1
Derngate Mews, Derngate, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
14,357 GBP2024-03-31
Officer
2005-05-24 ~ nowIIF 5 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 36 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Derngate Mews, Derngate, Northampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,966 GBP2025-02-28
Officer
2018-02-21 ~ nowIIF 4 - Director → ME
Person with significant control
2018-02-21 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Derngate Mews, Derngate, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
5
Derngate Mews, Derngate, Northampton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-12 ~ nowIIF 2 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Derngate Mews, Derngate, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
Derngate Mews, Derngate, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-09-23 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
Derngate Mews, Derngate, Northampton, NorthamptonshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2005-09-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → 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 19 - 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 21 - Director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 35 - 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, NorthamptonshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
12
51 Derngate, Northampton, Northamptonshire, EnglandDissolved Corporate (2 parents)
Officer
2012-04-21 ~ dissolvedIIF 56 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
SC HOSPITALITY LIMITED - 2019-10-01
BUDDIES USA LIMITED - 2020-03-19
Derngate Mews, Derngate, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,154 GBP2021-03-31
Officer
2019-07-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
51 Derngate, Northampton, NorthamptonshireDissolved Corporate (2 parents)
Officer
2007-12-19 ~ dissolvedIIF 13 - Director → ME
16
UPPERFINE LTD - 2002-07-16
Derngate Mews, Derngate, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
69,655 GBP2024-03-31
Officer
2002-07-10 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
THE COMPOUND (UK) LIMITED - 2013-09-24
51 Derngate, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolvedIIF 15 - Director → ME
19
Derngate Mews, Derngate, Northampton, NorthamptonshireActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-02-04 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
20
NEWINCCO 827 LIMITED - 2008-05-09
350 Longwater Avenue, Reading, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-07-24 ~ nowIIF 25 - Director → ME
21
Derngate Mews, Derngate, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
22
Derngate Mews, Derngate, Northampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,455 GBP2024-03-31
Officer
2019-10-29 ~ nowIIF 6 - Director → ME
23
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 50 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 58 - Has significant influence or control → OE
24
19 Booth Road, Rossendale, EnglandDissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 53 - Has significant influence or control → OE
25
Office 3.14 85 Gresham Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
33,930 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 28 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 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
26
Office 3.14 85 Gresham Street, London, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
590 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2019-05-21 ~ nowIIF 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
27
Derngate Mews, Derngate, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-419 GBP2020-07-31
Officer
2018-07-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-07-10 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
Derngate Mews, Derngate, Northampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
795,855 GBP2024-03-31
Officer
2016-02-22 ~ nowIIF 7 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
Dawes Road Hub,20, 20 Dawes Road, LondonActive Corporate (3 parents)
Officer
2019-01-24 ~ nowIIF 51 - Director → ME
30
C/o Randall Robinson Office 3.14, 85 Gresham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 27 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 54 - Right to appoint or remove directors → OE