1
Born in June 1972
Individual (3 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
2
Born in July 1959
Individual (6 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
3
Born in June 1971
Individual (50 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
4
Born in July 1947
Individual (10 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
5
Born in August 1966
Individual (14 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
6
Born in June 1966
Individual (2 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
7
Born in May 1989
Individual (5 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
8
Born in September 1988
Individual (1 offspring)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
9
Born in December 1965
Individual (6 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
10
Born in March 1988
Individual (6 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
11
Born in September 1965
Individual (1 offspring)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
12
Born in July 1970
Individual (18 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
13
Born in June 1963
Individual (12 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
14
Born in February 1950
Individual (9 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
15
Born in February 1986
Individual (7 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
16
Born in November 1953
Individual (29 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
17
Born in May 1967
Individual (39 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
18
Born in January 1961
Individual (2 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
19
Born in September 1951
Individual (55 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
20
Born in September 1971
Individual (5 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
21
Born in March 1960
Individual (10 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
22
B & J DEVELOPMENTS LIMITED
80, Addison Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
360,420 GBP2023-09-30
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
23
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
2022-03-09 ~ now OF - LLP Member → CIF 0
24
4WARD PROPERTY SOLUTIONS LIMITED
3, Lyttleton Court, Birmingham Street, Halesowen, West Midlands, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
101,482 GBP2023-10-31
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
25
Shipton Old Farm, Winslow, Buckingham, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
672,076 GBP2024-04-30
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
26
GWD & EMD FAMILY INVESTMENT COMPANY
The Mere, 8 Bedford Road, Little Houghton, Northampton, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
27
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2022-02-18 ~ now OF - LLP Designated Member → CIF 0
Person with significant control
2022-02-18 ~ 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
28
3, Poplars Farm Close, Hannington, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
257,782 GBP2023-08-31
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
29
Quantum House, 3-5 College Street, Nottingham, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,482,941 GBP2023-12-31
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
30
17, Quorndon Rise Groby, Leicester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,827 GBP2023-12-31
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
31
123a, Station Road East, Oxted, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
32
Central Chambers, 45-47 Albert Street, Rubgy, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
5,844,741 GBP2023-12-31
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
33
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
2022-03-09 ~ now OF - LLP Member → CIF 0
34
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
2022-03-09 ~ now OF - LLP Member → CIF 0
35
XLB PROPERTY (HILDANE) LIMITED - 2019-08-20
31-35, Beak Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,031,571 GBP2024-03-31
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
36
C/o Harris & Clarke, 7 Billing Road, Northampton, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,765,731 GBP2024-03-31
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
37
Suite 30, 29-30 Horse Fair, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,587 GBP2024-03-31
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
38
Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,571,322 GBP2024-03-31
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
39
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
2022-03-09 ~ now OF - LLP Member → CIF 0
40
WINSTON HOLDINGS LIMITED
10, Cheyne Walk, Northampton, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
617,745 GBP2023-11-30
Officer
2022-03-09 ~ now OF - LLP Member → CIF 0
41
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2022-02-18 ~ now OF - LLP Designated Member → CIF 0
Person with significant control
2022-02-18 ~ 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