1
Born in December 1990
Individual (2 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
2
Born in May 1977
Individual (3 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
3
Born in March 1988
Individual (2 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
4
Born in April 1975
Individual (3 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
5
Born in November 1960
Individual (5 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
6
Born in July 1947
Individual (10 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
7
Born in May 1989
Individual (5 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
8
Born in May 1956
Individual (8 offsprings)
Officer
2024-03-15 ~ now OF - LLP Member → CIF 0
9
Born in December 1965
Individual (6 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
10
Born in January 1974
Individual (2 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
11
Born in February 1950
Individual (9 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
12
Born in August 1977
Individual (35 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
13
Born in May 1964
Individual (13 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
14
Born in June 1966
Individual (6 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
15
Born in March 1960
Individual (3 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
16
Born in March 1978
Individual (40 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
17
Born in September 1951
Individual (55 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
18
Born in May 1967
Individual (3 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
19
Born in March 1959
Individual (5 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
20
Born in July 1974
Individual (8 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
21
Born in October 1963
Individual (1 offspring)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
22
Born in September 1959
Individual (9 offsprings)
Officer
2024-03-15 ~ now OF - LLP Member → CIF 0
23
Born in May 1998
Individual (3 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
24
SUNLEY HOLDINGS PLC - 2014-12-03
VALEFRIEND LIMITED - 1979-12-31
7-8, Stratford Place, London, EnglandActive Corporate (5 parents, 30 offsprings)
Equity (Company account)
16,768,598 GBP2023-12-31
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
25
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
2024-02-20 ~ now OF - LLP Member → CIF 0
26
Scotts House, Walton Grounds, Kings Sutton, Banbury, Oxfordshire, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
7,511,661 GBP2024-03-31
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
27
The Mere, 8 Bedford Road, Little Houghton, Northampton, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
28
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2023-11-22 ~ now OF - LLP Designated Member → CIF 0
Person with significant control
2023-11-22 ~ 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
Suit 38, 792 Wilmslow Road, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,277 GBP2024-02-29
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
30
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
2024-02-20 ~ now OF - LLP Member → CIF 0
31
Central Chambers, 45-47 Albert Street, Rubgy, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
5,844,741 GBP2023-12-31
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
32
2nd Floor, Tower Business Centre, Tower Street, Swatar, MaltaCorporate (6 offsprings)
Officer
2024-02-20 ~ 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
2024-02-20 ~ now OF - LLP Member → CIF 0
34
West Haddon Lodge, Northampton Road, West Haddon, Northamptonshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
201,140 GBP2024-03-31
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
35
Estate Office, Edensor, Bakewell, Derbyshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,571,322 GBP2024-03-31
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
36
44, The Pantiles, Royal Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
3,460,698 GBP2024-03-31
Officer
2024-02-20 ~ 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
2024-02-20 ~ now OF - LLP Member → CIF 0
38
18, Holmfield Way, Abington Park, Northampton, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
52,477,907 GBP2023-12-31
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
39
17, Furzedown Road, Malborough, Kingsbridge, Devon, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
40,878 GBP2024-02-29
Officer
2024-02-20 ~ now OF - LLP Member → CIF 0
40
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2023-11-22 ~ now OF - LLP Designated Member → CIF 0
Person with significant control
2023-11-22 ~ 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
41
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 90 offsprings)
Officer
2024-02-20 ~ now OF - LLP Designated Member → CIF 0
OF - LLP Designated Member → CIF 0