1
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 15 - 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 30 - 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
2018-01-25 ~ 2022-04-01
IIF 43 - Director → ME
2016-05-19 ~ 2016-09-13
IIF 35 - Director → ME
Person with significant control
2016-05-19 ~ 2022-04-01
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - 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 32 - 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 27 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
6
24 Castilian Street, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ 2021-08-17
IIF 29 - Director → ME
Person with significant control
2018-11-05 ~ 2021-08-17
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → 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 19 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
8
221 Wellingborough Road, Northampton, England
Active Corporate (4 parents)
Officer
2016-05-19 ~ 2016-09-13
IIF 2 - Director → ME
2018-01-25 ~ 2021-08-13
IIF 31 - 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 4 - Director → ME
Person with significant control
2018-05-01 ~ 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
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 3 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 11 - Director → ME
2022-09-06 ~ now
IIF 82 - Secretary → ME
Person with significant control
2022-09-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → 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 21 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → 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 13 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
15
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
16
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
17
221 Wellingborough Road, Northampton, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 8 - Director → ME
2023-11-29 ~ now
IIF 84 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → 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 10 - Director → ME
2023-11-29 ~ now
IIF 86 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → 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 5 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 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 9 - Director → ME
2022-05-27 ~ now
IIF 85 - Secretary → ME
Person with significant control
2022-05-27 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → 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
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 33 - Director → ME
Person with significant control
2018-01-16 ~ 2021-08-17
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – 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 12 - 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 28 - 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 37 - Director → ME
2022-05-26 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → 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
2016-05-19 ~ 2016-09-13
IIF 1 - Director → ME
2018-01-25 ~ 2021-08-17
IIF 34 - Director → ME
Person with significant control
2016-05-19 ~ 2021-08-17
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - 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 38 - 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 22 - 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 6 - Director → ME
2021-04-21 ~ now
IIF 83 - Secretary → ME
Person with significant control
2021-04-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
24 Castilian Street, Northampton, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2016-09-13
IIF 36 - Director → ME
2018-01-30 ~ dissolved
IIF 44 - 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 7 - 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 25 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → 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 (3 parents)
Officer
2024-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-25 ~ 2025-03-10
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → 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 16 - Director → ME
Person with significant control
2024-06-04 ~ 2025-03-10
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
40
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
41
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 23 - 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 18 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
43
221 Wellingborough Road, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 24 - 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