1
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2021-08-17
IIF 36 - Director → ME
Person with significant control
2019-11-04 ~ 2021-08-17
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (3 parents)
Officer
2016-09-13 ~ 2022-04-01
IIF 8 - Director → ME
2016-05-19 ~ 2022-04-01
IIF 42 - Secretary → ME
Person with significant control
2018-01-25 ~ 2022-04-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AZ HOSPITALITY PARTNERS LIMITED
16795019 221 Wellinngborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 35 - Director → ME
5
221 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2016-09-13 ~ 2021-08-13
IIF 3 - Director → ME
Person with significant control
2018-01-25 ~ 2021-08-13
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
24 Castillian Street, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 31 - Director → ME
9
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 33 - Director → ME
10
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 34 - Director → ME
11
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 25 - Director → ME
12
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 24 - Director → ME
13
60 Bridge Street, Northampton
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
14
K7 HOLDINGS LIMITED
11152110 06563096, 09492172, 11292822Warning 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) 221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2021-08-17
IIF 37 - Director → ME
2018-01-16 ~ 2021-08-17
IIF 39 - Secretary → ME
Person with significant control
2018-01-16 ~ 2021-08-17
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2016-09-13 ~ 2021-08-17
IIF 2 - Director → ME
2016-05-19 ~ 2021-08-17
IIF 41 - Secretary → ME
Person with significant control
2018-01-25 ~ 2021-08-17
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (4 parents)
Officer
2010-12-23 ~ 2021-06-14
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2021-06-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-25 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-04 ~ 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
19
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
OLD NORTHAMPTON ENTERPRISES LIMITED
06902058 24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ dissolved
IIF 7 - Director → ME
21
24 Castilian Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 5 - Director → ME
2016-05-19 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
24 Castilian Street, Northampton, England
Liquidation Corporate (3 parents)
Officer
2014-03-01 ~ 2014-09-08
IIF 4 - Director → ME
23
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-16 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 27 - Director → ME