1
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 9 - Director → ME
2
AVIDITY HOTELS (EDINBURGH) LIMITED
16902255 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 5 - Director → ME
3
BCA FLEET SOLUTIONS LIMITED - now
PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2005-03-23 ~ 2016-07-18
IIF 62 - Secretary → ME
4
BCA VEHICLE SERVICES LIMITED - now
STOBART VEHICLE SERVICES LIMITED
- 2013-01-25
04031608STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
VMEX LIMITED - 2012-09-26
E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2013-01-21 ~ 2016-07-18
IIF 58 - Secretary → ME
5
BICESTER RESIDENTS MANAGEMENT COMPANY LIMITED
11043809 A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (5 parents)
Officer
2017-11-02 ~ now
IIF 21 - Director → ME
6
BRAINTREE RESIDENTS MANAGEMENT COMPANY LIMITED
14834458 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2023-04-28 ~ 2023-04-28
IIF 50 - Director → ME
7
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-10-23
IIF 29 - Director → ME
8
CORBY LAND & DEVELOPMENT LTD
- now 06507909PARAGON FLEXIBLE STORAGE LIMITED
- 2015-06-01
06507909 Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2015-12-30 ~ dissolved
IIF 31 - Director → ME
2008-02-26 ~ dissolved
IIF 56 - Secretary → ME
9
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 22 - Director → ME
10
EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED
10952999 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Officer
2017-09-08 ~ 2020-03-27
IIF 52 - Director → ME
11
Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 7 - Director → ME
12
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (7 parents)
Officer
2022-02-01 ~ dissolved
IIF 24 - Director → ME
13
6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (13 parents)
Officer
2017-09-07 ~ 2020-10-20
IIF 51 - Director → ME
14
A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Officer
2017-09-08 ~ 2020-03-27
IIF 53 - Director → ME
15
Nene House, 4 Rushmills, Northampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-17 ~ now
IIF 4 - Director → ME
16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2017-06-26 ~ dissolved
IIF 28 - Director → ME
17
HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED
10950682 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (8 parents)
Officer
2017-09-07 ~ 2020-06-08
IIF 30 - Director → ME
18
HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED
15739599 Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 13 - Director → ME
19
HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED
10951123 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2017-09-07 ~ now
IIF 48 - Director → ME
20
ICON (HARLOW) LIMITED - now
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents)
Officer
2016-12-22 ~ 2018-08-06
IIF 27 - Director → ME
2016-11-25 ~ 2018-08-06
IIF 77 - Secretary → ME
Person with significant control
2016-12-22 ~ 2017-09-26
IIF 44 - Has significant influence or control → OE
21
IRCHESTER RESIDENTS MANAGEMENT COMPANY LIMITED
14168986 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2023-04-27
IIF 25 - Director → ME
22
J.C & S.E TATE INVESTMENTS LIMITED
10870232 The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Old Stables Weedon Road, Nether Heyford, Northampton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-17 ~ 2022-05-31
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
The Old Stables Weedon Road, Nether Heyford, Northampton, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-21 ~ 2022-05-31
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
The Old Stables Weedon Road, Nether Heyford, Northampton, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-21 ~ 2022-05-31
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED
10950675 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Officer
2017-09-07 ~ 2021-05-10
IIF 49 - Director → ME
28
MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITED
11333690 Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (8 parents)
Officer
2018-04-27 ~ 2021-08-05
IIF 8 - Director → ME
29
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 14 - Director → ME
2025-02-12 ~ now
IIF 70 - Secretary → ME
30
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
- now 11262214HOWPER 902 LIMITED
- 2018-12-06
11262214 11640565, 07046830, 06031319Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents, 12 offsprings)
Officer
2018-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-20 ~ 2019-06-10
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2022-03-15 ~ 2022-05-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-25 ~ now
IIF 47 - Director → ME
32
GREATLINE DEVELOPMENTS LTD
- 2018-12-06
04771583 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 5 offsprings)
Officer
2018-06-22 ~ now
IIF 2 - Director → ME
2005-07-07 ~ now
IIF 74 - Secretary → ME
33
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-07-27 ~ dissolved
IIF 23 - Director → ME
34
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-22 ~ now
IIF 12 - Director → ME
35
MULBERRY INDUSTRIAL PROPERTIES LIMITED
09284812 Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Officer
2014-10-28 ~ now
IIF 46 - Director → ME
2014-10-28 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-23
IIF 35 - Has significant influence or control → OE
36
MULBERRY LOGISTICS PARK DONCASTER LIMITED
13126357 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-11 ~ now
IIF 11 - Director → ME
37
MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITED
13629512 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (7 parents)
Officer
2021-09-17 ~ 2023-08-24
IIF 15 - Director → ME
38
MULBERRY PARTNERSHIPS LIMITED
- now 06853273HOWPER 683 LIMITED - 2009-03-30
Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
Dissolved Corporate (12 parents)
Officer
2009-06-24 ~ dissolved
IIF 65 - Secretary → ME
39
MULBERRY PROPERTIES MIDLANDS LLP
OC414857 Unit 3-4 Twigden Barns Grooms Lane, Creaton, Northampton
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 32 - LLP Designated Member → ME
40
Nene House, Rushmills, Northampton, England
Dissolved Corporate (8 parents)
Officer
2016-04-27 ~ dissolved
IIF 26 - Director → ME
2016-04-27 ~ dissolved
IIF 71 - Secretary → ME
41
HOWPER 711 LIMITED - 2010-06-15
Nene House, Rushmills, Northampton, England
Active Corporate (15 parents, 35 offsprings)
Officer
2011-02-28 ~ now
IIF 45 - Director → ME
42
MULBERRY STRATEGIC LAND LIMITED
12089483 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2019-07-06 ~ now
IIF 3 - Director → ME
43
NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED
05212106 Jeremy Lee, Dovecote Barn Queen Street, Geddington, Kettering, Northamptonshire, England
Active Corporate (12 parents)
Officer
2004-08-23 ~ 2008-05-07
IIF 76 - Secretary → ME
44
NORTHFIELD POINT TWO MANAGEMENT COMPANY LIMITED
05401089 Unit G, Cunliffe Drive, Kettering, Northamptonshire
Active Corporate (14 parents)
Officer
2005-03-22 ~ 2008-05-07
IIF 75 - Secretary → ME
45
Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2019-08-21 ~ 2022-08-26
IIF 67 - Has significant influence or control → OE
46
HOWPER 678 LIMITED
- 2009-03-04
06682573 07010001, 06608438, 06272195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-03-02 ~ 2016-07-18
IIF 64 - Secretary → ME
47
PARAGON AUTOMOTIVE LIMITED - now
PARAGON AUTOMOTIVE NORTHERN LIMITED
- 2017-01-04
05479869HOWPER 547 LIMITED
- 2005-09-26
05479869 04739538, 05457265, 05603626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-09-22 ~ 2016-07-18
IIF 61 - Secretary → ME
48
PARAGON AUTOMOTIVE LOGISTICS LTD
- now 04958639MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-07 ~ 2016-07-18
IIF 68 - Secretary → ME
49
PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-03-23 ~ 2016-07-18
IIF 63 - Secretary → ME
50
PARAGON FLEET SOLUTIONS LIMITED
- now 02638543QEK GLOBAL SOLUTIONS (UK) LTD
- 2008-01-04
02638543KEDDY SERVICES LIMITED - 2000-03-02
AGENTDIGIT LIMITED - 1991-09-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-02-09 ~ 2016-07-18
IIF 59 - Secretary → ME
51
PARAGON REMARKETING SERVICES LIMITED
- now 06609269HOWPER 671 LIMITED - 2008-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-09-30 ~ 2016-07-18
IIF 66 - Secretary → ME
52
PARAGON VEHICLE SERVICES LIMITED - now
TENWELL SERVICES LTD
- 2017-01-04
06061960 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-18 ~ 2016-07-18
IIF 55 - Secretary → ME
53
HOWPER 567 LIMITED - 2006-03-28
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents)
Officer
2012-10-08 ~ now
IIF 6 - Director → ME
2006-05-24 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 36 - Has significant influence or control → OE
54
SAVOY CINEMAS CORBY LIMITED
- now 08880068HOWPER 757 LIMITED
- 2014-04-10
08880068 07286519, 04172390, 08717961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents)
Officer
2014-03-07 ~ now
IIF 10 - Director → ME
2014-03-07 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 34 - Has significant influence or control → OE
55
SECURE SELF STORAGE (A1) PROPERTIES LIMITED
- now 05922745NO. 614 LEICESTER LIMITED - 2006-10-24
Units3-4 Twigden Barns, Grooms Lane Creaton, Northampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-14 ~ 2007-02-13
IIF 33 - Director → ME
2007-02-20 ~ dissolved
IIF 60 - Secretary → ME
56
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664BROOMCO (3724) LIMITED - 2005-04-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-02-09 ~ 2016-07-18
IIF 57 - Secretary → ME
57
WELDON RESIDENTS MANAGEMENT COMPANY LIMITED
10950908 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2017-09-07 ~ 2021-08-17
IIF 54 - Director → ME