1
10 Cheyne Walk, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
10 Cheyne Walk, Northampton, England
Active Corporate (2 parents)
Officer
2016-07-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
100 St. James Road, Northampton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-04-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
BLUE CUBE BUSINESS MANAGEMENT LLP
OC392580 10 Cheyne Walk, Northampton
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
BRAMPTON VALLEY WELLINGBOROUGH LIMITED - now
THE LAST DAYS OF SUMMER LTD
- 2010-03-11
06608165 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (5 parents)
Officer
2008-06-02 ~ 2010-02-23
IIF 37 - Director → ME
6
10 Cheyne Walk, Northampton
Active Corporate (3 parents, 3 offsprings)
Officer
2018-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
CHEYNE WALK REGISTRARS LTD
- now 04512209BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED
- 2007-02-27
04512209BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED
- 2003-03-04
04512209BLUE CUBE ASSOCIATES LTD
- 2003-02-17
04512209 10 Cheyne Walk, Northampton
Active Corporate (5 parents, 71 offsprings)
Officer
2002-08-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
10 Cheyne Walk, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
2010-02-04 ~ 2010-05-10
IIF 23 - Director → ME
9
C/o Kdm Accountants Ltd Northampton Science Park, Newton House, Kings Park Road, Northampton, England
Active Corporate (4 parents)
Officer
2010-03-23 ~ 2011-03-23
IIF 22 - Director → ME
10
10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ 2011-03-23
IIF 21 - Director → ME
11
5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ 2013-03-27
IIF 40 - Director → ME
12
Crown House, 217 Higher Hillgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 28 - Director → ME
13
FOSTER BROS.(LORDS FOLD NURSERIES)LIMITED
00369996 86 Bleak Hill Road, Windle, St Helens, Merseyside
Active Corporate (3 parents)
Officer
2000-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
14
25 Mulberry Lane, Goring By Sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
15
Inn Control, Cheyne Walk, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
INN CONTROL BUSINESS MANAGEMENT LLP
OC392582 10 Cheyne Walk, Northampton
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
INN CONTROL HOSPITALITY ACCOUNTANTS LIMITED
13418722 10 Cheyne Walk, Northampton, England
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
10 Cheyne Walk, Northampton
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
10 Cheyne Walk, Northampton
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 41 - Director → ME
20
1st Floor, 264, Manchester Road, Warrington
Dissolved Corporate (18 parents)
Officer
1995-09-20 ~ 2009-09-23
IIF 29 - Director → ME
21
C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
Active Corporate (13 parents)
Officer
2008-06-10 ~ 2014-08-14
IIF 30 - Director → ME
22
Inn Control, 10 Cheyne Walk, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
10 Cheyne Walk, Northampton
Active Corporate (4 parents)
Officer
2002-04-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
PROVIDENCE COLLECTION SERVICES LIMITED
15604707 10 Cheyne Walk, Northampton, England
Active Corporate (4 parents)
Officer
2024-03-30 ~ now
IIF 18 - Director → ME
25
10 Cheyne Walk, Northampton
Active Corporate (5 parents)
Officer
1993-06-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
10 Cheyne Walk, Northampton, England
Active Corporate (2 parents)
Officer
2021-08-03 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
10 Cheyne Walk, Northampton
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE