1
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 19 - Director → ME
2
AVIDITY HOTELS (EDINBURGH) LIMITED
16902255 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 15 - Director → ME
3
BCA FLEET SOLUTIONS LIMITED - now
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 49 - Secretary → ME
4
BCA VEHICLE SERVICES LIMITED - now
STOBART VEHICLE SERVICES LIMITED
- 2013-01-25
04031608STOBART 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 46 - Secretary → ME
5
BICESTER RESIDENTS MANAGEMENT COMPANY LIMITED
11043809 A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (5 parents)
Officer
2017-11-02 ~ now
IIF 31 - Director → ME
6
BRAINTREE RESIDENTS MANAGEMENT COMPANY LIMITED
14834458 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2023-04-28 ~ 2023-04-28
IIF 6 - 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 39 - 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
2015-12-30 ~ dissolved
IIF 41 - Director → ME
2008-02-26 ~ dissolved
IIF 44 - Secretary → ME
9
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 32 - 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 ~ 2020-03-27
IIF 8 - Director → ME
11
Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 17 - Director → ME
12
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (7 parents)
Officer
2022-02-01 ~ dissolved
IIF 34 - Director → ME
13
6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (13 parents)
Officer
2017-09-07 ~ 2020-10-20
IIF 7 - Director → ME
14
A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Officer
2017-09-08 ~ 2020-03-27
IIF 9 - Director → ME
15
Nene House, 4 Rushmills, Northampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-17 ~ now
IIF 14 - Director → ME
16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2017-06-26 ~ dissolved
IIF 38 - 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 ~ 2020-06-08
IIF 40 - 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 23 - Director → ME
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 ~ now
IIF 4 - Director → ME
20
ICON (HARLOW) LIMITED - now
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents)
Officer
2016-12-22 ~ 2018-08-06
IIF 37 - Director → ME
2016-11-25 ~ 2018-08-06
IIF 73 - Secretary → ME
Person with significant control
2016-12-22 ~ 2017-09-26
IIF 64 - Has significant influence or control → OE
21
IRCHESTER RESIDENTS MANAGEMENT COMPANY LIMITED
14168986 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents)
Officer
2022-06-13 ~ 2023-04-27
IIF 35 - 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)
Officer
2017-07-17 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Stables Weedon Road, Nether Heyford, Northampton, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-05-10 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
24
The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-17 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-17 ~ 2022-05-31
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
25
The Old Stables Weedon Road, Nether Heyford, Northampton, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-21 ~ 2022-05-31
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
26
The Old Stables Weedon Road, Nether Heyford, Northampton, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-21 ~ 2022-05-31
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED
10950675 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Officer
2017-09-07 ~ 2021-05-10
IIF 5 - 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)
Officer
2018-04-27 ~ 2021-08-05
IIF 18 - Director → ME
29
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 24 - Director → ME
2025-02-12 ~ now
IIF 68 - Secretary → ME
30
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
- now 11262214HOWPER 902 LIMITED
- 2018-12-06
11262214 12460901, 10193360, 06031319Warning 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 (8 parents, 12 offsprings)
Officer
2018-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-20 ~ 2019-06-10
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2022-03-15 ~ 2022-05-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-25 ~ now
IIF 3 - Director → ME
32
GREATLINE DEVELOPMENTS LTD
- 2018-12-06
04771583 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 5 offsprings)
Officer
2018-06-22 ~ now
IIF 12 - Director → ME
2005-07-07 ~ now
IIF 72 - Secretary → ME
33
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-07-27 ~ dissolved
IIF 33 - Director → ME
34
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-22 ~ now
IIF 22 - Director → ME
35
MULBERRY INDUSTRIAL PROPERTIES LIMITED
09284812 Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Officer
2014-10-28 ~ now
IIF 2 - Director → ME
2014-10-28 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-23
IIF 55 - 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)
Officer
2021-01-11 ~ now
IIF 21 - 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)
Officer
2021-09-17 ~ 2023-08-24
IIF 25 - Director → ME
38
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 52 - Secretary → ME
39
MULBERRY PROPERTIES MIDLANDS LLP
OC414857 Unit 3-4 Twigden Barns Grooms Lane, Creaton, Northampton
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 42 - LLP Designated Member → ME
40
Nene House, Rushmills, Northampton, England
Dissolved Corporate (8 parents)
Officer
2016-04-27 ~ dissolved
IIF 36 - Director → ME
2016-04-27 ~ dissolved
IIF 69 - Secretary → ME
41
HOWPER 711 LIMITED - 2010-06-15
Nene House, Rushmills, Northampton, England
Active Corporate (15 parents, 35 offsprings)
Officer
2011-02-28 ~ now
IIF 1 - Director → ME
42
MULBERRY STRATEGIC LAND LIMITED
12089483 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2019-07-06 ~ now
IIF 13 - Director → ME
43
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 65 - Has significant influence or control → OE
44
HOWPER 678 LIMITED
- 2009-03-04
06682573 06544565, 06862857, 06661172Warning 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) 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 51 - Secretary → ME
45
PARAGON AUTOMOTIVE LIMITED - now
PARAGON AUTOMOTIVE NORTHERN LIMITED
- 2017-01-04
05479869HOWPER 547 LIMITED
- 2005-09-26
05479869 05679208, 05479947, 08241317Warning 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) 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 48 - Secretary → ME
46
PARAGON AUTOMOTIVE LOGISTICS LTD
- now 04958639MAVERICKS 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 66 - Secretary → ME
47
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 50 - Secretary → ME
48
PARAGON FLEET SOLUTIONS LIMITED
- now 02638543QEK GLOBAL SOLUTIONS (UK) LTD
- 2008-01-04
02638543KEDDY 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 47 - Secretary → ME
49
PARAGON REMARKETING SERVICES LIMITED
- now 06609269HOWPER 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 53 - 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 43 - Secretary → ME
51
HOWPER 567 LIMITED - 2006-03-28
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents)
Officer
2012-10-08 ~ now
IIF 16 - Director → ME
2006-05-24 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 56 - Has significant influence or control → OE
52
SAVOY CINEMAS CORBY LIMITED
- now 08880068HOWPER 757 LIMITED
- 2014-04-10
08880068 08924701, 08485620, 08717833Warning 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 20 - Director → ME
2014-03-07 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 54 - Has significant influence or control → OE
53
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664BROOMCO (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 45 - Secretary → ME
54
WELDON RESIDENTS MANAGEMENT COMPANY LIMITED
10950908 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2017-09-07 ~ 2021-08-17
IIF 10 - Director → ME