1
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
800 GBP2019-07-31
Officer
2018-08-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 7 - Director → ME
3
PACIOLI HOUSE LIMITED - 2007-10-16
Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
Active Corporate (5 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2010-03-22 ~ now
IIF 17 - Director → ME
2007-07-17 ~ now
IIF 50 - Secretary → ME
4
WV DEVELOPMENTS LIMITED - 2010-11-30
LAMBRETTA DESIGN LIMITED - 2010-10-20
2 Pedigree Farm Barns, Althorp, Northamptonshire, Uk
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 19 - Director → ME
2009-05-08 ~ dissolved
IIF 52 - Secretary → ME
5
HILLARY LICENSING LIMITED - 2015-04-23
HILLARY OUTDOOR LIMITED - 2013-11-15
2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
6
Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 39 - LLP Designated Member → ME
7
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-208,159 GBP2024-12-31
Officer
2020-11-02 ~ now
IIF 2 - Director → ME
8
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
171 GBP2023-02-28
Officer
2021-02-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
2 Pedigree Farm Barns, Althorp, Northampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 22 - Director → ME
10
2 Pedigree Farm Barns, Althorp, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 23 - Director → ME
11
Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
10 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
873,745 GBP2024-12-31
Officer
2021-07-13 ~ now
IIF 15 - Director → ME
13
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
1,375 GBP2024-12-31
Officer
2017-01-11 ~ now
IIF 41 - Director → ME
14
LAMBRETTA SCOOTERS LIMITED - 2021-06-16
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-01-01 ~ now
IIF 13 - Director → ME
15
Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 6 - Director → ME
16
2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 28 - Director → ME
17
APEX LICENSING LIMITED - 2014-05-20
LLL (UK) LIMITED - 2013-10-11
LAMBRETTA LICENSING LIMITED - 2013-10-10
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
388,562 GBP2024-12-31
Officer
2009-09-01 ~ now
IIF 40 - Director → ME
2009-09-01 ~ now
IIF 53 - Secretary → ME
18
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-197,423 GBP2024-12-31
Officer
2020-10-21 ~ now
IIF 9 - Director → ME
19
LLL (UK) LTD - 2021-06-14
LAMBRETTA LICENSING LIMITED - 2014-05-19
LLL (UK) LIMITED - 2013-10-10
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-431,786 GBP2024-12-31
Officer
2017-01-11 ~ now
IIF 42 - Director → ME
20
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,937 GBP2024-12-31
Officer
2021-07-13 ~ now
IIF 14 - Director → ME
21
LAMBRETTA INTERNATIONAL LIMITED - 2021-06-16
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
13,843 GBP2024-12-31
Officer
2021-02-16 ~ now
IIF 16 - Director → ME
22
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 3 - Director → ME
23
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
24
St Clair House, 5 Old Bedford Road, Northampton, Northants, England
Active Corporate (8 parents)
Equity (Company account)
4,249 GBP2025-04-30
Officer
2017-06-12 ~ now
IIF 1 - Director → ME
25
14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 11 - Director → ME
26
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 5 - Director → ME
27
2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Pacioli House 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2010-09-08 ~ dissolved
IIF 35 - Director → ME
29
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
2,832 GBP2024-03-31
Officer
2019-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
2,358,520 GBP2025-03-31
Officer
2013-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE