1
Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-24 ~ 2025-08-06
IIF 38 - Director → ME
2000-03-24 ~ 2025-08-06
IIF 1 - Secretary → ME
2
CARVEN BUSINESS SERVICES LIMITED
11522452 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 19 - Director → ME
4
CLIFFORD ROBERTS (ACCOUNTANTS) LIMITED
- now 06314844PACIOLI HOUSE LIMITED
- 2007-10-16
06314844 Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton
Active Corporate (10 parents)
Officer
2010-03-22 ~ now
IIF 30 - Director → ME
2007-07-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-20
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CR MANAGEMENT (SERVICES) LIMITED
08397948 Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
Active Corporate (8 parents)
Officer
2013-02-11 ~ 2023-04-05
IIF 42 - Director → ME
6
DARBY WILCH (WVP) LIMITED
- now 06827345WV DEVELOPMENTS LIMITED
- 2010-11-30
06827345LAMBRETTA DESIGN LIMITED
- 2010-10-20
06827345 2 Pedigree Farm Barns, Althorp, Northamptonshire, Uk
Dissolved Corporate (3 parents)
Officer
2009-05-08 ~ dissolved
IIF 32 - Director → ME
2009-05-08 ~ dissolved
IIF 4 - Secretary → ME
7
DELTA BUSINESS SERVICES LIMITED
- now 08656321HILLARY OUTDOOR LIMITED
- 2013-11-15
08656321 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
8
Unit 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
9
76-78 Tenter Road, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2007-05-23 ~ 2010-09-06
IIF 11 - LLP Designated Member → ME
10
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (12 parents)
Officer
2007-04-27 ~ 2010-09-06
IIF 10 - LLP Designated Member → ME
11
TRAVEL FOX LICENSING LIMITED
- 2008-06-11
05091955 2 Pedigree Farm Barns, Althorp, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2008-06-04 ~ 2015-10-14
IIF 33 - Director → ME
2008-06-06 ~ 2015-10-14
IIF 3 - Secretary → ME
12
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (13 parents)
Officer
2008-01-11 ~ 2010-11-01
IIF 31 - Director → ME
2020-11-02 ~ now
IIF 14 - Director → ME
13
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
2 Pedigree Farm Barns, Althorp, Northampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 35 - Director → ME
15
HILLARY INTERNATIONAL RIGHTS LIMITED
08656123 2 Pedigree Farm Barns, Althorp, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 36 - Director → ME
16
BUBBLE BRIDGE LIMITED
- 2012-07-30
07514159 4 Vicarage Road, Teddington, England
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2018-02-09
IIF 45 - Director → ME
17
Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2022-06-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-13 ~ now
IIF 28 - Director → ME
19
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-01-01 ~ 2013-07-26
IIF 44 - Director → ME
2009-02-17 ~ 2010-12-20
IIF 46 - Director → ME
2017-01-11 ~ now
IIF 7 - Director → ME
20
LAMBRETTA FRANCHISING LIMITED
- now 06862610 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-06-09 ~ 2010-11-01
IIF 25 - Director → ME
2011-01-01 ~ now
IIF 26 - Director → ME
21
Office 14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 18 - Director → ME
22
LAMBRETTA LICENSING (ASIA) LIMITED
09820977 2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 41 - Director → ME
23
APEX LICENSING LIMITED
- 2014-05-20
05091962 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-09-01 ~ now
IIF 6 - Director → ME
2009-09-01 ~ now
IIF 5 - Secretary → ME
24
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-10-21 ~ now
IIF 21 - Director → ME
25
LAMBRETTA OPERATIONS LIMITED
- now 08623221LAMBRETTA LICENSING LIMITED - 2014-05-19
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2013-07-26
IIF 43 - Director → ME
2017-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-20 ~ 2021-06-25
IIF 50 - Ownership of shares – 75% or more → OE
26
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-13 ~ now
IIF 27 - Director → ME
27
LAMBRETTA INTERNATIONAL LIMITED
- 2021-06-16
13205107 Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-02-16 ~ now
IIF 29 - Director → ME
28
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 15 - Director → ME
29
2 Pedigree Farm Barns, Althorp, Northants
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ 2015-12-18
IIF 9 - LLP Designated Member → ME
30
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 16 - Director → ME
31
OCM CR WEALTH MANAGEMENT LIMITED
10812989 05039809, 11990513, 12618491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Clair House, 5 Old Bedford Road, Northampton, Northants, England
Active Corporate (8 parents)
Officer
2017-06-12 ~ now
IIF 13 - Director → ME
32
14 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 23 - Director → ME
33
14 Grovelands Business Park, West Haddon Road, East Haddon, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 17 - Director → ME
34
2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Pacioli House 9 Brookfeild Duncan Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ dissolved
IIF 47 - Director → ME
36
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2013-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE