1
57 Countess Road, Northampton, Northamptonshire, United KingdomCorporate (1 parent)
Officer
2024-09-11 ~ nowIIF 4 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
57 Countess Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-23
Officer
2018-09-12 ~ nowIIF 12 - director → ME
Person with significant control
2018-09-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
3
HOME GRUB UK LTD - 2020-05-26
148 Field End Road, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
-13,392 GBP2023-05-31
Person with significant control
2020-05-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
44-46 Gold Street, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
29,251 GBP2024-04-30
Officer
2023-05-22 ~ nowIIF 3 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
128 City Road, London, United KingdomDissolved corporate (3 parents)
Officer
2023-03-15 ~ dissolvedIIF 9 - director → ME
2023-03-15 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
128 City Road, London, United KingdomDissolved corporate (3 parents)
Officer
2023-03-15 ~ dissolvedIIF 10 - director → ME
2023-03-15 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2023-03-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-08-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
57 Countess Road, Northampton, Northamptonshire, United KingdomCorporate (1 parent)
Officer
2024-06-21 ~ nowIIF 5 - director → ME
Person with significant control
2024-06-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
57 Countess Road, Northampton, EnglandDissolved corporate (1 parent)
Officer
2023-05-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-05-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
13 Briar Hill Road, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-83 GBP2022-02-28
Person with significant control
2021-02-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
57 Countess Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-16 ~ nowIIF 8 - director → ME
Person with significant control
2019-09-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE