1
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2021-08-17
IIF 42 - Director → ME
Person with significant control
2019-11-04 ~ 2021-08-17
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (3 parents)
Officer
2018-01-25 ~ 2022-04-01
IIF 55 - Director → ME
2016-05-19 ~ 2016-09-13
IIF 47 - Director → ME
Person with significant control
2016-05-19 ~ 2022-04-01
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24 Castilian Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ 2022-04-01
IIF 44 - Director → ME
Person with significant control
2018-01-30 ~ 2022-04-01
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
5
AZ HOSPITALITY PARTNERS LIMITED
16795019 221 Wellinngborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
6
24 Castilian Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ 2021-08-17
IIF 41 - Director → ME
Person with significant control
2018-11-05 ~ 2021-08-17
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
7
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
221 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2016-05-19 ~ 2016-09-13
IIF 14 - Director → ME
2018-01-25 ~ 2021-08-13
IIF 43 - Director → ME
Person with significant control
2016-05-19 ~ 2021-08-13
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Castillian Street, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 23 - Director → ME
2022-09-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-09-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
13
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
14
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
15
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
16
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
17
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 20 - Director → ME
2023-11-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
18
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 22 - Director → ME
2023-11-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
19
221 Wellingborough Road, Northampton, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
20
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 21 - Director → ME
2022-05-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-05-27 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
60 Bridge Street, Northampton
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 89 - Has significant influence or control → OE
22
K7 HOLDINGS LIMITED
11152110 06563096, 11292822, 15641302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2021-08-17
IIF 45 - Director → ME
Person with significant control
2018-01-16 ~ 2021-08-17
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
23
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-21 ~ now
IIF 24 - Director → ME
2021-07-21 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-07-21 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
24 Castilian Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-07 ~ 2021-08-17
IIF 40 - Director → ME
Person with significant control
2019-05-07 ~ 2021-08-17
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
25
221 Wellingborough Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 49 - Director → ME
2022-05-26 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
26
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ 2016-09-13
IIF 13 - Director → ME
2018-01-25 ~ 2021-08-17
IIF 46 - Director → ME
Person with significant control
2016-05-19 ~ 2021-08-17
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (4 parents)
Officer
2010-12-01 ~ 2021-06-14
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2021-06-14
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
28
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 34 - Director → ME
29
OLD NORTHAMPTON ENTERPRISES LIMITED
06902058 24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2010-09-01
IIF 53 - Director → ME
2009-05-11 ~ 2010-09-01
IIF 8 - Secretary → ME
30
OLD NORTHAMPTON ESTABLISHMENT LLP
OC357229 Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolved
IIF 12 - LLP Designated Member → ME
31
24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-01 ~ 2017-06-01
IIF 54 - Director → ME
2009-05-01 ~ 2017-06-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
32
24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 52 - Director → ME
2009-05-11 ~ dissolved
IIF 9 - Secretary → ME
33
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 18 - Director → ME
2021-04-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-04-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
24 Castilian Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2016-09-13
IIF 48 - Director → ME
2018-01-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
35
24 Castilian Street, Northampton, England
Liquidation Corporate (3 parents)
Officer
2012-02-17 ~ 2021-08-19
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-19
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
36
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
37
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-25 ~ 2025-03-10
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
39
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-04 ~ 2025-03-10
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
40
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
41
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
42
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-02 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
43
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE