- 1  221 Wellingborough Road, Northampton, United Kingdom 221 Wellingborough Road, Northampton, United Kingdom
- Active Corporate (2 parents) - Officer  2024-12-16 ~ now 2024-12-16 ~ now
- IIF 4 - Director → ME - Person with significant control  2024-12-16 ~ now 2024-12-16 ~ now
- IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 55 - Right to appoint or remove directors → OE - IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 2  221 Wellingborough Road, Northampton, England 221 Wellingborough Road, Northampton, England
- Active Corporate (2 parents) - Equity (Company account) - -1,160,432 GBP2024-05-31 
- Officer  2018-05-01 ~ now 2018-05-01 ~ now
- IIF 1 - Director → ME - Person with significant control  2018-05-01 ~ now 2018-05-01 ~ now
- IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  24 Castillian Street, Northampton, Northamptonshire, England 24 Castillian Street, Northampton, Northamptonshire, England
- Dissolved Corporate (2 parents) - Officer  2018-05-25 ~ dissolved 2018-05-25 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2018-05-25 ~ dissolved 2018-05-25 ~ dissolved
- IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United Kingdom Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-10-08 ~ now 2024-10-08 ~ now
- IIF 32 - Director → ME - Person with significant control  2024-10-08 ~ now 2024-10-08 ~ now
- IIF 44 - Ownership of shares – 75% or more → OE - IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - 75% or more → OE 
- 5  221 Wellingborough Road, Northampton, England 221 Wellingborough Road, Northampton, England
- Active Corporate (1 parent) - Equity (Company account) - -672,736 GBP2024-09-30 
- Officer  2022-09-06 ~ now 2022-09-06 ~ now
- IIF 18 - Director → ME  2022-09-06 ~ now 2022-09-06 ~ now
- IIF 68 - Secretary → ME - Person with significant control  2022-09-06 ~ now 2022-09-06 ~ now
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 6  221 Wellingborough Road, Northampton, United Kingdom 221 Wellingborough Road, Northampton, United Kingdom
- Active Corporate (1 parent) - Officer  2025-05-13 ~ now 2025-05-13 ~ now
- IIF 34 - Director → ME - Person with significant control  2025-05-13 ~ now 2025-05-13 ~ now
- IIF 59 - Ownership of shares – 75% or more → OE - IIF 59 - Ownership of voting rights - 75% or more → OE - IIF 59 - Right to appoint or remove directors → OE 
- 7  221 Wellingborough Road, Northampton, England 221 Wellingborough Road, Northampton, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - -586,040 GBP2024-11-30 
- Officer  2023-11-29 ~ now 2023-11-29 ~ now
- IIF 15 - Director → ME  2023-11-29 ~ now 2023-11-29 ~ now
- IIF 70 - Secretary → ME - Person with significant control  2023-11-29 ~ now 2023-11-29 ~ 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 
- 8  221 Wellingborough Road, Northampton, England 221 Wellingborough Road, Northampton, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - -597,582 GBP2024-11-30 
- Officer  2023-11-29 ~ now 2023-11-29 ~ now
- IIF 17 - Director → ME  2023-11-29 ~ now 2023-11-29 ~ now
- IIF 72 - Secretary → ME - Person with significant control  2023-11-29 ~ now 2023-11-29 ~ now
- IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of voting rights - 75% or more → OE - IIF 53 - Ownership of shares – 75% or more → OE 
- 9  221 Wellingborough Road, Northampton, England 221 Wellingborough Road, Northampton, England
- Active Corporate (1 parent) - Officer  2024-11-25 ~ now 2024-11-25 ~ now
- IIF 2 - Director → ME - Person with significant control  2024-11-25 ~ now 2024-11-25 ~ now
- IIF 48 - Ownership of shares – 75% or more → OE - IIF 48 - Ownership of voting rights - 75% or more → OE - IIF 48 - Right to appoint or remove directors → OE 
- 10  221 Wellingborough Road, Northampton, England 221 Wellingborough Road, Northampton, England
- Active Corporate (1 parent) - Equity (Company account) - 582,077 GBP2024-05-31 
- Officer  2022-05-27 ~ now 2022-05-27 ~ now
- IIF 16 - Director → ME  2022-05-27 ~ now 2022-05-27 ~ now
- IIF 71 - Secretary → ME - Person with significant control  2022-05-27 ~ now 2022-05-27 ~ now
- IIF 67 - Right to appoint or remove directors → OE - IIF 67 - Ownership of voting rights - 75% or more → OE - IIF 67 - Ownership of shares – 75% or more → OE 
- 11  60 Bridge Street, Northampton 60 Bridge Street, Northampton
- Dissolved Corporate (2 parents) - Officer  2013-11-19 ~ dissolved 2013-11-19 ~ dissolved
- IIF 39 - LLP Designated Member → ME - Person with significant control  2016-07-01 ~ dissolved 2016-07-01 ~ dissolved
- IIF 73 - Has significant influence or control → OE 
- 12  221 Wellingborough Road, Northampton, England 221 Wellingborough Road, Northampton, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 2 GBP2024-07-31 
- Officer  2021-07-21 ~ now 2021-07-21 ~ now
- IIF 19 - Director → ME  2021-07-21 ~ now 2021-07-21 ~ now
- IIF 82 - Secretary → ME - Person with significant control  2021-07-21 ~ now 2021-07-21 ~ now
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more → OE 
- 13  221 Wellingborough Road, Northampton, England 221 Wellingborough Road, Northampton, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -62,708 GBP2023-05-31 
- Officer  2022-05-26 ~ dissolved 2022-05-26 ~ dissolved
- IIF 12 - Director → ME  2022-05-26 ~ dissolved 2022-05-26 ~ dissolved
- IIF 81 - Secretary → ME - Person with significant control  2022-05-26 ~ dissolved 2022-05-26 ~ dissolved
- IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 47 - Ownership of shares – More than 50% but less than 75% → OE 
- 14  221 Wellingborough Road, Northampton, United Kingdom 221 Wellingborough Road, Northampton, United Kingdom
- Active Corporate (4 parents) - Officer  2025-04-30 ~ now 2025-04-30 ~ now
- IIF 36 - Director → ME 
- 15  Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
- Dissolved Corporate (2 parents) - Officer  2010-08-17 ~ dissolved 2010-08-17 ~ dissolved
- IIF 40 - LLP Designated Member → ME 
- 16  24 Castilian Street, Northampton, Northamptonshire 24 Castilian Street, Northampton, Northamptonshire
- Dissolved Corporate (2 parents, 1 offspring) - Total liabilities (Company account) - 200 GBP2017-03-31 
- Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- 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 
- 17  24 Castilian Street, Northampton, Northamptonshire 24 Castilian Street, Northampton, Northamptonshire
- Dissolved Corporate (3 parents) - Equity (Company account) - -13,103 GBP2017-03-31 
- Officer  2009-05-11 ~ dissolved 2009-05-11 ~ dissolved
- IIF 26 - Director → ME  2009-05-11 ~ dissolved 2009-05-11 ~ dissolved
- IIF 42 - Secretary → ME 
- 18  221 Wellingborough Road, Northampton, England 221 Wellingborough Road, Northampton, England
- Active Corporate (1 parent) - Equity (Company account) - 5,449 GBP2024-04-30 
- Officer  2021-04-21 ~ now 2021-04-21 ~ now
- IIF 13 - Director → ME  2021-04-21 ~ now 2021-04-21 ~ now
- IIF 69 - Secretary → ME - Person with significant control  2021-04-21 ~ now 2021-04-21 ~ now
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 19  24 Castilian Street, Northampton, England 24 Castilian Street, Northampton, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2017-05-31 
- Officer  2018-01-30 ~ dissolved 2018-01-30 ~ dissolved
- IIF 31 - Director → ME - Person with significant control  2016-05-19 ~ dissolved 2016-05-19 ~ dissolved
- IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE 
- 20  221 Wellingborough Road, Northampton, England 221 Wellingborough Road, Northampton, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -592,237 GBP2024-07-31 
- Officer  2022-07-14 ~ now 2022-07-14 ~ now
- IIF 14 - Director → ME - Person with significant control  2022-09-01 ~ now 2022-09-01 ~ now
- IIF 52 - Right to appoint or remove directors → OE - 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 
- 21  221 Wellingborough Road, Northampton, United Kingdom 221 Wellingborough Road, Northampton, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 26,358 GBP2024-02-28 
- Officer  2023-02-16 ~ now 2023-02-16 ~ now
- IIF 20 - Director → ME - Person with significant control  2023-02-16 ~ now 2023-02-16 ~ now
- IIF 58 - Right to appoint or remove directors → OE - IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  221 Wellingborough Road, Northampton, United Kingdom 221 Wellingborough Road, Northampton, United Kingdom
- Active Corporate (2 parents) - Officer  2024-11-25 ~ now 2024-11-25 ~ now
- IIF 3 - Director → ME 
- 23  221 Wellingborough Road, Northampton, United Kingdom 221 Wellingborough Road, Northampton, United Kingdom
- Active Corporate (2 parents) - Officer  2024-06-04 ~ now 2024-06-04 ~ now
- IIF 33 - Director → ME 
- 24  221 Wellingborough Road, Northampton, United Kingdom 221 Wellingborough Road, Northampton, United Kingdom
- Active Corporate (1 parent) - Officer  2025-02-03 ~ now 2025-02-03 ~ now
- IIF 37 - Director → ME - Person with significant control  2025-02-03 ~ now 2025-02-03 ~ now
- IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE - IIF 54 - Right to appoint or remove directors → OE 
- 25  221 Wellingborough Road, Northampton, United Kingdom 221 Wellingborough Road, Northampton, United Kingdom
- Active Corporate (1 parent, 2 offsprings) - Officer  2024-03-02 ~ now 2024-03-02 ~ now
- IIF 35 - Director → ME - Person with significant control  2024-03-02 ~ now 2024-03-02 ~ now
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE