1
2 High Street, Blakesley, Towcester, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 48 - Director → ME
2017-10-30 ~ now
IIF 78 - Secretary → ME
Person with significant control
2017-10-30 ~ 2019-08-08
IIF 20 - Has significant influence or control → OE
2
16 South Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 52 - Director → ME
2017-11-06 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-11-06 ~ 2019-08-08
IIF 9 - Has significant influence or control → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-03 ~ 2024-10-10
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
CARNATION PUBLICATIONS LIMITED
- now 11048380CARNATION WEDDINGS LIMITED
- 2022-10-27
11048380 16 South Square, London, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 33 - Director → ME
2017-11-06 ~ 2024-10-10
IIF 67 - Secretary → ME
Person with significant control
2017-11-06 ~ now
IIF 6 - Has significant influence or control → OE
5
16 South Square, London, England
Active Corporate (2 parents)
Officer
2018-04-09 ~ 2024-10-10
IIF 53 - Director → ME
2018-04-09 ~ 2024-10-10
IIF 69 - Secretary → ME
Person with significant control
2018-04-09 ~ 2024-10-10
IIF 3 - Has significant influence or control → OE
6
GORDANO MOTORSPORT LIMITED
- 2023-04-19
11596044 16 South Square, London, England
Active Corporate (2 parents)
Officer
2018-09-29 ~ now
IIF 25 - Director → ME
2018-09-29 ~ 2024-10-10
IIF 66 - Secretary → ME
Person with significant control
2018-09-29 ~ now
IIF 1 - Has significant influence or control → OE
7
16 South Square, London, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 31 - Director → ME
2017-10-30 ~ 2024-10-10
IIF 59 - Secretary → ME
Person with significant control
2017-10-30 ~ now
IIF 13 - Has significant influence or control → OE
8
MILES AIRCRAFT LIMITED
- 2021-06-18
12551821 16 South Square, London, England
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 41 - Director → ME
2020-04-08 ~ 2021-11-05
IIF 74 - Secretary → ME
Person with significant control
2020-04-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
16 South Square, London, England
Active Corporate (2 parents)
Officer
2018-05-10 ~ now
IIF 30 - Director → ME
2018-05-10 ~ 2024-10-10
IIF 64 - Secretary → ME
Person with significant control
2018-05-10 ~ now
IIF 15 - Has significant influence or control → OE
10
WILTON CARS LIMITED
- 2020-01-20
11049128 16 South Square, London, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 39 - Director → ME
2017-11-06 ~ 2024-10-10
IIF 61 - Secretary → ME
Person with significant control
2017-11-06 ~ now
IIF 16 - Has significant influence or control → OE
11
16 South Square, London, England
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 36 - Director → ME
2017-10-30 ~ 2024-10-10
IIF 57 - Secretary → ME
Person with significant control
2017-10-30 ~ now
IIF 11 - Has significant influence or control → OE
12
GLENSKIACH HIGHLANDS LIMITED
- now 11531134CIERVA AUTOGIRO COMPANY LIMITED
- 2023-01-04
11531134 16 South Square, London, England
Active Corporate (2 parents)
Officer
2018-08-22 ~ now
IIF 26 - Director → ME
2018-08-22 ~ 2024-10-10
IIF 71 - Secretary → ME
Person with significant control
2018-08-22 ~ now
IIF 2 - Has significant influence or control → OE
13
C/o Thompsons Solicitors Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (27 parents)
Officer
2015-01-14 ~ 2016-07-20
IIF 51 - Director → ME
14
KARL DRAIS CYCLES LIMITED
- now 11201871DRAIS CYCLES LIMITED
- 2020-02-11
11201871 16 South Square, London, England
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 27 - Director → ME
2018-02-13 ~ 2021-11-05
IIF 55 - Secretary → ME
Person with significant control
2018-02-13 ~ now
IIF 5 - Has significant influence or control → OE
15
16 South Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-19 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
16 South Square, London, England
Active Corporate (2 parents)
Officer
2017-06-05 ~ now
IIF 35 - Director → ME
2017-06-05 ~ 2021-11-05
IIF 58 - Secretary → ME
Person with significant control
2017-06-05 ~ now
IIF 14 - Has significant influence or control → OE
17
16 South Square, London, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 32 - Director → ME
2019-07-19 ~ 2024-10-10
IIF 68 - Secretary → ME
Person with significant control
2019-07-19 ~ now
IIF 17 - Has significant influence or control → OE
18
2 High Street, Blakesley, Towcester, England
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 47 - Director → ME
2018-10-29 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-10-29 ~ 2023-01-23
IIF 19 - Has significant influence or control → OE
19
SCHNEIDER TROPHY WATCHES LIMITED
- now 11752892SCHNEIDER WATCHES LIMITED
- 2019-08-22
11752892 16 South Square, London, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 38 - Director → ME
2019-01-07 ~ 2024-10-10
IIF 63 - Secretary → ME
Person with significant control
2019-01-07 ~ now
IIF 10 - Has significant influence or control → OE
20
NORTHAMPTONSHIRE COUNTRY CENTRE
- 2023-01-24
03576950 William Blake House 2 High Street, Blakesley, Towcester, Northants, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 50 - Director → ME
2016-01-20 ~ 2018-11-26
IIF 54 - Director → ME
21
2 High Street, Blakesley, Towcester, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 40 - Director → ME
2019-09-18 ~ now
IIF 75 - Secretary → ME
Person with significant control
2019-09-18 ~ 2023-01-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
SEECHANGE (UK) LIMITED
- 2019-08-15
07732864 Delapre Abbey, London Road, Northampton, England
Active Corporate (13 parents)
Officer
2012-06-13 ~ now
IIF 46 - Director → ME
2019-08-08 ~ 2019-10-08
IIF 70 - Secretary → ME
23
MARQUES HERITAGE LIMITED
- 2024-05-22
11049589 16 South Square, London, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 37 - Director → ME
2017-11-06 ~ 2021-11-05
IIF 65 - Secretary → ME
Person with significant control
2017-11-06 ~ now
IIF 7 - Has significant influence or control → OE
24
16 South Square, London, England
Active Corporate (2 parents)
Officer
2019-07-22 ~ now
IIF 28 - Director → ME
2019-07-22 ~ 2024-10-10
IIF 72 - Secretary → ME
Person with significant control
2019-07-22 ~ now
IIF 4 - Has significant influence or control → OE
25
5 Thirlmere Avenue, Northampton, England
Dissolved Corporate (4 parents)
Officer
2018-02-12 ~ 2025-09-04
IIF 45 - Director → ME
2018-02-12 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2018-02-12 ~ 2023-02-12
IIF 8 - Has significant influence or control → OE
26
16 Upper Woburn Place, London, England
Active Corporate (1 parent)
Officer
2015-04-23 ~ now
IIF 43 - Director → ME
2015-04-23 ~ 2021-11-05
IIF 73 - Secretary → ME
Person with significant control
2017-04-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
27
16 South Square, London, England
Active Corporate (4 parents)
Officer
2014-11-12 ~ now
IIF 29 - Director → ME
2018-02-01 ~ 2024-10-10
IIF 62 - Secretary → ME
28
2 High Street, Blakesley, Towcester, Northamptonshire
Active Corporate (21 parents, 3 offsprings)
Officer
2019-12-03 ~ now
IIF 49 - Director → ME
29
WINGFIELD MOTOR COMPANY LIMITED
11049418 16 South Square, London, England
Active Corporate (2 parents)
Officer
2017-11-06 ~ now
IIF 34 - Director → ME
2017-11-06 ~ 2024-10-10
IIF 56 - Secretary → ME
Person with significant control
2017-11-06 ~ now
IIF 12 - Has significant influence or control → OE