1
221 Wellingborough Road, Northampton, United KingdomCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 35 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 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
IIF 12 - Right to appoint or remove directors → OE
2
221 Wellingborough Road, Northampton, EnglandCorporate (2 parents)
Equity (Company account)
-893,288 GBP2023-05-31
Officer
2018-05-01 ~ nowIIF 32 - director → ME
Person with significant control
2018-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24 Castillian Street, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2018-05-25 ~ dissolvedIIF 56 - director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United KingdomCorporate (1 parent)
Officer
2024-10-08 ~ nowIIF 63 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
-304,625 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 49 - director → ME
2022-09-06 ~ nowIIF 72 - secretary → ME
Person with significant control
2022-09-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
221 Wellingborough Road, Northampton, EnglandCorporate (2 parents)
Officer
2023-11-29 ~ nowIIF 46 - director → ME
2023-11-29 ~ nowIIF 74 - secretary → ME
Person with significant control
2023-11-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
221 Wellingborough Road, Northampton, EnglandCorporate (2 parents)
Officer
2023-11-29 ~ nowIIF 48 - director → ME
2023-11-29 ~ nowIIF 76 - secretary → ME
Person with significant control
2023-11-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 33 - director → ME
Person with significant control
2024-11-25 ~ 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
9
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Officer
2022-05-27 ~ nowIIF 47 - director → ME
2022-05-27 ~ nowIIF 75 - secretary → ME
Person with significant control
2022-05-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
60 Bridge Street, NorthamptonDissolved corporate (2 parents)
Officer
2013-11-19 ~ dissolvedIIF 67 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
11
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
-75,004 GBP2023-07-31
Officer
2021-07-21 ~ nowIIF 50 - director → ME
2021-07-21 ~ nowIIF 78 - secretary → ME
Person with significant control
2021-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
221 Wellingborough Road, Northampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-62,708 GBP2023-05-31
Officer
2022-05-26 ~ dissolvedIIF 43 - director → ME
2022-05-26 ~ dissolvedIIF 77 - secretary → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
13
Thistle Down Barn Holcot Lane, Sywell, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
2010-08-17 ~ dissolvedIIF 68 - llp-designated-member → ME
14
24 Castilian Street, Northampton, NorthamptonshireDissolved corporate (2 parents, 1 offspring)
Total liabilities (Company account)
200 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
24 Castilian Street, Northampton, NorthamptonshireDissolved corporate (3 parents)
Equity (Company account)
-13,103 GBP2017-03-31
Officer
2009-05-11 ~ dissolvedIIF 57 - director → ME
2009-05-11 ~ dissolvedIIF 70 - secretary → ME
16
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
5,449 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 44 - director → ME
2021-04-21 ~ nowIIF 73 - secretary → ME
Person with significant control
2021-04-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
24 Castilian Street, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2018-01-30 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
-100,471 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 45 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
19
221 Wellingborough Road, Northampton, United KingdomCorporate (2 parents)
Equity (Company account)
26,358 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 51 - director → ME
Person with significant control
2023-02-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
20
221 Wellingborough Road, Northampton, United KingdomCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 34 - director → ME
21
221 Wellingborough Road, Northampton, United KingdomCorporate (2 parents)
Officer
2024-06-04 ~ nowIIF 64 - director → ME
22
221 Wellingborough Road, Northampton, United KingdomCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 65 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
221 Wellingborough Road, Northampton, United KingdomCorporate (1 parent, 2 offsprings)
Person with significant control
2024-03-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE