1
Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-24 ~ 2025-08-06
IIF 34 - Director → ME
2000-03-24 ~ 2025-08-06
IIF 47 - Secretary → ME
2
CARVEN BUSINESS SERVICES LIMITED
11522452 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 14 - Director → ME
4
CLIFFORD ROBERTS (ACCOUNTANTS) LIMITED
- now 06314844PACIOLI HOUSE LIMITED
- 2007-10-16
06314844 Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
Active Corporate (10 parents)
Officer
2010-03-22 ~ now
IIF 26 - Director → ME
2007-07-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-20
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CR MANAGEMENT (SERVICES) LIMITED
08397948 Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
Active Corporate (8 parents)
Officer
2013-02-11 ~ 2023-04-05
IIF 38 - Director → ME
6
DARBY WILCH (WVP) LIMITED
- now 06827345WV DEVELOPMENTS LIMITED
- 2010-11-30
06827345LAMBRETTA DESIGN LIMITED
- 2010-10-20
06827345 2 Pedigree Farm Barns, Althorp, Northamptonshire, Uk
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ dissolved
IIF 28 - Director → ME
2009-05-08 ~ dissolved
IIF 50 - Secretary → ME
7
DELTA BUSINESS SERVICES LIMITED
- now 08656321HILLARY OUTDOOR LIMITED
- 2013-11-15
08656321 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
8
Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ dissolved
IIF 7 - LLP Designated Member → ME
9
76-78 Tenter Road, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2007-05-23 ~ 2010-09-06
IIF 6 - LLP Designated Member → ME
10
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (12 parents)
Officer
2007-04-27 ~ 2010-09-06
IIF 5 - LLP Designated Member → ME
11
TRAVEL FOX LICENSING LIMITED
- 2008-06-11
05091955 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2008-06-04 ~ 2015-10-14
IIF 29 - Director → ME
2008-06-06 ~ 2015-10-14
IIF 49 - Secretary → ME
12
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (13 parents)
Officer
2008-01-11 ~ 2010-11-01
IIF 27 - Director → ME
2020-11-02 ~ now
IIF 9 - Director → ME
13
GAIL HARRIS LIMITED - now
London House 266 Fulham Road, Chelsea, London
Dissolved Corporate (9 parents)
Officer
2009-03-19 ~ 2009-03-20
IIF 20 - Director → ME
14
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
2 Pedigree Farm Barns, Althorp, Northampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 31 - Director → ME
16
HILLARY INTERNATIONAL RIGHTS LIMITED
08656123 2 Pedigree Farm Barns, Althorp, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 32 - Director → ME
17
BUBBLE BRIDGE LIMITED
- 2012-07-30
07514159 4 Vicarage Road, Teddington, England
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2018-02-09
IIF 41 - Director → ME
18
Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2022-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-13 ~ now
IIF 24 - Director → ME
20
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-01-11 ~ now
IIF 2 - Director → ME
2009-02-17 ~ 2010-12-20
IIF 42 - Director → ME
2011-01-01 ~ 2013-07-26
IIF 40 - Director → ME
21
LAMBRETTA FRANCHISING LIMITED
- now 06862610 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-01 ~ now
IIF 22 - Director → ME
2009-06-09 ~ 2010-11-01
IIF 21 - Director → ME
22
Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 13 - Director → ME
23
LAMBRETTA LICENSING (ASIA) LIMITED
09820977 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 37 - Director → ME
24
APEX LICENSING LIMITED
- 2014-05-20
05091962 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-01 ~ now
IIF 1 - Director → ME
2009-09-01 ~ now
IIF 51 - Secretary → ME
25
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-10-21 ~ now
IIF 16 - Director → ME
26
LAMBRETTA OPERATIONS LIMITED
- now 08623221LAMBRETTA LICENSING LIMITED - 2014-05-19
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2013-07-26
IIF 39 - Director → ME
2017-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-20 ~ 2021-06-25
IIF 46 - Ownership of shares – 75% or more → OE
27
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-13 ~ now
IIF 23 - Director → ME
28
LAMBRETTA INTERNATIONAL LIMITED
- 2021-06-16
13205107 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-02-16 ~ now
IIF 25 - Director → ME
29
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 10 - Director → ME
30
2 Pedigree Farm Barns, Althorp, Northants
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ 2015-12-18
IIF 4 - LLP Designated Member → ME
31
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 11 - Director → ME
32
OCM CR WEALTH MANAGEMENT LIMITED
10812989 05039809, 11990513, 12618491Warning 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) St Clair House, 5 Old Bedford Road, Northampton, Northants, England
Active Corporate (8 parents)
Officer
2017-06-12 ~ now
IIF 8 - Director → ME
33
14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 18 - Director → ME
34
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 12 - Director → ME
35
2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
Pacioli House 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ dissolved
IIF 43 - Director → ME
37
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
38
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-29 during the appointment or period of control
Commencement of winding up on 2025-08-29 during the appointment or period of control
28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE