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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
    Morris, James William
    Tax Lawyer born in December 1961
    Individual (12 offsprings)
    Officer
    1999-06-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Litherland, Sally Patricia
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    John, James Richard Gareth
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Koe, Digby Michael Bellingham
    Solicitor born in March 1973
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2008-03-25
    OF - Director → CIF 0
  • 5
    Gilbert, Geoffrey Leonard
    Solicitor born in January 1955
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Pritchard, Oliver Tim
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Gould, Lynne Louise
    Solicitor born in March 1970
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Mallon, Lynsey
    Solicitor born in December 1978
    Individual (6 offsprings)
    Officer
    2006-04-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Worthington, Ian Ross
    Solicitor born in June 1955
    Individual (25 offsprings)
    Officer
    1994-04-13 ~ 1995-10-11
    OF - Director → CIF 0
  • 10
    Burnell, Andrew Roger
    Solicitor born in March 1947
    Individual (6 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Rowland, Ian Somerset
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    1994-01-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Honour, Hazell Geraldine
    Trainee Solicitor born in December 1969
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Barnes, Andrew Jonathan
    Solicitor born in March 1957
    Individual (24 offsprings)
    Officer
    1993-08-23 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Duff, Siobhan Maria
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2006-12-16
    OF - Director → CIF 0
  • 15
    Cross, James
    Solicitor born in February 1980
    Individual (8 offsprings)
    Officer
    2006-04-04 ~ 2007-09-13
    OF - Director → CIF 0
  • 16
    Hunter, Philip Jeremy
    Solicitor born in February 1964
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 17
    Long, Jane Elizabeth
    Legal Assistant born in January 1952
    Individual (3 offsprings)
    Officer
    1993-07-02 ~ 1993-07-27
    OF - Director → CIF 0
    Long, Jane Elizabeth
    Legal Assistant
    Individual (3 offsprings)
    Officer
    1993-07-02 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 18
    Turner, Sophia Marie
    Solicitor born in October 1978
    Individual (4 offsprings)
    Officer
    2003-11-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Young, Natalie Dawn
    Solicitor born in December 1978
    Individual (7 offsprings)
    Officer
    2007-11-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Clark, Judith Heather
    Legal Assistant born in September 1967
    Individual (4 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
    Clark, Judith Heather
    Individual (4 offsprings)
    Officer
    ~ 1993-05-25
    OF - Secretary → CIF 0
  • 21
    Small, Rebecca
    Solicitor born in June 1979
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2010-12-08
    OF - Director → CIF 0
  • 22
    Wood, Simon Christopher
    Chartered Accountant born in January 1961
    Individual (37 offsprings)
    Officer
    1993-11-22 ~ 1994-07-15
    OF - Director → CIF 0
  • 23
    Smith, Andrew
    Solicitor born in August 1969
    Individual (49 offsprings)
    Officer
    2007-09-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Heal, Jeremy Philip Winteringham
    Solicitor born in September 1942
    Individual (20 offsprings)
    Officer
    1993-08-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 25
    Mabbott, Ben
    Solicitor born in November 1989
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2018-08-14
    OF - Director → CIF 0
  • 26
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (54 offsprings)
    Officer
    2002-10-16 ~ 2005-09-02
    OF - Director → CIF 0
  • 27
    Brown, Rachel
    Solicitor born in August 1972
    Individual (4 offsprings)
    Officer
    1999-06-29 ~ 2000-12-13
    OF - Director → CIF 0
  • 28
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 29
    Frankish, Jessica Elly
    Solicitor born in March 1986
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 30
    Burnham, Jennifer Katherine
    Solicitor born in October 1985
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 31
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (168 offsprings)
    Officer
    2007-04-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 32
    Colman, Robert Peter
    Solicitor born in February 1964
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 33
    Sidney, Emma Jeanne
    Legal Assistant born in May 1980
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2007-12-04
    OF - Director → CIF 0
  • 34
    Wood, Andrew David Knoyle
    Solicitor born in June 1948
    Individual (21 offsprings)
    Officer
    ~ 2006-12-16
    OF - Director → CIF 0
  • 35
    Ransley, Brandon William
    Solicitor born in January 1965
    Individual (38 offsprings)
    Officer
    ~ 2008-11-03
    OF - Director → CIF 0
  • 36
    Jones, David Matthew
    Solicitor born in May 1987
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2014-11-17
    OF - Director → CIF 0
  • 37
    Kefford, Alan Robert
    Solicitor born in May 1944
    Individual (11 offsprings)
    Officer
    1993-08-23 ~ 2007-03-01
    OF - Director → CIF 0
  • 38
    Jackson, Elizabeth Wendy Jane
    Solicitor born in January 1975
    Individual (8 offsprings)
    Officer
    2000-06-23 ~ 2008-09-05
    OF - Director → CIF 0
  • 39
    Green, Stephen Michael
    Solicitor born in March 1982
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2009-10-30
    OF - Director → CIF 0
  • 40
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (243 offsprings)
    Officer
    2000-01-07 ~ 2008-11-03
    OF - Director → CIF 0
    2023-05-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 41
    Halpin, Robert John Blake
    Solicitor born in August 1943
    Individual (7 offsprings)
    Officer
    1998-02-10 ~ 2006-12-16
    OF - Director → CIF 0
  • 42
    Green, Lucie
    Trainee Solicitor born in December 1980
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 43
    Simmonds, Haydon Anthony Charles
    Solicitor born in July 1981
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 44
    Cachia, Jacqueline Eva
    Secretary born in October 1953
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2006-07-06
    OF - Director → CIF 0
  • 45
    Gilbert, Keith John
    Lawyer born in August 1972
    Individual (7 offsprings)
    Officer
    1997-08-07 ~ 2011-07-19
    OF - Director → CIF 0
  • 46
    Checketts, Martin James
    Solicitor born in November 1971
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2000-01-18
    OF - Director → CIF 0
  • 47
    Redman, Thomas Keith
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 48
    Banner, Sarah Harriet
    Solicitor born in July 1979
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2012-12-14
    OF - Director → CIF 0
  • 49
    Singh, Jit
    Solicitor born in June 1964
    Individual (12 offsprings)
    Officer
    ~ 2012-11-30
    OF - Director → CIF 0
  • 50
    Bennion, Charles Richard
    Solicitor born in October 1948
    Individual (12 offsprings)
    Officer
    ~ 2013-04-10
    OF - Director → CIF 0
  • 51
    Wilmot, Hannah Jane
    Solicitor born in September 1982
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 52
    Banton, Daniel
    Solicitor born in September 1982
    Individual (36 offsprings)
    Officer
    2012-02-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 53
    Hands, Sara Philippa
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1993-05-06
    OF - Director → CIF 0
    Wilkinson, Sara Philippa
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 2000-12-13
    OF - Director → CIF 0
  • 54
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (92 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
    1989-02-28 ~ 2023-05-04
    OF - Director → CIF 0
    Couldrake, Gerald Mark
    Solicitor
    Individual (92 offsprings)
    Officer
    1993-05-25 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 55
    Maggs, Stuart Peter
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 56
    Stephen, James David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 57
    Palmer, Jill Frances
    Solicitor born in August 1969
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 58
    Barnes, Miles
    Solicitor born in September 1989
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2021-05-17
    OF - Director → CIF 0
  • 59
    Browne, David William
    Solicitor born in April 1964
    Individual (88 offsprings)
    Officer
    1994-07-13 ~ 1997-05-27
    OF - Director → CIF 0
  • 60
    Ali, Jahid Ahmed
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    2023-05-04 ~ 2023-11-23
    OF - Director → CIF 0
  • 61
    O'brien-mcqueenie, Benjamin Francis
    Solicitor born in November 1987
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2016-07-08
    OF - Director → CIF 0
  • 62
    Munro, Alexander George
    Solicitor born in April 1943
    Individual (12 offsprings)
    Officer
    ~ 2006-12-16
    OF - Director → CIF 0
  • 63
    Knight, Amanda Louise
    Secretary/Assistant born in March 1971
    Individual (3 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 64
    Luker, William Hareton
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    1993-09-25 ~ 1996-01-26
    OF - Director → CIF 0
  • 65
    Bettermann, Francesca Dawn
    Solicitor born in August 1964
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 66
    Horton, Nathan Jon
    Solicitor born in June 1970
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 67
    Taylor, Jeffrey Richard
    Solicitor born in September 1965
    Individual (9 offsprings)
    Officer
    1993-07-02 ~ 1995-08-20
    OF - Director → CIF 0
  • 68
    Lant, Daryl James
    Associate Solicitor born in April 1979
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2011-05-01
    OF - Director → CIF 0
  • 69
    Fairchild, Elizabeth Mary Norton
    Legal Assistant born in March 1950
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2007-09-28
    OF - Director → CIF 0
  • 70
    Flude, Jenny
    Legal Assistant born in March 1974
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2006-12-16
    OF - Director → CIF 0
  • 71
    Boughton, Angela Louise
    Solicitor born in March 1977
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2005-09-08
    OF - Director → CIF 0
  • 72
    Herd, John Kenelm Charles
    Solicitor born in September 1962
    Individual (20 offsprings)
    Officer
    1998-01-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 73
    Quin, Bradley
    Solicitor born in February 1972
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 74
    Houghton, Christopher John
    Solicitor born in January 1976
    Individual (27 offsprings)
    Officer
    2009-02-19 ~ 2012-11-08
    OF - Director → CIF 0
  • 75
    Rees, Christopher Mark David
    Solicitor born in March 1973
    Individual (15 offsprings)
    Officer
    2014-04-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 76
    Dawson, Helen
    Legal Assistant/Secretary born in August 1972
    Individual (17 offsprings)
    Officer
    1992-06-01 ~ 1993-04-15
    OF - Director → CIF 0
  • 77
    Kudryl, Adam Joseph
    Solicitor born in August 1976
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 78
    Wheatcroft, Lindsay Anne
    Solicitor born in April 1981
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ 2009-07-03
    OF - Director → CIF 0
  • 79
    Thompson, Matthew Robert
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 80
    Luckett, Miranda Jane
    Solicitor born in July 1974
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2007-05-18
    OF - Director → CIF 0
  • 81
    Bullard, Tammie Fiona
    Legal Secretary born in August 1972
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 82
    Maddock, Christopher James
    Solicitor born in September 1971
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2002-04-15
    OF - Director → CIF 0
  • 83
    HOWES PERCIVAL LLP
    OC322781 03064356
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (143 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, 685 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 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
    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). The company status 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
(more)
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 04739541... (more)
    128 Pyle Street, Newport, England
    Active Corporate (8 parents)
    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
  • 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FEATHERSTONE PARTNERS LIMITED
    - now 11039522
    TREHEARNE INVESTMENTS LIMITED
    - 2017-11-30 11039522
    Old Brewhouse, Yattendon, West Berkshire, England
    Active Corporate (10 parents)
    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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HOWPER 2401 LIMITED
    - now 15303212 04383036... (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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    HOWPER 2402 LIMITED
    - now 15303237 03511846... (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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    ILLYCAFFÈ UK HOLDCO LIMITED - now
    HOWPER 783 LIMITED
    - 2019-07-31 11823137 08564131... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-04-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    ILLYCAFFÈ UK LIMITED - now
    EFB COFFEE LIMITED
    - 2019-07-31 11823145
    HOWPER 784 LIMITED
    - 2019-07-15 11823145 03121744... (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 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Has significant influence or control → 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 12460901... (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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → 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 04739541... (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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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