1
2 Pavilion Court, 600 Pavilion Drive, NorthamptonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
2 Pavilion Court, 600 Pavilion Drive, NorthamptonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
43,960 GBP2024-03-31
Officer
2002-08-15 ~ nowIIF 9 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
THE RETAIL ACCOUNTANT LTD - 2024-10-28
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
2 Pavilion Court, 600 Pavilion Drive, NorthamptonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-12-09 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
2 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 16 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
2 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
NORTHGATE (BLOXHAM) LIMITED - 2022-01-27
2 Pavilion Court, 600 Pavilion Drive, Northanpton, Northamptonshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-221,340 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 12 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
NORTHGATE DEVELOPMENTS LIMITED - 2022-01-27
TAPMITE LIMITED - 1989-07-14
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-181,848 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 11 - Director → ME
9
N66 LIMITED - 2003-04-29
2 Pavilion Court, 600 Pavilion Drive, NorthamptonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
2 Pavilion Court, 600 Pavilion Drive, NorthamptonActive Corporate (1 parent)
Equity (Company account)
50,033 GBP2024-03-31
Officer
2006-04-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE