1
GOALAWAY LIMITED - 1997-11-06
5 Giffard Court, Millbrook Close, Northampton
Dissolved Corporate (5 parents)
Officer
2012-09-10 ~ 2014-09-25
IIF 19 - Director → ME
2011-09-23 ~ dissolved
IIF 30 - Secretary → ME
2
5 Giffard Court, Millbrook Close, Northampton
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-02-19 ~ now
IIF 3 - Director → ME
3
SPORTS BAR AND GRILL LIMITED
- 2021-12-22
06136298 5 Giffard Court, Millbrook Close, Northampton
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
WING HOUSE LIMITED
- 2021-10-28
05937051 5 Giffard Court, Millbrook Close, Northampton
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
HARD FOUR CONSULTANCY LIMITED
- now 06125306FOOTBALL...SPORTS BAR & GRILL LIMITED
- 2015-02-04
06125306 5 Giffard Court, Millbrook Close, Northampton
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,381 GBP2024-12-31
Officer
2007-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
6
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
57,792 GBP2024-12-31
Officer
2012-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
HODGES BAY RESORT AND SPA LIMITED
10447179 5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-10-26 ~ 2022-10-27
IIF 14 - Director → ME
8
5 Giffard Court, Millbrook Close, Northampton
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,840,762 GBP2024-12-31
Officer
2007-02-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 24 - Has significant influence or control → OE
9
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-19,595 GBP2024-12-31
Officer
2023-12-13 ~ now
IIF 4 - Director → ME
10
NEWCASTLE WING GROUP LIMITED
- now 06194675GAME ON...SPORTS BAR & GRILL LIMITED
- 2022-02-01
06194675 5 Giffard Court, Millbrook Close, Northampton
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
500 GBP2024-12-31
Officer
2007-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
NOTTINGHAM WING COMPANY LIMITED
15338805 5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 1 - Director → ME
12
5 Giffard Court, Millbrook Close, Northampton
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ dissolved
IIF 21 - Director → ME
2005-05-23 ~ dissolved
IIF 18 - Secretary → ME
13
5 Giffard Court, Millbrook Close, Northampton
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ dissolved
IIF 20 - Director → ME
2005-05-23 ~ dissolved
IIF 17 - Secretary → ME
14
5 Giffard Court, Millbrook Close, Northampton
Active Corporate (3 parents)
Equity (Company account)
51,825 GBP2024-12-31
Officer
2005-03-11 ~ now
IIF 11 - Director → ME
15
5 Giffard Court, Millbrook Close, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
250 GBP2024-12-31
Officer
2023-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
WB CO (1196) LTD - 1999-10-01
5 Giffard Court Millbrook Close, Northampton
Active Corporate (11 parents)
Equity (Company account)
276,638 GBP2024-12-29
Officer
2021-10-01 ~ now
IIF 7 - Director → ME
1999-10-07 ~ 2013-11-06
IIF 15 - Director → ME
1999-10-07 ~ 2013-11-06
IIF 16 - Secretary → ME