1
STRANGELY BROWN LTD - 2013-03-21
TAUTFIT LIMITED - 2005-05-19
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,006,301 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 22 - Director → ME
2
ST PETERS COURT DEVELOPMENT LIMITED - 2022-02-08
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-380,254 GBP2023-12-31
Officer
2022-06-15 ~ nowIIF 23 - Director → ME
3
Uned 12 Pen Yr Orsedd, Industrial Estate Road, Llangefni, Anglesey, WalesActive Corporate (3 parents)
Equity (Company account)
-358,482 GBP2023-12-31
Officer
2024-10-30 ~ nowIIF 10 - Director → ME
4
MINACRAFT LIMITED - 2002-11-06
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 38 - Director → ME
5
Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-10-31
Officer
2023-10-23 ~ nowIIF 19 - Director → ME
6
SPECIAL COMBINATION LIMITED - 2010-01-30
Tattershall Way, Fairfield Industrial Estate, Louth, EnglandActive Corporate (4 parents)
Equity (Company account)
631,330 GBP2024-02-28
Officer
2022-04-15 ~ nowIIF 20 - Director → ME
7
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,529 GBP2024-12-31
Officer
2023-08-01 ~ nowIIF 3 - Director → ME
8
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-02 ~ nowIIF 7 - Director → ME
9
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-04 ~ nowIIF 6 - Director → ME
10
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-04 ~ nowIIF 4 - Director → ME
11
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-31 ~ nowIIF 41 - Director → ME
12
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-08-01 ~ nowIIF 5 - Director → ME
13
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
72,194 GBP2024-03-31
Officer
2021-11-08 ~ nowIIF 31 - Director → ME
14
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)
Equity (Company account)
394,398 GBP2023-12-31
Officer
2022-07-01 ~ nowIIF 35 - Director → ME
15
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,369,059 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 36 - Director → ME
16
RIFLEMOOR LIMITED - 1984-04-03
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)
Equity (Company account)
63,085 GBP2024-05-31
Officer
2022-06-15 ~ nowIIF 25 - Director → ME
17
Unit 2 Ty Mawr Enterprise Park, Tan Y Graig Road, Llysfaen, ConwyActive Corporate (5 parents)
Equity (Company account)
193,436 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 32 - Director → ME
18
VENULUM TRINITY LIMITED - 2018-03-11
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-475,122 GBP2023-12-31
Officer
2022-07-01 ~ nowIIF 33 - Director → ME
19
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-01-17 ~ nowIIF 37 - Director → ME
20
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (3 parents)
Officer
2025-02-04 ~ nowIIF 2 - Director → ME
21
1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 18 - Director → ME
22
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-52,972 GBP2023-12-31
Officer
2022-07-01 ~ nowIIF 34 - Director → ME
23
Tattershall Way, Fairfield Industrial Estate, Louth, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2024-02-29
Officer
2022-06-15 ~ nowIIF 30 - Director → ME
24
COOLER BEVERAGES LIMITED - 2020-02-18
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,800,859 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 21 - Director → ME
25
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandIn Administration Corporate (4 parents)
Equity (Company account)
-973,604 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 26 - Director → ME
26
Church Farm, High Street, Podington, Bedfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,466 GBP2024-08-31
Officer
2019-02-18 ~ nowIIF 43 - Director → ME
Person with significant control
2019-02-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
Units 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, United KingdomActive Corporate (3 parents)
Officer
2024-01-24 ~ nowIIF 1 - Director → ME
28
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
-106,392 GBP2023-12-31
Officer
2022-09-14 ~ nowIIF 39 - Director → ME
29
YOUNGSOUND LIMITED - 1998-03-11
Tattershall Way, Fairfield Industrial Estate, Louth, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,520,975 GBP2024-02-28
Officer
2022-06-15 ~ nowIIF 29 - Director → ME
30
SHELLFISH HATCHERY SYSTEMS LTD - 2020-01-16
SHELLFISH HATCHERY SERVICES LTD - 2010-07-21
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-1,393,843 GBP2023-12-31
Officer
2023-09-04 ~ nowIIF 11 - Director → ME
31
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-12-24
Officer
2022-06-15 ~ nowIIF 24 - Director → ME
32
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-15 ~ nowIIF 48 - Director → ME
33
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-15 ~ nowIIF 28 - Director → ME
34
1-4 South Lodge 100 Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
58,730 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 14 - Director → ME
35
Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 16 - Director → ME
36
CADMAN CAPITAL INVESTMENTS LIMITED - 2023-10-24
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-06-15 ~ nowIIF 17 - Director → ME
37
MIRIMAR ACCOUNTING CONTRACTORS LIMITED - 2003-03-17
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-641,553 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 27 - Director → ME
38
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,119,851 GBP2023-12-31
Officer
2022-01-25 ~ nowIIF 40 - Director → ME
39
Units 1-4, South Lodge Offices Wellingborough Road, Ecton, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
281,807 GBP2024-03-31
Officer
2022-08-15 ~ nowIIF 15 - Director → ME
40
1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 9 - Director → ME
41
1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 8 - Director → ME