1
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 54 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2021-08-17
IIF 69 - Director → ME
Person with significant control
2019-11-04 ~ 2021-08-17
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (3 parents)
Officer
2018-01-25 ~ 2022-04-01
IIF 82 - Director → ME
2016-05-19 ~ 2016-09-13
IIF 74 - Director → ME
Person with significant control
2016-05-19 ~ 2022-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24 Castilian Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ 2022-04-01
IIF 71 - Director → ME
Person with significant control
2018-01-30 ~ 2022-04-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
AZ HOSPITALITY PARTNERS LIMITED
16795019 221 Wellinngborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 66 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
24 Castilian Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ 2021-08-17
IIF 68 - Director → ME
Person with significant control
2018-11-05 ~ 2021-08-17
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 58 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
221 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2016-05-19 ~ 2016-09-13
IIF 41 - Director → ME
2018-01-25 ~ 2021-08-13
IIF 70 - Director → ME
Person with significant control
2016-05-19 ~ 2021-08-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Castillian Street, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 50 - Director → ME
2022-09-06 ~ now
IIF 90 - Secretary → ME
Person with significant control
2022-09-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 60 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 56 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 47 - Director → ME
2023-11-29 ~ now
IIF 92 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 49 - Director → ME
2023-11-29 ~ now
IIF 94 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
221 Wellingborough Road, Northampton, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 48 - Director → ME
2022-05-27 ~ now
IIF 93 - Secretary → ME
Person with significant control
2022-05-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
60 Bridge Street, Northampton
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
K7 HOLDINGS LIMITED
11152110 06563096, 11292822, 15641302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2021-08-17
IIF 72 - Director → ME
Person with significant control
2018-01-16 ~ 2021-08-17
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-21 ~ now
IIF 51 - Director → ME
2021-07-21 ~ now
IIF 96 - Secretary → ME
Person with significant control
2021-07-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
24 Castilian Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-07 ~ 2021-08-17
IIF 67 - Director → ME
Person with significant control
2019-05-07 ~ 2021-08-17
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
221 Wellingborough Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 76 - Director → ME
2022-05-26 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
26
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ 2016-09-13
IIF 40 - Director → ME
2018-01-25 ~ 2021-08-17
IIF 73 - Director → ME
Person with significant control
2016-05-19 ~ 2021-08-17
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
27
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (4 parents)
Officer
2010-12-01 ~ 2021-06-14
IIF 77 - Director → ME
Person with significant control
2016-07-01 ~ 2021-06-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 61 - Director → ME
29
OLD NORTHAMPTON ENTERPRISES LIMITED
06902058 24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2010-09-01
IIF 80 - Director → ME
2009-05-11 ~ 2010-09-01
IIF 87 - Secretary → ME
30
OLD NORTHAMPTON ESTABLISHMENT LLP
OC357229 Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolved
IIF 86 - LLP Designated Member → ME
31
24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-01 ~ 2017-06-01
IIF 81 - Director → ME
2009-05-01 ~ 2017-06-01
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 79 - Director → ME
2009-05-11 ~ dissolved
IIF 88 - Secretary → ME
33
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 45 - Director → ME
2021-04-21 ~ now
IIF 91 - Secretary → ME
Person with significant control
2021-04-21 ~ now
IIF 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
34
24 Castilian Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2016-09-13
IIF 75 - Director → ME
2018-01-30 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
24 Castilian Street, Northampton, England
Liquidation Corporate (3 parents)
Officer
2012-02-17 ~ 2021-08-19
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 46 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 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
37
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-16 ~ now
IIF 64 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 53 - Director → ME
Person with significant control
2024-11-25 ~ 2025-03-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
39
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 55 - Director → ME
Person with significant control
2024-06-04 ~ 2025-03-10
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
40
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 65 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
41
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 62 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
42
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-02 ~ now
IIF 57 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
43
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 63 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE