1
PIMCO 2251 LIMITED - 2005-02-07
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (17 parents)
Officer
2005-04-21 ~ 2008-03-11
IIF 19 - Director → ME
2017-10-27 ~ 2024-10-24
IIF 44 - Director → ME
2
INTERCEDE 2377 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 32 - Director → ME
3
BERKELEY MORGAN GROUP LIMITED - now
BERKELEY MORGAN GROUP PLC
- 2005-05-03
03456258 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
2003-05-08 ~ 2005-01-28
IIF 27 - Director → ME
4
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2024-06-17 ~ now
IIF 16 - Director → ME
5
49 Holywell Street, Glasgow
Active Corporate (10 parents)
Officer
2025-04-30 ~ now
IIF 39 - Director → ME
6
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (24 parents)
Officer
2016-09-03 ~ now
IIF 15 - Director → ME
7
CROGLIN ESTATE COMPANY LIMITED(THE)
00095154 Victoria Mills, London Road, Wellingborough, England
Active Corporate (6 parents)
Officer
2008-11-18 ~ now
IIF 3 - Director → ME
1996-11-08 ~ 2008-11-18
IIF 45 - Secretary → ME
8
55 Crescent Way, London, England
Active Corporate (2 parents)
Officer
2016-06-29 ~ 2019-07-12
IIF 54 - Director → ME
2024-06-06 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-12
IIF 65 - Ownership of shares – 75% or more → OE
2024-06-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
9
DOGSTHORPE ACQUISITIONS LIMITED - now
Victoria Mills, Irchester, Wellingborough, Northamptonshire
Active Corporate (23 parents, 1 offspring)
Officer
1997-10-27 ~ 2013-09-29
IIF 17 - Director → ME
10
Victoria Mills, Wellingborough
Active Corporate (18 parents, 1 offspring)
Officer
1997-10-27 ~ now
IIF 6 - Director → ME
11
FOTHERINGHAY FARMING CO. LIMITED
00947714 Victoria Mills, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2024-06-17 ~ now
IIF 13 - Director → ME
1998-06-30 ~ 1998-11-18
IIF 55 - Secretary → ME
12
CUNNINGHAM LOEWENSTEIN ASSET MANAGEMENT LLP
- 2013-04-24
OC356829 Nova North 5th Floor, 11 Bressenden Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-22 ~ 2022-01-07
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-01-07
IIF 49 - Has significant influence or control → OE
13
The Victory Offices, 112 Victory Road, Blackpool
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-28 ~ 2024-10-24
IIF 9 - Director → ME
14
The Victory Offices, 112 Victory Road, Blackpool
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-28 ~ 2024-10-24
IIF 10 - Director → ME
15
K.T.C. (EDIBLES) BIDCO LIMITED
- now 14126729QUAY BIDCO LIMITED - 2022-07-14
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 38 - Director → ME
16
K.T.C. (EDIBLES) HOLDCO LIMITED
- now 14120546QUAY HOLDCO LIMITED - 2022-07-14
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 37 - Director → ME
17
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-04-30 ~ now
IIF 40 - Director → ME
18
K.T.C. (EDIBLES) PROPCO LIMITED
- now 14127111QUAY PROPCO 1 LIMITED - 2022-07-15
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-30 ~ now
IIF 35 - Director → ME
19
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
2004-03-16 ~ 2006-06-07
IIF 25 - Director → ME
20
The Victory Offices, 112 Victory Road, Blackpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 30 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 61 - Has significant influence or control → OE
21
MXP ASSET MANAGEMENT LIMITED
- 2014-12-23
06588648MAXCAP ASSET MANAGEMENT LIMITED - 2008-06-03
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (2 parents)
Officer
2012-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
22
The Victory Offices, 112 Victory Road, Blackpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 31 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 60 - Has significant influence or control → OE
23
The Victory Offices, 112 Victory Road, Blackpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 29 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 59 - Has significant influence or control → OE
24
The Victory Offices, 112 Victory Road, Blackpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 42 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 58 - Has significant influence or control → OE
25
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
26
WEMEDIA PLC - 2000-08-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-06-08 ~ dissolved
IIF 18 - Director → ME
27
INTERCEDE 2376 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 43 - Director → ME
28
M.G. GROUP LIMITED
- 2019-01-21
01188087GRILL FLOORS LIMITED - 1988-11-09
Victoria Mills, London Road, Wellingborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-18 ~ now
IIF 5 - Director → ME
1996-11-08 ~ 2008-11-18
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
30
MAXCAP PARTNERS LLP
- 2013-06-11
OC320972 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
31
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2018-01-09
IIF 20 - Director → ME
32
PIQUANT PRODUCTS LIMITED - 1992-08-19
CORDEZ LIMITED - 1986-09-17
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-30 ~ now
IIF 41 - Director → ME
33
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (11 parents, 1 offspring)
Officer
1997-10-27 ~ now
IIF 7 - Director → ME
34
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 36 - Director → ME
35
REGENT PARK ENERGY LIMITED - now
GREENPARK ENERGY LIMITED
- 2012-05-10
04557422 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2003-08-26 ~ 2009-04-15
IIF 24 - Director → ME
36
STANHOPE CAPITAL PARTNERS LIMITED
05819233 Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2006-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
37
Victoria Mills London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
38
STANHOPE PARTNERSHIP LIMITED
- now 05616471STANHOPE PARTNERSHIP NOMINEES LTD
- 2006-03-17
05616471 Victoria Mill, London Road, Wellingborough, Northants
Active Corporate (7 parents)
Officer
2005-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
39
UNITED LEARNING LTD - now
UNITED CHURCH SCHOOLS FOUNDATION LTD
- 2023-07-20
00018582THE UNITED CHURCH SCHOOLS FOUNDATION LTD - 2004-11-03
THE CHURCH SCHOOLS FOUNDATION LIMITED - 2004-07-07
CHURCH SCHOOLS COMPANY LIMITED (THE) - 1993-01-18
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (62 parents)
Officer
2013-11-21 ~ 2022-11-21
IIF 23 - Director → ME
40
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (52 parents)
Officer
2011-12-13 ~ 2013-11-21
IIF 21 - Director → ME
2014-09-24 ~ 2021-12-15
IIF 22 - Director → ME
41
Victoria Mills, Wellingborough, Northampton
Active Corporate (30 parents)
Officer
2016-01-01 ~ now
IIF 11 - Director → ME
42
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-02-14 ~ now
IIF 34 - Director → ME
43
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (13 parents, 9 offsprings)
Officer
2013-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-08 ~ 2022-04-08
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-08 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE