1
39-44 Davy Close, Park Farm Industrial Estate, Wellingborough, Northants
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 9 - Director → ME
2
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-22 ~ 2020-12-17
IIF 11 - Director → ME
Person with significant control
2019-03-22 ~ 2019-05-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Jubliee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, England
Active Corporate (8 parents)
Officer
2010-07-06 ~ 2011-07-31
IIF 15 - Director → ME
2015-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
20 Mears Ashby Road, Wilby, Wellingborough, England
Dissolved Corporate (5 parents)
Officer
2021-06-21 ~ dissolved
IIF 5 - Director → ME
6
Cunard Building, Water Street, Liverpool, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
156,684 GBP2024-09-01
Officer
1993-03-26 ~ 2017-05-03
IIF 13 - Director → ME
1993-03-26 ~ 2001-03-29
IIF 24 - Secretary → ME
7
Pioneer House 19 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2002-05-21 ~ 2012-01-18
IIF 17 - Director → ME
8
The Old Rectory 20 Mears Ashby Road, Wilby, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Cunard Building, Water Street, Liverpool, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-01
Officer
2007-09-27 ~ 2017-06-15
IIF 14 - Director → ME
10
Cunard Building, Water Street, Liverpool, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-01
Officer
2008-08-12 ~ 2017-06-15
IIF 7 - Director → ME
11
Cunard Building, Water Street, Liverpool, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
100 GBP2024-09-01
Officer
2008-08-04 ~ 2017-06-15
IIF 8 - Director → ME
12
Cunard Building, Liverpool
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2024-09-01
Officer
2012-06-07 ~ 2017-06-15
IIF 6 - Director → ME
13
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
PRO-MARTIAL ARTS (NORTHANTS) LIMITED
09067069 Pro Martial Arts (northants) Ltd Heathfield Way, Kings Heath Industrial Estate, Northampton, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,383 GBP2016-06-30
Officer
2014-06-02 ~ 2015-03-02
IIF 10 - Director → ME
15
THE GOOD FOOD COMPANY NORTHAMPTON LIMITED
03864999 39-44 Davy Close, Park Farm Ind Estate, Wellingborough
Dissolved Corporate (3 parents)
Officer
1999-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THORNTON HOUSE MANAGEMENT COMPANY LIMITED
01622375 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Equity (Company account)
6 GBP2024-11-28
Officer
~ 2000-05-15
IIF 16 - Director → ME