1
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 27 - Director → ME
2
AVIDITY HOTELS (EDINBURGH) LIMITED
16902255 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 28 - Director → ME
3
BCA VEHICLE SERVICES LIMITED - now
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
VMEX LIMITED - 2012-09-26
E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Person with significant control
2016-07-01 ~ 2016-07-18
IIF 1 - Has significant influence or control → OE
4
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
1995-07-11 ~ 1999-04-09
IIF 72 - Director → ME
5
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
HOWPER 260 LIMITED
- 2000-10-31
03735655 02625043, 03735662, 03735669Warning 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) C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
1999-04-09 ~ 2004-01-26
IIF 63 - Director → ME
6
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-10-23
IIF 41 - Director → ME
7
CORBY LAND & DEVELOPMENT LTD
- now 06507909PARAGON FLEXIBLE STORAGE LIMITED
- 2015-06-01
06507909 Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2008-02-26 ~ dissolved
IIF 71 - Director → ME
8
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 38 - Director → ME
9
EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED
10952999 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Equity (Company account)
39 GBP2024-09-30
Officer
2017-09-08 ~ 2018-10-12
IIF 49 - Director → ME
10
Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
240,813 GBP2024-03-31
Officer
2021-04-20 ~ now
IIF 34 - Director → ME
11
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-02-01 ~ dissolved
IIF 62 - Director → ME
12
GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED
10950624 6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (13 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
2017-09-07 ~ 2018-10-12
IIF 46 - Director → ME
13
GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED
10954053 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Equity (Company account)
21 GBP2024-09-30
Officer
2017-09-08 ~ 2018-10-12
IIF 45 - Director → ME
14
Nene House, 4 Rushmills, Northampton, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
11,498,878 GBP2024-05-31
Officer
2017-05-23 ~ now
IIF 29 - Director → ME
15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Equity (Company account)
1,177,888 GBP2018-03-31
Officer
2017-06-26 ~ dissolved
IIF 43 - Director → ME
16
HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED
10950682 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (8 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2017-09-07 ~ 2018-10-12
IIF 48 - Director → ME
17
Mulberry House, Crick Road, Rugby, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-288,875 GBP2025-03-31
Person with significant control
2023-08-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED
10951123 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
6,780 GBP2024-09-30
Officer
2017-09-07 ~ 2018-10-12
IIF 50 - Director → ME
19
HOWPER 260 LIMITED
02625043 03735655, 03775647, 03735669Warning 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) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
~ 2004-01-26
IIF 67 - Director → ME
20
ICON (HARLOW) LIMITED - now
MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED
- 2018-08-08
10497758 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents)
Equity (Company account)
14,741,992 GBP2020-12-31
Officer
2016-11-25 ~ 2018-08-06
IIF 42 - Director → ME
Person with significant control
2016-12-22 ~ 2017-09-26
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED
10950675 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Equity (Company account)
60 GBP2024-12-31
Officer
2017-09-07 ~ 2018-10-12
IIF 47 - Director → ME
22
TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,142,554 GBP2024-03-29
Officer
2003-10-31 ~ now
IIF 75 - Secretary → ME
23
TRUSHELFCO (NO.2951) LIMITED
- 2003-07-15
04718882 04559528, 04914713, 04773122Warning 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) C/o 29-31 Finedon Road, Wellingborough, Northants
Active Corporate (11 parents)
Equity (Company account)
885,158 GBP2023-10-01
Officer
2003-07-15 ~ now
IIF 74 - Secretary → ME
24
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 37 - Director → ME
25
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
- now 11262214HOWPER 902 LIMITED - 2018-12-06
Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
46,788,655 GBP2024-03-31
Officer
2019-06-10 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-10 ~ 2022-05-31
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
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-25 ~ now
IIF 35 - Director → ME
27
GREATLINE DEVELOPMENTS LTD
- 2018-12-06
04771583 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
64,601,981 GBP2024-03-31
Officer
2003-06-02 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
28
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-27 ~ dissolved
IIF 39 - Director → ME
29
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
18,388,372 GBP2024-03-31
Officer
2019-08-22 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
MULBERRY INDUSTRIAL PROPERTIES LIMITED
09284812 Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
8,002,405 GBP2023-03-31
Officer
2014-10-28 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-23
IIF 10 - Has significant influence or control → OE
31
MULBERRY LOGISTICS PARK DONCASTER LIMITED
13126357 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
14,263,789 GBP2024-03-31
Officer
2021-01-11 ~ now
IIF 32 - Director → ME
32
MULBERRY PARTNERSHIPS LIMITED
- now 06853273HOWPER 683 LIMITED - 2009-03-30
Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2009-06-24 ~ dissolved
IIF 65 - Director → ME
33
Nene House, Rushmills, Northampton, England
Dissolved Corporate (8 parents)
Equity (Company account)
200 GBP2020-03-31
Officer
2016-04-27 ~ dissolved
IIF 40 - Director → ME
34
HOWPER 711 LIMITED
- 2010-06-15
07253372 07075025, 07923676, 07253334Warning 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) Nene House, Rushmills, Northampton, England
Active Corporate (15 parents, 34 offsprings)
Equity (Company account)
16,662,746 GBP2024-03-31
Officer
2010-05-18 ~ now
IIF 54 - Director → ME
Person with significant control
2021-05-14 ~ 2022-09-22
IIF 15 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-06-10
IIF 16 - Ownership of shares – 75% or more → OE
35
MULBERRY STRATEGIC LAND LIMITED
12089483 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
-1,704,905 GBP2024-03-31
Officer
2019-07-06 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-06 ~ 2019-11-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
MURPHY ESTATES (RESIDENTIAL) LIMITED - now
KING & MURPHY ENTERPRISES LIMITED - 2016-10-20
KING AUTOMOTIVE LIMITED
- 2003-05-01
03393957SELECTCENTRE LIMITED - 1997-08-21
C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,078,532 GBP2024-10-31
Officer
2001-11-17 ~ 2003-03-31
IIF 61 - Director → ME
37
NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED
05212106 Jeremy Lee, Dovecote Barn Queen Street, Geddington, Kettering, Northamptonshire, England
Active Corporate (12 parents)
Equity (Company account)
255 GBP2024-12-31
Officer
2004-08-23 ~ 2008-05-07
IIF 64 - Director → ME
38
NORTHFIELD POINT TWO MANAGEMENT COMPANY LIMITED
05401089 Unit G, Cunliffe Drive, Kettering, Northamptonshire
Active Corporate (14 parents)
Equity (Company account)
16,826 GBP2024-03-31
Officer
2005-03-22 ~ 2008-05-07
IIF 68 - Director → ME
39
Rolleston Hall, Rolleston, Leicestershire
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
40
Noseley Hall, Billesdon, Noseley, Leicester
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 66 - Director → ME
2006-03-27 ~ dissolved
IIF 76 - Secretary → ME
41
Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2019-08-21 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
42
Nene House, 4 Rushmills, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-87,999 GBP2025-03-31
Officer
2024-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-01 ~ 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
43
Rolleston Hall, Rolleston, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2023-03-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
R.J. WILKINSON HOLDINGS LIMITED
14101176 Rolleston Hall Rolleston Road, Rolleston, Leicester, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
45
Rolleston Old Stables, Rolleston Road Rolleston, Leicester
Active Corporate (4 parents)
Equity (Company account)
303,822 GBP2021-11-30
Officer
~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
46
TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-03-29
Officer
2003-10-31 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
47
TRUSHELFCO (NO.2952) LIMITED
- 2003-07-15
04718940 03982438, 04718888, 04872096Warning 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) C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
6,801,608 GBP2016-10-01
Officer
2003-07-15 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
48
ROLLESTON LODGE CLASSICS LIMITED
12203460 Rolleston Hall 8 Rolleston Road, Rolleston, Leicester
Active Corporate (4 parents)
Officer
2019-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-12 ~ 2022-05-31
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
49
HOWPER 567 LIMITED - 2006-03-28
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
4,117,928 GBP2024-03-31
Officer
2006-05-24 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 8 - Has significant influence or control → OE
50
SAVOY CINEMAS CORBY LIMITED
- now 08880068HOWPER 757 LIMITED
- 2014-04-10
08880068 08924684, 08241317, 07514270Warning 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) Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
623,734 GBP2024-03-31
Officer
2014-03-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 11 - Has significant influence or control → OE
51
THE ROLLESTON HALL ESTATES LIMITED
- now 03103190PRIME ELECTRICAL DISTRIBUTORS LIMITED
- 1997-04-16
03103190STORMGAMES LIMITED - 1996-02-12
Rolleston Hall, Rolleston, Leicestershire
Active Corporate (4 parents, 1 offspring)
Officer
1997-02-19 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
52
29-31 Finedon Road, Wellingborough, Northants
Active Corporate (6 parents)
Equity (Company account)
219,250 GBP2024-03-31
Officer
~ 1996-11-30
IIF 73 - Director → ME
53
WELDON REALISATIONS LIMITED
- now 04570962HOWPER 430 LIMITED - 2002-11-12
Weldon House, Pywell Road, Corby, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2003-03-06 ~ dissolved
IIF 70 - Director → ME
54
WELDON RESIDENTS MANAGEMENT COMPANY LIMITED
10950908 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
27 GBP2024-09-30
Officer
2017-09-07 ~ 2018-10-12
IIF 44 - Director → ME
55
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-355,885 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE