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 34 - Director → ME
2000-03-24 ~ 2025-08-06
IIF 52 - 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 35 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → 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 16 - 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 26 - Director → ME
2007-07-17 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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 38 - 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 28 - Director → ME
2009-05-08 ~ dissolved
IIF 55 - 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 33 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 7 - 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 48 - 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 47 - 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 46 - 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 29 - Director → ME
2008-06-06 ~ 2015-10-14
IIF 54 - Secretary → ME
12
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (13 parents)
Officer
2020-11-02 ~ now
IIF 11 - Director → ME
2008-01-11 ~ 2010-11-01
IIF 27 - 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 30 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
2 Pedigree Farm Barns, Althorp, Northampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 31 - 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 32 - 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 41 - 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 21 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 24 - Director → ME
19
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-02-17 ~ 2010-12-20
IIF 42 - Director → ME
2011-01-01 ~ 2013-07-26
IIF 40 - Director → ME
2017-01-11 ~ now
IIF 50 - 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
2011-01-01 ~ now
IIF 22 - Director → ME
2009-06-09 ~ 2010-11-01
IIF 43 - 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 15 - 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 37 - 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 49 - Director → ME
2009-09-01 ~ now
IIF 56 - 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 18 - 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 39 - Director → ME
2017-01-11 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-20 ~ 2021-06-25
IIF 9 - 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 23 - 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 25 - 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 12 - Director → ME
29
2 Pedigree Farm Barns, Althorp, Northants
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ 2015-12-18
IIF 45 - 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 13 - 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 10 - 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 20 - 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 14 - Director → ME
34
2 Pedigree Farm Barns, Althorpe, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 44 - 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 17 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
37
Office 14, Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE