1
Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
189.14 GBP2024-04-30
Officer
2023-09-12 ~ nowIIF 16 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sheaf Close, Lodge Farm Industrial Estate, NorthamptonCorporate (6 parents, 1 offspring)
Equity (Company account)
4,181,623 GBP2024-04-30
Officer
2008-05-20 ~ nowIIF 14 - director → ME
3
Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-09-12 ~ nowIIF 17 - director → ME
4
Sheaf Close, Lodge Farm Industrial Estate, Northampton, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-09-12 ~ nowIIF 15 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 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, NorthamptonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
FASTFREE LIMITED - 1982-05-19
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NorthamptonDissolved corporate (6 parents)
Officer
2003-09-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NorthamptonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
C. BUTT (LIVERPOOL) LIMITED - 1985-10-28
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NorthamptonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NorthamptonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sheaf Close Barn Way, Lodge Farm Industrial Estate, Harlestone Road, NorthamptonCorporate (7 parents, 5 offsprings)
Equity (Company account)
3,598,968 GBP2024-04-30
Officer
1997-01-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
JOHN BUTT AUTOMOBILES (PORTSMOUTH) LIMITED - 1985-07-10
CHOICESEAL LIMITED - 1984-03-29
77 High Street, Lyndhurst, HampshireCorporate (2 parents)
Officer
~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
JOHN BUTT AUTOMOBILES LIMITED - 1985-07-10
NASH (SOUTHAMPTON) LIMITED, - 1981-12-31
Main Street Investments Ltd, 77 High Street, Lyndhurst, HampshireCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
J. BUTT LIMITED - 1994-06-23
77 High Street, Lyndhurst, EnglandCorporate (6 parents)
Officer
~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
14
77 High Street, Lyndhurst, EnglandCorporate (4 parents)
Officer
2005-12-21 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
15
MERIDIEN MODENA CONCESSIONAIRES LIMITED - 1998-06-15
BOBBY RUBINO'S LIMITED - 1991-10-28
77 High Street, Lyndhurst, HampshireCorporate (6 parents)
Officer
~ nowIIF 4 - director → ME