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