Applegate Marketplace LTD.
Company 03990680 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trojan Tools Limited 1 shared director
- Troy (UK) Limited 1 shared director
- Safe Stock Solutions Limited 1 shared director
- Northleigh Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03990680 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/05/2000 |
| Address | 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amside Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Paul Philip Kilbride Director · appointed 2022
Show 14 former officers
- Christopher Taylor Director · appointed 2022 · resigned 2025
- Ben Michael Spalding Director · appointed 2022 · resigned 2023
- Gareth James Thomas Director · appointed 2022 · resigned 2025
- David Charles Jackson Director · appointed 2022 · resigned 2024
- Norton, Michael James, Professor Director · appointed 2015 · resigned 2022
- Lawrence Churchill Director · appointed 2015 · resigned 2022
- Stuart Brocklehurst Director · appointed 2015 · resigned 2023
- Neil Albert Tweedie Director · appointed 2011 · resigned 2014
- Mark Andrew Tweedie Secretary · appointed 2011 · resigned 2022
- Paul Ian Tweedie Director · appointed 2010 · resigned 2022
- Janeen Theresa Wilson Secretary · appointed 2010 · resigned 2011
- Jon William Molyneux Director · appointed 2009 · resigned 2011
- Pauline Lilian Tweedie Secretary · appointed 2000 · resigned 2015
- Andrew Ian Tweedie Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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