1
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-03-04 ~ now
CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-03-04 ~ now
CIF 12 - LLP Designated Member → ME
2
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-08-21 ~ dissolved
CIF 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 ~ dissolved
CIF 1 - LLP Designated Member → ME
3
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-10-01 ~ now
CIF 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 Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-03-25 ~ dissolved
CIF 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 ~ dissolved
CIF 11 - LLP Designated Member → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Person with significant control
2020-02-15 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
6
BGF4 (WITHAM - RETAIL) LLP - 2021-07-19
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-08-04 ~ now
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-08-04 ~ now
CIF 9 - LLP Designated Member → ME
7
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-09-04 ~ now
CIF 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 ~ now
CIF 8 - LLP Designated Member → ME
8
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-08-02 ~ dissolved
CIF 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 ~ dissolved
CIF 13 - LLP Designated Member → ME
9
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-26 ~ dissolved
CIF 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 ~ dissolved
CIF 6 - LLP Designated Member → ME
10
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-08-02 ~ dissolved
CIF 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
2019-08-02 ~ dissolved
CIF 2 - LLP Designated Member → ME
11
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-04-06 ~ dissolved
CIF 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 ~ dissolved
CIF 5 - LLP Designated Member → ME
12
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-12-16 ~ now
CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2020-12-16 ~ now
CIF 7 - LLP Designated Member → ME
13
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-08-04 ~ now
CIF 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 ~ now
CIF 10 - LLP Designated Member → ME