1
Bywater House, Undershore Road, Lymington, England
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED - now
CENTRAL INDEPENDENT NEWSPAPERS LIMITED
- 2007-02-21
03015855 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2000-09-08 ~ 2004-03-01
IIF 2 - Director → ME
3
22-24 Harborough Road, Harborough Road, Kingsthorpe, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
COLLECTION POT HOLDINGS LIMITED
14346788 22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 6 - Director → ME
2023-12-22 ~ 2024-10-29
IIF 12 - Director → ME
2022-09-09 ~ 2023-10-04
IIF 11 - Director → ME
Person with significant control
2022-09-09 ~ 2024-10-29
IIF 31 - Right to appoint or remove directors → OE
5
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-22 ~ now
IIF 7 - Director → ME
2017-01-09 ~ 2023-10-04
IIF 13 - Director → ME
Person with significant control
2017-01-09 ~ 2023-10-04
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
COLLECTION POT TECHNOLOGY LIMITED
16041476 22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 5 - Director → ME
7
EX BNM LIMITED - now
BATH NEWS & MEDIA LIMITED - 2007-11-22
BATH NEWSPAPERS LIMITED - 2004-02-04
ALNERY NO. 1660 LIMITED - 1997-09-02
Northcliffe Accounting Centre, Po Box 6795 St George Street, Leicester
Dissolved Corporate (18 parents)
Officer
2004-03-01 ~ 2006-06-09
IIF 1 - Director → ME
8
22-24 Harborough Road Kingsthorpe, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
22-24 Harborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
10
22-24 Harborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 High Street, Brackley, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 21 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
Dissolved on 2017-01-31 during the appointment or period of control
59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 18 - Director → ME
13
C/o Cotswold Accountancy Old Forge Court, Iron Cross, Salford Priors, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 17 - Director → ME
14
INCENTIVE AWARDS LTD
- 2023-05-11
11888822 Bywater House, Undershore Road, Lymington, England
Active Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
15 High Street, Brackley, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolved
IIF 22 - Director → ME
16
1 Bourton Close, West Hunsbury, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 16 - Director → ME
17
SHIRES COOKERY SCHOOL AT THE RED LION LTD
07500937 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 20 - Director → ME
18
15 High Street, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 19 - Director → ME
19
The Exchange, 5 Bank Street, Bury, England
Active Corporate (6 parents)
Officer
2020-09-11 ~ 2023-09-18
IIF 9 - Director → ME
Person with significant control
2020-09-11 ~ 2023-02-03
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE