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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

Tate, Jonathan

    Related profiles found in government register
  • Tate, Jonathan

    Registered addresses and corresponding companies

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

      IIF 1
  • Tate, Jonathan Colin

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 6 IIF 7 IIF 8
  • Tate, Jonathan Colin
    British

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British company secretary

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British director

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 18 IIF 19
  • Tate, Jonathan Colin
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Tate, Jonathan Colin
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 50
  • Tate, Jonathan Colin
    British director and company secretary born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 51
  • Jonathan Colin Tate
    British born in May 1969

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, United Kingdom

      IIF 52
  • Tate, Jonathan Colin
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3-4, Twigden Barns, Creaton, Creaton, Northamptonshire, NN6 8NN, England

      IIF 53

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

      IIF 54

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

      IIF 55

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 56
  • Tate, Jonathan Colin
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58 IIF 59

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 60 IIF 61

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 62
  • Mr Jonathan Colin Tate
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64 IIF 65

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 67 IIF 68 IIF 69

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, United Kingdom

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
child relation
Offspring entities and appointments 54
  • 1
    AVIDITY HOTELS (CORBY) LTD
    15765160
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    IIF 29 - Director → ME
  • 2
    AVIDITY HOTELS (EDINBURGH) LIMITED
    16902255
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 25 - Director → ME
  • 3
    BCA FLEET SOLUTIONS LIMITED - now
    PARAGON AUTOMOTIVE LIMITED
    - 2017-01-04 05377252 05479869... (more)
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2005-03-23 ~ 2016-07-18
    IIF 15 - Secretary → ME
  • 4
    BCA VEHICLE SERVICES LIMITED - now
    PARAGON VEHICLE SERVICES LIMITED
    - 2017-01-04 04031608 06061960
    STOBART VEHICLE SERVICES LIMITED
    - 2013-01-25 04031608
    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)
    Officer
    2013-01-21 ~ 2016-07-18
    IIF 12 - Secretary → ME
  • 5
    BICESTER RESIDENTS MANAGEMENT COMPANY LIMITED
    11043809
    A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2017-11-02 ~ now
    IIF 41 - Director → ME
  • 6
    BRAINTREE RESIDENTS MANAGEMENT COMPANY LIMITED
    14834458
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 58 - 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 49 - 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
    2015-12-30 ~ dissolved
    IIF 51 - Director → ME
    2008-02-26 ~ dissolved
    IIF 10 - Secretary → 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 42 - Director → ME
  • 10
    EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED
    10952999
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (9 parents)
    Equity (Company account)
    39 GBP2024-09-30
    Officer
    2017-09-08 ~ 2020-03-27
    IIF 60 - Director → ME
  • 11
    GIG HOTELS LIMITED
    13346127
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    240,813 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 27 - Director → ME
  • 12
    GIG LOGISTICS HUB LIMITED
    13082123
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 13
    GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED
    10950624
    6 Northfield Avenue, Great Bowden, Market Harborough, England
    Active Corporate (13 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    2017-09-07 ~ 2020-10-20
    IIF 59 - Director → ME
  • 14
    GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED
    10954053
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (9 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Officer
    2017-09-08 ~ 2020-03-27
    IIF 61 - Director → ME
  • 15
    H.G.O INVESTMENT LIMITED
    10770380
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    11,498,878 GBP2024-05-31
    Officer
    2017-08-17 ~ now
    IIF 24 - Director → ME
  • 16
    HAMMOND ROAD LIMITED
    10754747
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,177,888 GBP2018-03-31
    Officer
    2017-06-26 ~ dissolved
    IIF 48 - Director → ME
  • 17
    HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED
    10950682
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (8 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2017-09-07 ~ 2020-06-08
    IIF 50 - Director → ME
  • 18
    HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED
    15739599
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 33 - Director → ME
  • 19
    HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED
    10951123
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    6,780 GBP2024-09-30
    Officer
    2017-09-07 ~ now
    IIF 56 - Director → ME
  • 20
    ICON (HARLOW) LIMITED - now
    MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED
    - 2018-08-08 10497758
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    14,741,992 GBP2020-12-31
    Officer
    2016-12-22 ~ 2018-08-06
    IIF 47 - Director → ME
    2016-11-25 ~ 2018-08-06
    IIF 1 - Secretary → ME
    Person with significant control
    2016-12-22 ~ 2017-09-26
    IIF 73 - Has significant influence or control → OE
  • 21
    IRCHESTER RESIDENTS MANAGEMENT COMPANY LIMITED
    14168986
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    28 GBP2024-06-30
    Officer
    2022-06-13 ~ 2023-04-27
    IIF 45 - Director → ME
  • 22
    J.C & S.E TATE INVESTMENTS LIMITED
    10870232
    The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,145 GBP2024-03-31
    Officer
    2017-07-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-07-17 ~ 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
  • 23
    JC TATE HOLDINGS LIMITED
    14096620
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    22,615,908 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    JC TATE INVESTMENTS LIMITED
    10869105
    The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    858,840 GBP2024-03-31
    Officer
    2017-07-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-07-17 ~ 2022-05-31
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    JC TATE PROPERTIES LIMITED
    13928961
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,288 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-05-31
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 26
    JC TATE TRADING LIMITED
    13929053
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,903 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-05-31
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 27
    KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED
    10950675
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (9 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    2017-09-07 ~ 2021-05-10
    IIF 57 - Director → ME
  • 28
    MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITED
    11333690
    Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    2018-04-27 ~ 2021-08-05
    IIF 28 - Director → ME
  • 29
    MPD LIVING LIMITED
    16248458
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 34 - Director → ME
    2025-02-12 ~ now
    IIF 4 - Secretary → ME
  • 30
    MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
    - now 11262214
    HOWPER 902 LIMITED
    - 2018-12-06 11262214 10907412... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    46,788,655 GBP2024-03-31
    Officer
    2018-04-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-04-20 ~ 2019-06-10
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2022-03-15 ~ 2022-05-31
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MULBERRY COMMERCIAL DEVELOPMENTS II LIMITED
    14506942 04771583
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-25 ~ now
    IIF 55 - Director → ME
  • 32
    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)
    Equity (Company account)
    64,601,981 GBP2024-03-31
    Officer
    2018-06-22 ~ now
    IIF 22 - Director → ME
    2005-07-07 ~ now
    IIF 8 - Secretary → ME
  • 33
    MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS II LIMITED
    13533492 12169282
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-27 ~ dissolved
    IIF 43 - Director → ME
  • 34
    MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS LIMITED
    12169282 13533492
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    18,388,372 GBP2024-03-31
    Officer
    2019-08-22 ~ now
    IIF 32 - Director → ME
  • 35
    MULBERRY INDUSTRIAL PROPERTIES LIMITED
    09284812
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,002,405 GBP2023-03-31
    Officer
    2014-10-28 ~ now
    IIF 54 - Director → ME
    2014-10-28 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 64 - Has significant influence or control → OE
  • 36
    MULBERRY LOGISTICS PARK DONCASTER LIMITED
    13126357
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,263,789 GBP2024-03-31
    Officer
    2021-01-11 ~ now
    IIF 31 - Director → ME
  • 37
    MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITED
    13629512
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-17 ~ 2023-08-24
    IIF 35 - Director → ME
  • 38
    MULBERRY PARTNERSHIPS LIMITED
    - now 06853273
    HOWPER 683 LIMITED - 2009-03-30
    Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2009-06-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 39
    MULBERRY PROPERTIES MIDLANDS LLP
    OC414857
    Unit 3-4 Twigden Barns Grooms Lane, Creaton, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,060 GBP2017-04-05
    Officer
    2016-11-29 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 40
    MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED
    10145659 07253372
    Nene House, Rushmills, Northampton, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2016-04-27 ~ dissolved
    IIF 46 - Director → ME
    2016-04-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 41
    MULBERRY PROPERTY DEVELOPMENTS LTD
    - now 07253372 10145659
    HOWPER 711 LIMITED - 2010-06-15
    Nene House, Rushmills, Northampton, England
    Active Corporate (15 parents, 34 offsprings)
    Equity (Company account)
    16,662,746 GBP2024-03-31
    Officer
    2011-02-28 ~ now
    IIF 53 - Director → ME
  • 42
    MULBERRY STRATEGIC LAND LIMITED
    12089483
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,704,905 GBP2024-03-31
    Officer
    2019-07-06 ~ now
    IIF 23 - Director → ME
  • 43
    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 ~ 2022-08-26
    IIF 52 - Has significant influence or control → OE
  • 44
    PARAGON AUTOMOTIVE 2009 LIMITED
    - now 06682573 05377252... (more)
    HOWPER 678 LIMITED
    - 2009-03-04 06682573 07010001... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-03-02 ~ 2016-07-18
    IIF 17 - Secretary → ME
  • 45
    PARAGON AUTOMOTIVE LIMITED - now
    PARAGON AUTOMOTIVE NORTHERN LIMITED
    - 2017-01-04 05479869
    HOWPER 547 LIMITED
    - 2005-09-26 05479869 05457265... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-09-22 ~ 2016-07-18
    IIF 14 - Secretary → ME
  • 46
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-01-07 ~ 2016-07-18
    IIF 2 - Secretary → ME
  • 47
    PARAGON AUTOMOTIVE SERVICES LIMITED
    - now 05377245 06682573... (more)
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2016-07-18
    IIF 16 - Secretary → ME
  • 48
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    QEK GLOBAL SOLUTIONS (UK) LTD
    - 2008-01-04 02638543
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-02-09 ~ 2016-07-18
    IIF 13 - Secretary → ME
  • 49
    PARAGON REMARKETING SERVICES LIMITED
    - now 06609269
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2016-07-18
    IIF 19 - Secretary → ME
  • 50
    PARAGON VEHICLE SERVICES LIMITED - now
    TENWELL SERVICES LTD
    - 2017-01-04 06061960
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-18 ~ 2016-07-18
    IIF 9 - Secretary → ME
  • 51
    ROTHWELL LAND LIMITED
    - now 05679208
    HOWPER 567 LIMITED - 2006-03-28
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,117,928 GBP2024-03-31
    Officer
    2012-10-08 ~ now
    IIF 26 - Director → ME
    2006-05-24 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 65 - Has significant influence or control → OE
  • 52
    SAVOY CINEMAS CORBY LIMITED
    - now 08880068
    HOWPER 757 LIMITED
    - 2014-04-10 08880068 08924684... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    623,734 GBP2024-03-31
    Officer
    2014-03-07 ~ now
    IIF 30 - Director → ME
    2014-03-07 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 63 - Has significant influence or control → OE
  • 53
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2016-07-18
    IIF 11 - Secretary → ME
  • 54
    WELDON RESIDENTS MANAGEMENT COMPANY LIMITED
    10950908
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    27 GBP2024-09-30
    Officer
    2017-09-07 ~ 2021-08-17
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.