1
600 PAVILION DRIVE MANAGEMENT CO LTD
10039520 4 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2016-05-19 ~ 2018-07-16
IIF 24 - Director → ME
2
2 Pavilion Court, 600 Pavilion Drive, Northampton
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
CJH SOFTWARE SUPPORT LIMITED
- now 02297251SONJAY LIMITED - 1988-12-02
10 Downsway, East Hunsbury, Northampton
Active Corporate (2 parents)
Equity (Company account)
-4,478 GBP2025-03-31
Officer
2000-03-27 ~ 2008-10-02
IIF 27 - Secretary → ME
4
FRANK MOORE (NORTHAMPTON) LTD.
- now 02574555NORTHAMPTON HONDA LIMITED
- 1991-07-12
02574555HAMTAGE LIMITED - 1991-02-11
Spencer House, Cliftonville Road, Northampton
Dissolved Corporate (3 parents)
Officer
1991-05-01 ~ 1994-02-20
IIF 22 - Director → ME
5
HARRIS & CO (ACCOUNTANTS) LIMITED
04512161 2 Pavilion Court, 600 Pavilion Drive, Northampton
Active Corporate (3 parents, 26 offsprings)
Equity (Company account)
43,960 GBP2024-03-31
Officer
2002-08-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2021-04-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
THE RETAIL ACCOUNTANT LTD
- 2024-10-28
10049880 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JUST MARKETING INTERNATIONAL LIMITED
05184123 10a Greencoat Place, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
10,000 GBP2017-12-31
Officer
2004-07-20 ~ 2004-08-06
IIF 23 - Director → ME
8
2 Pavilion Court, 600 Pavilion Drive, Northampton
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
10 Cheyne Walk, Northampton
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-04-22 ~ 2002-10-18
IIF 26 - Director → ME
2002-04-22 ~ 2002-10-18
IIF 28 - Secretary → ME
12
NORTHGATE (BLOXHAM) LIMITED
- 2022-01-27
08235590 2 Pavilion Court, 600 Pavilion Drive, Northanpton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-217,182 GBP2025-03-31
Officer
2021-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
NORTHGATE VENTURES LIMITED
- now 02384425NORTHGATE DEVELOPMENTS LIMITED
- 2022-01-27
02384425TAPMITE LIMITED - 1989-07-14
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
-181,848 GBP2025-03-31
Officer
2021-12-01 ~ now
IIF 11 - Director → ME
14
N66 LIMITED - 2003-04-29
2 Pavilion Court, 600 Pavilion Drive, Northampton
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
HISTORIC VEHICLE LEARNING COMPANY LIMITED
- 2020-01-15
10062834 Building 123, The Station Armoury Bicester Heritage, Buckingham Road, Bicester, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
87,282 GBP2023-03-31
Officer
2016-03-15 ~ 2023-12-31
IIF 16 - Director → ME
16
2 Pavilion Court, 600 Pavilion Drive, Northampton
Active Corporate (3 parents)
Equity (Company account)
50,033 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
WOOLSTONE ASSOCIATES LLP - now
WOOLSTONE ASSOCIATES (CROWNHILL) LLP
- 2014-11-28
OC391346 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
Dissolved Corporate (5 parents)
Officer
2014-02-19 ~ 2014-03-13
IIF 25 - LLP Designated Member → ME