1
A J MACKANESS GROUP LIMITED
- now 08237199SEEBECK 79 LIMITED - 2012-11-07
Billing House The Causeway, Great Billing, Northampton, Northamptonshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-21 ~ 2013-06-21
IIF 11 - Director → ME
2024-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Billing House, The Causeway, Great Billing, Northampton, Northants
Active Corporate (13 parents)
Officer
2003-07-01 ~ now
IIF 3 - Director → ME
3
BILLING FINANCE GROUP LIMITED
- now 08237155SEEBECK 81 LIMITED - 2012-11-07
Billing House The Causeway, Great Billing, Northampton, Northamptonshire
Active Corporate (5 parents, 2 offsprings)
Officer
2013-06-21 ~ 2013-06-21
IIF 10 - Director → ME
2017-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
PERSHORE GATE HOLDINGS LIMITED
- now 13346288PERSHORE HIGH STREET HOLDINGS LIMITED
- 2021-09-29
13346288 C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PERSHORE HIGH STREET LIMITED
- 2021-10-08
13282725 C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-19 ~ 2021-04-19
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
PERSHORE HIGH STREET HOLDINGS LIMITED
- now 13282719PERSHORE GATE HOLDINGS LIMITED
- 2021-09-29
13282719 C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PERSHORE MARKETS HOLDINGS LIMITED
13346296 C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PERSHORE MARKETS HOLDINGS LIMITED
- 2021-04-16
08237205SEEBECK 80 LIMITED - 2012-11-07
Billing House The Causeway, Great Billing, Northampton, Northamptonshire
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 1 - Director → ME
2013-06-21 ~ 2013-06-21
IIF 9 - Director → ME