1
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 4 - Director → ME
2
AVIDITY HOTELS (EDINBURGH) LIMITED
16902255 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 5 - Director → ME
3
BCA VEHICLE SERVICES LIMITED - now
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
VMEX LIMITED - 2012-09-26
E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Person with significant control
2016-07-01 ~ 2016-07-18
IIF 54 - Has significant influence or control → OE
4
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
1995-07-11 ~ 1999-04-09
IIF 49 - Director → ME
5
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
HOWPER 260 LIMITED
- 2000-10-31
03735655 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
1999-04-09 ~ 2004-01-26
IIF 40 - Director → ME
6
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-10-23
IIF 18 - Director → ME
7
CORBY LAND & DEVELOPMENT LTD
- now 06507909PARAGON FLEXIBLE STORAGE LIMITED
- 2015-06-01
06507909 Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2008-02-26 ~ dissolved
IIF 48 - Director → ME
8
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 15 - Director → ME
9
EARLS BARTON RESIDENTS MANAGEMENT COMPANY LIMITED
10952999 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Equity (Company account)
39 GBP2024-09-30
Officer
2017-09-08 ~ 2018-10-12
IIF 26 - Director → ME
10
Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
240,813 GBP2024-03-31
Officer
2021-04-20 ~ now
IIF 11 - Director → ME
11
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-02-01 ~ dissolved
IIF 39 - Director → ME
12
GREAT BOWDEN RESIDENTS MANAGEMENT COMPANY LIMITED
10950624 6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (13 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
2017-09-07 ~ 2018-10-12
IIF 23 - Director → ME
13
GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED
10954053 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Equity (Company account)
21 GBP2024-09-30
Officer
2017-09-08 ~ 2018-10-12
IIF 22 - Director → ME
14
Nene House, 4 Rushmills, Northampton, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
11,498,878 GBP2024-05-31
Officer
2017-05-23 ~ now
IIF 6 - Director → ME
15
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Equity (Company account)
1,177,888 GBP2018-03-31
Officer
2017-06-26 ~ dissolved
IIF 20 - Director → ME
16
HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED
10950682 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (8 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2017-09-07 ~ 2018-10-12
IIF 25 - Director → ME
17
Mulberry House, Crick Road, Rugby, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-288,875 GBP2025-03-31
Person with significant control
2023-08-30 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HOUGHTON CONQUEST RESIDENTS MANAGEMENT COMPANY LIMITED
10951123 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
6,780 GBP2024-09-30
Officer
2017-09-07 ~ 2018-10-12
IIF 27 - Director → ME
19
HOWPER 260 LIMITED
02625043 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
~ 2004-01-26
IIF 44 - Director → ME
20
ICON (HARLOW) LIMITED - now
MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED
- 2018-08-08
10497758 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents)
Equity (Company account)
14,741,992 GBP2020-12-31
Officer
2016-11-25 ~ 2018-08-06
IIF 19 - Director → ME
Person with significant control
2016-12-22 ~ 2017-09-26
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
21
KIBWORTH RESIDENTS MANAGEMENT COMPANY LIMITED
10950675 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (9 parents)
Equity (Company account)
60 GBP2024-12-31
Officer
2017-09-07 ~ 2018-10-12
IIF 24 - Director → ME
22
TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,142,554 GBP2024-03-29
Officer
2003-10-31 ~ now
IIF 52 - Secretary → ME
23
TRUSHELFCO (NO.2951) LIMITED
- 2003-07-15
04718882 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o 29-31 Finedon Road, Wellingborough, Northants
Active Corporate (11 parents)
Equity (Company account)
885,158 GBP2023-10-01
Officer
2003-07-15 ~ now
IIF 51 - Secretary → ME
24
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 14 - Director → ME
25
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
- now 11262214HOWPER 902 LIMITED - 2018-12-06
Nene House, 4 Rushmills, Northampton, England
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
46,788,655 GBP2024-03-31
Officer
2019-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-10 ~ 2022-05-31
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-25 ~ now
IIF 12 - Director → ME
27
GREATLINE DEVELOPMENTS LTD
- 2018-12-06
04771583 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
64,601,981 GBP2024-03-31
Officer
2003-06-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
28
Nene House, 4 Rushmills, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-27 ~ dissolved
IIF 16 - Director → ME
29
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
18,388,372 GBP2024-03-31
Officer
2019-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
MULBERRY INDUSTRIAL PROPERTIES LIMITED
09284812 Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
8,002,405 GBP2023-03-31
Officer
2014-10-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-23
IIF 63 - Has significant influence or control → OE
31
MULBERRY LOGISTICS PARK DONCASTER LIMITED
13126357 Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
14,263,789 GBP2024-03-31
Officer
2021-01-11 ~ now
IIF 9 - Director → ME
32
MULBERRY PARTNERSHIPS LIMITED
- now 06853273HOWPER 683 LIMITED - 2009-03-30
Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2009-06-24 ~ dissolved
IIF 42 - Director → ME
33
Nene House, Rushmills, Northampton, England
Dissolved Corporate (8 parents)
Equity (Company account)
200 GBP2020-03-31
Officer
2016-04-27 ~ dissolved
IIF 17 - Director → ME
34
HOWPER 711 LIMITED
- 2010-06-15
07253372 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nene House, Rushmills, Northampton, England
Active Corporate (15 parents, 34 offsprings)
Equity (Company account)
16,662,746 GBP2024-03-31
Officer
2010-05-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-14 ~ 2022-09-22
IIF 68 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-06-10
IIF 69 - Ownership of shares – 75% or more → OE
35
MULBERRY STRATEGIC LAND LIMITED
12089483 Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
-1,704,905 GBP2024-03-31
Officer
2019-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-06 ~ 2019-11-11
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
36
MURPHY ESTATES (RESIDENTIAL) LIMITED - now
KING & MURPHY ENTERPRISES LIMITED - 2016-10-20
KING AUTOMOTIVE LIMITED
- 2003-05-01
03393957SELECTCENTRE LIMITED - 1997-08-21
C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,078,532 GBP2024-10-31
Officer
2001-11-17 ~ 2003-03-31
IIF 38 - Director → ME
37
NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED
05212106 Jeremy Lee, Dovecote Barn Queen Street, Geddington, Kettering, Northamptonshire, England
Active Corporate (12 parents)
Equity (Company account)
255 GBP2024-12-31
Officer
2004-08-23 ~ 2008-05-07
IIF 41 - Director → ME
38
NORTHFIELD POINT TWO MANAGEMENT COMPANY LIMITED
05401089 Unit G, Cunliffe Drive, Kettering, Northamptonshire
Active Corporate (14 parents)
Equity (Company account)
16,826 GBP2024-03-31
Officer
2005-03-22 ~ 2008-05-07
IIF 45 - Director → ME
39
Rolleston Hall, Rolleston, Leicestershire
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
40
Noseley Hall, Billesdon, Noseley, Leicester
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 43 - Director → ME
2006-03-27 ~ dissolved
IIF 53 - Secretary → ME
41
Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2019-08-21 ~ now
IIF 76 - Ownership of shares - More than 25% → OE
42
Nene House, 4 Rushmills, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-87,999 GBP2025-03-31
Officer
2024-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
43
Rolleston Hall, Rolleston, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-03-30 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
R.J. WILKINSON HOLDINGS LIMITED
14101176 Rolleston Hall Rolleston Road, Rolleston, Leicester, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
45
Rolleston Old Stables, Rolleston Road Rolleston, Leicester
Active Corporate (4 parents)
Equity (Company account)
303,822 GBP2021-11-30
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
46
TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2025-03-29
Officer
2003-10-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-14
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
47
TRUSHELFCO (NO.2952) LIMITED
- 2003-07-15
04718940 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
6,801,608 GBP2016-10-01
Officer
2003-07-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
48
ROLLESTON LODGE CLASSICS LIMITED
12203460 Rolleston Hall 8 Rolleston Road, Rolleston, Leicester
Active Corporate (4 parents)
Officer
2019-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-12 ~ 2022-05-31
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
49
HOWPER 567 LIMITED - 2006-03-28
Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
4,117,928 GBP2024-03-31
Officer
2006-05-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 61 - Has significant influence or control → OE
50
SAVOY CINEMAS CORBY LIMITED
- now 08880068HOWPER 757 LIMITED
- 2014-04-10
08880068 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407, 05124589Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nene House, 4 Rushmills, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
623,734 GBP2024-03-31
Officer
2014-03-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 64 - Has significant influence or control → OE
51
THE ROLLESTON HALL ESTATES LIMITED
- now 03103190PRIME ELECTRICAL DISTRIBUTORS LIMITED
- 1997-04-16
03103190STORMGAMES LIMITED - 1996-02-12
Rolleston Hall, Rolleston, Leicestershire
Active Corporate (4 parents, 1 offspring)
Officer
1997-02-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
52
29-31 Finedon Road, Wellingborough, Northants
Active Corporate (6 parents)
Equity (Company account)
219,250 GBP2024-03-31
Officer
~ 1996-11-30
IIF 50 - Director → ME
53
WELDON REALISATIONS LIMITED
- now 04570962HOWPER 430 LIMITED - 2002-11-12
Weldon House, Pywell Road, Corby, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2003-03-06 ~ dissolved
IIF 47 - Director → ME
54
WELDON RESIDENTS MANAGEMENT COMPANY LIMITED
10950908 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Equity (Company account)
27 GBP2024-09-30
Officer
2017-09-07 ~ 2018-10-12
IIF 21 - Director → ME
55
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-355,885 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE