The Twin Plug Investment Company Limited
Company 13723035 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castelnau Investments Limited 1 shared director
- Merifra (UK) Limited 1 shared director
- Plutus and Minerva LTD 1 shared director
- GL2Z Investments Limited 1 shared director
- Vause Cribb & CO LTD 1 shared director
- Vause Cribb & CO Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13723035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2021 |
| Address | UNIT 1 KINGS COURT HEADLANDS HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Thomas Adrian Cribb British
ownership of shares 25-50% voting rights 25-50% - Mr Richard George Frankel British
ownership of shares 25-50% voting rights 25-50% - Castelnau Investments Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard George Frankel ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr Thomas Adrian Cribb ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Thomas Adrian Cribb Director · appointed 2023
- Amy Miller Secretary · appointed 2023
- Amy Miller Director · appointed 2023
- Richard George Frankel Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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