1
62 Hatton Park Road, Wellingborough, Northamptonshire, EnglandDissolved corporate (3 parents)
Officer
2023-03-07 ~ dissolvedIIF 35 - director → ME
IIF 31 - director → ME
IIF 10 - director → ME
2
Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, Northants, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-19 ~ dissolvedIIF 36 - director → ME
3
1 Brookfield Road, Rushden, Northamptonshire, United KingdomCorporate (5 parents)
Officer
2022-12-01 ~ nowIIF 41 - director → ME
4
62 Hatton Park Road, Wellingborough, NorthamptonshireCorporate (2 parents, 1 offspring)
Equity (Company account)
54,038 GBP2020-07-28
Officer
2024-01-08 ~ nowIIF 34 - director → ME
IIF 30 - director → ME
2013-01-29 ~ nowIIF 12 - director → ME
5
2 High Street Bank House, 2 High Street, Olney, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
178,213 GBP2023-12-31
Officer
2024-10-10 ~ nowIIF 50 - director → ME
6
109e Finedon Road, Wellingborough, NorthamptonshireCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
151,938 GBP2023-12-31
Officer
2011-08-18 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ 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
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
7
4 Brooklands Court, Kettering Venture Park, Kettering, EnglandCorporate (5 parents)
Equity (Company account)
-2,416 GBP2024-04-30
Person with significant control
2017-04-28 ~ nowIIF 2 - Has significant influence or control → OE
8
5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireDissolved corporate (2 parents)
Equity (Company account)
-11,853 GBP2020-07-31
Officer
2012-10-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HATTON PARK CAKES LIMITED - 2019-04-24
HEAVENLY BAKES LIMITED - 2019-04-24
62 Hatton Park Road, Wellingborough, EnglandDissolved corporate (2 parents)
Officer
2017-02-16 ~ dissolvedIIF 9 - director → ME
2017-02-16 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United KingdomCorporate (3 parents)
Equity (Company account)
397,626 GBP2020-02-29
Officer
2019-10-15 ~ nowIIF 33 - director → ME
11
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2020-07-30 ~ nowIIF 39 - director → ME
12
62 Hatton Park Road, Wellingborough, Northamptonshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
456,696 GBP2021-01-31
Officer
2019-12-06 ~ nowIIF 54 - director → ME
IIF 28 - director → ME
2011-08-17 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GET YOUR OATS LIMITED - 2011-01-17
DELTA CUISINE LIMITED - 2007-09-05
STICKY BITZ LIMITED - 2000-11-06
HOWPER 272 LIMITED - 1999-09-15
62 Hatton Park, Wellingborough, Northamptonshire, EnglandCorporate (3 parents)
Equity (Company account)
920,706 GBP2021-01-31
Officer
2011-01-26 ~ nowIIF 32 - director → ME
1999-10-01 ~ nowIIF 14 - director → ME
2002-02-04 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
14
PDG (SELLY PARK) LIMITED - 2024-05-01
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United KingdomDissolved corporate (3 parents)
Officer
2023-04-03 ~ dissolvedIIF 38 - director → ME
15
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United KingdomDissolved corporate (2 parents)
Officer
2023-04-19 ~ dissolvedIIF 37 - director → ME
Person with significant control
2023-04-19 ~ dissolvedIIF 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
16
Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, Northants, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-07-15 ~ nowIIF 40 - director → ME
17
HEALTHY BAKER LIMITED - 2015-04-21
Witan Court, 305 Upper Fourth Street, Milton Keynes, EnglandDissolved corporate (1 parent)
Officer
2015-03-01 ~ dissolvedIIF 17 - director → ME
18
STS DEVELOPEMNTS LTD - 2018-08-23
1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2016-08-10 ~ 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
19
CN DENTAL LIMITED - 2022-11-04
2 High Street Bank House, 2 High Street, Olney, Milton Keynes, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
961 GBP2020-02-29
Officer
2016-02-02 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE