1
Unit 3 Wold Farm Park Broughton Road, Old, Northampton, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-26 ~ 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
IIF 19 - Right to appoint or remove directors → OE
2
3 Wold Farm Industrial Estate, Old, Northants, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
3 Church Farm, Church Brampton, Northampton, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
2 Twigden Barns Creaton Road, Creaton, Northampton, England
Active Corporate (1 parent)
Officer
2022-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Unit 3 Wold Farm Park Broughton Road, Old, Northampton, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
28 Harborough Road, Maidwell, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Wold Farm Ind Estate, Broughton Road, Old, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
Unit 3 Wold Farm Park Broughton Road, Old, Northampton, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 3 Wold Farm Park Broughton Road, Old, Northampton, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
10
Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 4 - Director → ME
11
Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 5 - Director → ME
12
MACE INDUSTRIES HOLDINGS LIMITED
09137706 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 2 - Director → ME
13
MACE INDUSTRIES INTERNATIONAL LTD
09137022 Units 1-3 Macadam Road, Earlstree Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 3 - Director → ME
14
Units 1-3 Macadam Road, Earlstrees Industrial Estate, Corby Northampton, Northamptonshire
Active Corporate (11 parents)
Officer
2016-01-07 ~ now
IIF 1 - Director → ME
15
THE HEALTH AND WELLNESS THERAPY GROUP LTD
16198790 3 Wold Farm Ind Estate, Broughton Road, Old, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
THE ICE BATH AND SAUNA COMPANY LTD
16478667 Unit 3 Wold Farm Park Broughton Road, Old, Northampton, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
24 Harborough Road, Maidwell, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 5 Wold Farm Park Broughton Road, Old, Northampton, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
3 Wold Farm Estate Broughton Road, Old, Northampton, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE