1
Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sheaf Close, Lodge Farm Industrial Estate, Northampton
Active Corporate (9 parents, 2 offsprings)
Officer
2008-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-12 ~ now
IIF 17 - Director → ME
4
Sheaf Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, Northampton
Dissolved Corporate (10 parents)
Officer
(before 1991-10-31) ~ 2003-09-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, Northampton
Dissolved Corporate (7 parents)
Officer
2003-09-06 ~ dissolved
IIF 18 - Director → ME
(before 1991-10-31) ~ 2003-09-06
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, Northampton
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
C. BUTT (NORTHERN) LIMITED
- now 00396786C. BUTT (LIVERPOOL) LIMITED - 1985-10-28
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, Northampton
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, Northampton
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, Northampton
Active Corporate (14 parents, 5 offsprings)
Officer
(before 1991-10-31) ~ 2003-09-06
IIF 1 - Director → ME
1997-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHOICESEAL LIMITED
- 1984-03-29
01787010 77 High Street, Lyndhurst, Hampshire
Active Corporate (3 parents)
Officer
(before 1991-12-29) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
NASH (SOUTHAMPTON) LIMITED,
- 1981-12-31
00769438 Main Street Investments Ltd, 77 High Street, Lyndhurst, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-15) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAJESTIC GARAGE (DORSET) LIMITED
- now 01165720 77 High Street, Lyndhurst, England
Active Corporate (8 parents)
Officer
(before 1991-12-15) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
77 High Street, Lyndhurst, England
Active Corporate (7 parents)
Officer
2005-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
MERIDIEN MODENA CONCESSIONAIRES LIMITED
- 1998-06-15
01668490BOBBY RUBINO'S LIMITED
- 1991-10-28
01668490 77 High Street, Lyndhurst, Hampshire
Active Corporate (6 parents)
Officer
(before 1990-12-24) ~ now
IIF 4 - Director → ME