1
Born in April 1958
Individual (11 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
2
Born in October 1972
Individual (1 offspring)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
3
Born in September 1951
Individual (55 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
4
Born in June 1972
Individual (2 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
5
Born in January 1976
Individual (4 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
6
Born in April 1974
Individual (8 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
7
Born in March 1960
Individual (8 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
8
Born in June 1963
Individual (11 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
9
Born in July 1959
Individual (6 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
10
Born in May 1962
Individual (6 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
11
Born in December 1965
Individual (6 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
12
Born in February 1986
Individual (7 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
13
Born in March 1988
Individual (6 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
14
Born in May 1989
Individual (5 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
15
Born in February 1950
Individual (9 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
16
Born in June 1966
Individual (2 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
17
Born in May 1964
Individual (12 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
18
Born in May 1967
Individual (40 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
19
Born in July 1947
Individual (10 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
20
Born in April 1981
Individual (2 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
21
Born in July 1970
Individual (19 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
22
Born in June 1971
Individual (48 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
23
Born in November 1953
Individual (29 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
24
Born in September 1971
Individual (6 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
25
Born in January 1950
Individual (1 offspring)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
26
Born in August 1966
Individual (14 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
27
Born in July 1974
Individual (7 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
28
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2021-08-13 ~ now OF - LLP Designated Member → CIF 0
Person with significant control
2021-08-13 ~ now PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
29
4WARD PROPERTY SOLUTIONS LIMITED
3, Lyttleton Court, Birmingham Street, Halesowen, West Midlands, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
68,377 GBP2024-10-31
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
30
HAMMON OSBORNE INVESTMENTS LIMITED - 2005-06-06
The Old Wilds, Eastcote Road, Gayton, Northamptonshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,726,252 GBP2024-03-31
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
31
1, St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
437,761 GBP2024-03-31
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
32
GWD & EMD FAMILY INVESTMENT COMPANY
The Mere, 8 Bedford Road, Little Houghton, Northampton, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
33
3, Poplars Farm Close, Hannington, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
259,988 GBP2024-08-31
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
34
Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northants, United KingdomActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
476,901 GBP2024-04-05
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
35
2nd Floor, Tower Business Centre, Tower Street, Swatar, MaltaCorporate (5 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
36
Central Chambers, 45-47 Albert Street, Rubgy, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
6,046,706 GBP2024-12-31
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
37
DARBY INVESTMENTS LIMITED - 2017-10-26
Ironstone House, 4 Ironstone Way, Brixworth, Northampton, United KingdomActive Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
756,346 GBP2023-04-01 ~ 2024-03-31
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
38
Cedar Cob, Hillside, Martley, Worcestershire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
67,186 GBP2024-07-31
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
39
B & J DEVELOPMENTS LIMITED
80, Addison Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
379,993 GBP2024-09-30
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
40
GERRARDS CROSS SAND & GRAVEL LIMITED - 1992-03-13
GLAREGRIP LIMITED - 1987-06-12
Estate Office, Wakefield Lodge Estate, Potterspury, Northants, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
41
WINSTON HOLDINGS LIMITED
10, Cheyne Walk, Northampton, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
619,583 GBP2024-11-30
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
42
Quantum House, 3-5 College Street, Nottingham, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,650,857 GBP2024-12-31
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
43
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2021-08-13 ~ now OF - LLP Designated Member → CIF 0
Person with significant control
2021-08-13 ~ now PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
44
Calles 50 Yaqullino De La Guardia, Plaza Blanco General, Plso 14, Apartado Postal 0823-05789, Panama City, PanamaCorporate (2 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0
45
BRUDER PERUTZ INVESTMENTS LIMITED - 2015-06-04
Care Of Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-09-14 ~ now OF - LLP Member → CIF 0