1
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (3 parents)
Officer
2005-05-24 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 35 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 10 - 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 34 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 9 - 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 46 - Director → ME
6
Derngate Mews, Derngate, Northampton, England
Active Corporate (1 parent)
Officer
2021-07-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2005-09-23 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2005-09-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Derngate Mews, Derngate, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2005-09-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 51 - Director → ME
11
9/10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (8 parents)
Officer
2018-11-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 11 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
51 Derngate, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-21 ~ dissolved
IIF 61 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 49 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 21 - 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 45 - 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 57 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 39 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 23 - 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 47 - Director → ME
22
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (4 parents, 21 offsprings)
Officer
2003-02-04 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 13 - 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 56 - Director → ME
24
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 22 - 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 7 - Director → ME
26
Derngate Mews, Derngate, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-29 ~ now
IIF 37 - 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 28 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 2 - 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 58 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 26 - 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 30 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 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, England
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-05-21 ~ now
IIF 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 Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 24 - 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 38 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 19 - 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 60 - 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 31 - Director → ME
35
Dawes Road Hub,20, 20 Dawes Road, London
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 6 - 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 48 - 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 29 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 4 - Right to appoint or remove directors → OE