1
CARTRIDGE CITY (FRANCHISING) LIMITED
04839124Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-29 during the appointment or period of control
Commencement of winding up on 2009-03-18 during the appointment or period of control
Conclusion of winding up on 2009-09-29 during the appointment or period of control
Dissolved on 2010-01-14 during the appointment or period of control
Thistle Down Barn, Holcot Lane Sywell, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2007-07-06
IIF 12 - Director → ME
2008-03-01 ~ dissolved
IIF 13 - Director → ME
2
15b Hatton Street, Wellingborough, England
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
15b Hatton Street, Wellingborough, England
Active Corporate (6 parents)
Officer
2020-02-01 ~ now
IIF 16 - Director → ME
4
H & H PROPERTY (NORTHAMPTON) LTD
06011944 Thistle Down Barn, Holcot Lane Sywell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 19 - Director → ME
2006-11-28 ~ dissolved
IIF 25 - Secretary → ME
5
H & H PROPERTY HOLDINGS (UK) LTD
06012726 3 Chestnut Avenue, Esher, England
Active Corporate (7 parents)
Officer
2007-06-12 ~ 2011-11-14
IIF 20 - Director → ME
2011-11-30 ~ 2019-11-01
IIF 23 - Director → ME
2006-11-29 ~ 2007-06-13
IIF 26 - Secretary → ME
Person with significant control
2018-12-31 ~ 2019-11-01
IIF 1 - Ownership of shares – 75% or more → OE
6
IRONSIDE PROPERTIES (NORTHAMPTON) LIMITED
- 2010-03-17
04795018XTERIOR MANPOWER LIMITED
- 2005-10-26
04795018WEB-SIM.COM LIMITED
- 2005-05-27
04795018 Thistle Down Barn, Holcot Lane Sywell, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
2009-06-30 ~ 2013-01-31
IIF 21 - Director → ME
2003-10-01 ~ 2005-10-18
IIF 22 - Director → ME
2006-03-01 ~ 2013-01-31
IIF 28 - Secretary → ME
7
15b Hatton Street Hatton Street, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
15b Hatton Street, Wellingborough, England
Active Corporate (1 parent)
Officer
2013-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
MARRIOTT & CO INVESTMENTS LIMITED
15566746 12 Denby Dale, Wellingborough, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-16 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
15b Hatton Street, Wellingborough, Northamptonshire
Liquidation Corporate (1 parent)
Officer
2012-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northants
Dissolved Corporate (2 parents)
Officer
2007-08-21 ~ dissolved
IIF 14 - Director → ME
2007-08-21 ~ dissolved
IIF 27 - Secretary → ME
12
15b Hatton Street, Wellingborough, England
Active Corporate (1 parent)
Officer
2013-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
15b Hatton Street, Wellingborough, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
THE P & S PROPERTY DEVELOPMENT (NORTHAMPTON)COMPANY LTD
05541882 Thistle Down Barn, Holcot Lane, Sywell, Northampton
Active Corporate (4 parents)
Officer
2005-08-22 ~ 2009-11-02
IIF 24 - Director → ME
2005-08-22 ~ 2006-03-01
IIF 29 - Secretary → ME