1
51 Derngate, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2014-04-07
IIF 19 - Director → ME
2
Derngate Mews, Derngate, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2005-05-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Derngate Mews, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
Derngate Mews, Derngate, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Derngate Mews, Derngate, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Derngate Mews, Derngate, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Derngate Mews, Derngate, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2016-09-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
TADEMA ROAD AND LOTS ROAD FREEHOLD COMPANY LIMITED
- now 10141611RJB FREEHOLD NOMINEE LIMITED
- 2016-08-24
10141611 Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
2016-08-23 ~ 2023-06-01
IIF 17 - Director → ME
10
EXPERIENCE SHOWS LIMITED
- 2023-07-25
10797289 Derngate Mews, Derngate, Northampton, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
51 Derngate, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-04-05 ~ dissolved
IIF 18 - Director → ME
2004-04-05 ~ 2006-04-04
IIF 21 - Secretary → ME