1
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 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 28 - Director → ME
3
AVIDITY HOTELS (EDINBURGH) LIMITED
16902255 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 29 - Director → ME
4
BCA VEHICLE SERVICES LIMITED - now
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 59 - Has significant influence or control → OE
5
BRITISH CAR AUCTIONS LIMITED
- now 00438886 03059232, 03639784, 03570347Warning 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)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 22 - Director → ME
6
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
HOWPER 260 LIMITED
- 2000-10-31
03735655 02625043, 03735662, 09200298Warning 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) C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
1999-04-09 ~ 2004-01-26
IIF 13 - 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 42 - 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
2008-02-26 ~ dissolved
IIF 21 - Director → ME
9
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 39 - 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 50 - Director → ME
11
Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 35 - Director → ME
12
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (7 parents)
Officer
2022-02-01 ~ dissolved
IIF 12 - Director → ME
13
6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (13 parents)
Officer
2017-09-07 ~ 2018-10-12
IIF 47 - Director → ME
14
A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Officer
2017-09-08 ~ 2018-10-12
IIF 46 - Director → ME
15
Nene House, 4 Rushmills, Northampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-23 ~ now
IIF 30 - Director → ME
16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2017-06-26 ~ dissolved
IIF 44 - 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 49 - Director → ME
18
Mulberry House, Crick Road, Rugby, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-08-30 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – 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 51 - Director → ME
20
HOWPER 260 LIMITED
02625043 03735655, 03735669, 09200298Warning 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) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
(before 1992-06-28) ~ 2004-01-26
IIF 17 - Director → ME
21
ICON (HARLOW) LIMITED - now
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents)
Officer
2016-11-25 ~ 2018-08-06
IIF 43 - Director → ME
Person with significant control
2016-12-22 ~ 2017-09-26
IIF 75 - 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 48 - Director → ME
23
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 53 - Secretary → ME
24
TRUSHELFCO (NO.2951) LIMITED
- 2003-07-15
04718882 03169276, 04772918, 03671677Warning 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) C/o 29-31 Finedon Road, Wellingborough, Northants
Active Corporate (11 parents)
Officer
2003-07-15 ~ now
IIF 52 - Secretary → ME
25
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 38 - Director → ME
26
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
- now 11262214HOWPER 902 LIMITED - 2018-12-06
Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents, 12 offsprings)
Officer
2019-06-10 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-10 ~ 2022-05-31
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-25 ~ now
IIF 36 - Director → ME
28
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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
29
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-07-27 ~ dissolved
IIF 40 - Director → ME
30
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-22 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 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 68 - 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 33 - Director → ME
33
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 15 - Director → ME
34
Nene House, Rushmills, Northampton, England
Dissolved Corporate (8 parents)
Officer
2016-04-27 ~ dissolved
IIF 41 - Director → ME
35
HOWPER 711 LIMITED
- 2010-06-15
07253372 07304717, 07286550, 07923676Warning 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, 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 73 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-06-10
IIF 74 - 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 31 - Director → ME
Person with significant control
2019-07-06 ~ 2019-11-11
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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
03393957SELECTCENTRE 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 11 - 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 14 - 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 18 - Director → ME
40
Rolleston Hall, Rolleston, Leicestershire
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
41
Noseley Hall, Billesdon, Noseley, Leicester
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 16 - Director → ME
2006-03-27 ~ dissolved
IIF 54 - Secretary → ME
42
Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2019-08-21 ~ now
IIF 58 - Ownership of shares - More than 25% → OE
43
Nene House, 4 Rushmills, Northampton, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
44
Rolleston Hall, Rolleston, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-03-30 ~ now
IIF 61 - 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 26 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
46
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 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
47
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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
48
TRUSHELFCO (NO.2952) LIMITED
- 2003-07-15
04718940 04773127, 04718908, 04688518Warning 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) 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 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 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 25 - Director → ME
Person with significant control
2019-09-12 ~ 2022-05-31
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
50
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 66 - Has significant influence or control → OE
51
SAVOY CINEMAS CORBY LIMITED
- now 08880068HOWPER 757 LIMITED
- 2014-04-10
08880068 07064472, 05603626, 04808266Warning 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 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 69 - Has significant influence or control → OE
52
THE ROLLESTON HALL ESTATES LIMITED
- now 03103190PRIME ELECTRICAL DISTRIBUTORS LIMITED
- 1997-04-16
03103190STORMGAMES 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 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
53
29-31 Finedon Road, Wellingborough, Northants
Active Corporate (6 parents)
Officer
(before 1991-05-23) ~ 1996-11-30
IIF 23 - Director → ME
54
WELDON REALISATIONS LIMITED
- now 04570962HOWPER 430 LIMITED - 2002-11-12
Weldon House, Pywell Road, Corby, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2003-03-06 ~ dissolved
IIF 20 - Director → ME
55
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 45 - Director → ME
56
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE