1
221 Wellingborough Road, Northampton, United KingdomActive Corporate (2 parents)
Officer
2024-12-16 ~ nowIIF 14 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
221 Wellingborough Road, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,160,432 GBP2024-05-31
Officer
2018-05-01 ~ nowIIF 11 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Castillian Street, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 42 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-672,736 GBP2024-09-30
Officer
2022-09-06 ~ nowIIF 28 - Director → ME
2022-09-06 ~ nowIIF 1 - Secretary → ME
Person with significant control
2022-09-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
221 Wellingborough Road, Northampton, United KingdomActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 44 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
7
221 Wellingborough Road, Northampton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-586,040 GBP2024-11-30
Officer
2023-11-29 ~ nowIIF 25 - Director → ME
2023-11-29 ~ nowIIF 3 - Secretary → ME
Person with significant control
2023-11-29 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
221 Wellingborough Road, Northampton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-597,582 GBP2024-11-30
Officer
2023-11-29 ~ nowIIF 27 - Director → ME
2023-11-29 ~ nowIIF 5 - Secretary → ME
Person with significant control
2023-11-29 ~ nowIIF 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
9
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
582,077 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 26 - Director → ME
2022-05-27 ~ nowIIF 4 - Secretary → ME
Person with significant control
2022-05-27 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
60 Bridge Street, NorthamptonDissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolvedIIF 9 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 73 - Has significant influence or control → OE
12
221 Wellingborough Road, Northampton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-21 ~ nowIIF 29 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
221 Wellingborough Road, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-62,708 GBP2023-05-31
Officer
2022-05-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
14
221 Wellingborough Road, Northampton, United KingdomActive Corporate (4 parents)
Officer
2025-04-30 ~ nowIIF 46 - Director → ME
15
Thistle Down Barn Holcot Lane, Sywell, Northampton, NorthamptonshireDissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolvedIIF 10 - LLP Designated Member → ME
16
24 Castilian Street, Northampton, NorthamptonshireDissolved Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
200 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
17
24 Castilian Street, Northampton, NorthamptonshireDissolved Corporate (3 parents)
Equity (Company account)
-13,103 GBP2017-03-31
Officer
2009-05-11 ~ dissolvedIIF 36 - Director → ME
2009-05-11 ~ dissolvedIIF 7 - Secretary → ME
18
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
5,449 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 23 - Director → ME
2021-04-21 ~ nowIIF 2 - Secretary → ME
Person with significant control
2021-04-21 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
24 Castilian Street, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2018-01-30 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
20
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-592,237 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 24 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
221 Wellingborough Road, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,358 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 30 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
221 Wellingborough Road, Northampton, United KingdomActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 13 - Director → ME
23
221 Wellingborough Road, Northampton, United KingdomActive Corporate (2 parents)
Officer
2024-06-04 ~ nowIIF 43 - Director → ME
24
221 Wellingborough Road, Northampton, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 47 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
221 Wellingborough Road, Northampton, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-03-02 ~ nowIIF 45 - Director → ME
Person with significant control
2024-03-02 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE