1
60 Midland Road, Wellingborough, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
14a Wellington Place, Barrack Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 31 - Director → ME
3
EBD PROPERTY INVESTMENT LIMITED
16825875 60 Midland Road, Wellingborough, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
-31,047 GBP2024-06-29
Officer
2016-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
24 Bridge Street, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,930 GBP2024-04-30
Officer
2025-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
KENSINGTON INVESTMENT GROUP LTD
14005990 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
KNIGHTSBRIDGE BUILDING PROJECTS LIMITED
12744250 Eton Property Group, The Back Offices, 40 Gloucester Avenue, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 30 - Has significant influence or control → OE
9
76 Earl Street, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
-8,676 GBP2025-05-31
Officer
2024-05-28 ~ 2025-01-02
IIF 10 - Director → ME
Person with significant control
2024-05-28 ~ 2025-01-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
4 Hodgemore Court, Giffard Park, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 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
11
UK LAND & PROPERTY HOLDINGS LTD
14015512 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
4385, 14436007 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ 2023-05-31
IIF 6 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
40 Gloucester Avenue, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
5,291 GBP2025-01-31
Officer
2023-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
4 Hodgemore Court, Giffard Park, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
5,354 GBP2024-09-30
Officer
2019-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
WESTMINSTER INVESTMENT GROUP LIMITED
13535267 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,316 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
34 Brook Street, Northampton, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE