1
17 BOWLING GREEN AVENUE LIMITED
09875322 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 21 - Director → ME
2
VENULUM SEMILONG LIMITED - 2016-02-10
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 57 - Director → ME
3
VENULUM GOLD LIMITED - 2016-02-10
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 26 - Director → ME
4
360 DEGREE BREWING COMPANY LTD
- now 04812482STRANGELY BROWN LTD - 2013-03-21
TAUTFIT LIMITED - 2005-05-19
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (16 parents)
Equity (Company account)
-1,006,301 GBP2024-03-31
Officer
2021-09-08 ~ 2025-12-31
IIF 28 - Director → ME
2020-04-30 ~ 2025-12-31
IIF 73 - Secretary → ME
5
49 ST GILES STREET LIMITED
- now 08558147VENULUM DERNGATE LIMITED - 2016-02-10
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 24 - Director → ME
6
29 RUTLAND ROAD LIMITED - 2016-04-19
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 18 - Director → ME
7
ST PETERS COURT DEVELOPMENT LIMITED
- 2022-02-08
10417370 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
35,304 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 16 - Director → ME
8
Uned 12 Pen Yr Orsedd, Industrial Estate Road, Llangefni, Anglesey, Wales
Active Corporate (8 parents)
Equity (Company account)
-358,482 GBP2023-12-31
Officer
2024-10-30 ~ 2025-11-25
IIF 61 - Director → ME
9
BACKS ENTERPRISES LIMITED
- now 11618132BACKS HOLDINGS LIMITED - 2019-12-04
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-304,879 GBP2024-12-31
Officer
2021-09-08 ~ 2021-12-17
IIF 64 - Director → ME
10
MINACRAFT LIMITED - 2002-11-06
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (13 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2021-09-08 ~ 2025-12-31
IIF 50 - Director → ME
11
Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2023-10-23 ~ 2025-12-31
IIF 5 - Director → ME
12
BURBRIDGE PACKAGING (LOUTH) LIMITED
- now 07107668SPECIAL COMBINATION LIMITED - 2010-01-30
Tattershall Way, Fairfield Industrial Estate, Louth, England
Active Corporate (11 parents)
Equity (Company account)
631,330 GBP2024-02-28
Officer
2021-09-08 ~ 2026-01-31
IIF 12 - Director → ME
2020-06-26 ~ 2026-01-31
IIF 70 - Secretary → ME
13
CADMAN CAPITAL INVESTMENTS (AQUACULTURE) LIMITED
15042843 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,529 GBP2024-12-31
Officer
2023-08-01 ~ 2025-12-31
IIF 30 - Director → ME
14
CADMAN CAPITAL INVESTMENTS (BEVERAGES) LIMITED
15043822 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-02 ~ 2025-12-31
IIF 35 - Director → ME
15
CADMAN CAPITAL INVESTMENTS (CORPORATE) LIMITED
15050226 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-04 ~ 2025-12-31
IIF 37 - Director → ME
16
CADMAN CAPITAL INVESTMENTS (LIFESTYLE) LIMITED
15050283 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-04 ~ 2025-12-31
IIF 36 - Director → ME
17
CADMAN CAPITAL INVESTMENTS (PACKAGING) LIMITED
14627947 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-31 ~ 2025-12-31
IIF 32 - Director → ME
18
CADMAN CAPITAL INVESTMENTS (PROPERTY) LIMITED
15043126 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-01 ~ 2025-12-31
IIF 31 - Director → ME
19
CADMAN CAPITAL SERVICES LIMITED
- now 08212978CADMAN FINE WINES MANAGEMENT (UK) LIMITED - 2018-09-13
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (5 parents)
Equity (Company account)
-87,531 GBP2024-03-31
Officer
2022-06-15 ~ 2025-12-31
IIF 45 - Director → ME
20
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
72,194 GBP2024-03-31
Officer
2021-09-08 ~ 2025-12-31
IIF 53 - Director → ME
21
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
674,734 GBP2024-12-31
Officer
2021-09-08 ~ 2026-01-15
IIF 54 - Director → ME
22
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-1,369,059 GBP2024-03-31
Officer
2021-09-08 ~ 2026-01-15
IIF 48 - Director → ME
23
CHESHIRE POLYTHENE FILM COMPANY LIMITED
- now 01798571RIFLEMOOR LIMITED - 1984-04-03
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (15 parents)
Equity (Company account)
63,085 GBP2024-05-31
Officer
2021-09-08 ~ 2026-01-31
IIF 22 - Director → ME
2021-07-08 ~ 2026-01-31
IIF 74 - Secretary → ME
24
CLASSIC COUNTRY WEAR LIMITED
- now 07234296CLASSIC COUNTRY WEAR LIMITED
- 2025-12-09
07234296 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-08 ~ 2026-01-15
IIF 56 - Director → ME
25
MINADALE LIMITED - 2002-11-06
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (11 parents)
Equity (Company account)
900 GBP2024-03-31
Officer
2021-09-08 ~ 2026-01-31
IIF 49 - Director → ME
26
Unit 2 Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen, Conwy
Active Corporate (13 parents)
Equity (Company account)
193,436 GBP2024-03-31
Officer
2021-09-08 ~ 2025-11-25
IIF 10 - Director → ME
2021-01-21 ~ 2025-11-25
IIF 67 - Secretary → ME
27
CORAL PROPERTY ESTATES LIMITED
- now 08292170VENULUM TRINITY LIMITED - 2018-03-11
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
-392,897 GBP2024-12-31
Officer
2021-09-08 ~ 2026-01-31
IIF 47 - Director → ME
28
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-09-08 ~ 2026-01-31
IIF 55 - Director → ME
2021-06-02 ~ 2026-01-31
IIF 75 - Secretary → ME
29
DUNSTON CAPITAL (PROPERTY) LIMITED
16228210 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-02-04 ~ now
IIF 38 - Director → ME
30
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 42 - Director → ME
31
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 40 - Director → ME
32
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 33 - Director → ME
33
1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,052 GBP2024-12-31
Officer
2022-07-01 ~ 2026-01-31
IIF 3 - Director → ME
34
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
-53,602 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 46 - Director → ME
35
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-08 ~ 2026-01-31
IIF 44 - Director → ME
2020-12-07 ~ 2026-01-31
IIF 76 - Secretary → ME
36
Tattershall Way, Fairfield Industrial Estate, Louth, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
10 GBP2024-02-29
Officer
2021-09-08 ~ 2026-01-31
IIF 11 - Director → ME
2020-06-26 ~ 2026-01-31
IIF 69 - Secretary → ME
37
HIGHWEALD BEVERAGES LIMITED
- now 12186058COOLER BEVERAGES LIMITED
- 2020-02-18
12186058 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-1,800,859 GBP2024-03-31
Officer
2021-09-08 ~ 2025-12-31
IIF 14 - Director → ME
2020-02-01 ~ 2025-12-31
IIF 71 - Secretary → ME
38
Cavendish House, 39-41 Waterloo Street, Birmingham
In Administration Corporate (8 parents)
Equity (Company account)
-973,604 GBP2024-03-31
Officer
2021-09-08 ~ 2025-04-01
IIF 25 - Director → ME
2020-02-19 ~ 2025-04-01
IIF 72 - Secretary → ME
39
Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-21,888 GBP2024-12-31
Officer
2024-01-24 ~ now
IIF 4 - Director → ME
40
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-193,849 GBP2024-12-31
Officer
2022-09-14 ~ 2026-01-31
IIF 2 - Director → ME
41
YOUNGSOUND LIMITED - 1998-03-11
Tattershall Way, Fairfield Industrial Estate, Louth, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,520,975 GBP2024-02-28
Officer
2021-09-08 ~ 2026-01-31
IIF 13 - Director → ME
2020-06-26 ~ 2026-01-31
IIF 68 - Secretary → ME
42
OCEAN ON LAND TECHNOLOGY (UK) LTD
- now SC381789SHELLFISH HATCHERY SYSTEMS LTD - 2020-01-16
SHELLFISH HATCHERY SERVICES LTD - 2010-07-21
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-1,575,787 GBP2024-12-31
Officer
2021-09-08 ~ 2026-01-31
IIF 7 - Director → ME
43
ORKNEY SHELLFISH HATCHERY LIMITED
SC557209 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-2,559,454 GBP2024-12-31
Officer
2021-09-08 ~ 2026-01-31
IIF 8 - Director → ME
44
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 27 - Director → ME
45
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 29 - Director → ME
46
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 23 - Director → ME
47
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2026-01-31
IIF 41 - Director → ME
48
RIVER LABELS AND LABELLING LIMITED
03966865 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (8 parents)
Equity (Company account)
58,730 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 39 - Director → ME
49
THE COURT YARD KNAPTOFT LIMITED
14699513 Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-02 ~ 2026-01-31
IIF 63 - Director → ME
50
THE KELP RESTORATION INITIATIVE LIMITED
- now 11906719CADMAN CAPITAL INVESTMENTS LIMITED
- 2023-10-24
11906719 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-09-08 ~ now
IIF 1 - Director → ME
51
THE LAKES ADMIN SERVICES LIMITED
16468945 13 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
THE NEW ZEALAND HOUSE OF WINE LIMITED
- now 04678109MIRIMAR ACCOUNTING CONTRACTORS LIMITED - 2003-03-17
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-641,553 GBP2024-03-31
Officer
2022-06-15 ~ 2026-01-31
IIF 17 - Director → ME
53
THE OLD BAKEHOUSE (NORTHAMPTON) LIMITED
- now 08292169VENULUM BLUE LIMITED - 2014-08-29
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 19 - Director → ME
54
THE OYSTER RESTORATION COMPANY LIMITED
SC720889 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,036,348 GBP2024-12-31
Officer
2022-01-25 ~ 2026-02-03
IIF 6 - Director → ME
55
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
200,191 GBP2024-03-31
Officer
2022-05-16 ~ 2026-01-31
IIF 43 - Director → ME
56
THE SOUTH AFRICA HOUSE OF WINE LIMITED
12128648 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-06-15 ~ now
IIF 51 - Director → ME
57
27 Templand Park, Allithwaite, United Kingdom
Active Corporate (15 parents)
Officer
2024-08-01 ~ now
IIF 65 - LLP Designated Member → ME
58
THE WAITER'S FRIEND COMPANY LIMITED
03966847 Units 1-4, South Lodge Offices Wellingborough Road, Ecton, Northampton, England
Active Corporate (8 parents)
Equity (Company account)
281,807 GBP2024-03-31
Officer
2022-08-15 ~ 2026-01-31
IIF 62 - Director → ME
59
URCHINOMICS CORPORATE SERVICES LIMITED
- now 12642050ASHBY BRIDGE LIMITED
- 2023-12-05
12642050 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
-775,852 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 52 - Director → ME
60
URCHINOMICS EXPLORATIONS LIMITED
15804119 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents)
Officer
2024-06-26 ~ 2025-12-31
IIF 34 - Director → ME
61
1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-10 ~ 2025-12-31
IIF 60 - Director → ME
2024-04-10 ~ 2025-12-31
IIF 77 - Secretary → ME
62
1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ now
IIF 58 - Director → ME
63
1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ now
IIF 59 - Director → ME
64
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-06-15 ~ now
IIF 20 - Director → ME
65
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
124,769 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 15 - Director → ME