1
Rolleston Hall, Rolleston, Leicester, England
Active Corporate (4 parents)
Officer
2026-03-27 ~ now
IIF 54 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 1 - 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 75 - Director → ME
6
CAMDEN FLEET SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-02-03
Administration ended on 2010-02-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2011-10-19
CCFS (2) LIMITED - 2008-06-03
HOWPER 260 LIMITED
- 2000-10-31
03735655 02625043, 05604447, 03281569Warning 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 (42 parents)
Officer
1999-04-09 ~ 2004-01-26
IIF 66 - 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 74 - 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 65 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 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 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 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, 05604447, 03281569Warning 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 70 - 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 17 - 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 78 - Secretary → ME
24
TRUSHELFCO (NO.2951) LIMITED
- 2003-07-15
04718882 04773058, 04320660, 02861189Warning 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 77 - 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 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 18 - 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 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-23
IIF 10 - 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 68 - 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 07279079, 09200375, 07286550Warning 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 56 - Director → ME
Person with significant control
2021-05-14 ~ 2022-09-22
IIF 15 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-06-10
IIF 16 - 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 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 64 - 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 67 - 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 71 - Director → ME
40
Rolleston Hall, Rolleston, Leicestershire
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
41
Noseley Hall, Billesdon, Noseley, Leicester
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 69 - Director → ME
2006-03-27 ~ dissolved
IIF 79 - 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 24 - 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 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 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 52 - LLP Designated Member → ME
Person with significant control
2023-03-30 ~ now
IIF 3 - 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 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
46
Rolleston Old Stables, Rolleston Road Rolleston, Leicester
Active Corporate (4 parents)
Officer
(before 1991-05-25) ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 72 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
48
TRUSHELFCO (NO.2952) LIMITED
- 2003-07-15
04718940 04320653, 04718888, 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 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 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 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – 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 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 8 - Has significant influence or control → OE
51
SAVOY CINEMAS CORBY LIMITED
- now 08880068HOWPER 757 LIMITED
- 2014-04-10
08880068 07286519, 04172390, 08717961Warning 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 55 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 11 - Has significant influence or control → OE
52
SECURE SELF STORAGE (A1) PROPERTIES LIMITED
- now 05922745NO. 614 LEICESTER LIMITED - 2006-10-24
Units3-4 Twigden Barns, Grooms Lane Creaton, Northampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-14 ~ dissolved
IIF 61 - Director → ME
53
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 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
54
29-31 Finedon Road, Wellingborough, Northants
Active Corporate (6 parents)
Officer
(before 1991-05-23) ~ 1996-11-30
IIF 76 - Director → ME
55
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 73 - Director → ME
56
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
57
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 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE