1
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-429,576 GBP2023-06-30
Officer
2014-06-30 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
118 Piccadilly, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-30 ~ dissolvedIIF 8 - director → ME
3
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-29 ~ nowIIF 42 - director → ME
Person with significant control
2019-01-29 ~ nowIIF 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
4
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-133,455 GBP2023-05-31
Officer
2018-05-01 ~ nowIIF 46 - director → ME
Person with significant control
2018-05-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
5
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-08-28 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
6
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
451,789 GBP2023-11-30
Officer
2021-12-17 ~ nowIIF 52 - llp-designated-member → ME
7
118 Piccadilly, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-12 ~ dissolvedIIF 11 - director → ME
8
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-02-18 ~ nowIIF 29 - director → ME
9
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
341,803 GBP2023-05-31
Officer
2015-09-16 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
10
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
-329,479 GBP2024-01-31
Officer
2017-02-22 ~ nowIIF 49 - director → ME
11
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
1,624,130 GBP2024-01-31
Officer
2014-04-14 ~ nowIIF 22 - director → ME
12
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
340 GBP2024-01-31
Officer
2017-02-22 ~ nowIIF 50 - director → ME
13
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
113,447 GBP2023-09-30
Officer
2013-09-24 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
14
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
885,487 GBP2023-09-30
Officer
2013-09-02 ~ nowIIF 20 - director → ME
15
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
724,641 GBP2023-10-31
Officer
2013-10-17 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
16
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-08-31
Officer
2013-09-24 ~ nowIIF 43 - director → ME
17
3 Eardley Crescent, London, United KingdomDissolved corporate (2 parents)
Officer
2013-11-04 ~ dissolvedIIF 13 - director → ME
18
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-22 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
19
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent, 11 offsprings)
Equity (Company account)
2,989,397 GBP2023-05-31
Officer
2013-05-07 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
20
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-22 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
21
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-116,466 GBP2023-10-31
Officer
2012-06-19 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
22
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
15,086 GBP2023-11-30
Officer
2016-11-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-11-07 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
23
118 Piccadilly, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-30 ~ dissolvedIIF 9 - director → ME
24
118 Piccadilly, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-12 ~ dissolvedIIF 10 - director → ME
25
Touthill Place, Touthill Close, Peterborough, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2014-06-25 ~ dissolvedIIF 45 - director → ME
26
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-04-19 ~ nowIIF 35 - director → ME
27
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
1,015,065 GBP2023-09-30
Officer
2016-04-11 ~ nowIIF 26 - director → ME
28
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,168,784 GBP2023-11-30
Officer
2021-12-17 ~ nowIIF 51 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Touthill Place, Touthill Close, Peterborough, EnglandDissolved corporate (2 parents)
Officer
2021-12-17 ~ dissolvedIIF 53 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
118 Piccadilly, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-30 ~ dissolvedIIF 12 - director → ME
31
Touthill Place, Touthill Close, Peterborough, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2016-10-28 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-10-28 ~ dissolvedIIF 61 - Has significant influence or control → OE
32
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2019-02-22 ~ nowIIF 34 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
33
Flat 2 3 Eardley Crescent, London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-31 ~ dissolvedIIF 4 - director → ME
34
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
-618 GBP2023-07-31
Officer
2019-07-12 ~ nowIIF 5 - director → ME
Person with significant control
2019-07-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-02-18 ~ nowIIF 28 - director → ME
36
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-02-18 ~ nowIIF 23 - director → ME
37
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-09-29 ~ nowIIF 41 - director → ME
38
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
193 GBP2023-09-30
Officer
2014-09-03 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
39
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents)
Equity (Company account)
-1,525,622 GBP2023-06-30
Officer
2016-06-08 ~ nowIIF 24 - director → ME
40
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-146,219 GBP2023-07-31
Officer
2014-07-21 ~ nowIIF 17 - director → ME
41
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
143,219 GBP2023-07-31
Officer
2016-09-30 ~ nowIIF 18 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 81 - Has significant influence or control → OE
42
NORTHAMPTON STUDENT LETS LTD - 2020-11-24
HAWKINS FACTORY DEVELOPMENTS LTD - 2018-11-15
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-25,806 GBP2023-05-31
Officer
2018-05-04 ~ nowIIF 48 - director → ME
Person with significant control
2018-05-04 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
43
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
-59,580 GBP2023-05-31
Officer
2018-05-25 ~ nowIIF 39 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
44
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-25 ~ nowIIF 40 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
45
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2015-07-02 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
46
Touthill Place, Touthill Close, Peterborough, EnglandCorporate (1 parent)
Equity (Company account)
-107,377 GBP2023-08-31
Officer
2015-08-28 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
47
67/68 Jermyn Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,597 GBP2017-08-31
Officer
2016-08-31 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Has significant influence or control → OE