1
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-439,795 GBP2024-06-30
Officer
 2014-06-30 ~ nowIIF 46 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
 118 Piccadilly, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2015-04-30 ~ dissolvedIIF 8 - Director → ME
3
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
 2019-01-29 ~ nowIIF 41 - Director → ME
Person with significant control
 2019-01-29 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-170,539 GBP2024-05-31
Officer
 2018-05-01 ~ nowIIF 45 - Director → ME
Person with significant control
 2018-05-01 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2015-08-28 ~ nowIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
6
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
451,789 GBP2023-11-30
Officer
 2021-12-17 ~ nowIIF 52 - LLP Designated Member → ME
7
 118 Piccadilly, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2015-02-12 ~ dissolvedIIF 11 - Director → ME
8
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2015-02-18 ~ nowIIF 29 - Director → ME
9
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1,212,572 GBP2024-05-31
Officer
 2015-09-16 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-329,479 GBP2024-01-31
Officer
 2017-02-22 ~ nowIIF 49 - Director → ME
11
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
1,624,130 GBP2024-01-31
Officer
 2014-04-14 ~ nowIIF 22 - Director → ME
12
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
340 GBP2024-01-31
Officer
 2017-02-22 ~ nowIIF 50 - Director → ME
13
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
16,400 GBP2024-09-30
Officer
 2013-09-24 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
14
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
881,795 GBP2024-09-30
Officer
 2013-09-02 ~ nowIIF 20 - Director → ME
15
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
724,641 GBP2023-10-31
Officer
 2013-10-17 ~ nowIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-08-31
Officer
 2013-09-24 ~ nowIIF 42 - Director → ME
17
 3 Eardley Crescent, London, United KingdomDissolved Corporate (2 parents)
Officer
 2013-11-04 ~ dissolvedIIF 13 - Director → ME
18
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2015-09-22 ~ nowIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
19
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent, 11 offsprings)
Equity (Company account)
3,279,720 GBP2024-05-31
Officer
 2013-05-07 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
20
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2015-09-22 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
21
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-116,466 GBP2023-10-31
Officer
 2012-06-19 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
15,086 GBP2023-11-30
Officer
 2016-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-11-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
23
 118 Piccadilly, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2015-04-30 ~ dissolvedIIF 9 - Director → ME
24
 118 Piccadilly, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2015-02-12 ~ dissolvedIIF 10 - Director → ME
25
 Touthill Place, Touthill Close, Peterborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
 2014-06-25 ~ dissolvedIIF 44 - Director → ME
26
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2016-04-19 ~ nowIIF 35 - Director → ME
27
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
1,056,175 GBP2024-09-30
Officer
 2016-04-11 ~ nowIIF 26 - Director → ME
28
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,168,784 GBP2023-11-30
Officer
 2021-12-17 ~ nowIIF 51 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
 Touthill Place, Touthill Close, Peterborough, EnglandDissolved Corporate (2 parents)
Officer
 2021-12-17 ~ dissolvedIIF 53 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
 118 Piccadilly, Mayfair, London, EnglandDissolved Corporate (2 parents)
Officer
 2015-04-30 ~ dissolvedIIF 12 - Director → ME
31
 Touthill Place, Touthill Close, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
 2016-10-28 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2016-10-28 ~ dissolvedIIF 60 - Has significant influence or control → OE
32
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
 2019-02-22 ~ nowIIF 34 - Director → ME
Person with significant control
 2019-02-22 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
33
 Flat 2 3 Eardley Crescent, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-07-31 ~ dissolvedIIF 4 - Director → ME
34
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-618 GBP2024-07-31
Officer
 2019-07-12 ~ nowIIF 5 - Director → ME
Person with significant control
 2019-07-12 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
35
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2015-02-18 ~ nowIIF 28 - Director → ME
36
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2015-02-18 ~ nowIIF 23 - Director → ME
37
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2014-09-29 ~ nowIIF 40 - Director → ME
38
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
193 GBP2024-09-30
Officer
 2014-09-03 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
39
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,700,679 GBP2024-06-30
Officer
 2016-06-08 ~ nowIIF 24 - Director → ME
40
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-619,362 GBP2024-07-31
Officer
 2014-07-21 ~ nowIIF 17 - Director → ME
41
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,335 GBP2024-07-31
Officer
 2016-09-30 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-09-30 ~ nowIIF 81 - Has significant influence or control → OE
42
NORTHAMPTON STUDENT LETS LTD - 2020-11-24
HAWKINS FACTORY DEVELOPMENTS LTD - 2018-11-15
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-71,760 GBP2024-05-31
Officer
 2018-05-04 ~ nowIIF 47 - Director → ME
Person with significant control
 2018-05-04 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-94,970 GBP2024-05-31
Officer
 2018-05-25 ~ nowIIF 48 - Director → ME
Person with significant control
 2018-05-25 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
44
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
 2018-05-25 ~ nowIIF 39 - Director → ME
Person with significant control
 2018-05-25 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
45
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2015-07-02 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
46
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-107,377 GBP2024-08-31
Officer
 2015-08-28 ~ nowIIF 30 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
47
 67/68 Jermyn Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,597 GBP2017-08-31
Officer
 2016-08-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-08-31 ~ dissolvedIIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE