1
62 Hatton Park Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 34 - Director → ME
IIF 7 - Director → ME
IIF 18 - Director → ME
2
Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, Northants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-19 ~ dissolved
IIF 35 - Director → ME
3
BROOKFIELD DENTAL PRACTICE LIMITED
14518775 1 Brookfield Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 33 - Director → ME
4
62 Hatton Park Road, Wellingborough, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-08 ~ now
IIF 30 - Director → ME
2013-01-29 ~ now
IIF 3 - Director → ME
2024-01-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
Stadium Road, Bromborough, Wirral
Dissolved Corporate (14 parents)
Officer
(before 1992-01-08) ~ 2011-01-31
IIF 9 - Director → ME
2002-02-04 ~ 2011-01-31
IIF 26 - Secretary → ME
6
2 High Street Bank House, 2 High Street, Olney, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 45 - Director → ME
7
FINEDON ROAD FITNESS CLUB LIMITED
07726583 109e Finedon Road, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2011-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Brooklands Court, Kettering Venture Park, Kettering, England
Active Corporate (5 parents)
Person with significant control
2017-04-28 ~ now
IIF 20 - Has significant influence or control → OE
9
5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEAVENLY BAKES LIMITED
- 2019-04-24
10622627HATTON PARK CAKES LIMITED
- 2019-04-24
10622627 62 Hatton Park Road, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 6 - Director → ME
2017-02-16 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-15 ~ now
IIF 29 - Director → ME
12
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-30 ~ 2023-08-31
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 4b Antelope Industrial Estate, Rhydymwyn, Mold, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-08-17 ~ 2013-03-27
IIF 10 - Director → ME
2000-08-17 ~ 2013-03-27
IIF 27 - Secretary → ME
14
62 Hatton Park Road, Wellingborough, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 49 - Director → ME
IIF 15 - Director → ME
2011-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GET YOUR OATS LIMITED
- 2011-01-17
03817910STICKY BITZ LIMITED
- 2000-11-06
03817910HOWPER 272 LIMITED - 1999-09-15
62 Hatton Park, Wellingborough, Northamptonshire, England
Active Corporate (7 parents)
Officer
2026-02-10 ~ now
IIF 40 - Director → ME
1999-10-01 ~ now
IIF 5 - Director → ME
2011-01-26 ~ now
IIF 16 - Director → ME
2002-02-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
PDG ( OLD STABLES) LIMITED
- now 14775335PDG (SELLY PARK) LIMITED
- 2024-05-01
14775335 Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-03 ~ dissolved
IIF 37 - Director → ME
17
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 32 - Director → ME
19
Witan Court, 305 Upper Fourth Street, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 11 - Director → ME
2012-10-03 ~ 2015-11-20
IIF 8 - Director → ME
20
STANLEY MEWS (WELLINGBOROUGH) MANAGEMENT LIMITED
13009488 98 Northampton Road, Wellingborough, England
Active Corporate (6 parents)
Officer
2020-11-11 ~ 2022-06-09
IIF 12 - Director → ME
21
STS DEVELOPEMNTS LTD
- 2018-08-23
10322619 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-10 ~ 2023-03-06
IIF 1 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE HEAVENLY BAKE COMPANY LTD
- now 09463837CRESTVALLEY LIMITED
- 2015-04-21
09463837 5 Saddlers Court, Barleythorpe, Oakham, England
Active Corporate (6 parents)
Officer
2019-03-18 ~ 2023-05-31
IIF 50 - Director → ME
2015-02-27 ~ 2023-05-31
IIF 13 - Director → ME
2016-02-01 ~ 2023-05-31
IIF 17 - Director → ME
Person with significant control
2019-08-19 ~ 2023-05-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2023-05-31
IIF 23 - Has significant influence or control → OE
23
THE PRIVATE DENTAL GROUP LIMITED
- now 09981252 2 High Street Bank House, 2 High Street, Olney, Milton Keynes, England
Active Corporate (2 parents, 7 offsprings)
Officer
2016-02-02 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE