# Applegate Marketplace Ltd

## Details

- **Company number:** [03990680](https://find-and-update.company-information.service.gov.uk/company/03990680)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2000
- **Registered office:** 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.


## Previous names

- Applegate Directory Ltd (until 11 Jul 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWEEDIE, Pauline Lilian | secretary | 11 May 2000 | 14 Jun 2010 |
| MOLYNEUX, Jon William | director | 1 Oct 2009 | 19 May 2011 |
| WILSON, Janeen Theresa | secretary | 1 Feb 2010 | 30 Jun 2011 |
| TWEEDIE, Neil Albert | director | 27 Jan 2011 | 1 Nov 2014 |
| TWEEDIE, Mark Andrew | director | 27 Jan 2011 | 1 Aug 2015 |
| TWEEDIE, Andrew Ian | director | 11 May 2000 | 28 Aug 2015 |
| TWEEDIE, Pauline Lilian | director | 11 May 2000 | 28 Aug 2015 |
| CHURCHILL, Lawrence | director | 13 Jan 2015 | 23 Sep 2022 |
| TWEEDIE, Paul Ian | director | 1 Mar 2010 | 23 Sep 2022 |
| NORTON, Michael James, Professor | director | 22 May 2015 | 24 Sep 2022 |
| TWEEDIE, Mark Andrew | secretary | 1 Aug 2015 | 30 Sep 2022 |
| BROCKLEHURST, Stuart | director | 13 Jan 2015 | 28 Feb 2023 |
| SPALDING, Ben Michael | director | 30 Sep 2022 | 2 Mar 2023 |
| JACKSON, David Charles | director | 30 Sep 2022 | 31 Aug 2024 |
| THOMAS, Gareth James | director | 30 Sep 2022 | 30 Jan 2025 |
| TAYLOR, Christopher | director | 30 Sep 2022 | 30 Jan 2025 |
| KILBRIDE, Paul Philip | director | 30 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amside Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£257,290 | - | 28 |
| 31 Aug 2020 | £36,071 | £233,243 | 27 |
| 31 Aug 2019 | £184,422 | £125,266 | 44 |





## Directors' other companies

- [KILBRIDE, Paul Philip](/person/5746431) - director at [Safe Stock Solutions Limited](/company/11474791)
- [KILBRIDE, Paul Philip](/person/5746431) - director at [Trojan Tools Limited](/company/02689283)



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