1
221 Wellingborough Road, Northampton, United KingdomCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 4 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
2
221 Wellingborough Road, Northampton, EnglandCorporate (2 parents)
Equity (Company account)
-893,288 GBP2023-05-31
Officer
2018-05-01 ~ nowIIF 1 - director → ME
Person with significant control
2018-05-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24 Castillian Street, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2018-05-25 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United KingdomCorporate (1 parent)
Officer
2024-10-08 ~ nowIIF 32 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
-304,625 GBP2023-09-30
Officer
2022-09-06 ~ nowIIF 18 - director → ME
2022-09-06 ~ nowIIF 64 - secretary → ME
Person with significant control
2022-09-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
221 Wellingborough Road, Northampton, EnglandCorporate (2 parents)
Officer
2023-11-29 ~ nowIIF 15 - director → ME
2023-11-29 ~ nowIIF 66 - secretary → ME
Person with significant control
2023-11-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
221 Wellingborough Road, Northampton, EnglandCorporate (2 parents)
Officer
2023-11-29 ~ nowIIF 17 - director → ME
2023-11-29 ~ nowIIF 68 - secretary → ME
Person with significant control
2023-11-29 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 2 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Officer
2022-05-27 ~ nowIIF 16 - director → ME
2022-05-27 ~ nowIIF 67 - secretary → ME
Person with significant control
2022-05-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
10
60 Bridge Street, NorthamptonDissolved corporate (2 parents)
Officer
2013-11-19 ~ dissolvedIIF 36 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 69 - Has significant influence or control → OE
11
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
-75,004 GBP2023-07-31
Officer
2021-07-21 ~ nowIIF 19 - director → ME
2021-07-21 ~ nowIIF 78 - secretary → ME
Person with significant control
2021-07-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
221 Wellingborough Road, Northampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-62,708 GBP2023-05-31
Officer
2022-05-26 ~ dissolvedIIF 12 - director → ME
2022-05-26 ~ dissolvedIIF 77 - secretary → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
13
Thistle Down Barn Holcot Lane, Sywell, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
2010-08-17 ~ dissolvedIIF 37 - llp-designated-member → ME
14
24 Castilian Street, Northampton, NorthamptonshireDissolved corporate (2 parents, 1 offspring)
Total liabilities (Company account)
200 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
15
24 Castilian Street, Northampton, NorthamptonshireDissolved corporate (3 parents)
Equity (Company account)
-13,103 GBP2017-03-31
Officer
2009-05-11 ~ dissolvedIIF 26 - director → ME
2009-05-11 ~ dissolvedIIF 39 - secretary → ME
16
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
5,449 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 13 - director → ME
2021-04-21 ~ nowIIF 65 - secretary → ME
Person with significant control
2021-04-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
24 Castilian Street, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2018-01-30 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
18
221 Wellingborough Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
-100,471 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 14 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
19
221 Wellingborough Road, Northampton, United KingdomCorporate (2 parents)
Equity (Company account)
26,358 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 20 - director → ME
Person with significant control
2023-02-16 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
20
221 Wellingborough Road, Northampton, United KingdomCorporate (2 parents)
Officer
2024-11-25 ~ nowIIF 3 - director → ME
21
221 Wellingborough Road, Northampton, United KingdomCorporate (2 parents)
Officer
2024-06-04 ~ nowIIF 33 - director → ME
22
221 Wellingborough Road, Northampton, United KingdomCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 34 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
221 Wellingborough Road, Northampton, United KingdomCorporate (1 parent, 2 offsprings)
Person with significant control
2024-03-02 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE