1
Seven, Grange Lane, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 22 - Director → ME
2
GARFIELD BENNETT LIMITED - 2017-06-20
25 Bedford Square, London, England And Wales, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-01 ~ 2019-10-05
IIF 21 - Director → ME
3
BERRY KEARSLEY STOCKWELL LIMITED
- now 04425676BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
31-32 High Street, Wellingborough
Active Corporate (20 parents, 12 offsprings)
Officer
2012-10-01 ~ 2014-03-31
IIF 25 - Director → ME
4
FOX LANE HOMES LIMITED
- 2020-06-10
11520567 Seven Grange Lane, Pitsford, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2018-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
5
Unit 3 Deanery Court, Preston Deanery, Northampton, England
Dissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
6
Seven, Grange Lane, Pitsford, Northants, England
Active Corporate (3 parents)
Officer
2019-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
7
Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (4 parents)
Officer
2016-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
8
Seven Grange Lane, Pitsford, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2021-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
9
Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 6 - Director → ME
10
Seven Grange Lane, Pitsford, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
MONTAGUE PRIVATE OFFICE LIMITED
10628327 Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (2 parents)
Officer
2017-02-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-17 ~ 2022-07-19
IIF 9 - Director → ME
Person with significant control
2022-03-17 ~ 2025-07-03
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
13
Unit 3 Deanery Court, Preston Deanery, Northampton, England
Dissolved Corporate (6 parents)
Officer
2016-07-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 43 - Has significant influence or control → OE
14
FORMATION ENGINE LIMITED
- 2025-04-09
12138311 Seven Grange Lane, Pitsford, Northampton, Northamptonshire
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
Unit 3 Deanery Court, Preston Deanery, Northampton
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 44 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
16
REMEDY HAIRDRESSING AND SALON TRAINING LIMITED
11767101 3 Deanery Court, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (1 parent)
Officer
2021-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
Seven Grange Lane, Pitsford, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2019-12-01 ~ now
IIF 3 - Director → ME
19
Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 8 - Director → ME
20
SORENSEN CIVIL ENGINEERING (UK) LIMITED
13485813 Seven Grange Lane, Pitsford, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2022-01-01 ~ 2022-07-29
IIF 13 - Director → ME
21
The Old Stables 25 West Street, Moulton, Northampton, England
Active Corporate (3 parents)
Officer
2019-01-07 ~ 2019-07-15
IIF 2 - Director → ME
Person with significant control
2019-01-07 ~ 2019-07-15
IIF 29 - Ownership of shares – 75% or more → OE
22
Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-10-19 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
23
SWEENEY PROPERTY AND DEVELOPMENTS LIMITED
13126003 Unit 3 Deanery Court, Preston Deanery, Northampton, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TCSP LIMITED - now
JOM MANAGEMENT LTD - 2025-04-30
TORUS DISTRIBUTION LIMITED
- 2022-01-06
12128622 Floor 8 71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ 2021-10-05
IIF 17 - Director → ME
Person with significant control
2019-07-30 ~ 2021-10-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
Seven Grange Lane, Pitsford, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2018-11-01 ~ 2024-05-31
IIF 16 - Director → ME
Person with significant control
2018-11-01 ~ 2024-05-31
IIF 26 - Ownership of shares – 75% or more → OE