1
155 Wellingborough Road, Rushden, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
375 GBP2023-08-31
Officer
2017-08-18 ~ nowIIF 24 - Director → ME
2
Cwmwbwb, Mountain Road, Caerphilly, Glamorgan, WalesActive Corporate (2 parents)
Equity (Company account)
-22,199 GBP2024-03-31
Officer
2021-05-31 ~ nowIIF 28 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United KingdomDissolved Corporate (5 parents)
Officer
2011-06-15 ~ dissolvedIIF 12 - Director → ME
4
155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
5
COOPERSELSBY LTD - 2023-11-07
Thistle Down Barn, Holcot Lane, Sywell, NorthamptonshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
84,260 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,909,560 GBP2024-03-31
Officer
2018-06-12 ~ nowIIF 30 - Director → ME
Person with significant control
2018-06-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Thistle Down Barn, Holcot Lane Sywell, Northampton, NorthantsDissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolvedIIF 22 - LLP Designated Member → ME
8
155 Wellingborough Road, Rushden, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-14 ~ nowIIF 15 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
Thistle Down Barn, Holcot Lane, Sywell, Northampton, NorthantsDissolved Corporate (3 parents)
Officer
2007-02-27 ~ dissolvedIIF 7 - Director → ME
10
Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
39,147 GBP2018-03-31
Officer
2016-01-11 ~ dissolvedIIF 11 - Director → ME
11
Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
108 GBP2019-03-31
Officer
2016-01-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
EASTWESTER LTD - 2003-09-14
Thistle Down Barn, Holcot Lane, Sywell, Northampton, NorthantsDissolved Corporate (2 parents, 2 offsprings)
Officer
2005-03-31 ~ dissolvedIIF 35 - Secretary → ME
13
Thistle Down Barn, Holcot Lane, Sywell, NorthamptonDissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolvedIIF 23 - LLP Designated Member → ME
14
155 Wellingborough Road, Rushden, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,938 GBP2024-03-31
Officer
2005-03-02 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
155 Wellingborough Road, Rushden, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
453,612 GBP2024-03-31
Officer
2013-08-06 ~ nowIIF 26 - Director → ME
16
155 Wellingborough Road, Rushden, Northamptonshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3,068 GBP2024-09-30
Officer
2024-04-01 ~ dissolvedIIF 34 - Director → ME
17
Cwmwbwb, Mountain Road, Caerphilly, WalesActive Corporate (3 parents)
Equity (Company account)
601,727 GBP2023-08-31
Officer
2013-08-06 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-22,720 GBP2024-03-31
Officer
2022-08-18 ~ nowIIF 31 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 18 - Has significant influence or control → OE
19
155 Wellingborough Road, Rushden, Northamptonshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-09-04 ~ nowIIF 32 - Director → ME
Person with significant control
2019-09-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
ELSBY WEALTH MANAGEMENT LTD - 2024-03-01
155 Wellingborough Road, Rushden, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,122 GBP2024-03-31
Officer
2021-12-15 ~ nowIIF 33 - Director → ME
21
155 Wellingborough Road, Rushden, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
164 GBP2024-02-29
Officer
2021-01-14 ~ nowIIF 16 - Director → ME
22
Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, EnglandDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 8 - Director → ME
23
SARAH SUMMERS LIMITED - 2017-07-03
155 Wellingborough Road, Rushden, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-02-01 ~ dissolvedIIF 29 - Director → ME
24
1 The Dell, Earls Barton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolvedIIF 9 - Director → ME