1
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-10-10 ~ 2021-09-21IIF 30 - Director → ME
2
VENULUM SEMILONG LIMITED - 2016-02-10
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-10-10 ~ 2021-09-21IIF 34 - Director → ME
3
VENULUM GOLD LIMITED - 2016-02-10
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-10-10 ~ 2021-09-21IIF 33 - Director → ME
4
VENULUM DERNGATE LIMITED - 2016-02-10
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-10-10 ~ 2021-09-21IIF 32 - Director → ME
5
29 RUTLAND ROAD LIMITED - 2016-04-19
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-10-10 ~ 2021-09-21IIF 36 - Director → ME
6
ST PETERS COURT DEVELOPMENT LIMITED - 2022-02-08
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
35,304 GBP2024-12-31
Officer
2018-10-10 ~ 2021-09-21IIF 31 - Director → ME
7
Oakley House Headway Business Park, 3 Saxon Way West, Corby, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
117,843 GBP2024-04-30
Person with significant control
2021-10-06 ~ 2021-10-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BACKS HOLDINGS LIMITED - 2019-12-04
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-304,879 GBP2024-12-31
Officer
2018-10-11 ~ 2021-09-21IIF 47 - Director → ME
9
SPECIAL COMBINATION LIMITED - 2010-01-30
Tattershall Way, Fairfield Industrial Estate, Louth, EnglandActive Corporate (4 parents)
Equity (Company account)
631,330 GBP2024-02-28
Officer
2020-06-26 ~ 2021-09-21IIF 41 - Director → ME
10
CADMAN FINE WINES MANAGEMENT (UK) LIMITED - 2018-09-13
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-87,531 GBP2024-03-31
Officer
2018-09-12 ~ 2021-09-29IIF 29 - Director → ME
11
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
72,194 GBP2024-03-31
Officer
2019-07-03 ~ 2021-09-21IIF 48 - Director → ME
12
CAROLINE CHISHOLM SCHOOL - 2017-06-15
Caroline Chisholm School Wooldale Centre For Learning, Wooldale Road, WoottonActive Corporate (12 parents)
Person with significant control
2020-11-06 ~ 2020-12-31IIF 53 - Has significant influence or control → OE
2018-09-20 ~ 2020-10-19IIF 54 - Has significant influence or control → OE
13
RIFLEMOOR LIMITED - 1984-04-03
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
63,085 GBP2024-05-31
Officer
2021-07-08 ~ 2021-09-21IIF 39 - Director → ME
14
VENULUM TRINITY LIMITED - 2018-03-11
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-392,897 GBP2024-12-31
Officer
2018-10-10 ~ 2020-07-13IIF 35 - Director → ME
15
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-02 ~ 2021-09-21IIF 45 - Director → ME
16
Oakley House Headway Business Park, 3 Saxon Way West, Corby, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
99,756 GBP2024-06-30
Person with significant control
2022-04-05 ~ 2023-05-06IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tattershall Way, Fairfield Industrial Estate, Louth, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-02-29
Officer
2020-06-26 ~ 2021-09-21IIF 44 - Director → ME
18
COOLER BEVERAGES LIMITED - 2020-02-18
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,800,859 GBP2024-03-31
Officer
2019-09-03 ~ 2021-09-21IIF 27 - Director → ME
19
YOUNGSOUND LIMITED - 1998-03-11
Tattershall Way, Fairfield Industrial Estate, Louth, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,520,975 GBP2024-02-28
Officer
2020-06-26 ~ 2021-09-21IIF 42 - Director → ME
20
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-08-29 ~ 2021-09-21IIF 46 - Director → ME
21
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-10-01 ~ 2021-09-21IIF 28 - Director → ME
22
CADMAN CAPITAL INVESTMENTS LIMITED - 2023-10-24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-26 ~ 2021-09-21IIF 43 - Director → ME
23
VENULUM BLUE LIMITED - 2014-08-29
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-10-10 ~ 2021-09-21IIF 38 - Director → ME
24
ASHBY BRIDGE LIMITED - 2023-12-05
URCHINOMICS GROUP LIMITED - 2024-04-10
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-775,852 GBP2024-12-31
Officer
2020-06-03 ~ 2021-09-21IIF 40 - Director → ME