logo
explain how to read the page

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
    Cross, James
    Solicitor born in February 1980
    Individual (8 offsprings)
    Officer
    2006-04-04 ~ 2007-09-13
    OF - Director → CIF 0
  • 2
    Checketts, Martin James
    Solicitor born in November 1971
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2000-01-18
    OF - Director → CIF 0
  • 3
    Jackson, Elizabeth Wendy Jane
    Solicitor born in January 1975
    Individual (8 offsprings)
    Officer
    2000-06-23 ~ 2008-09-05
    OF - Director → CIF 0
  • 4
    Koe, Digby Michael Bellingham
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2008-03-25
    OF - Director → CIF 0
  • 5
    Maddock, Christopher James
    Solicitor born in September 1971
    Individual (5 offsprings)
    Officer
    1999-06-29 ~ 2002-04-15
    OF - Director → CIF 0
  • 6
    Ransley, Brandon William
    Solicitor born in January 1965
    Individual (39 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-11-03
    OF - Director → CIF 0
  • 7
    Smith, Andrew
    Solicitor born in August 1969
    Individual (51 offsprings)
    Officer
    2007-09-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Munro, Alexander George
    Solicitor born in April 1943
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-12-16
    OF - Director → CIF 0
  • 9
    Worthington, Ian Ross
    Solicitor born in June 1955
    Individual (28 offsprings)
    Officer
    1994-04-13 ~ 1995-10-11
    OF - Director → CIF 0
  • 10
    Clark, Judith Heather
    Legal Assistant 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
  • 11
    Browne, David William
    Solicitor born in April 1964
    Individual (96 offsprings)
    Officer
    1994-07-13 ~ 1997-05-27
    OF - Director → CIF 0
  • 12
    Wood, Andrew David Knoyle
    Solicitor born in June 1948
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-12-16
    OF - Director → CIF 0
  • 13
    Gilbert, Geoffrey Leonard
    Solicitor born in January 1955
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Heal, Jeremy Philip Winteringham
    Solicitor born in September 1942
    Individual (20 offsprings)
    Officer
    1993-08-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Gould, Lynne Louise
    Solicitor born in March 1970
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 1998-03-18
    OF - Director → CIF 0
  • 16
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (254 offsprings)
    Officer
    2000-01-07 ~ 2008-11-03
    OF - Director → CIF 0
    2023-05-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Singh, Jit
    Solicitor born in June 1964
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Couldrake, Gerald Mark
    Solicitor 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
    Solicitor
    Individual (106 offsprings)
    Officer
    1993-05-25 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 19
    Horton, Nathan Jon
    Solicitor born in June 1970
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 20
    Banner, Sarah Harriet
    Solicitor born in July 1979
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2012-12-14
    OF - Director → CIF 0
  • 21
    Ali, Jahid Ahmed
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    2023-05-04 ~ 2023-11-23
    OF - Director → CIF 0
  • 22
    Fairchild, Elizabeth Mary Norton
    Legal Assistant born in March 1950
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Lant, Daryl James
    Associate Solicitor born in April 1979
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2011-05-01
    OF - Director → CIF 0
  • 24
    Flude, Jenny
    Legal Assistant born in March 1974
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2006-12-16
    OF - Director → CIF 0
  • 25
    Burnell, Andrew Roger
    Solicitor born in February 1947
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-09-30
    OF - Director → CIF 0
  • 26
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (402 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-27
    OF - Director → CIF 0
  • 27
    Maggs, Stuart Peter
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 28
    Sidney, Emma Jeanne
    Legal Assistant born in May 1980
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2007-12-04
    OF - Director → CIF 0
  • 29
    Small, Rebecca
    Solicitor born in June 1979
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2010-12-08
    OF - Director → CIF 0
  • 30
    Turner, Sophia Marie
    Solicitor born in October 1978
    Individual (4 offsprings)
    Officer
    2003-11-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 31
    Bennion, Charles Richard
    Solicitor born in October 1948
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-04-10
    OF - Director → CIF 0
  • 32
    Halpin, Robert John Blake
    Solicitor born in August 1943
    Individual (7 offsprings)
    Officer
    1998-02-10 ~ 2006-12-16
    OF - Director → CIF 0
  • 33
    Wheatcroft, Lindsay Anne
    Solicitor born in April 1981
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ 2009-07-03
    OF - Director → CIF 0
  • 34
    Burnham, Jennifer Katherine
    Solicitor born in October 1985
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ 2014-03-21
    OF - Director → CIF 0
  • 35
    Green, Lucie
    Trainee Solicitor born in December 1980
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Herd, John Kenelm Charles
    Solicitor born in September 1962
    Individual (20 offsprings)
    Officer
    1998-01-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 37
    Colman, Robert Peter
    Solicitor born in February 1964
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 38
    Taylor, Jeffrey Richard
    Solicitor born in September 1965
    Individual (9 offsprings)
    Officer
    1993-07-02 ~ 1995-08-20
    OF - Director → CIF 0
  • 39
    Barnes, Miles
    Solicitor born in September 1989
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2021-05-17
    OF - Director → CIF 0
  • 40
    Young, Natalie Dawn
    Solicitor born in December 1978
    Individual (7 offsprings)
    Officer
    2007-11-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 41
    John, James Richard Gareth
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 42
    Kudryl, Adam Joseph
    Solicitor born in August 1976
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 43
    Honour, Hazell Geraldine
    Trainee Solicitor born in December 1969
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 44
    Redman, Thomas Keith
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 45
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (168 offsprings)
    Officer
    2007-04-03 ~ 2008-11-03
    OF - Director → CIF 0
  • 46
    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
  • 47
    Pritchard, Oliver Tim
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 48
    Dawson, Helen
    Legal Assistant/Secretary born in August 1972
    Individual (17 offsprings)
    Officer
    1992-06-01 ~ 1993-04-15
    OF - Director → CIF 0
  • 49
    Barnes, Andrew Jonathan
    Solicitor born in March 1957
    Individual (24 offsprings)
    Officer
    1993-08-23 ~ 2012-09-19
    OF - Director → CIF 0
  • 50
    Morris, James William
    Tax Lawyer born in December 1961
    Individual (13 offsprings)
    Officer
    1999-06-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 51
    Gilbert, Keith John
    Lawyer born in August 1972
    Individual (7 offsprings)
    Officer
    1997-08-07 ~ 2011-07-19
    OF - Director → CIF 0
  • 52
    O'brien-mcqueenie, Benjamin Francis
    Solicitor born in November 1987
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2016-07-08
    OF - Director → CIF 0
  • 53
    Wilmot, Hannah Jane
    Solicitor born in September 1982
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 54
    Wood, Simon Christopher
    Chartered Accountant born in January 1961
    Individual (38 offsprings)
    Officer
    1993-11-22 ~ 1994-07-15
    OF - Director → CIF 0
  • 55
    Jones, David Matthew
    Solicitor born in May 1987
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2014-11-17
    OF - Director → CIF 0
  • 56
    Boughton, Angela Louise
    Solicitor born in February 1977
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2005-09-08
    OF - Director → CIF 0
  • 57
    Green, Stephen Michael
    Solicitor born in February 1982
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2009-10-30
    OF - Director → CIF 0
  • 58
    Palmer, Jill Frances
    Solicitor born in August 1969
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 59
    Rees, Christopher Mark David
    Solicitor born in March 1973
    Individual (17 offsprings)
    Officer
    2014-04-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 60
    Rowland, Ian Somerset
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    1994-01-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 61
    Bullard, Tammie Fiona
    Legal Secretary born in August 1972
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 62
    Mallon, Lynsey
    Solicitor born in December 1978
    Individual (6 offsprings)
    Officer
    2006-04-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 63
    Cachia, Jacqueline Eva
    Secretary born in October 1953
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2006-07-06
    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
    Brown, Rachel
    Solicitor born in August 1972
    Individual (4 offsprings)
    Officer
    1999-06-29 ~ 2000-12-13
    OF - Director → CIF 0
  • 66
    Hunter, Philip Jeremy
    Solicitor born in February 1964
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 67
    Litherland, Sally Patricia
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 68
    Simmonds, Haydon Anthony Charles
    Solicitor born in July 1981
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ 2024-11-30
    OF - Director → CIF 0
  • 69
    Long, Jane Elizabeth
    Legal Assistant born in January 1952
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1993-07-27
    OF - Director → CIF 0
    Long, Jane Elizabeth
    Legal Assistant
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 70
    Bettermann, Francesca Dawn
    Solicitor born in August 1964
    Individual (3 offsprings)
    Officer
    2003-07-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 71
    Mabbott, Ben
    Solicitor born in November 1989
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2018-08-14
    OF - Director → CIF 0
  • 72
    Armitage, Andrew Thomas
    Solicitor born in November 1956
    Individual (63 offsprings)
    Officer
    2002-10-16 ~ 2005-09-02
    OF - Director → CIF 0
  • 73
    Luckett, Miranda Jane
    Solicitor born in July 1974
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2007-05-18
    OF - Director → CIF 0
  • 74
    Frankish, Jessica Elly
    Solicitor born in February 1986
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 75
    Houghton, Christopher John
    Solicitor born in January 1976
    Individual (27 offsprings)
    Officer
    2009-02-19 ~ 2012-11-08
    OF - Director → CIF 0
  • 76
    Stephen, James David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2023-05-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 77
    Thompson, Matthew Robert
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 78
    Duff, Siobhan Maria
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2006-12-16
    OF - Director → CIF 0
  • 79
    Kefford, Alan Robert
    Solicitor born in May 1944
    Individual (12 offsprings)
    Officer
    1993-08-23 ~ 2007-03-01
    OF - Director → CIF 0
  • 80
    Quin, Bradley
    Solicitor born in February 1972
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 81
    Knight, Amanda Louise
    Secretary/Assistant born in February 1971
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-01
    OF - Director → CIF 0
  • 82
    Banton, Daniel
    Solicitor born in September 1982
    Individual (36 offsprings)
    Officer
    2012-02-14 ~ 2021-04-30
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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, 774 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 2 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
(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 05004054... (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 07253402... (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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 (11 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 03166486... (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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 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 04399732... (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
    HOWPER 783 LIMITED
    - 2019-07-31 11823137 05857937... (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 - 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 11823145
    EFB COFFEE LIMITED
    - 2019-07-31 11823145
    HOWPER 784 LIMITED
    - 2019-07-15 11823145 05857940... (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 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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 - Has significant influence or control → OE
    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
  • 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 as a member of a firm → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 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
  • 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 11640565... (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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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 06521244... (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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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