1
10 CANN LIMITED - 2016-11-11
10 Cheyne Walk, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-11-30
Officer
2016-11-08 ~ nowIIF 12 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
10 CA LIMITED - 2016-11-11
10 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
241,670 GBP2023-12-31
Officer
2016-07-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
100 St. James Road, NorthamptonDissolved Corporate (2 parents, 1 offspring)
Officer
2003-04-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
10 Cheyne Walk, NorthamptonDissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolvedIIF 11 - LLP Designated Member → ME
5
10 Cheyne Walk, NorthamptonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-05-01 ~ nowIIF 8 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED - 2007-02-27
BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED - 2003-03-04
BLUE CUBE ASSOCIATES LTD - 2003-02-17
10 Cheyne Walk, NorthamptonActive Corporate (2 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-08-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control → OE
7
Crown House, 217 Higher Hillgate, Stockport, CheshireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 29 - Director → ME
8
86 Bleak Hill Road, Windle, St Helens, MerseysideActive Corporate (1 parent)
Equity (Company account)
137,120 GBP2024-04-30
Officer
2000-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
9
25 Mulberry Lane, Goring By Sea, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
2017-09-29 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
10
Inn Control, Cheyne Walk, Northampton, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-05-31
Officer
2017-11-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-11-03 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
11
10 Cheyne Walk, NorthamptonDissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolvedIIF 10 - LLP Designated Member → ME
12
10 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
260,545 GBP2023-12-31
Officer
2021-05-25 ~ nowIIF 2 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
13
KILDERKIN LIMITED - 2012-07-31
10 Cheyne Walk, NorthamptonDissolved Corporate (2 parents)
Equity (Company account)
19,006 GBP2024-07-31
Officer
2012-05-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
10 Cheyne Walk, NorthamptonDissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolvedIIF 22 - Director → ME
15
Inn Control, 10 Cheyne Walk, Northampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-05-31
Officer
2018-05-25 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
10 Cheyne Walk, NorthamptonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
10 Cheyne Walk, Northampton, EnglandActive Corporate (4 parents)
Officer
2024-03-30 ~ nowIIF 3 - Director → ME
18
GIBFORCE LIMITED - 1993-07-06
10 Cheyne Walk, NorthamptonActive Corporate (2 parents)
Equity (Company account)
247,825 GBP2023-12-31
Officer
1993-06-28 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
10 Cheyne Walk, Northampton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
83,364 GBP2023-06-30
Officer
2021-08-03 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
10 Cheyne Walk, NorthamptonDissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE