1
Cube Partners Ltimited 5 Giffard Court, Millbrook Close, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
BEEHIVE BUISNESS LIMITED
- 2013-08-02
08596709 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Active Corporate (1 parent)
Officer
2013-07-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-31 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-04-01
IIF 32 - Director → ME
Person with significant control
2021-03-02 ~ 2022-04-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Active Corporate (10 parents)
Officer
2003-12-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
ENERGI CABLE SERVICES TRUSTEES LIMITED
- now 13913583ENERGI CABLE TRUSTEES LIMITED - 2022-03-01
1 Wrexham Road, Basildon, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-16 ~ 2025-03-13
IIF 31 - Director → ME
10
TWIN PEAKS BAR AND RESTAURANT LIMITED - 2022-02-01
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
11
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
265 Bedford Road, Kempston, Bedford
Dissolved Corporate (4 parents)
Officer
2004-07-22 ~ 2004-07-30
IIF 33 - Secretary → ME
13
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 18 - Director → ME
16
NEWCASTLE WING GROUP LIMITED
- now 06194675GAME ON...SPORTS BAR & GRILL LIMITED - 2022-02-01
5 Giffard Court, Millbrook Close, Northampton
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 16 - Director → ME
17
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (1 parent)
Officer
2021-10-22 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
19
TWISTED LIMITED - 2023-05-12
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-31 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE