1
55 VICTORIA ROAD (NORTHAMPTON) LIMITED
11797354 55 Victoria Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Old Ivy Lane, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 28 - Director → ME
3
Flat A, 63 Swinburne Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-01-01 ~ 2022-01-01
IIF 19 - LLP Designated Member → ME
4
EZEKIEL THOMASON PROPERTY INVESTMENTS LIMITED
14358374 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-15 ~ 2022-09-15
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
KINGSWOOD SALES & LETTINGS LIMITED
06961938 2 A London Road, Northampton, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 33 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
Office Suite B2:02, Room 2, Floor 2, Block B, The Vista Centre, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ 2021-03-01
IIF 34 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
56 Friars Avenue, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 27 - Director → ME
10
NOWROZKHEL ZAFARYAR LTD - now
CAP BUILDING & SUPPLIES SOURCER LTD
- 2022-01-10
10691745SHAREDPADS LETTING LTD
- 2018-06-25
10691745LUDVIK BOVILL FAMILY HOLDINGS LTD - 2017-05-12
International House, 64 Nile Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-01 ~ 2020-02-01
IIF 24 - Director → ME
11
PARK COURT MANAGEMENT (RAUNDS) LIMITED
04334854 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (11 parents)
Officer
2020-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
6 Lawrie House, 3 Durnsford Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 23 - Director → ME
14
10 High Street, Rhuddlan, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 5 - Has significant influence or control → OE
16
THOMASON FAMILY PARTNERSHIP LLP
OC417294 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-11 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-05-27 ~ now
IIF 6 - Has significant influence or control → OE
17
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-07 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
26a Irthlingborough Road, Finedon, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-04 ~ 2025-08-07
IIF 16 - Director → ME
Person with significant control
2025-04-04 ~ 2025-07-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE