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