1
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)
Equity (Company account)
25 GBP2024-09-30
Person with significant control
2016-09-27 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
CIF 34 - Right to appoint or remove directors → OE
2
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (5 parents)
Person with significant control
2022-03-14 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
3
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (5 parents)
Person with significant control
2021-10-13 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
4
Groveland Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-03-17 ~ dissolvedCIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2016-03-18 ~ dissolvedCIF 5 - LLP Designated Member → ME
5
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-27 ~ dissolvedCIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2015-09-28 ~ dissolvedCIF 6 - LLP Designated Member → ME
6
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-05-09 ~ dissolvedCIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2014-05-09 ~ dissolvedCIF 10 - LLP Designated Member → ME
7
Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolvedCIF 14 - LLP Designated Member → ME
8
BH KIBWORTH LLP - 2013-03-04
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-11-16 ~ dissolvedCIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2012-11-16 ~ dissolvedCIF 12 - LLP Designated Member → ME
9
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-09-27 ~ dissolvedCIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 43 - Right to surplus assets - 75% or more → OE
Officer
2015-09-28 ~ dissolvedCIF 7 - LLP Designated Member → ME
10
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2017-05-23 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
11
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-09 ~ dissolvedCIF 45 - Right to surplus assets - 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
Officer
2016-04-09 ~ dissolvedCIF 4 - LLP Designated Member → ME
12
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-09-11 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
13
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-03-10 ~ dissolvedCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Right to surplus assets - 75% or more → OE
Officer
2017-03-10 ~ dissolvedCIF 3 - LLP Designated Member → ME
14
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-09-30 ~ dissolvedCIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2013-09-30 ~ dissolvedCIF 11 - LLP Designated Member → ME
15
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (2 parents)
Person with significant control
2016-09-27 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2015-09-28 ~ nowCIF 2 - LLP Designated Member → ME
16
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-04-29 ~ dissolvedCIF 38 - Right to surplus assets - 75% or more → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-04-29 ~ dissolvedCIF 9 - LLP Designated Member → ME
17
Grovelands Business Park, West Haddon Road, East Haddon, NorthamptonActive Corporate (3 parents)
Person with significant control
2022-07-21 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-07-21 ~ nowCIF 15 - LLP Designated Member → ME
18
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
20,496 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2022-08-05 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-370,247 GBP2022-01-01 ~ 2022-12-30
Person with significant control
2017-05-04 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
Officer
2017-05-04 ~ nowCIF 1 - LLP Designated Member → ME
20
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-07-10 ~ dissolvedCIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2011-01-19 ~ dissolvedCIF 13 - LLP Designated Member → ME
21
BH STOKE GOLDING LTD - 2022-07-04
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (5 parents)
Person with significant control
2022-03-16 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-04-29 ~ dissolvedCIF 37 - Right to surplus assets - 75% or more → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-04-29 ~ dissolvedCIF 8 - LLP Designated Member → ME
23
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-29 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
24
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-25 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
25
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-05-29 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
26
BARWOOD HOMES DEVELOPMENTS LIMITED - 2022-08-24
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2017-11-08 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
27
CORA HOMES LIMITED - 2022-11-10
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-08-25 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
28
Grovelands Business Park West Haddon Road, East Haddon, Northampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2022-03-16 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
29
Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
17 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
30
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
22 GBP2024-06-30
Person with significant control
2022-03-25 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
31
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
59 GBP2023-12-31
Person with significant control
2022-05-20 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
32
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2022-03-16 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE