1
HOWPER 712 LIMITED - 2010-06-16
Nene House, 4 Rushmills, Northampton, EnglandDissolved corporate (3 parents)
Officer
2010-05-13 ~ 2010-06-07IIF 45 - director → ME
2
HOWPER 740 LIMITED - 2012-03-19
The Exchange, 5 Bank Street, BuryDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2017-10-31
Officer
2011-10-21 ~ 2012-03-19IIF 55 - director → ME
3
HOWPER 850 LIMITED - 2020-04-07
128 Pyle Street, Newport, EnglandCorporate (3 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2017-07-12 ~ 2018-07-23IIF 8 - director → ME
4
SILVERSTONE INSURANCE SERVICES LIMITED - 2001-11-29
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-10-01 ~ 2009-05-22IIF 85 - secretary → ME
5
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (8 parents)
Officer
2005-10-01 ~ 2009-05-22IIF 89 - secretary → ME
6
HOWPER 687 LIMITED - 2009-05-14
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)
Officer
2009-03-30 ~ 2009-05-08IIF 26 - director → ME
7
6 Lumley Road, Kendal, CumbriaCorporate (3 parents)
Officer
2009-04-04 ~ 2012-03-24IIF 19 - director → ME
8
DEEJAK HOLDINGS LIMITED - 2012-03-19
HOWPER 720 LIMITED - 2010-12-01
9a Rushden Road, Wymington, BedfordshireCorporate (1 parent)
Equity (Company account)
16,120 GBP2023-09-30
Officer
2010-07-05 ~ 2010-09-30IIF 72 - director → ME
9
HOWPER 705 LIMITED - 2009-11-13
9-10 Scirocco Close, Moulton Park, NorthamptonDissolved corporate (2 parents)
Officer
2009-11-03 ~ 2009-12-21IIF 34 - director → ME
10
Guardian House, 7 North Bar Street, Banbury, EnglandDissolved corporate (1 parent)
Officer
1999-10-01 ~ 1999-10-01IIF 9 - director → ME
11
HOWPER 745 LIMITED - 2012-12-05
17 Low March Industrial Estate, Low March, Daventry, NorthamptonshireCorporate (2 parents)
Equity (Company account)
900 GBP2023-12-31
Officer
2012-02-08 ~ 2012-10-09IIF 63 - director → ME
12
HOWPER 685 LIMITED - 2009-04-23
1 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, NorthantsCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-30 ~ 2009-04-07IIF 18 - director → ME
13
HOWPER 753 LIMITED - 2013-11-11
16 Southgates Road, Great Yarmouth, NorfolkDissolved corporate (3 parents)
Officer
2013-06-11 ~ 2013-10-16IIF 51 - director → ME
14
HOWPER 782 LIMITED - 2019-12-03
C/o Howes Percival Llp Nene House, 4 Rushmills, Northampton, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-02-12 ~ 2019-06-05IIF 79 - director → ME
15
HOWPER 679 LIMITED - 2009-03-17
Second Floor, 62 Highcross Street, Leicester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-153,531 GBP2023-09-30
Officer
2008-09-29 ~ 2009-03-13IIF 6 - director → ME
16
Nene House, 4 Rushmills, Northampton, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-15 ~ 2022-02-01IIF 2 - director → ME
17
HOWPER 696 LIMITED - 2009-09-16
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (7 parents)
Officer
2009-07-21 ~ 2009-09-11IIF 24 - director → ME
18
Nene House, 4 Rushmills, Northampton, EnglandCorporate (5 parents)
Officer
2010-05-10 ~ 2013-06-05IIF 68 - director → ME
2009-06-16 ~ 2023-05-17IIF 93 - secretary → ME
19
Nene House, 4 Rushmills, Northampton, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
8,169,744 GBP2023-05-31
Officer
2017-05-15 ~ 2017-05-23IIF 31 - director → ME
20
HOWPER 738 LIMITED - 2012-02-16
Orchard House, 79 Gold Street, Wellingborough, Northants, EnglandCorporate (4 parents)
Equity (Company account)
3,087 GBP2023-08-31
Officer
2011-09-05 ~ 2011-09-05IIF 58 - director → ME
21
Nene House, 4 Rushmills, Northampton, EnglandCorporate (72 parents, 7 offsprings)
Officer
2006-12-01 ~ 2022-04-30IIF 81 - llp-member → ME
22
HOWPER 703 LIMITED - 2010-02-19
Oxford House, Cliftonville, NorthamptonDissolved corporate (7 parents)
Officer
2009-10-19 ~ 2010-02-12IIF 37 - director → ME
23
Lockgates House Rushmills, Bedford Road, Northampton, Northamptonshire, United KingdomDissolved corporate (3 parents)
Officer
2010-07-05 ~ 2011-03-07IIF 64 - director → ME
24
Towerfield, 66 Derngate, NorthamptonDissolved corporate (4 parents)
Officer
2012-01-25 ~ 2012-05-16IIF 74 - director → ME
25
Towerfield, 66 Derngate, NorthamptonDissolved corporate (4 parents)
Officer
2012-01-25 ~ 2012-05-16IIF 75 - director → ME
26
100-102 St James Road, NorthamptonDissolved corporate (1 parent)
Officer
2012-02-08 ~ 2012-10-09IIF 60 - director → ME
27
King Street House 15, Upper King Street, NorwichDissolved corporate (2 parents)
Officer
2013-04-12 ~ 2013-10-16IIF 11 - director → ME
28
Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-10-03 ~ 2013-12-11IIF 47 - director → ME
29
The Old Rectory Main Street, Lowick, Kettering, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-09-02 ~ 2014-10-03IIF 13 - director → ME
30
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, EnglandCorporate (7 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2023-05-04IIF 30 - director → ME
1993-05-25 ~ 2023-05-04IIF 96 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-04IIF 98 - Ownership of shares – 75% or more → OE
31
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandCorporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1989-02-28 ~ 2023-05-04IIF 27 - director → ME
~ 1993-07-02IIF 82 - director → ME
1993-05-25 ~ 2023-05-04IIF 94 - secretary → ME
32
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandCorporate (7 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2023-05-04IIF 29 - director → ME
1993-05-25 ~ 2023-05-04IIF 95 - secretary → ME
33
HOWPER 706 LIMITED - 2010-03-23
5 Yeomans Court, Ware Road, Hertford, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-06-30
Officer
2009-11-03 ~ 2010-05-04IIF 38 - director → ME
34
HOWPER 783 LIMITED - 2019-07-31
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (3 parents)
Officer
2019-02-12 ~ 2019-04-03IIF 80 - director → ME
35
EFB COFFEE LIMITED - 2019-07-31
HOWPER 784 LIMITED - 2019-07-15
Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton, EnglandCorporate (2 parents)
Officer
2019-02-12 ~ 2019-06-05IIF 78 - director → ME
36
HOWPER 713 LIMITED - 2010-06-28
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
64 GBP2024-06-30
Officer
2010-05-13 ~ 2010-06-21IIF 46 - director → ME
37
HOWPER 743 LIMITED - 2012-04-04
St Helen's House, King Street, DerbyDissolved corporate (1 parent)
Officer
2012-02-08 ~ 2012-04-04IIF 48 - director → ME
38
HOWPER 692 LIMITED - 2011-08-25
Hall House 21 Soar Road, Quorn, Loughborough, Leicestershire, EnglandDissolved corporate (1 parent)
Officer
2009-04-15 ~ 2009-07-10IIF 21 - director → ME
39
HOWPER 746 LIMITED - 2012-12-05
17 Low March Industrial Estate, Low March, Daventry, NorthamptonshireCorporate (1 parent, 1 offspring)
Equity (Company account)
900 GBP2023-12-31
Officer
2012-09-18 ~ 2012-10-09IIF 10 - director → ME
40
HOWPER 726 LIMITED - 2012-01-18
Century House, 1 The Lakes, Northampton, Northamptonshire, United KingdomCorporate (2 parents)
Equity (Company account)
830,614 GBP2024-01-31
Officer
2011-02-01 ~ 2011-03-07IIF 41 - director → ME
41
HOWPER 725 LIMITED - 2011-02-02
2700 Kettering Parkway, Kettering, NorthamptonshireCorporate (6 parents, 1 offspring)
Officer
2010-07-02 ~ 2011-02-08IIF 71 - director → ME
42
HOWPER 755 LIMITED - 2013-12-17
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2013-10-03 ~ 2013-12-13IIF 12 - director → ME
43
HOWPER 722 LIMITED - 2011-01-19
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomCorporate (7 parents)
Officer
2010-07-05 ~ 2011-01-06IIF 70 - director → ME
44
HOWPER 697 LIMITED - 2009-10-17
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomCorporate (8 parents)
Officer
2009-07-17 ~ 2009-10-13IIF 22 - director → ME
45
HOWPER 902 LIMITED - 2018-12-06
Nene House, 4 Rushmills, Northampton, EnglandCorporate (5 parents, 11 offsprings)
Equity (Company account)
46,788,655 GBP2024-03-31
Officer
2018-03-19 ~ 2018-04-20IIF 3 - director → ME
46
HOWPER 683 LIMITED - 2009-03-30
Mulberry House Dirft, Crick Road, Kilsby, Rugby, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2009-03-20 ~ 2009-03-24IIF 15 - director → ME
47
Nene House, Rushmills, Northampton, EnglandDissolved corporate (4 parents)
Equity (Company account)
200 GBP2020-03-31
Officer
2016-04-25 ~ 2016-04-27IIF 42 - director → ME
48
HOWPER 711 LIMITED - 2010-06-15
Nene House, Rushmills, Northampton, EnglandCorporate (7 parents, 21 offsprings)
Equity (Company account)
16,662,746 GBP2024-03-31
Officer
2010-05-13 ~ 2010-05-18IIF 44 - director → ME
49
HOWPER 701 LIMITED - 2010-01-06
Office 210 Sopers Road, Cuffley, Potters Bar, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,137 GBP2023-11-30
Officer
2009-11-12 ~ 2010-01-05IIF 69 - director → ME
50
HOWPER 754 LIMITED - 2013-11-04
24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2013-10-03 ~ 2013-10-16IIF 32 - director → ME
51
HOWPER 678 LIMITED - 2009-03-04
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2008-09-29 ~ 2009-03-02IIF 5 - director → ME
52
HOWPER 681 LIMITED - 2009-04-09
Unit 1 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-03-20 ~ 2009-03-30IIF 14 - director → ME
53
HOWPER 750 LIMITED - 2013-01-25
3 Canon Harnett Court, Wolverton Mill, Milton KeynesCorporate (1 parent)
Equity (Company account)
-159,134 GBP2019-10-31
Officer
2012-10-11 ~ 2013-01-25IIF 56 - director → ME
54
HOWPER 736 LIMITED - 2011-09-21
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, EnglandCorporate (2 parents)
Equity (Company account)
38,704 GBP2023-07-31
Officer
2011-07-13 ~ 2011-09-14IIF 61 - director → ME
55
The Visitor Centre, Stanwick Lakes, Stanwick, NorthamptonshireCorporate (10 parents)
Profit/Loss (Company account)
52,845 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-30 ~ 2024-11-26IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-07IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
56
BG WILSON AND BERRY LIMITED - 2014-05-15
42 Ridgeway Avenue, Barnet, HertfordshireCorporate (7 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-30 ~ 2014-01-23IIF 39 - director → ME
57
The Visitor Centre, Stanwick Lakes, Stanwick, NorthamptonshireCorporate (9 parents, 1 offspring)
Officer
2000-05-19 ~ 2024-11-26IIF 28 - director → ME
58
HOWPER 727 LIMITED - 2011-03-16
8 Garamonde Drive, Wymbush, Milton KeynesDissolved corporate (3 parents)
Officer
2011-02-02 ~ 2011-03-09IIF 43 - director → ME
59
HOWPER 751 LIMITED - 2013-11-29
Towerfield, 66 Derngate, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2013-04-12 ~ 2013-12-19IIF 50 - director → ME
60
HOWPER 723 LIMITED - 2011-01-28
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (4 parents)
Officer
2010-07-05 ~ 2011-01-28IIF 65 - director → ME
61
DEEJAK CORBY LIMITED - 2012-02-07
HOWPER 721 LIMITED - 2010-11-26
9a Rushden Road, Wymington, BedfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2010-07-05 ~ 2010-09-30IIF 66 - director → ME
62
HOWPER 757 LIMITED - 2014-04-10
Nene House, 4 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
623,734 GBP2024-03-31
Officer
2014-02-06 ~ 2014-03-07IIF 73 - director → ME
63
HOWPER 748 LIMITED - 2012-11-26
Master Abrasives Ltd High March, High March Industrial Estate, Daventry, NorthamptonshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
565,863 GBP2022-12-31
Officer
2012-10-11 ~ 2012-11-16IIF 52 - director → ME
64
SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-10-01 ~ 2009-05-22IIF 92 - secretary → ME
65
Silverstone Circuit, Towcester, Northamptonshire, United KingdomCorporate (4 parents)
Officer
2005-10-01 ~ 2009-05-22IIF 91 - secretary → ME
66
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
-27,753 GBP2023-12-31
Officer
2005-10-01 ~ 2009-05-22IIF 90 - secretary → ME
67
SILVERSTONE INNOVATION LIMITED - 2004-05-11
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-10-01 ~ 2009-05-22IIF 87 - secretary → ME
68
SILVERSTONE LEISURE LIMITED - 1982-06-15
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (4 parents)
Equity (Company account)
150 GBP2022-12-31
Officer
2005-10-01 ~ 2009-05-22IIF 86 - secretary → ME
69
BRADLEY PLANT HIRE LIMITED - 1998-02-17
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
115,317 GBP2023-12-31
Officer
2005-10-01 ~ 2009-05-22IIF 83 - secretary → ME
70
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2017-01-24 ~ 2017-06-28IIF 76 - director → ME
71
100 St. James Road, NorthamptonDissolved corporate (2 parents)
Officer
2005-10-01 ~ 2009-05-22IIF 84 - secretary → ME
72
Silverstone Circuit, Silverstone, Towcester, NorthamptonshireCorporate (2 parents)
Equity (Company account)
1,443 GBP2023-12-31
Officer
2005-10-01 ~ 2009-05-22IIF 88 - secretary → ME
73
HOWPER 735 LIMITED - 2011-09-14
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)
Officer
2011-07-13 ~ 2011-09-14IIF 57 - director → ME
74
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
10,810 GBP2023-03-31
Officer
2009-02-13 ~ 2009-02-13IIF 1 - director → ME
75
HOWPER 707 LIMITED - 2010-04-11
14 Park Row, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1,122,545 GBP2023-11-30
Officer
2009-11-03 ~ 2010-03-31IIF 33 - director → ME
76
HOWPER 691 LIMITED - 2009-08-04
C/o Rsm Accounting Limited Lewis Court, Enderby, Leicester, EnglandCorporate (2 parents)
Officer
2009-04-15 ~ 2009-07-03IIF 23 - director → ME
77
HOWPER 761 LIMITED - 2014-10-06
21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
510,485 GBP2024-03-31
Officer
2014-09-02 ~ 2014-10-03IIF 77 - director → ME
78
HOWPER 704 LIMITED - 2009-10-27
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, NottinghamCorporate (2 parents, 1 offspring)
Equity (Company account)
737,067 GBP2024-03-31
Officer
2009-10-20 ~ 2009-10-22IIF 67 - director → ME
79
BURLINGTON BASEMENTS LTD - 2019-12-09
KITS LTD - 2015-03-10
HOWPER 690 LIMITED - 2009-07-06
The Old School House Baughurst Road, Baughurst, Tadley, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
73,171 GBP2023-08-31
Officer
2009-04-16 ~ 2009-06-12IIF 20 - director → ME
80
HOWPER 695 LIMITED - 2009-09-04
15 High Street, Brackley, NorthamptonshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,613 GBP2016-02-29
Officer
2009-07-11 ~ 2009-10-09IIF 25 - director → ME
81
HOWPER 737 LIMITED - 2011-11-07
16 Don White Road, Ogee Business Park, Wellingborough, Northamptonshire, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
815,000 GBP2023-01-01 ~ 2023-12-31
Officer
2011-09-05 ~ 2011-10-28IIF 62 - director → ME
82
HOWPER 749 LIMITED - 2012-11-19
4 Sheepcoat Close, Shenley Church End, Milton KeynesDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-10-11 ~ 2012-11-19IIF 59 - director → ME
83
HOWPER 762 LIMITED - 2015-03-28
Unit 3, Kirrawah Site Newbourne Road, Martlesham, Woodbridge, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-03-31
Officer
2014-10-02 ~ 2015-02-16IIF 53 - director → ME
84
HOWPER 684 LIMITED - 2009-03-31
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)
Officer
2009-03-20 ~ 2009-03-30IIF 17 - director → ME
85
HOWPER 709 LIMITED - 2010-05-12
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)
Officer
2009-11-09 ~ 2010-05-07IIF 36 - director → ME
86
HOWPER 710 LIMITED - 2010-05-20
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)
Officer
2010-05-13 ~ 2010-05-17IIF 40 - director → ME
87
HOWPER 708 LIMITED - 2010-04-29
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)
Officer
2009-11-12 ~ 2010-04-29IIF 35 - director → ME
88
HOWPER 677 LIMITED - 2009-03-31
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (2 parents)
Officer
2008-09-29 ~ 2008-11-06IIF 4 - director → ME
89
HOWPER 950 LIMITED - 2021-03-03
Woodyard Lane, Foston, Derbyshire, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2021-02-22 ~ 2021-03-02IIF 7 - director → ME