1
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 13 - Director → ME
Person with significant control
2019-11-04 ~ 2021-08-17
IIF 22 - 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 35 - Director → ME
2016-05-19 ~ 2022-04-01
IIF 40 - Secretary → ME
Person with significant control
2018-01-25 ~ 2022-04-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 12 - Director → ME
5
221 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2016-09-13 ~ 2021-08-13
IIF 30 - Director → ME
Person with significant control
2018-01-25 ~ 2021-08-13
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 1 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – 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 15 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 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 8 - Director → ME
9
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 10 - Director → ME
10
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 11 - Director → ME
11
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
12
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 2 - Director → ME
13
60 Bridge Street, Northampton
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
K7 HOLDINGS LIMITED
11152110 06563096, 11292822, 15641302Warning 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 14 - Director → ME
2018-01-16 ~ 2021-08-17
IIF 36 - Secretary → ME
Person with significant control
2018-01-16 ~ 2021-08-17
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
15
221 Wellingborough Road, Northampton, England
Active Corporate (3 parents)
Officer
2016-09-13 ~ 2021-08-17
IIF 29 - Director → ME
2016-05-19 ~ 2021-08-17
IIF 39 - Secretary → ME
Person with significant control
2018-01-25 ~ 2021-08-17
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
16
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (4 parents)
Officer
2010-12-23 ~ 2021-06-14
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2021-06-14
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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
2026-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
OLD NORTHAMPTON ENTERPRISES LIMITED
06902058 24 Castilian Street, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ dissolved
IIF 34 - Director → ME
20
24 Castilian Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 32 - Director → ME
2016-05-19 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
24 Castilian Street, Northampton, England
Liquidation Corporate (3 parents)
Officer
2014-03-01 ~ 2014-09-08
IIF 31 - Director → ME
22
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-16 ~ 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
23
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 4 - Director → ME