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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)
(less)
child relation
Offspring entities and appointments 19
  • 1
    AUTOCAL MANAGEMENT LIMITED
    - now 07819290
    HOWPER 740 LIMITED - 2012-03-19
    The Exchange, 5 Bank Street, Bury
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BOULDNOR MEAD MANAGEMENT COMPANY LIMITED - now
    HOWPER 850 LIMITED
    - 2020-04-07 10862176 05533504... (more)
    128 Pyle Street, Newport, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-12 ~ 2018-07-23
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    E.F.B. GROUP HOLDINGS LIMITED - now
    HOWPER 782 LIMITED
    - 2019-12-03 11823155 05073551... (more)
    C/o Howes Percival Llp Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-02-12 ~ 2019-07-26
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    FEATHERSTONE PARTNERS LIMITED
    - now 11039522
    TREHEARNE INVESTMENTS LIMITED
    - 2017-11-30 11039522
    Old Brewhouse, Yattendon, West Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-31 ~ 2018-02-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GFQ LIMITED - now
    HOWPER 0825 LIMITED
    - 2025-08-28 16662528 05073551... (more)
    Figurehead Accounts, 30 North Street, Bourne, Lincolnshire, England
    Active Corporate (5 parents)
    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
  • 6
    GIG LOGISTICS HUB LIMITED
    13082123
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    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
  • 7
    HOWPER 2401 LIMITED
    - now 15303212 15475740... (more)
    AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
    - 2024-02-01 15303212 15303237
    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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    HOWPER 2402 LIMITED
    - now 15303237 15475740... (more)
    AFL TELECOMMUNICATIONS UK LIMITED
    - 2024-02-01 15303237 15303212
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    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 09246480... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-04-03
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    ILLYCAFFÈ UK LIMITED
    - now 11823145
    EFB COFFEE LIMITED
    - 2019-07-31 11823145
    HOWPER 784 LIMITED
    - 2019-07-15 11823145 07286550... (more)
    Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (17 parents)
    Person with significant control
    2019-02-12 ~ 2019-07-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    INTERACTIVE FISH HOLDINGS LIMITED
    10277701
    Wilson House, 207 Leicester Road, Ibstock, Leics, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ 2016-12-17
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Has significant influence or control → OE
  • 12
    INTERACTIVE FISH LIMITED
    10277694
    Wilson House, 207 Leicester Road, Ibstock, Leics, England
    Active Corporate (8 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
  • 13
    LORRIMAR LIMITED
    02290027
    Bells Motor Group, Norman D Gate, Bedford Road, Northampton
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LORRIMAR MANAGEMENT LIMITED
    02290167
    Bells Motor Group, Norman-d-gate, Bedford Road, Northampton
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MILANO ESTATES
    06655619
    23 The Boltons, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-24 ~ now
    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
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED - now
    HOWPER 902 LIMITED
    - 2018-12-06 11262214 10191371... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2018-03-19 ~ 2018-04-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    NELSON’S EYE PATCH LIMITED
    14307591
    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 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    SIMUL HOLDINGS LIMITED
    11735269
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ 2019-01-28
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    WGTS HOLDINGS LIMITED - now
    HOWPER 950 LIMITED
    - 2021-03-03 13215649 10907412... (more)
    Woodyard Lane, Foston, Derbyshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-03-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.