1
AQUILA LAKES & LODGES LTD
- 2024-07-18
14360887 C/o Ironstone Wellbeing Centre, Ironstone Place, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
-10,253 GBP2024-09-30
Officer
2022-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-16 ~ 2023-10-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AQUILA LAND HOLDINGS LIMITED
- now 11961625TELFORD MANN HOLDINGS LIMITED
- 2023-03-02
11961625 C/o Ironstone Wellbeing Centre, Ironstone Place, Kettering, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,578,679 GBP2024-09-30
Officer
2019-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-24 ~ 2022-12-08
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
3
C/o Ironstone Wellbeing Centre, Ironstone Place, Kettering, Northamptonshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,023,018 GBP2024-09-30
Officer
2022-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ironstone Wellbeing Centre, Ironstone Place, Kettering, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-301,390 GBP2024-03-31
Officer
2019-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ironstone Place, Ironstone Place, Kettering, Northamptonshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,735,934 GBP2023-09-30
Officer
2022-10-18 ~ 2025-07-31
IIF 13 - Director → ME
Person with significant control
2022-10-18 ~ 2023-11-21
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
6
TELFORD MANN INVESTMENT MANAGEMENT LIMITED
- now 06629145TELFORD MANN WEALTH MANAGEMENT LIMITED
- 2020-05-18
06629145MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED
- 2017-11-22
06629145MOORE STEPHENS WEALTH MANAGEMENT LIMITED - 2008-11-12
100 St. James Road, Northampton, England
Dissolved Corporate (9 parents)
Equity (Company account)
50,000 GBP2023-09-30
Officer
2009-09-24 ~ dissolved
IIF 15 - Director → ME
7
Ironstone Wellbeing Centre, Ironstone Place, Kettering, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-11-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TITAN PENSIONS & INVESTMENTS LIMITED
- now 02318036MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED
- 2017-10-09
02318036SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
Ironstone Place, Kettering, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
7,369,939 GBP2023-09-30
Officer
2009-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-23 ~ 2019-05-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE