1
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-02-01 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-05-22 ~ dissolvedCIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-05-22 ~ dissolvedCIF 6 - LLP Designated Member → ME
3
BP2017 (ASHBOURNE) LIMITED - 2019-03-21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Person with significant control
2018-10-24 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
4
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-08-31 ~ dissolvedCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2018-08-31 ~ dissolvedCIF 5 - LLP Designated Member → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Person with significant control
2018-06-27 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
6
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolvedCIF 8 - LLP Designated Member → ME
7
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-06-17 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
4 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-01-30 ~ dissolvedCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-01-30 ~ dissolvedCIF 1 - LLP Designated Member → ME
9
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Person with significant control
2018-11-15 ~ dissolvedCIF 17 - Has significant influence or control as a member of a firm → OE
10
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2019-06-06 ~ nowCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-06-06 ~ nowCIF 3 - LLP Designated Member → ME
11
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2018-10-25 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-10-25 ~ nowCIF 4 - LLP Designated Member → ME
12
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-04-30 ~ dissolvedCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-04-30 ~ dissolvedCIF 7 - LLP Designated Member → ME
13
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-08-28 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE