1
221 Wellingborough Road, Northampton, United KingdomActive Corporate (2 parents)
Officer
2024-12-16 ~ nowIIF 38 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
221 Wellingborough Road, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,160,432 GBP2024-05-31
Officer
2018-05-01 ~ nowIIF 35 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Castillian Street, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 66 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-672,736 GBP2024-09-30
Officer
2022-09-06 ~ nowIIF 52 - Director → ME
2022-09-06 ~ nowIIF 82 - Secretary → ME
Person with significant control
2022-09-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
221 Wellingborough Road, Northampton, United KingdomActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 70 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
221 Wellingborough Road, Northampton, United KingdomActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 68 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
221 Wellingborough Road, Northampton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-586,040 GBP2024-11-30
Officer
2023-11-29 ~ nowIIF 49 - Director → ME
2023-11-29 ~ nowIIF 84 - Secretary → ME
Person with significant control
2023-11-29 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
221 Wellingborough Road, Northampton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-597,582 GBP2024-11-30
Officer
2023-11-29 ~ nowIIF 51 - Director → ME
2023-11-29 ~ nowIIF 86 - Secretary → ME
Person with significant control
2023-11-29 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 36 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
582,077 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 50 - Director → ME
2022-05-27 ~ nowIIF 85 - Secretary → ME
Person with significant control
2022-05-27 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
12
60 Bridge Street, NorthamptonDissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolvedIIF 77 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
13
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-21 ~ nowIIF 53 - Director → ME
2021-07-21 ~ nowIIF 88 - Secretary → ME
Person with significant control
2021-07-21 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
221 Wellingborough Road, Northampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-62,708 GBP2023-05-31
Officer
2022-05-26 ~ dissolvedIIF 46 - Director → ME
2022-05-26 ~ dissolvedIIF 87 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
15
221 Wellingborough Road, Northampton, United KingdomActive Corporate (4 parents)
Officer
2025-04-30 ~ nowIIF 71 - Director → ME
16
Thistle Down Barn Holcot Lane, Sywell, Northampton, NorthamptonshireDissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolvedIIF 78 - LLP Designated Member → ME
17
24 Castilian Street, Northampton, NorthamptonshireDissolved Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
200 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
24 Castilian Street, Northampton, NorthamptonshireDissolved Corporate (3 parents)
Equity (Company account)
-13,103 GBP2017-03-31
Officer
2009-05-11 ~ dissolvedIIF 60 - Director → ME
2009-05-11 ~ dissolvedIIF 80 - Secretary → ME
19
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
5,449 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 47 - Director → ME
2021-04-21 ~ nowIIF 83 - Secretary → ME
Person with significant control
2021-04-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
24 Castilian Street, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2018-01-30 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-05-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-592,237 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 48 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
22
221 Wellingborough Road, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,358 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 54 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
221 Wellingborough Road, Northampton, United KingdomActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 37 - Director → ME
24
221 Wellingborough Road, Northampton, United KingdomActive Corporate (2 parents)
Officer
2024-06-04 ~ nowIIF 67 - Director → ME
25
221 Wellingborough Road, Northampton, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 74 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
221 Wellingborough Road, Northampton, United KingdomActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 72 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
221 Wellingborough Road, Northampton, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-03-02 ~ nowIIF 69 - Director → ME
Person with significant control
2024-03-02 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
221 Wellingborough Road, Northampton, United KingdomActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 73 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE