1
Burlington House, 369 Wellingborough Road, Northampton
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 26 - Director → ME
2
Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
Active Corporate (6 parents)
Equity (Company account)
-64,853 GBP2023-12-31
Officer
2020-04-01 ~ now
IIF 24 - Director → ME
3
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-21 ~ now
IIF 16 - Director → ME
4
Fragrances Uk Fen Lane, Metheringham, Lincoln, England
Active Corporate (3 parents)
Equity (Company account)
321,177 GBP2024-12-31
Person with significant control
2016-11-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
ROCHMILLS LIMITED - 2017-10-23
Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
Active Corporate (4 parents)
Equity (Company account)
-545,862 GBP2023-12-31
Officer
2020-04-01 ~ now
IIF 23 - Director → ME
6
369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,062,612 GBP2023-12-31
Officer
2020-04-01 ~ now
IIF 9 - Director → ME
7
369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-898,998 GBP2023-12-31
Officer
2020-04-01 ~ now
IIF 8 - Director → ME
8
369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,474,863 GBP2023-12-31
Officer
2020-04-01 ~ now
IIF 11 - Director → ME
9
Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-01 ~ now
IIF 21 - Director → ME
10
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
-1,429,967 GBP2023-12-31
Officer
2020-04-01 ~ now
IIF 18 - Director → ME
11
Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,143,572 GBP2023-12-31
Officer
2020-04-01 ~ now
IIF 20 - Director → ME
12
BURLINGTON HEALTHCARE GROUP LTD - 2016-07-20
Burlington House, 369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-01 ~ now
IIF 22 - Director → ME
13
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
-411,902 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 19 - Director → ME
14
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-29 ~ now
IIF 17 - Director → ME
15
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-03-28 ~ now
IIF 14 - Director → ME
16
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
-502,133 GBP2023-12-31
Officer
2024-12-02 ~ now
IIF 15 - Director → ME
17
GARDEN SHOP APP LTD - 2021-05-17
23 Larbourne Road, Flore, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
60 GBP2022-05-31
Officer
2021-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
Burlington House, 369 Wellingborough Road, Northampton, England
Active Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
167,006 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
KAYALEF HOLDINGS LTD - 2018-11-16
369 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
-134,120 GBP2023-12-31
Officer
2019-09-17 ~ now
IIF 7 - Director → ME
20
ROCHMILLS INVESTMENTS LTD - 2017-10-23
369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,356,228 GBP2023-12-31
Officer
2020-02-26 ~ now
IIF 12 - Director → ME
21
369 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,479,730 GBP2023-12-31
Officer
2020-04-01 ~ now
IIF 10 - Director → ME
22
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
46,291 GBP2023-03-31
Officer
2014-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE