1
12 High Street, Desborough, EnglandActive Corporate (1 parent)
Officer
2024-07-02 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-02 ~ nowIIF 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
2
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
93,801 GBP2024-09-30
Officer
2016-10-14 ~ nowIIF 25 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (3 parents)
Equity (Company account)
258,614 GBP2024-09-30
Officer
2008-09-05 ~ nowIIF 31 - Director → ME
4
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
25 GBP2024-09-30
Officer
2016-10-17 ~ nowIIF 18 - Director → ME
Person with significant control
2017-01-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,293 GBP2024-09-30
Officer
2001-03-09 ~ nowIIF 35 - Director → ME
6
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (2 parents)
Equity (Company account)
179,827 GBP2024-09-30
Officer
2016-10-17 ~ nowIIF 22 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
FANA LIMITED - 2014-11-19
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,363,276 GBP2024-03-31
Officer
2012-03-12 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,185,180 GBP2024-09-30
Officer
2017-06-30 ~ nowIIF 21 - Director → ME
Person with significant control
2017-06-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (4 parents)
Equity (Company account)
314,533 GBP2024-03-31
Officer
2010-12-14 ~ nowIIF 26 - Director → ME
2010-12-14 ~ nowIIF 36 - Secretary → ME
10
12 High Street, Desborough, EnglandActive Corporate (2 parents)
Officer
2024-06-27 ~ nowIIF 30 - Director → ME
2024-06-27 ~ nowIIF 38 - Secretary → ME
11
HOWITTS HOLDINGS LIMITED - 2010-12-01
Flat 12 High Street, Desborough, Kettering, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
250 GBP2022-03-31
Officer
2016-01-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
12
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (3 parents)
Equity (Company account)
144,464 GBP2024-03-31
Officer
2016-01-07 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
13
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (4 parents)
Equity (Company account)
102,566 GBP2024-03-31
Officer
2006-12-29 ~ nowIIF 33 - Director → ME
2006-12-29 ~ nowIIF 37 - Secretary → ME
14
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2008-04-16 ~ nowIIF 24 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (2 parents)
Equity (Company account)
444,608 GBP2024-09-30
Officer
2016-10-17 ~ nowIIF 23 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 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
16
12 High Street, Desborough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-128,429 GBP2024-11-30
Officer
2023-11-10 ~ nowIIF 28 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flat 12 High Street, Desborough, Kettering, United KingdomActive Corporate (3 parents)
Equity (Company account)
297,176 GBP2024-09-30
Officer
2017-11-03 ~ nowIIF 20 - Director → ME