- 1  62 Hatton Park Road, Wellingborough, Northamptonshire, England 62 Hatton Park Road, Wellingborough, Northamptonshire, England
- Dissolved Corporate (3 parents) - Officer  2023-03-07 ~ dissolved 2023-03-07 ~ dissolved
- IIF 17 - Director → ME - IIF 3 - Director → ME - IIF 31 - Director → ME 
- 2  Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, Northants, United Kingdom Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, Northants, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2023-10-31 
- Officer  2022-10-19 ~ dissolved 2022-10-19 ~ dissolved
- IIF 32 - Director → ME 
- 3  1 Brookfield Road, Rushden, Northamptonshire, United Kingdom 1 Brookfield Road, Rushden, Northamptonshire, United Kingdom
- Active Corporate (5 parents) - Officer  2022-12-01 ~ now 2022-12-01 ~ now
- IIF 37 - Director → ME 
- 4  62 Hatton Park Road, Wellingborough, Northamptonshire 62 Hatton Park Road, Wellingborough, Northamptonshire
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 54,038 GBP2020-07-28 
- Officer  2024-01-08 ~ now 2024-01-08 ~ now
- IIF 38 - Director → ME  2013-01-29 ~ now 2013-01-29 ~ now
- IIF 5 - Director → ME  2024-01-08 ~ now 2024-01-08 ~ now
- IIF 30 - Director → ME 
- 5  2 High Street Bank House, 2 High Street, Olney, United Kingdom 2 High Street Bank House, 2 High Street, Olney, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 178,213 GBP2023-12-31 
- Officer  2024-10-10 ~ now 2024-10-10 ~ now
- IIF 44 - Director → ME 
- 6  109e Finedon Road, Wellingborough, Northamptonshire 109e Finedon Road, Wellingborough, Northamptonshire
- Active Corporate (7 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 254,905 GBP2024-12-31 
- Officer  2011-08-18 ~ now 2011-08-18 ~ now
- IIF 11 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 21 - Has significant influence or control as a member of a firm → OE - IIF 21 - Has significant influence or control → OE - IIF 21 - Right to appoint or remove directors as a member of a firm → OE - IIF 21 - Right to appoint or remove directors → OE - 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 
- 7  4 Brooklands Court, Kettering Venture Park, Kettering, England 4 Brooklands Court, Kettering Venture Park, Kettering, England
- Active Corporate (5 parents) - Equity (Company account) - -2,416 GBP2024-04-30 
- Person with significant control  2017-04-28 ~ now 2017-04-28 ~ now
- IIF 20 - Has significant influence or control → OE 
- 8  5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire 5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
- Dissolved Corporate (2 parents) - Equity (Company account) - -11,853 GBP2020-07-31 
- Officer  2012-10-01 ~ dissolved 2012-10-01 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9 - HATTON PARK CAKES LIMITED - 2019-04-24 - HEAVENLY BAKES LIMITED - 2019-04-24  62 Hatton Park Road, Wellingborough, England 62 Hatton Park Road, Wellingborough, England
- Dissolved Corporate (2 parents) - Officer  2017-02-16 ~ dissolved 2017-02-16 ~ dissolved
- IIF 2 - Director → ME  2017-02-16 ~ dissolved 2017-02-16 ~ dissolved
- IIF 39 - Secretary → ME - Person with significant control  2017-02-16 ~ dissolved 2017-02-16 ~ dissolved
- IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 25 - Right to appoint or remove directors → OE - 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 
- 10  Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 397,626 GBP2020-02-29 
- Officer  2019-10-15 ~ now 2019-10-15 ~ now
- IIF 29 - Director → ME 
- 11  Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1,000 GBP2022-02-28 
- Officer  2020-07-30 ~ now 2020-07-30 ~ now
- IIF 35 - Director → ME 
- 12  62 Hatton Park Road, Wellingborough, Northamptonshire, England 62 Hatton Park Road, Wellingborough, Northamptonshire, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 456,696 GBP2021-01-31 
- Officer  2011-08-17 ~ now 2011-08-17 ~ now
- IIF 1 - Director → ME  2019-12-06 ~ now 2019-12-06 ~ now
- IIF 49 - Director → ME - IIF 15 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13 - STICKY BITZ LIMITED - 2000-11-06 - DELTA CUISINE LIMITED - 2007-09-05 - HOWPER 272 LIMITED - 1999-09-15 - GET YOUR OATS LIMITED - 2011-01-17  62 Hatton Park, Wellingborough, Northamptonshire, England 62 Hatton Park, Wellingborough, Northamptonshire, England
- Active Corporate (3 parents) - Equity (Company account) - 920,706 GBP2021-01-31 
- Officer  2011-01-26 ~ now 2011-01-26 ~ now
- IIF 18 - Director → ME  1999-10-01 ~ now 1999-10-01 ~ now
- IIF 7 - Director → ME  2002-02-04 ~ now 2002-02-04 ~ now
- IIF 28 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14 - PDG (SELLY PARK) LIMITED - 2024-05-01  Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2023-04-03 ~ dissolved 2023-04-03 ~ dissolved
- IIF 34 - Director → ME 
- 15  Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2023-04-19 ~ dissolved 2023-04-19 ~ dissolved
- IIF 33 - Director → ME - Person with significant control  2023-04-19 ~ dissolved 2023-04-19 ~ dissolved
- IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, Northants, United Kingdom Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, Northants, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2023-02-28 
- Officer  2020-07-15 ~ now 2020-07-15 ~ now
- IIF 36 - Director → ME 
- 17 - HEALTHY BAKER LIMITED - 2015-04-21  Witan Court, 305 Upper Fourth Street, Milton Keynes, England Witan Court, 305 Upper Fourth Street, Milton Keynes, England
- Dissolved Corporate (1 parent) - Officer  2015-03-01 ~ dissolved 2015-03-01 ~ dissolved
- IIF 10 - Director → ME 
- 18 - STS DEVELOPEMNTS LTD - 2018-08-23  1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2021-08-31 
- Person with significant control  2016-08-10 ~ now 2016-08-10 ~ now
- IIF 19 - Right to appoint or remove directors → OE - 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 
- 19 - CN DENTAL LIMITED - 2022-11-04  2 High Street Bank House, 2 High Street, Olney, Milton Keynes, England 2 High Street Bank House, 2 High Street, Olney, Milton Keynes, England
- Active Corporate (2 parents, 7 offsprings) - Equity (Company account) - 961 GBP2020-02-29 
- Officer  2016-02-02 ~ now 2016-02-02 ~ now
- IIF 47 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE