logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilkinson, Robert John

    Related profiles found in government register
  • Wilkinson, Robert John
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Robert John
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Noseley Estate Office, Noseley Hall, Billesdon, Leicestershire, LE7 9EH

      IIF 11

    • Rolleston Hall, Rolleston, Leicestershire, LE7 9EN

      IIF 12
  • Wilkinson, Robert John
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Robert John
    British property developer born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rolleston Hall, Rolleston, Leicestershire, LE7 9EN

      IIF 22
  • Wilkinson, Robert John
    British company director born in July 1962

    Registered addresses and corresponding companies

    • Jasmin Cottage 2 Robbs Lane, Lowick, Kettering, Northamptonshire, NN14 3BE

      IIF 23
  • Wilkinson, Robert John
    British director born in July 1962

    Registered addresses and corresponding companies

    • Jasmin Cottage 2 Robbs Lane, Lowick, Kettering, Northamptonshire, NN14 3BE

      IIF 24
  • Wilkinson, Robert John
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rolleston Hall, Rolleston, Leicester, LE7 9EN, United Kingdom

      IIF 25
  • Wilkinson, Robert John
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Robert John
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Robert John
    British

    Registered addresses and corresponding companies

    • Rolleston Hall, Rolleston, Leicestershire, LE7 9EN

      IIF 53 IIF 54
  • Wilkinson, Robert John
    British director

    Registered addresses and corresponding companies

    • Rolleston Hall, Rolleston, Leicestershire, LE7 9EN

      IIF 55
  • Mr Robert John Wilkinson
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rolleston Old Stables, Rolleston Road Rolleston, Leicester, LE7 9EN

      IIF 56

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 57

    • C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire, NN8 4AS

      IIF 58
  • Robert John Wilkinson
    British born in July 1962

    Registered addresses and corresponding companies

    • Rolleston Hall, Rolleston Road, Rolleston, Leicester, Leicestershire, LE7 9EN, United Kingdom

      IIF 59
  • Mr Robert John Wilkinson
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 60

    • Rolleston Hall, 8 Rolleston Road, Rolleston, Leicester, LE7 9EN

      IIF 61

    • Rolleston Hall, Rolleston, Leicester, LE7 9EN, United Kingdom

      IIF 62

    • Rolleston Hall, Rolleston Road, Rolleston, Leicester, LE7 9EN, England

      IIF 63

    • Rolleston Hall, Rolleston, Leicestershire, LE7 9EN

      IIF 64

    • C/o Mulberry Property Developments Limited, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 65

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70 IIF 71 IIF 72

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 73

    • Nene House, Rushmills, Northampton, NN4 7YB, England

      IIF 74

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8LU, England

      IIF 75

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 76

    • Units3-4, Twigden Barns, Grooms Lane Creaton, Northampton, NN6 8NN

      IIF 77

    • Mulberry House, Crick Road, Rugby, CV23 8YL, United Kingdom

      IIF 78

    • C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire, NN8 4AS

      IIF 79
child relation
Offspring entities and appointments 57
  • 1
    ASSEMBLY PARTNERSHIP LIMITED
    16336434
    Rolleston Hall, Rolleston, Leicester, England
    Active Corporate (4 parents)
    Officer
    2026-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 2
    AVIDITY HOTELS (CORBY) LTD
    15765160
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    IIF 29 - Director → ME
  • 3
    AVIDITY HOTELS (EDINBURGH) LIMITED
    16902255
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 30 - Director → ME
  • 4
    BCA VEHICLE SERVICES LIMITED - now
    PARAGON VEHICLE SERVICES LIMITED
    - 2017-01-04 04031608 06061960
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART 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)
    Person with significant control
    2016-07-01 ~ 2016-07-18
    IIF 60 - Has significant influence or control → OE
  • 5
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886 03059232... (more)
    ADT AUCTIONS LIMITED
    - 1997-01-01 00438886 03059232
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1995-07-11 ~ 1999-04-09
    IIF 23 - Director → ME
  • 6
    CAMDEN FLEET SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-02-03
    Administration ended on 2010-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-01
    Dissolved on 2011-10-19
    CCFS (2) LIMITED - 2008-06-03
    INCHCAPE AUTOMOTIVE LIMITED
    - 2007-06-08 03735655 02134302... (more)
    EUROFLEET LIMITED
    - 2003-04-29 03735655
    HOWPER 260 LIMITED
    - 2000-10-31 03735655 02625043... (more)
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    1999-04-09 ~ 2004-01-26
    IIF 14 - 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 43 - Director → ME
  • 8
    CORBY LAND & DEVELOPMENT LTD
    - now 06507909
    PARAGON FLEXIBLE STORAGE LIMITED
    - 2015-06-01 06507909
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2008-02-26 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 40 - 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 ~ 2018-10-12
    IIF 51 - Director → ME
  • 11
    GIG HOTELS LIMITED
    13346127
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-04-20 ~ now
    IIF 36 - Director → ME
  • 12
    GIG LOGISTICS HUB LIMITED
    13082123
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 13
    GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED
    10950624 10954053... (more)
    6 Northfield Avenue, Great Bowden, Market Harborough, England
    Active Corporate (13 parents)
    Officer
    2017-09-07 ~ 2018-10-12
    IIF 48 - Director → ME
  • 14
    GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED
    10954053 17037705... (more)
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (9 parents)
    Officer
    2017-09-08 ~ 2018-10-12
    IIF 47 - Director → ME
  • 15
    H.G.O INVESTMENT LIMITED
    10770380
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 31 - Director → ME
  • 16
    HAMMOND ROAD LIMITED
    10754747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2019-02-01 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 45 - 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 ~ 2018-10-12
    IIF 50 - Director → ME
  • 18
    HECTOR'S PIZZA LIMITED
    15105432
    Mulberry House, Crick Road, Rugby, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 ~ 2018-10-12
    IIF 52 - Director → ME
  • 20
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    (before 1992-06-28) ~ 2004-01-26
    IIF 18 - Director → ME
  • 21
    ICON (HARLOW) LIMITED - now
    MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED
    - 2018-08-08 10497758 10145659... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (16 parents)
    Officer
    2016-11-25 ~ 2018-08-06
    IIF 44 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-09-26
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED
    10950675
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (9 parents)
    Officer
    2017-09-07 ~ 2018-10-12
    IIF 49 - Director → ME
  • 23
    MARK WILKINSON INVESTMENTS II LIMITED
    - now 04914693 04718882
    TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-31 ~ now
    IIF 54 - Secretary → ME
  • 24
    MARK WILKINSON INVESTMENTS LIMITED
    - now 04718882 04914693
    TRUSHELFCO (NO.2951) LIMITED
    - 2003-07-15 04718882 04773058... (more)
    C/o 29-31 Finedon Road, Wellingborough, Northants
    Active Corporate (11 parents)
    Officer
    2003-07-15 ~ now
    IIF 53 - Secretary → ME
  • 25
    MPD LIVING LIMITED
    16248458
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 39 - Director → ME
  • 26
    MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
    - now 11262214
    HOWPER 902 LIMITED - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-06-10 ~ 2022-05-31
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    MULBERRY COMMERCIAL DEVELOPMENTS II LIMITED
    14506942 04771583
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-25 ~ now
    IIF 37 - Director → ME
  • 28
    MULBERRY COMMERCIAL DEVELOPMENTS LIMITED
    - now 04771583 14506942
    GREATLINE DEVELOPMENTS LTD
    - 2018-12-06 04771583
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-06-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS II LIMITED
    13533492 12169282
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 41 - Director → ME
  • 30
    MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS LIMITED
    12169282 13533492
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-08-22
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 31
    MULBERRY INDUSTRIAL PROPERTIES LIMITED
    09284812
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Officer
    2014-10-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 69 - Has significant influence or control → OE
  • 32
    MULBERRY LOGISTICS PARK DONCASTER LIMITED
    13126357
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 34 - Director → ME
  • 33
    MULBERRY PARTNERSHIPS LIMITED
    - now 06853273
    HOWPER 683 LIMITED - 2009-03-30
    Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
    Dissolved Corporate (12 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 34
    MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED
    10145659 10497758... (more)
    Nene House, Rushmills, Northampton, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 42 - Director → ME
  • 35
    MULBERRY PROPERTY DEVELOPMENTS LTD
    - now 07253372 10145659... (more)
    HOWPER 711 LIMITED
    - 2010-06-15 07253372 07279079... (more)
    Nene House, Rushmills, Northampton, England
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2010-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-09-22
    IIF 74 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-06-10
    IIF 75 - Ownership of shares – 75% or more → OE
  • 36
    MULBERRY STRATEGIC LAND LIMITED
    12089483
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2019-07-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-07-06 ~ 2019-11-11
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 37
    MURPHY ESTATES (RESIDENTIAL) LIMITED - now
    KING & MURPHY ENTERPRISES LIMITED - 2016-10-20
    KING AUTOMOTIVE LIMITED
    - 2003-05-01 03393957
    SELECTCENTRE LIMITED - 1997-08-21
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, England
    Active Corporate (7 parents)
    Officer
    2001-11-17 ~ 2003-03-31
    IIF 12 - Director → ME
  • 38
    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 15 - Director → ME
  • 39
    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 19 - Director → ME
  • 40
    NOSELEY ESTATES COMPANY(THE)
    00263965
    Rolleston Hall, Rolleston, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 41
    NOSELEY SYNDICATE LTD
    05754746
    Noseley Hall, Billesdon, Noseley, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 17 - Director → ME
    2006-03-27 ~ dissolved
    IIF 55 - Secretary → ME
  • 42
    OXW CATALINA (LOGISTICS XVII) LIMITED
    OE000136 OE000156... (more)
    Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2019-08-21 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
  • 43
    PROPEL FLIGHT OPERATIONS LTD
    15534256
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    R&S WILKINSON PROPERTIES LLP
    OC446632
    Rolleston Hall, Rolleston, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    R.J. WILKINSON HOLDINGS LIMITED
    14101176
    Rolleston Hall Rolleston Road, Rolleston, Leicester, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 46
    R.J. WILKINSON LIMITED
    02224982
    Rolleston Old Stables, Rolleston Road Rolleston, Leicester
    Active Corporate (4 parents)
    Officer
    (before 1991-05-25) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 47
    ROBERT WILKINSON INVESTMENTS II LIMITED
    - now 04914792 04718940
    TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
    Dissolved Corporate (11 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 48
    ROBERT WILKINSON INVESTMENTS LIMITED
    - now 04718940 04914792
    TRUSHELFCO (NO.2952) LIMITED
    - 2003-07-15 04718940 04320653... (more)
    C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-31
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 49
    ROLLESTON LODGE CLASSICS LIMITED
    12203460
    Rolleston Hall 8 Rolleston Road, Rolleston, Leicester
    Active Corporate (4 parents)
    Officer
    2019-09-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-09-12 ~ 2022-05-31
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    ROTHWELL LAND LIMITED
    - now 05679208
    HOWPER 567 LIMITED - 2006-03-28
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Officer
    2006-05-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 67 - Has significant influence or control → OE
  • 51
    SAVOY CINEMAS CORBY LIMITED
    - now 08880068
    HOWPER 757 LIMITED
    - 2014-04-10 08880068 07286519... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Officer
    2014-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 70 - Has significant influence or control → OE
  • 52
    SECURE SELF STORAGE (A1) PROPERTIES LIMITED
    - now 05922745
    NO. 614 LEICESTER LIMITED - 2006-10-24
    Units3-4 Twigden Barns, Grooms Lane Creaton, Northampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 9 - Director → ME
  • 53
    THE ROLLESTON HALL ESTATES LIMITED
    - now 03103190
    PRIME ELECTRICAL DISTRIBUTORS LIMITED
    - 1997-04-16 03103190
    STORMGAMES LIMITED - 1996-02-12
    Rolleston Hall, Rolleston, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 54
    TW DEVELOPMENTS LIMITED
    02388232
    29-31 Finedon Road, Wellingborough, Northants
    Active Corporate (6 parents)
    Officer
    (before 1991-05-23) ~ 1996-11-30
    IIF 24 - Director → ME
  • 55
    WELDON REALISATIONS LIMITED
    - now 04570962
    HOWPER 430 LIMITED - 2002-11-12
    Weldon House, Pywell Road, Corby, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 56
    WELDON RESIDENTS MANAGEMENT COMPANY LIMITED
    10950908
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2017-09-07 ~ 2018-10-12
    IIF 46 - Director → ME
  • 57
    ZINCK AVIATION LIMITED
    14519257
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.