1
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-17 ~ dissolved
IIF 39 - Director → ME
2
ARTISAN CARE NORTHANTS HOLDCO LIMITED - now
AVERY CARE NORTHANTS HOLDCO LTD
- 2022-11-14
06962594SEAGRAVE CARE LIMITED
- 2018-03-23
06962594 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (9 parents, 4 offsprings)
Officer
2009-07-15 ~ 2018-06-01
IIF 25 - Director → ME
3
ARTISAN CARE NORTHANTS LIMITED - now
AVERY CARE NORTHANTS LTD
- 2022-11-14
07122696SEAGRAVE CARE (CORBY) LTD
- 2018-03-23
07122696 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents)
Officer
2010-01-12 ~ 2018-06-01
IIF 29 - Director → ME
4
CHICHELE MANAGEMENT COMPANY LIMITED
11051681 Higham Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
PMJP LIMITED - 2006-12-07
Higham Road Trading Estate Higham Road, Burton Latimer, Kettering, Northamptonshire, England
Active Corporate (5 parents)
Officer
2021-04-20 ~ now
IIF 22 - Director → ME
6
FOX HILL GRANGE BARNS LTD
- now 09588132BEECHWOOD DEVELOPMENTS (OVERSTONE) LIMITED
- 2022-10-20
09588132 Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
HARPUR DEVELOPMENTS LIMITED
- now 01145343BEN PICKERING LIMITED
- 2017-09-14
01145343NORTHAMPTON CAR AUCTIONS LIMITED - 1979-12-31
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-11 ~ now
IIF 17 - Director → ME
2017-09-11 ~ now
IIF 46 - Secretary → ME
9
22-24 Harborough Road, Kingsthorpe, Northamptonshire, England
Active Corporate (5 parents)
Officer
2014-06-20 ~ 2017-10-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HATTON MEWS MANAGEMENT COMPANY LIMITED
10956193 Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolved
IIF 35 - Director → ME
13
OHF 5 LIMITED - now
SEAGRAVE CARE GROUP LIMITED
- 2018-06-01
08933816 6th Floor 33 Holborn, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-03-11 ~ 2018-01-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OHPV NORTHAMPTON LTD - now
SEAGRAVE (NORTHAMPTON) LIMITED
- 2020-12-18
12186965 6th Floor 33 Holborn, London, England
Active Corporate (12 parents)
Officer
2019-09-05 ~ 2020-12-14
IIF 44 - Director → ME
Person with significant control
2019-09-03 ~ 2020-12-14
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FOX HILL GRANGE LIMITED
- 2022-07-14
12474243 Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-20 ~ 2024-09-27
IIF 33 - Director → ME
Person with significant control
2020-02-20 ~ 2024-09-27
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
D BETTLES & SONS LIMITED
- 2024-11-15
06550860 Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
17
POPPIES ROAD MANAGEMENT LIMITED
14487291 C/o Broadoak Management Ltd Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SEAGRAVE CARE (RUSHDEN) LIMITED
07727226 11-13 Station Road, Kettering, Northants
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 27 - Director → ME
19
SEAGRAVE CARE (WELLINGBOROUGH) LIMITED
07913872 11-13 Station Road, Kettering, Northants
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 28 - Director → ME
20
SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED
12917645 Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 19 - Director → ME
21
SEAGRAVE CARE DEVELOPMENTS LIMITED
06962482 11-13 Station Road, Kettering, Northants
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 24 - Director → ME
22
Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 34 - Director → ME
23
SEAGRAVE DEVELOPMENTS LIMITED
- now 04128660 Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-07 ~ 2001-02-14
IIF 41 - Director → ME
2005-04-01 ~ now
IIF 18 - Director → ME
2001-01-31 ~ now
IIF 45 - Secretary → ME
24
Higham Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-10 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-10 ~ 2025-12-12
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
25
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
26
THE LAKES DEVELOPMENT RUSHDEN LIMITED
13503599 Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
Active Corporate (12 parents)
Officer
2021-07-09 ~ 2023-11-28
IIF 32 - Director → ME
Person with significant control
2021-07-09 ~ 2023-11-28
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2023-09-27 ~ 2025-10-24
IIF 43 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
WILLIAM COURT (RUSHDEN) MANAGEMENT COMPANY LIMITED
05512634 146 Bedford Road, Rushden, Northants, England
Active Corporate (6 parents)
Officer
2005-07-19 ~ 2016-04-04
IIF 26 - Director → ME