1
60 Midland Road, Wellingborough, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
14a Wellington Place, Barrack Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 31 - Director → ME
3
EBD PROPERTY INVESTMENT LIMITED
16825875 60 Midland Road, Wellingborough, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2016-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
5
24 Bridge Street, Northampton, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KENSINGTON INVESTMENT GROUP LTD
14005990 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
KNIGHTSBRIDGE BUILDING PROJECTS LIMITED
12744250 Eton Property Group, The Back Offices, 40 Gloucester Avenue, Northampton, England
Active Corporate (4 parents)
Officer
2020-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 7 - Has significant influence or control → OE
9
76 Earl Street, Northampton, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2025-01-02
IIF 18 - Director → ME
Person with significant control
2024-05-28 ~ 2025-01-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
4 Hodgemore Court, Giffard Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
UK LAND & PROPERTY HOLDINGS LTD
14015512 The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
4385, 14436007 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ 2023-05-31
IIF 29 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
40 Gloucester Avenue, Northampton, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
4 Hodgemore Court, Giffard Park, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-09-18 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
WESTMINSTER INVESTMENT GROUP LIMITED
13535267 The Back Office, 40 Gloucester Avenue, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
34 Brook Street, Northampton, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE