1
Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-07 ~ 2015-11-20
IIF 11 - Director → ME
2018-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2018-05-08 during the appointment or period of control
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2007-12-17 ~ dissolved
IIF 10 - Director → ME
3
Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2011-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
Initial Business Centre, Wilson Business Park, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2011-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
The Mill, Pury Hill Business Park, Alderton Road, Towcester
Dissolved Corporate (4 parents)
Officer
2014-03-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
AMAZING SPACE LOCATIONS LIMITED
- 2012-02-29
07963355 The Mill, Pury Hill Business Park, Alderton Road, Towcester
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 9 - Director → ME
2012-02-24 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Oakfield, Easton Maudit, Wellingborough, Northamptonshire
Active Corporate (38 parents, 1 offspring)
Officer
2016-04-25 ~ 2017-11-01
IIF 23 - Director → ME
8
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 19 - Director → ME
9
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-05-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Has significant influence or control → OE
10
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Has significant influence or control → OE
11
STAMFORD CANNON (CLARE STREET) LTD
13686633 335 South Row, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
335 South Row, Milton Keynes, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 18 - Director → ME
13
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2021-05-31 ~ now
IIF 17 - Director → ME
14
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2020-01-22 ~ now
IIF 20 - Director → ME
15
STAMFORD CANNON (ROTHWELL) LIMITED
15298424 335 South Row, Milton Keynes, Bucks, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
HURRICANE 85 LIMITED
- 2025-01-22
07974694 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Officer
2025-01-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-06 ~ 2025-01-22
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-05 ~ 2021-02-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STAMFORD CANNON INVESTMENTS LLP
OC374414 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
19
V S BOATENG & ASSOCIATES LIMITED
- now 15481909V S BOATENG ASSOCIATES LIMITED
- 2024-02-24
15481909 335 South Row, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
VACANT SPACE MANAGEMENT LIMITED
07538847 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Officer
2011-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Has significant influence or control → OE
21
Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Has significant influence or control → OE
22
YARDLEY ARTS COMMUNITY INTEREST COMPANY
- now 08034592THE OLD SCHOOL HALL LTD
- 2017-05-03
08034592DOWNHOME MUSIC LIMITED
- 2017-03-16
08034592 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (6 parents)
Officer
2012-04-17 ~ now
IIF 4 - Director → ME
2012-04-17 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE