1
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (3 parents)
Officer
2005-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2
247 ACCOUNTING LIMITED
05572612 15956840, 13070341, 07458224Warning 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) Derngate Mews, Derngate, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2005-09-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
Derngate Mews, Derngate, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
5
ARIBA POWER SOLUTIONS LIMITED - now
Derngate Mews, Derngate, Northampton
Active Corporate (2 parents)
Officer
2012-04-30 ~ 2012-05-01
IIF 17 - Director → ME
6
Derngate Mews, Derngate, Northampton, England
Active Corporate (1 parent)
Officer
2021-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2005-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2005-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
Derngate Mews, Derngate, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2005-09-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
SC ROCKINGHAM LIMITED
- 2019-04-12
10963105 Derngate Mews, Derngate, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ dissolved
IIF 22 - Director → ME
11
9/10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (8 parents)
Officer
2018-11-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD
- now 06192401BURGHLEY ACCOUNTANCY (SOUTH WEST) LTD - 2009-07-13
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (3 parents)
Officer
2010-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
51 Derngate, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-21 ~ dissolved
IIF 27 - Secretary → ME
14
DERNGATE MEWS INVESTMENTS LTD
- now 05462292MJBA SPECIAL PROJECTS LIMITED
- 2021-08-30
05462292247 ACCOUNTANTS LIMITED
- 2017-09-12
05462292 Derngate Mews, Northampton
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
BUDDIES USA LIMITED
- 2020-03-19
10957621SC HOSPITALITY LIMITED
- 2019-10-01
10957621 Derngate Mews, Derngate, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
J GALLERY MOULTON COMMUNITY INTEREST COMPANY
06457113 51 Derngate, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 16 - Director → ME
17
LINK MOBILITY UK LIMITED - now
NETSIZE UK LIMITED
- 2024-03-07
04013134 24/25 The Shard The Shard Quarter, 32 London Bridge, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2017-02-01 ~ 2019-01-31
IIF 29 - Director → ME
18
M J B ACCOUNTANTS LIMITED
- now 04474986 Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-08-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
Derngate Mews, Derngate, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
51 Derngate, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 18 - Director → ME
22
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (4 parents, 21 offsprings)
Officer
2003-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
23
NEWINCCO 827 LIMITED - 2008-05-09
350 Longwater Avenue, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-24 ~ now
IIF 28 - Director → ME
24
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
25
NIGEL BAINES DESIGN AND ILLUSTRATION LIMITED - now
DELTA MANAGEMENT & SOFTWARE CONSULTANTS LIMITED
- 2013-03-13
07703052 Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (4 parents)
Officer
2012-12-19 ~ 2012-12-19
IIF 37 - Director → ME
26
Derngate Mews, Derngate, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 8 - Director → ME
27
Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-05-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 60 - Has significant influence or control → OE
28
PERFORMNCE SPECIAL CARS LIMITED
10290057 19 Booth Road, Rossendale, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 56 - Has significant influence or control → OE
29
RANDALL ROBINSON ACCOUNTANCY LIMITED
12031547 Office 3.14 85 Gresham Street, London, England
Active Corporate (2 parents)
Officer
2019-06-04 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-04 ~ 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
30
Office 3.14 85 Gresham Street, London, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2019-05-21 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Derngate Mews, Derngate, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
SIMPSON CATERING INVESTMENTS LIMITED
10017623 Derngate Mews, Derngate, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
TUCKERS CATERING LIMITED
- 2001-01-19
03761584 Derngate Mews, Derngate, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
1999-05-25 ~ 2003-03-31
IIF 1 - Secretary → ME
34
ST JAMES CORPORATE MANAGEMENT LIMITED
04526177 Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents, 58 offsprings)
Officer
2006-06-01 ~ 2013-09-04
IIF 33 - Director → ME
35
Dawes Road Hub,20, 20 Dawes Road, London
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 36 - Director → ME
36
UNITY LEISURE - 2022-12-06
Duston Sports Centre, Cotswold Court, Northampton, England
Active Corporate (38 parents, 1 offspring)
Officer
2023-07-25 ~ 2023-10-24
IIF 19 - Director → ME
37
C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 58 - Right to appoint or remove directors → OE