1
Cube Partners Ltimited 5 Giffard Court, Millbrook Close, Northampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 27 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
BEEHIVE BUISNESS LIMITED - 2013-08-02
5 Giffard Court, Millbrook Close, Northampton, NorthamptonshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-07-04 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-31 ~ nowIIF 30 - Director → ME
Person with significant control
2018-03-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-08-25 ~ nowIIF 22 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
5 Giffard Court, Millbrook Close, Northampton, NorthamptonshireActive Corporate (5 parents)
Equity (Company account)
1,808,227 GBP2024-03-31
Officer
2003-12-08 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 31 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
TWIN PEAKS BAR AND RESTAURANT LIMITED - 2022-02-01
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
40,315 GBP2023-12-31
Officer
2025-04-01 ~ nowIIF 16 - Director → ME
9
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-08-25 ~ nowIIF 26 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (2 parents)
Officer
2024-08-03 ~ nowIIF 24 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (1 parent)
Officer
2024-08-03 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents)
Officer
2024-03-19 ~ nowIIF 21 - Director → ME
13
HARD 2 RESTAURANTS LIMITED - 2025-02-25
GAME ON...SPORTS BAR & GRILL LIMITED - 2022-02-01
5 Giffard Court, Millbrook Close, NorthamptonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-12-16 ~ nowIIF 19 - Director → ME
14
5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-22 ~ nowIIF 25 - Director → ME
Person with significant control
2021-10-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
5 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
16
TWISTED LIMITED - 2023-05-12
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
250 GBP2023-12-31
Officer
2023-08-31 ~ nowIIF 28 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE