1
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2021-08-17
IIF 27 - Director → ME
Person with significant control
2019-11-04 ~ 2021-08-17
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (3 parents)
Officer
2016-05-19 ~ 2016-09-13
IIF 33 - Director → ME
2018-01-25 ~ 2022-04-01
IIF 43 - Director → ME
Person with significant control
2016-05-19 ~ 2022-04-01
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Castilian Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ 2022-04-01
IIF 29 - Director → ME
Person with significant control
2018-01-30 ~ 2022-04-01
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
5
AZ HOSPITALITY PARTNERS LIMITED
16795019 221 Wellinngborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
6
24 Castilian Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ 2021-08-17
IIF 38 - Director → ME
Person with significant control
2018-11-05 ~ 2021-08-17
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
7
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
8
221 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2016-05-19 ~ 2016-09-13
IIF 1 - Director → ME
2018-01-25 ~ 2021-08-13
IIF 28 - Director → ME
Person with significant control
2016-05-19 ~ 2021-08-13
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 Castillian Street, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 10 - Director → ME
2022-09-06 ~ now
IIF 82 - Secretary → ME
Person with significant control
2022-09-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
13
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
14
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
15
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
16
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
17
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 7 - Director → ME
2023-11-29 ~ now
IIF 84 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 9 - Director → ME
2023-11-29 ~ now
IIF 86 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
221 Wellingborough Road, Northampton, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 8 - Director → ME
2022-05-27 ~ now
IIF 85 - Secretary → ME
Person with significant control
2022-05-27 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
21
60 Bridge Street, Northampton
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 87 - Has significant influence or control → OE
22
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2021-08-17
IIF 30 - Director → ME
Person with significant control
2018-01-16 ~ 2021-08-17
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-21 ~ now
IIF 11 - Director → ME
2021-07-21 ~ now
IIF 96 - Secretary → ME
Person with significant control
2021-07-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
24 Castilian Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-07 ~ 2021-08-17
IIF 37 - Director → ME
Person with significant control
2019-05-07 ~ 2021-08-17
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
25
221 Wellingborough Road, Northampton, England
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 35 - Director → ME
2022-05-26 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
26
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2018-01-25 ~ 2021-08-17
IIF 31 - Director → ME
2016-05-19 ~ 2016-09-13
IIF 32 - Director → ME
Person with significant control
2016-05-19 ~ 2021-08-17
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
27
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (4 parents)
Officer
2010-12-01 ~ 2021-06-14
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2021-06-14
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
28
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 21 - Director → ME
29
OLD NORTHAMPTON ENTERPRISES LIMITED
06902058 24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2010-09-01
IIF 41 - Director → ME
2009-05-11 ~ 2010-09-01
IIF 48 - Secretary → ME
30
OLD NORTHAMPTON ESTABLISHMENT LLP
OC357229 Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ dissolved
IIF 47 - LLP Designated Member → ME
31
24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-01 ~ 2017-06-01
IIF 42 - Director → ME
2009-05-01 ~ 2017-06-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
32
24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 40 - Director → ME
2009-05-11 ~ dissolved
IIF 49 - Secretary → ME
33
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 5 - Director → ME
2021-04-21 ~ now
IIF 83 - Secretary → ME
Person with significant control
2021-04-21 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
24 Castilian Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 44 - Director → ME
2016-05-19 ~ 2016-09-13
IIF 34 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
35
24 Castilian Street, Northampton, England
Liquidation Corporate (3 parents)
Officer
2012-02-17 ~ 2021-08-19
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-19
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
36
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
37
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-16 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-25 ~ 2025-03-10
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
39
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-04 ~ 2025-03-10
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
40
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
41
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
42
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
43
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE