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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tate, Jonathan Colin

    Related profiles found in government register
  • Tate, Jonathan Colin
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3-4, Twigden Barns, Creaton, Creaton, Northamptonshire, NN6 8NN, England

      IIF 1

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 2

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 3

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 4
  • Tate, Jonathan Colin
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 5 IIF 6 IIF 7

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 8 IIF 9

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 10
  • Tate, Jonathan Colin
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 32

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 33 IIF 34 IIF 35

    • Nene House, Rushmills, Northampton, NN4 7YB, England

      IIF 36

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 37 IIF 38 IIF 39

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 40
  • Tate, Jonathan Colin
    British director and company secretary born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 41
  • Tate, Jonathan Colin
    British born in May 1969

    Registered addresses and corresponding companies

    • 26 St Marys Way, Weedon, Northampton, Northamptonshire, NN7 4QL

      IIF 42
  • Tate, Jonathan Colin
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN

      IIF 43
  • Tate, Jonathan Colin
    British

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British company secretary

    Registered addresses and corresponding companies
  • Tate, Jonathan Colin
    British director

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 54 IIF 55
  • Mr Jonathan Colin Tate
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 56 IIF 57 IIF 58

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 60 IIF 61 IIF 62

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, United Kingdom

      IIF 63 IIF 64

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8LU, England

      IIF 65

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 66
  • Jonathan Colin Tate
    British born in May 1969

    Registered addresses and corresponding companies

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, United Kingdom

      IIF 67
  • Tate, Jonathan Colin

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 68

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, England

      IIF 69

    • Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 70

    • Nene House, Rushmills, Northampton, NN4 7YB, England

      IIF 71

    • The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England

      IIF 72 IIF 73 IIF 74

    • The Oaks 3 Fosters Booth Road, Pattishall, Towcester, Northamptonshire, NN12 8JU

      IIF 75 IIF 76
  • Tate, Jonathan

    Registered addresses and corresponding companies

    • Units 3-4 Twigden Barns, Grooms Lane, Creaton, Northampton, NN6 8NN, England

      IIF 77
child relation
Offspring entities and appointments 57
  • 1
    AVIDITY HOTELS (CORBY) LTD
    15765160
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    IIF 19 - Director → ME
  • 2
    AVIDITY HOTELS (EDINBURGH) LIMITED
    16902255
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 15 - Director → ME
  • 3
    BCA FLEET SOLUTIONS LIMITED - now
    PARAGON AUTOMOTIVE LIMITED
    - 2017-01-04 05377252 05479869... (more)
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2005-03-23 ~ 2016-07-18
    IIF 51 - Secretary → ME
  • 4
    BCA VEHICLE SERVICES LIMITED - now
    PARAGON VEHICLE SERVICES LIMITED
    - 2017-01-04 04031608 06061960
    STOBART VEHICLE SERVICES LIMITED
    - 2013-01-25 04031608
    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)
    Officer
    2013-01-21 ~ 2016-07-18
    IIF 47 - Secretary → ME
  • 5
    BICESTER RESIDENTS MANAGEMENT COMPANY LIMITED
    11043809
    A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-02 ~ now
    IIF 31 - Director → ME
  • 6
    BRAINTREE RESIDENTS MANAGEMENT COMPANY LIMITED
    14834458
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2023-04-28 ~ 2023-04-28
    IIF 6 - Director → ME
  • 7
    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 39 - Director → ME
  • 8
    CORBY LAND & DEVELOPMENT LTD
    - now 06507909
    PARAGON FLEXIBLE STORAGE LIMITED
    - 2015-06-01 06507909
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-12-30 ~ dissolved
    IIF 41 - Director → ME
    2008-02-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2016-06-08 ~ 2018-10-23
    IIF 32 - Director → ME
  • 10
    EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED
    10952999
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (9 parents)
    Officer
    2017-09-08 ~ 2020-03-27
    IIF 8 - Director → ME
  • 11
    GIG HOTELS LIMITED
    13346127
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-04-20 ~ now
    IIF 17 - Director → ME
  • 12
    GIG LOGISTICS HUB LIMITED
    13082123
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 13
    GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED
    10950624 10954053... (more)
    6 Northfield Avenue, Great Bowden, Market Harborough, England
    Active Corporate (13 parents)
    Officer
    2017-09-07 ~ 2020-10-20
    IIF 7 - Director → ME
  • 14
    GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED
    10954053 17037705... (more)
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (9 parents)
    Officer
    2017-09-08 ~ 2020-03-27
    IIF 9 - Director → ME
  • 15
    H.G.O INVESTMENT LIMITED
    10770380
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-17 ~ now
    IIF 14 - Director → ME
  • 16
    HAMMOND ROAD LIMITED
    10754747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2019-02-01 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 38 - Director → ME
  • 17
    HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED
    10950682
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (8 parents)
    Officer
    2017-09-07 ~ 2020-06-08
    IIF 40 - Director → ME
  • 18
    HARWORTH LOGISTICS PARK MANAGEMENT COMPANY LIMITED
    15739599
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 23 - Director → ME
  • 19
    HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED
    10951123
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2017-09-07 ~ now
    IIF 4 - Director → ME
  • 20
    ICON (HARLOW) LIMITED - now
    MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED
    - 2018-08-08 10497758 10145659... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (16 parents)
    Officer
    2016-12-22 ~ 2018-08-06
    IIF 37 - Director → ME
    2016-11-25 ~ 2018-08-06
    IIF 77 - Secretary → ME
    Person with significant control
    2016-12-22 ~ 2017-09-26
    IIF 66 - Has significant influence or control → OE
  • 21
    IRCHESTER RESIDENTS MANAGEMENT COMPANY LIMITED
    14168986
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents)
    Officer
    2022-06-13 ~ 2023-04-27
    IIF 35 - Director → ME
  • 22
    J.C & S.E TATE INVESTMENTS LIMITED
    10870232
    The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    JC TATE HOLDINGS LIMITED
    14096620
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 24
    JC TATE INVESTMENTS LIMITED
    10869105
    The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-07-17 ~ 2022-05-31
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    JC TATE PROPERTIES LIMITED
    13928961
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-05-31
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    JC TATE TRADING LIMITED
    13929053
    The Old Stables Weedon Road, Nether Heyford, Northampton, England
    Active Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-02-21 ~ 2022-05-31
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED
    10950675
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (9 parents)
    Officer
    2017-09-07 ~ 2021-05-10
    IIF 5 - Director → ME
  • 28
    MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITED
    11333690
    Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2018-04-27 ~ 2021-08-05
    IIF 18 - Director → ME
  • 29
    MPD LIVING LIMITED
    16248458
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 24 - Director → ME
    2025-02-12 ~ now
    IIF 70 - Secretary → ME
  • 30
    MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
    - now 11262214
    HOWPER 902 LIMITED
    - 2018-12-06 11262214 11640565... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-20 ~ 2019-06-10
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2022-03-15 ~ 2022-05-31
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MULBERRY COMMERCIAL DEVELOPMENTS II LIMITED
    14506942 04771583
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-25 ~ now
    IIF 3 - Director → ME
  • 32
    MULBERRY COMMERCIAL DEVELOPMENTS LIMITED
    - now 04771583 14506942
    GREATLINE DEVELOPMENTS LTD
    - 2018-12-06 04771583
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 12 - Director → ME
    2005-07-07 ~ now
    IIF 74 - Secretary → ME
  • 33
    MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS II LIMITED
    13533492 12169282
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 34
    MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS LIMITED
    12169282 13533492
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 22 - Director → ME
  • 35
    MULBERRY INDUSTRIAL PROPERTIES LIMITED
    09284812
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Officer
    2014-10-28 ~ now
    IIF 2 - Director → ME
    2014-10-28 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 57 - Has significant influence or control → OE
  • 36
    MULBERRY LOGISTICS PARK DONCASTER LIMITED
    13126357
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-11 ~ now
    IIF 21 - Director → ME
  • 37
    MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITED
    13629512
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2021-09-17 ~ 2023-08-24
    IIF 25 - Director → ME
  • 38
    MULBERRY PARTNERSHIPS LIMITED
    - now 06853273
    HOWPER 683 LIMITED - 2009-03-30
    Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
    Dissolved Corporate (12 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 39
    MULBERRY PROPERTIES MIDLANDS LLP
    OC414857
    Unit 3-4 Twigden Barns Grooms Lane, Creaton, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 40
    MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED
    10145659 10497758... (more)
    Nene House, Rushmills, Northampton, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 36 - Director → ME
    2016-04-27 ~ dissolved
    IIF 71 - Secretary → ME
  • 41
    MULBERRY PROPERTY DEVELOPMENTS LTD
    - now 07253372 10145659... (more)
    HOWPER 711 LIMITED - 2010-06-15
    Nene House, Rushmills, Northampton, England
    Active Corporate (15 parents, 35 offsprings)
    Officer
    2011-02-28 ~ now
    IIF 1 - Director → ME
  • 42
    MULBERRY STRATEGIC LAND LIMITED
    12089483
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Officer
    2019-07-06 ~ now
    IIF 13 - Director → ME
  • 43
    NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED
    05212106
    Jeremy Lee, Dovecote Barn Queen Street, Geddington, Kettering, Northamptonshire, England
    Active Corporate (12 parents)
    Officer
    2004-08-23 ~ 2008-05-07
    IIF 76 - Secretary → ME
  • 44
    NORTHFIELD POINT TWO MANAGEMENT COMPANY LIMITED
    05401089
    Unit G, Cunliffe Drive, Kettering, Northamptonshire
    Active Corporate (14 parents)
    Officer
    2005-03-22 ~ 2008-05-07
    IIF 75 - Secretary → ME
  • 45
    OXW CATALINA (LOGISTICS XVII) LIMITED
    OE000136 OE000156... (more)
    Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2019-08-21 ~ 2022-08-26
    IIF 67 - Has significant influence or control → OE
  • 46
    PARAGON AUTOMOTIVE 2009 LIMITED
    - now 06682573 05377252... (more)
    HOWPER 678 LIMITED
    - 2009-03-04 06682573 07010001... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-03-02 ~ 2016-07-18
    IIF 53 - Secretary → ME
  • 47
    PARAGON AUTOMOTIVE LIMITED - now
    PARAGON AUTOMOTIVE NORTHERN LIMITED
    - 2017-01-04 05479869
    HOWPER 547 LIMITED
    - 2005-09-26 05479869 04739538... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-09-22 ~ 2016-07-18
    IIF 50 - Secretary → ME
  • 48
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-01-07 ~ 2016-07-18
    IIF 68 - Secretary → ME
  • 49
    PARAGON AUTOMOTIVE SERVICES LIMITED
    - now 05377245 06682573... (more)
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-03-23 ~ 2016-07-18
    IIF 52 - Secretary → ME
  • 50
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    QEK GLOBAL SOLUTIONS (UK) LTD
    - 2008-01-04 02638543
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-02-09 ~ 2016-07-18
    IIF 48 - Secretary → ME
  • 51
    PARAGON REMARKETING SERVICES LIMITED
    - now 06609269
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ 2016-07-18
    IIF 55 - Secretary → ME
  • 52
    PARAGON VEHICLE SERVICES LIMITED - now
    TENWELL SERVICES LTD
    - 2017-01-04 06061960
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-18 ~ 2016-07-18
    IIF 44 - Secretary → ME
  • 53
    ROTHWELL LAND LIMITED
    - now 05679208
    HOWPER 567 LIMITED - 2006-03-28
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Officer
    2012-10-08 ~ now
    IIF 16 - Director → ME
    2006-05-24 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 58 - Has significant influence or control → OE
  • 54
    SAVOY CINEMAS CORBY LIMITED
    - now 08880068
    HOWPER 757 LIMITED
    - 2014-04-10 08880068 07286519... (more)
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Officer
    2014-03-07 ~ now
    IIF 20 - Director → ME
    2014-03-07 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 56 - Has significant influence or control → OE
  • 55
    SECURE SELF STORAGE (A1) PROPERTIES LIMITED
    - now 05922745
    NO. 614 LEICESTER LIMITED - 2006-10-24
    Units3-4 Twigden Barns, Grooms Lane Creaton, Northampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-14 ~ 2007-02-13
    IIF 42 - Director → ME
    2007-02-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 56
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2016-07-18
    IIF 46 - Secretary → ME
  • 57
    WELDON RESIDENTS MANAGEMENT COMPANY LIMITED
    10950908
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2017-09-07 ~ 2021-08-17
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.