1
Cube Partners Ltimited 5 Giffard Court, Millbrook Close, Northampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
BEEHIVE BUISNESS LIMITED - 2013-08-02
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2013-07-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire
Active Corporate (6 parents)
Equity (Company account)
1,808,227 GBP2024-03-31
Officer
2003-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
7
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-07-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
TWIN PEAKS BAR AND RESTAURANT LIMITED - 2022-02-01
15271295 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
57,792 GBP2024-12-31
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
9
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-19,595 GBP2024-12-31
Officer
2024-03-19 ~ now
IIF 5 - Director → ME
13
GAME ON...SPORTS BAR & GRILL LIMITED - 2022-02-01
5 Giffard Court, Millbrook Close, Northampton
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2024-12-16 ~ now
IIF 3 - Director → ME
14
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TWISTED LIMITED - 2023-05-12
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
250 GBP2024-12-31
Officer
2023-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE