1
360 DEGREE BREWING COMPANY LTD
- now 04812482STRANGELY BROWN LTD - 2013-03-21
TAUTFIT LIMITED - 2005-05-19
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (16 parents)
Officer
2022-06-15 ~ now
IIF 10 - Director → ME
2
ST PETERS COURT DEVELOPMENT LIMITED - 2022-02-08
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 12 - Director → ME
3
Uned 12 Pen Yr Orsedd, Industrial Estate Road, Llangefni, Anglesey, Wales
Active Corporate (8 parents)
Officer
2024-10-30 ~ now
IIF 53 - Director → ME
4
MINACRAFT LIMITED - 2002-11-06
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (13 parents)
Officer
2022-06-15 ~ now
IIF 27 - Director → ME
5
Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 4 - Director → ME
6
BURBRIDGE PACKAGING (LOUTH) LIMITED
- now 07107668SPECIAL COMBINATION LIMITED - 2010-01-30
Tattershall Way, Fairfield Industrial Estate, Louth, England
Active Corporate (11 parents)
Officer
2022-04-15 ~ now
IIF 8 - Director → ME
7
CADMAN CAPITAL INVESTMENTS (AQUACULTURE) LIMITED
15042843 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 42 - Director → ME
8
CADMAN CAPITAL INVESTMENTS (BEVERAGES) LIMITED
15043822 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-02 ~ now
IIF 50 - Director → ME
9
CADMAN CAPITAL INVESTMENTS (CORPORATE) LIMITED
15050226 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents)
Officer
2023-08-04 ~ now
IIF 49 - Director → ME
10
CADMAN CAPITAL INVESTMENTS (LIFESTYLE) LIMITED
15050283 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 43 - Director → ME
11
CADMAN CAPITAL INVESTMENTS (PACKAGING) LIMITED
14627947 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 17 - Director → ME
12
CADMAN CAPITAL INVESTMENTS (PROPERTY) LIMITED
15043126 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-01 ~ now
IIF 44 - Director → ME
13
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
2021-11-08 ~ now
IIF 20 - Director → ME
14
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 24 - Director → ME
15
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-06-15 ~ now
IIF 25 - Director → ME
16
GKN CHEP LIMITED - 1995-01-01
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (53 parents, 1 offspring)
Officer
2005-07-01 ~ 2010-08-31
IIF 35 - Director → ME
17
CHESHIRE POLYTHENE FILM COMPANY LIMITED
- now 01798571RIFLEMOOR LIMITED - 1984-04-03
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (15 parents)
Officer
2022-06-15 ~ now
IIF 14 - Director → ME
18
Unit 2 Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen, Conwy
Active Corporate (13 parents)
Officer
2022-06-15 ~ now
IIF 21 - Director → ME
19
CORAL PROPERTY ESTATES LIMITED
- now 08292170VENULUM TRINITY LIMITED - 2018-03-11
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 22 - Director → ME
20
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 26 - Director → ME
21
DUNSTON CAPITAL (PROPERTY) LIMITED
16228210 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-02-04 ~ now
IIF 40 - Director → ME
22
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 46 - Director → ME
23
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 48 - Director → ME
24
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 47 - Director → ME
25
1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 3 - Director → ME
26
246 Park View, Whitley Bay, Tyne & Wear
Active Corporate (18 parents)
Officer
2008-12-12 ~ 2011-08-02
IIF 7 - Director → ME
27
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 23 - Director → ME
28
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
2026-01-31 ~ now
IIF 28 - Director → ME
29
Tattershall Way, Fairfield Industrial Estate, Louth, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 19 - Director → ME
30
No. 1 St Pauls Square, Liverpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-05 ~ 2024-03-15
IIF 56 - Director → ME
31
G4S BULLION SOLUTIONS (UK) LIMITED
- now 07860383G4S BULLION SERVICES (UK) LIMITED
- 2011-12-13
07860383 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (18 parents)
Officer
2011-11-25 ~ 2013-03-07
IIF 34 - Director → ME
32
G4S CASH CENTRES (UK) LIMITED
- now 01485104SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2011-09-20 ~ 2013-03-07
IIF 32 - Director → ME
2011-05-09 ~ 2011-08-11
IIF 30 - Director → ME
33
G4S CASH SOLUTIONS (UK) LIMITED
- now 00354883G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED - 2005-07-11
SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
2011-09-20 ~ 2013-03-07
IIF 33 - Director → ME
2011-05-09 ~ 2011-08-11
IIF 31 - Director → ME
34
HIGHWEALD BEVERAGES LIMITED
- now 12186058COOLER BEVERAGES LIMITED - 2020-02-18
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-06-15 ~ 2025-12-31
IIF 9 - Director → ME
35
Cavendish House, 39-41 Waterloo Street, Birmingham
In Administration Corporate (8 parents)
Officer
2022-06-15 ~ 2025-12-31
IIF 5 - Director → ME
36
Church Farm, High Street, Podington, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
37
Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 37 - Director → ME
38
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-09-14 ~ now
IIF 2 - Director → ME
39
YOUNGSOUND LIMITED - 1998-03-11
Tattershall Way, Fairfield Industrial Estate, Louth, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 18 - Director → ME
40
OCEAN ON LAND TECHNOLOGY (UK) LTD
- now SC381789SHELLFISH HATCHERY SYSTEMS LTD - 2020-01-16
SHELLFISH HATCHERY SERVICES LTD - 2010-07-21
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2023-09-04 ~ now
IIF 39 - Director → ME
41
ORKNEY SHELLFISH HATCHERY LIMITED
SC557209 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 38 - Director → ME
42
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 13 - Director → ME
43
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2022-06-15 ~ now
IIF 11 - Director → ME
44
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 16 - Director → ME
45
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 41 - Director → ME
46
RIVER LABELS AND LABELLING LIMITED
03966865 1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, England
Active Corporate (8 parents)
Officer
2023-03-10 ~ now
IIF 45 - Director → ME
2023-03-10 ~ 2023-03-10
IIF 57 - Director → ME
47
The Boom, Mellon Charles, Aultbea, Achnasheen, Scotland
Active Corporate (8 parents)
Officer
2025-10-25 ~ now
IIF 36 - Director → ME
48
THE COURT YARD KNAPTOFT LIMITED
14699513 Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 55 - Director → ME
49
THE KELP RESTORATION INITIATIVE LIMITED
- now 11906719CADMAN CAPITAL INVESTMENTS LIMITED
- 2023-10-24
11906719 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2022-06-15 ~ now
IIF 1 - Director → ME
50
THE NEW ZEALAND HOUSE OF WINE LIMITED
- now 04678109MIRIMAR ACCOUNTING CONTRACTORS LIMITED - 2003-03-17
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-06-15 ~ now
IIF 15 - Director → ME
51
THE OYSTER RESTORATION COMPANY LIMITED
SC720889 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 6 - Director → ME
52
THE WAITER'S FRIEND COMPANY LIMITED
03966847 Units 1-4, South Lodge Offices Wellingborough Road, Ecton, Northampton, England
Active Corporate (8 parents)
Officer
2022-08-15 ~ now
IIF 54 - Director → ME
53
1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 52 - Director → ME
54
1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 51 - Director → ME