1
Billing House, The Causeway, Great Billing, Northampton, Northants
Active Corporate (13 parents)
Officer
~ 2005-09-19
IIF 13 - Director → ME
2
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (34 parents)
Officer
~ 2006-03-17
IIF 11 - Director → ME
3
GW 907 LIMITED - 2005-10-18
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-01-06 ~ 2006-03-17
IIF 15 - Director → ME
4
CALMACUTTER LIMITED
- 1983-05-23
01693490 Billing House, The Causeway, Great Billing, Northampton, Northants
Active Corporate (13 parents)
Officer
~ 2005-09-19
IIF 18 - Director → ME
5
BILLING INVESTMENTS LIMITED
- now 05545872GW 917 LIMITED - 2005-10-18
South Lakeland House, Yealand Redmayne, Carnforth, England
Active Corporate (12 parents, 2 offsprings)
Officer
2006-01-06 ~ 2011-10-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
GW 937 LIMITED - 2005-10-18
100 St. James Road, Northampton, England
Dissolved Corporate (7 parents)
Officer
2006-01-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
GW 927 LIMITED - 2005-10-18
Office 5 Olney House, 17 High Street, Olney, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2006-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
LOWTHER CARAVAN PARK LIMITED
- 1997-09-26
01031342 The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
Active Corporate (30 parents)
Officer
~ 2018-04-30
IIF 14 - Director → ME
9
15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-04-30 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
Active Corporate (8 parents)
Officer
~ 1992-10-02
IIF 12 - Director → ME
11
71 Lansbury Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
PERSHORE HIGH STREET LIMITED - now
PERSHORE GATE LIMITED - 2021-10-08
CENTRAL MARKET(PERSHORE)LIMITED(THE)
- 1984-03-01
00739476 C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
Active Corporate (7 parents)
Officer
~ 2005-09-19
IIF 9 - Director → ME
13
PRESTON DEANERY PROPERTIES LIMITED
05151744 Preston Deanery Hall, Preston Deanery, Northampton
Active Corporate (4 parents)
Officer
2004-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
RUDDING HOUSE LIMITED
- 1998-11-12
02113492 Rudding Park, Follifoot, Harrogate, North Yorkshire
Active Corporate (11 parents)
Officer
~ 2003-09-08
IIF 10 - Director → ME