1
Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-24 ~ 2025-08-06
IIF 25 - Director → ME
2000-03-24 ~ 2025-08-06
IIF 49 - Secretary → ME
2
CARVEN BUSINESS SERVICES LIMITED
11522452 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 7 - Director → ME
4
CLIFFORD ROBERTS (ACCOUNTANTS) LIMITED
- now 06314844PACIOLI HOUSE LIMITED
- 2007-10-16
06314844 Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
Active Corporate (10 parents)
Officer
2010-03-22 ~ now
IIF 17 - Director → ME
2007-07-17 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-20
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
CR MANAGEMENT (SERVICES) LIMITED
08397948 Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
Active Corporate (8 parents)
Officer
2013-02-11 ~ 2023-04-05
IIF 29 - Director → ME
6
DARBY WILCH (WVP) LIMITED
- now 06827345WV DEVELOPMENTS LIMITED
- 2010-11-30
06827345LAMBRETTA DESIGN LIMITED
- 2010-10-20
06827345 2 Pedigree Farm Barns, Althorp, Northamptonshire, Uk
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ dissolved
IIF 19 - Director → ME
2009-05-08 ~ dissolved
IIF 52 - Secretary → ME
7
DELTA BUSINESS SERVICES LIMITED
- now 08656321HILLARY OUTDOOR LIMITED
- 2013-11-15
08656321 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
8
Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ dissolved
IIF 39 - LLP Designated Member → ME
9
76-78 Tenter Road, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2007-05-23 ~ 2010-09-06
IIF 38 - LLP Designated Member → ME
10
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (12 parents)
Officer
2007-04-27 ~ 2010-09-06
IIF 37 - LLP Designated Member → ME
11
TRAVEL FOX LICENSING LIMITED
- 2008-06-11
05091955 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2008-06-04 ~ 2015-10-14
IIF 20 - Director → ME
2008-06-06 ~ 2015-10-14
IIF 51 - Secretary → ME
12
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (13 parents)
Officer
2020-11-02 ~ now
IIF 2 - Director → ME
2008-01-11 ~ 2010-11-01
IIF 18 - Director → ME
13
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
2 Pedigree Farm Barns, Althorp, Northampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 22 - Director → ME
15
HILLARY INTERNATIONAL RIGHTS LIMITED
08656123 2 Pedigree Farm Barns, Althorp, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 23 - Director → ME
16
BUBBLE BRIDGE LIMITED
- 2012-07-30
07514159 4 Vicarage Road, Teddington, England
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2018-02-09
IIF 32 - Director → ME
17
Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2022-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-13 ~ now
IIF 15 - Director → ME
19
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-02-17 ~ 2010-12-20
IIF 33 - Director → ME
2011-01-01 ~ 2013-07-26
IIF 31 - Director → ME
2017-01-11 ~ now
IIF 41 - Director → ME
20
LAMBRETTA FRANCHISING LIMITED
- now 06862610 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-01 ~ now
IIF 13 - Director → ME
2009-06-09 ~ 2010-11-01
IIF 34 - Director → ME
21
Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 6 - Director → ME
22
LAMBRETTA LICENSING (ASIA) LIMITED
09820977 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 28 - Director → ME
23
APEX LICENSING LIMITED
- 2014-05-20
05091962 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-01 ~ now
IIF 40 - Director → ME
2009-09-01 ~ now
IIF 53 - Secretary → ME
24
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-10-21 ~ now
IIF 9 - Director → ME
25
LAMBRETTA OPERATIONS LIMITED
- now 08623221LAMBRETTA LICENSING LIMITED - 2014-05-19
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2013-07-26
IIF 30 - Director → ME
2017-01-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-20 ~ 2021-06-25
IIF 56 - Ownership of shares – 75% or more → OE
26
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-13 ~ now
IIF 14 - Director → ME
27
LAMBRETTA INTERNATIONAL LIMITED
- 2021-06-16
13205107 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-02-16 ~ now
IIF 16 - Director → ME
28
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 3 - Director → ME
29
2 Pedigree Farm Barns, Althorp, Northants
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ 2015-12-18
IIF 36 - LLP Designated Member → ME
30
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
31
OCM CR WEALTH MANAGEMENT LIMITED
10812989 05039809, 11990513, 12618491Warning 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) St Clair House, 5 Old Bedford Road, Northampton, Northants, England
Active Corporate (8 parents)
Officer
2017-06-12 ~ now
IIF 1 - Director → ME
32
14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 11 - Director → ME
33
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 5 - Director → ME
34
2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Pacioli House 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ dissolved
IIF 35 - Director → ME
36
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
37
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE