1
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
221 Wellinngborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 62 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
-1,160,432 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 40 - 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
4
24 Castillian Street, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
221 Wellingborough Road, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
-672,736 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 47 - Director → ME
2022-09-06 ~ now
IIF 88 - Secretary → ME
Person with significant control
2022-09-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 56 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 53 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-586,040 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 44 - Director → ME
2023-11-29 ~ now
IIF 90 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-597,582 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 46 - Director → ME
2023-11-29 ~ now
IIF 92 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
221 Wellingborough Road, Northampton, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
221 Wellingborough Road, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
582,077 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 45 - Director → ME
2022-05-27 ~ now
IIF 91 - Secretary → ME
Person with significant control
2022-05-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
60 Bridge Street, Northampton
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
16
221 Wellingborough Road, Northampton, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-21 ~ now
IIF 48 - Director → ME
2021-07-21 ~ now
IIF 94 - Secretary → ME
Person with significant control
2021-07-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
221 Wellingborough Road, Northampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-62,708 GBP2023-05-31
Officer
2022-05-26 ~ dissolved
IIF 70 - Director → ME
2022-05-26 ~ dissolved
IIF 93 - 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
18
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 57 - Director → ME
19
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolved
IIF 84 - LLP Designated Member → ME
20
24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
200 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Equity (Company account)
-13,103 GBP2017-03-31
Officer
2009-05-11 ~ dissolved
IIF 76 - Director → ME
2009-05-11 ~ dissolved
IIF 86 - Secretary → ME
22
221 Wellingborough Road, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
5,449 GBP2024-04-30
Officer
2021-04-21 ~ now
IIF 42 - Director → ME
2021-04-21 ~ now
IIF 89 - 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
23
24 Castilian Street, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2018-01-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
221 Wellingborough Road, Northampton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-592,237 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,358 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 60 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 50 - Director → ME
27
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 52 - Director → ME
28
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
29
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 58 - Director → ME
Person with significant control
2025-10-15 ~ now
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
30
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-02 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
31
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 59 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE