1
431 NEW CROSS ROAD RTM COMPANY LIMITED
08672745 22-24 Harborough Road Kingsthorpe, Northampton
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ dissolved
IIF 10 - Director → ME
2
22-24 Harborough Road, Kingsthorpe, Northampton
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 19 - Director → ME
3
22-24 Harborough Road, Kingsthorpe, Northampton
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 22 - Secretary → ME
4
22-24 Harborough Road, Kingsthorpe, Northampton
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 17 - Director → ME
5
CADORE & MAYES PROPERTY MANAGEMENT SERVICES LIMITED
09844481 Phipps Henson Mccallister, 22-24 Harborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
63,977 GBP2024-12-31
Officer
2015-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
554,147 GBP2024-12-31
Officer
2015-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
22-24 Harborough Road, Kingsthorpe, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
265 GBP2024-01-31
Person with significant control
2022-02-11 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
JOYCE SILVER COURT RTM COMPANY LIMITED
08592964 Chelsea Works, St. Michaels Road, Kettering, England
Dissolved Corporate (6 parents)
Officer
2014-08-08 ~ 2018-08-01
IIF 11 - Director → ME
9
22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-315 GBP2024-06-30
Officer
2018-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 16 - Has significant influence or control → OE
10
KETTERING INVESTMENT PROPERTY LIMITED
06209754 30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-07-16 ~ 2016-06-10
IIF 18 - Director → ME
11
LOCKSIDE (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
05864284 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-03-12 ~ now
IIF 2 - Director → ME
12
NENE RIVERSIDE MANAGEMENT COMPANY LIMITED
04915940 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-02-06 ~ 2023-01-10
IIF 13 - Director → ME
13
PARK VIEW COURT RTM COMPANY LIMITED
10771285 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,439 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 4 - Director → ME
14
RIVERSIDE WHARF (NORTHAMPTON) MANAGEMENT COMPANY LIMITED
04474296 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
15
22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
7,996 GBP2024-12-31
Officer
2019-05-22 ~ now
IIF 6 - Director → ME
16
22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-03-22 ~ now
IIF 7 - Director → ME
17
THE OLD BATHS NORTHAMPTON RTM COMPANY LIMITED
08341229 22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,298 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 3 - Director → ME
18
TURNERS MANAGEMENT COMPANY LIMITED
- now 05527943TURNERS (NEWPORT PAGNELL) MANAGEMENT COMPANY LIMITED - 2007-05-17
2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-12-05 ~ 2023-08-30
IIF 12 - Director → ME