1
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (3 parents)
Equity (Company account)
14,357 GBP2024-03-31
Officer
2005-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
Derngate Mews, Derngate, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2005-09-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
Derngate Mews, Derngate, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,966 GBP2025-02-28
Officer
2018-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 34 - 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 3 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
ARIBA POWER SOLUTIONS LIMITED - now
Derngate Mews, Derngate, Northampton
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-30 ~ 2012-05-01
IIF 14 - Director → ME
6
Derngate Mews, Derngate, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
Derngate Mews, Derngate, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2005-09-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
SC ROCKINGHAM LIMITED
- 2019-04-12
10963105 Derngate Mews, Derngate, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,247 GBP2019-03-31
Officer
2019-04-11 ~ dissolved
IIF 19 - Director → ME
11
9/10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (8 parents)
Equity (Company account)
2,119,380 GBP2018-05-31
Officer
2018-11-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 35 - 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
51 Derngate, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-21 ~ dissolved
IIF 56 - 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)
Equity (Company account)
3,542 GBP2021-03-31
Officer
2005-05-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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)
Equity (Company account)
1,154 GBP2021-03-31
Officer
2019-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 45 - 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 13 - 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)
Equity (Company account)
612,875 GBP2024-12-31
Officer
2017-02-01 ~ 2019-01-31
IIF 26 - Director → ME
18
M J B ACCOUNTANTS LIMITED
- now 04474986 Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
69,655 GBP2024-03-31
Officer
2002-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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)
Equity (Company account)
10,050 GBP2023-08-31
Officer
1996-08-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
51 Derngate, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 15 - Director → ME
21
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
NEWINCCO 827 LIMITED - 2008-05-09
350 Longwater Avenue, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-24 ~ now
IIF 25 - Director → ME
23
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
24
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)
Equity (Company account)
-16,271 GBP2024-03-31
Officer
2012-12-19 ~ 2012-12-19
IIF 52 - Director → ME
25
Derngate Mews, Derngate, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,455 GBP2024-03-31
Officer
2019-10-29 ~ now
IIF 6 - Director → ME
26
Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
30,176 GBP2020-03-31
Officer
2005-05-01 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 58 - Has significant influence or control → OE
27
PERFORMNCE SPECIAL CARS LIMITED
10290057 19 Booth Road, Rossendale, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 53 - Has significant influence or control → OE
28
RANDALL ROBINSON ACCOUNTANCY LIMITED
12031547 Office 3.14 85 Gresham Street, London, England
Active Corporate (2 parents)
Equity (Company account)
33,930 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Office 3.14 85 Gresham Street, London, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
590 GBP2024-05-31
Officer
2019-05-21 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2019-05-21 ~ now
IIF 59 - Right to surplus assets - 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
Derngate Mews, Derngate, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-419 GBP2020-07-31
Officer
2018-07-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
SIMPSON CATERING INVESTMENTS LIMITED
10017623 Derngate Mews, Derngate, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
795,855 GBP2024-03-31
Officer
2016-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
TUCKERS CATERING LIMITED
- 2001-01-19
03761584 Derngate Mews, Derngate, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
183 GBP2017-03-31
Officer
1999-05-25 ~ 2003-03-31
IIF 30 - Secretary → ME
33
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)
Equity (Company account)
-348 GBP2024-03-31
Officer
2006-06-01 ~ 2013-09-04
IIF 29 - Director → ME
34
Dawes Road Hub,20, 20 Dawes Road, London
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 51 - Director → ME
35
UNITY LEISURE - 2022-12-06
78 Robert Street, Northampton
Active Corporate (38 parents, 1 offspring)
Officer
2023-07-25 ~ 2023-10-24
IIF 16 - Director → ME
36
C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 54 - Right to appoint or remove directors → OE