1
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-01 ~ 2020-04-01
IIF 9 - Director → ME
Person with significant control
2018-10-01 ~ 2020-04-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Emery Close, Welton, Daventry, Northants
Dissolved Corporate (9 parents)
Officer
1996-12-18 ~ 2000-11-15
IIF 6 - Director → ME
3
DAVENTRY BUSINESS PARTNERSHIP LIMITED
- now 05521445DAVENTRY TOWN CENTRE PARTNERSHIP LIMITED
- 2010-10-22
05521445 14 Cottesbrooke Park Heartlands, Daventry, Northamptonshire, England
Dissolved Corporate (28 parents)
Officer
2005-07-28 ~ 2012-07-17
IIF 16 - Director → ME
4
EDMUND HILLARY LIMITED - now
HILLARY LICENSING LIMITED - 2013-11-11
TRAVEL FOX LICENSING LIMITED
- 2008-06-11
05091955 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2004-04-02 ~ 2008-06-06
IIF 13 - Director → ME
5
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (13 parents)
Officer
2003-08-24 ~ 2009-09-01
IIF 14 - Director → ME
6
GAIL HARRIS LIMITED - now
London House 266 Fulham Road, Chelsea, London
Dissolved Corporate (9 parents)
Officer
2003-08-24 ~ 2009-01-01
IIF 5 - Director → ME
7
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-02-17 ~ 2009-09-01
IIF 11 - Director → ME
8
LAMBRETTA FRANCHISING LIMITED - now
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-06-09 ~ 2010-11-01
IIF 7 - Director → ME
9
LAMBRETTA LICENSING LIMITED - now
APEX LICENSING LIMITED - 2014-05-20
LLL (UK) LIMITED - 2013-10-11
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2004-04-02 ~ 2009-09-01
IIF 12 - Director → ME
10
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2019-11-01
IIF 8 - Director → ME
11
MILNTHORPE DEVELOPMENTS LIMITED
03692917 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-06-11 ~ 1999-07-06
IIF 19 - Secretary → ME
12
NORTHGATE VENTURES LIMITED - now
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
~ 1995-07-01
IIF 15 - Director → ME
13
The Stables, Church Walk, Daventry, Northants
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 10 - Director → ME
14
MILES ROLLASON LIMITED
- 2000-08-04
03643311 The Stables, Church Walk, Daventry, Northants
Active Corporate (7 parents)
Officer
1999-10-31 ~ now
IIF 4 - Director → ME
2014-11-05 ~ now
IIF 18 - Secretary → ME
1998-10-02 ~ 1999-10-31
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
15
9 New Street, Daventry, Northamptonshire, England
Active Corporate (9 parents)
Officer
2011-05-10 ~ now
IIF 17 - LLP Member → ME
Person with significant control
2016-05-11 ~ 2020-09-25
IIF 1 - Has significant influence or control → OE