1
BGF5 (TOTTENHAM) LLP
- 2025-02-07
OC447211BGF5 (BEDFORD) LLP
- 2024-10-08
OC447211BGF5 (MAIDENHEAD) LLP
- 2024-02-12
OC447211Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-05 ~ now
CIF 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
2023-05-05 ~ now
CIF 6 - LLP Designated Member → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-03-30 ~ now
CIF 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
2023-03-30 ~ now
CIF 7 - LLP Designated Member → ME
3
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-06-24 ~ now
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-06-24 ~ now
CIF 9 - LLP Designated Member → ME
4
BGF5 (RAYLEIGH) LLP
- 2025-07-31
OC457045Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-09 ~ now
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-06-09 ~ now
CIF 2 - LLP Designated Member → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Person with significant control
2022-06-21 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
6
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-21 ~ now
CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2025-05-21 ~ now
CIF 3 - LLP Designated Member → ME
7
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-20 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-08-20 ~ now
CIF 1 - LLP Designated Member → ME
8
BGF5 (UXBRIDGE) LLP
- 2024-08-16
OC452062Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-04-24 ~ now
CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2024-04-24 ~ now
CIF 4 - LLP Designated Member → ME