1
22-24 Harborough Road, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2017-03-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Livonia Road, Sidmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,828 GBP2024-05-31
Officer
2021-05-27 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
SANTA'S WORKSHOP LIMITED - 2017-10-17
22-24 Harborough Road, Northampton, EnglandDissolved Corporate (3 parents)
Officer
2017-03-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
TRISTAN HAY BESPOKE LTD - 2017-07-26
5 Livonia Road, Sidmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
-45,731 GBP2024-04-05
Officer
2017-07-05 ~ nowIIF 14 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Livonia Road, Sidmouth, EnglandDissolved Corporate (2 parents)
Officer
2023-09-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-09-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ORTON AND HAY LTD. - 2017-10-19
2 Northampton Road, Denton, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-08-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
7
22-24 Harborough Road, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
22-24 Harborough Road, Northampton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-09-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE