1
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2020-03-04 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-03-04 ~ nowCIF 12 - LLP Designated Member → ME
2
4 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-21 ~ dissolvedCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-08-21 ~ dissolvedCIF 1 - LLP Designated Member → ME
3
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (3 parents)
Person with significant control
2021-10-01 ~ 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
4
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-03-25 ~ dissolvedCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-03-25 ~ dissolvedCIF 11 - LLP Designated Member → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (8 parents, 9 offsprings)
Person with significant control
2020-02-15 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
6
BGF4 (WITHAM - RETAIL) LLP - 2021-07-19
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2020-08-04 ~ nowCIF 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
2020-08-04 ~ nowCIF 9 - LLP Designated Member → ME
7
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2020-09-04 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-09-04 ~ nowCIF 8 - LLP Designated Member → ME
8
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-02 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-08-02 ~ dissolvedCIF 13 - LLP Designated Member → ME
9
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-03-26 ~ dissolvedCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-03-26 ~ dissolvedCIF 6 - LLP Designated Member → ME
10
4 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-02 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-08-02 ~ dissolvedCIF 2 - LLP Designated Member → ME
11
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-04-06 ~ dissolvedCIF 5 - LLP Designated Member → ME
12
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2020-12-16 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-12-16 ~ nowCIF 7 - LLP Designated Member → ME
13
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2020-08-04 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-08-04 ~ nowCIF 10 - LLP Designated Member → ME