1
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 21 - Director → ME
2
AVIDITY HOTELS (EDINBURGH) LIMITED
16902255 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 17 - 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 61 - 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 58 - 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 33 - 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 50 - 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 41 - 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 43 - Director → ME
2008-02-26 ~ dissolved
IIF 56 - Secretary → ME
9
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 34 - 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 52 - Director → ME
11
Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 19 - Director → ME
12
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (7 parents)
Officer
2022-02-01 ~ dissolved
IIF 36 - Director → ME
13
6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (13 parents)
Officer
2017-09-07 ~ 2020-10-20
IIF 51 - Director → ME
14
A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Officer
2017-09-08 ~ 2020-03-27
IIF 53 - Director → ME
15
Nene House, 4 Rushmills, Northampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-17 ~ now
IIF 16 - Director → ME
16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2017-06-26 ~ dissolved
IIF 40 - 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 42 - 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 25 - 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 48 - 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 39 - Director → ME
2016-11-25 ~ 2018-08-06
IIF 73 - Secretary → ME
Person with significant control
2016-12-22 ~ 2017-09-26
IIF 11 - 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 37 - 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 32 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 30 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 31 - Director → ME
Person with significant control
2017-07-17 ~ 2022-05-31
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 29 - Director → ME
Person with significant control
2022-02-21 ~ 2022-05-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
The Old Stables Weedon Road, Nether Heyford, Northampton, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-21 ~ 2022-05-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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 49 - 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 20 - Director → ME
29
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 26 - Director → ME
2025-02-12 ~ now
IIF 68 - Secretary → ME
30
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
- now 11262214HOWPER 902 LIMITED
- 2018-12-06
11262214 10191371, 03281580, 04399732Warning 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 13 - Director → ME
Person with significant control
2018-04-20 ~ 2019-06-10
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2022-03-15 ~ 2022-05-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 47 - 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 14 - 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 35 - Director → ME
34
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-22 ~ now
IIF 24 - Director → ME
35
MULBERRY INDUSTRIAL PROPERTIES LIMITED
09284812 Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Officer
2014-10-28 ~ now
IIF 46 - Director → ME
2014-10-28 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-23
IIF 2 - 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 23 - 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 27 - 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 64 - 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 44 - LLP Designated Member → ME
40
Nene House, Rushmills, Northampton, England
Dissolved Corporate (8 parents)
Officer
2016-04-27 ~ dissolved
IIF 38 - 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 45 - Director → ME
42
MULBERRY STRATEGIC LAND LIMITED
12089483 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2019-07-06 ~ now
IIF 15 - 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 12 - Has significant influence or control → OE
44
HOWPER 678 LIMITED
- 2009-03-04
06682573 06862857, 06609269, 06682625Warning 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 63 - Secretary → ME
45
PARAGON AUTOMOTIVE LIMITED - now
PARAGON AUTOMOTIVE NORTHERN LIMITED
- 2017-01-04
05479869HOWPER 547 LIMITED
- 2005-09-26
05479869 05458603, 05534713, 05679208Warning 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 60 - 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 62 - 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 59 - 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 65 - 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 55 - 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 18 - Director → ME
2006-05-24 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 3 - Has significant influence or control → OE
52
SAVOY CINEMAS CORBY LIMITED
- now 08880068HOWPER 757 LIMITED
- 2014-04-10
08880068 07064472, 05603626, 04808266Warning 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 22 - Director → ME
2014-03-07 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 1 - 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 57 - 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 54 - Director → ME