1
Derngate Mews, Derngate, Northampton, NorthamptonshireCorporate (2 parents)
Equity (Company account)
14,357 GBP2024-03-31
Officer
2005-05-24 ~ nowIIF 56 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
2
Derngate Mews, Derngate, Northampton, NorthamptonshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2005-09-23 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
Derngate Mews, Derngate, Northampton, United KingdomCorporate (3 parents)
Equity (Company account)
14,931 GBP2024-02-29
Officer
2018-02-21 ~ nowIIF 47 - director → ME
Person with significant control
2018-02-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Derngate Mews, Derngate, Northampton, Northamptonshire, EnglandCorporate (1 parent)
Officer
2024-09-04 ~ nowIIF 55 - director → ME
Person with significant control
2024-09-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
5
Derngate Mews, Derngate, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-12 ~ nowIIF 54 - director → ME
Person with significant control
2021-07-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Derngate Mews, Derngate, Northampton, NorthamptonshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-23 ~ nowIIF 63 - 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
7
Derngate Mews, Derngate, Northampton, NorthamptonshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-23 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Derngate Mews, Derngate, Northampton, NorthamptonshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2005-09-23 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
SC ROCKINGHAM LIMITED - 2019-04-12
Derngate Mews, Derngate, Northampton, Northamptonshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3,247 GBP2019-03-31
Officer
2019-04-11 ~ dissolvedIIF 52 - director → ME
10
9/10 Scirocco Close, Moulton Park, NorthamptonDissolved corporate (4 parents)
Equity (Company account)
2,119,380 GBP2018-05-31
Officer
2018-11-27 ~ dissolvedIIF 58 - director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
BURGHLEY ACCOUNTANCY (SOUTH WEST) LTD - 2009-07-13
Derngate Mews, Derngate, Northampton, NorthamptonshireCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-01 ~ nowIIF 43 - 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
12
51 Derngate, Northampton, Northamptonshire, EnglandDissolved corporate (2 parents)
Officer
2012-04-21 ~ dissolvedIIF 76 - secretary → ME
13
MJBA SPECIAL PROJECTS LIMITED - 2021-08-30
247 ACCOUNTANTS LIMITED - 2017-09-12
Derngate Mews, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
3,542 GBP2021-03-31
Officer
2005-05-24 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
792 Wickham Road, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
-6,080 GBP2023-06-30
Officer
2019-03-31 ~ nowIIF 71 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 33 - Has significant influence or control → OE
15
BUDDIES USA LIMITED - 2020-03-19
SC HOSPITALITY LIMITED - 2019-10-01
Derngate Mews, Derngate, Northampton, Northamptonshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,154 GBP2021-03-31
Officer
2019-07-01 ~ dissolvedIIF 50 - director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
51 Derngate, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
2007-12-19 ~ dissolvedIIF 42 - director → ME
17
16 South End, Croydon, Surrey, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
37,537 GBP2023-06-30
Officer
2017-02-28 ~ nowIIF 39 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
18
16 South End, Croydon, SurreyDissolved corporate (2 parents)
Officer
2008-10-22 ~ dissolvedIIF 66 - llp-designated-member → ME
19
UPPERFINE LTD - 2002-07-16
Derngate Mews, Derngate, Northampton, NorthamptonshireCorporate (2 parents)
Equity (Company account)
69,655 GBP2024-03-31
Officer
2002-07-10 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,050 GBP2023-08-31
Officer
1996-08-27 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
THE COMPOUND (UK) LIMITED - 2013-09-24
51 Derngate, Northampton, United KingdomDissolved corporate (1 parent)
Officer
2013-09-24 ~ dissolvedIIF 45 - director → ME
22
Derngate Mews, Derngate, Northampton, NorthamptonshireCorporate (2 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-04 ~ nowIIF 62 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
23
NEWINCCO 827 LIMITED - 2008-05-09
350 Longwater Avenue, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-07-24 ~ nowIIF 68 - director → ME
24
Derngate Mews, Derngate, Northampton, Northamptonshire, EnglandCorporate (1 parent)
Person with significant control
2024-03-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
25
MYVITA LIMITED - 2022-04-11
16 South End, Croydon, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-29 ~ nowIIF 37 - director → ME
26
Derngate Mews, Derngate, Northampton, United KingdomCorporate (3 parents)
Equity (Company account)
32,455 GBP2024-03-31
Officer
2019-10-29 ~ nowIIF 48 - director → ME
27
Office 360, 3rd Floor, The News Building, 3 London Bridge Street, London, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
30,176 GBP2020-03-31
Officer
2005-05-01 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 2 - Has significant influence or control → OE
28
19 Booth Road, Rossendale, EnglandDissolved corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 69 - director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 30 - Has significant influence or control → OE
29
Office 3.14 85 Gresham Street, London, EnglandCorporate (2 parents)
Officer
2019-06-04 ~ nowIIF 36 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Office 3.14 85 Gresham Street, London, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
590 GBP2021-05-31
Officer
2019-05-21 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2019-05-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Derngate Mews, Derngate, Northampton, Northamptonshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-419 GBP2020-07-31
Officer
2018-07-10 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
32
Derngate Mews, Derngate, Northampton, United KingdomCorporate (3 parents)
Equity (Company account)
795,855 GBP2024-03-31
Officer
2016-02-22 ~ nowIIF 49 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
33
Dawes Road Hub,20, 20 Dawes Road, LondonCorporate (3 parents)
Officer
2019-01-24 ~ nowIIF 11 - director → ME
34
The Hayloft, Old Cross, Glossop, Derbyshire, EnglandDissolved corporate (2 parents)
Officer
2011-09-14 ~ dissolvedIIF 41 - director → ME
35
C/o Randall Robinson Office 3.14, 85 Gresham Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 35 - director → ME
Person with significant control
2020-10-21 ~ nowIIF 4 - Right to appoint or remove directors → OE