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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bowen, Richard William

    Related profiles found in government register
  • Bowen, Richard William
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH

      IIF 1

    • Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH, England

      IIF 2
  • Bowen, Richard William
    British company diector born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbridge, Towcester, Northamptonshire, NN12 8DR

      IIF 3
  • Bowen, Richard William
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 4

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 5 IIF 6

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 7

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 8

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Grange Park Court, Roman Way, Northampton, NN4 5EA, England

      IIF 21

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 22 IIF 23 IIF 24

    • Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, England

      IIF 26

    • Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England

      IIF 32 IIF 33

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 34 IIF 35 IIF 36

    • Blackbridge, Towcester, Northamptonshire, NN12 8DR

      IIF 37 IIF 38 IIF 39

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 40
  • Bowen, Richard William
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowen, Richard William
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Grange, Park Court, Roman Way, Northampton, Northants, NN4 5EA, United Kingdom

      IIF 67
  • Bowen, Richard William
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 68

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 69

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 70 IIF 71 IIF 72
  • Bowen, Richard William
    British born in July 1966

    Resident in Grenada

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 73
  • Bowen, Richard William
    British company director born in July 1966

    Resident in Grenada

    Registered addresses and corresponding companies

    • Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

      IIF 74 IIF 75
  • Bowen, Richard William
    British director born in July 1966

    Resident in Grenada

    Registered addresses and corresponding companies

    • Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

      IIF 76 IIF 77 IIF 78

    • Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 79
  • Mr Richard William Bowen
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH

      IIF 80
  • Richard William Bowen
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 81

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 82
  • Bowen, Richard William
    British company director

    Registered addresses and corresponding companies

    • Blackbridge, Towcester, Northamptonshire, NN12 8DR

      IIF 83
  • Mr Richard William Bowen
    British born in July 1966

    Resident in Grenada

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 77
  • 1
    ABERDEEN PLD LLP
    OC430060
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 2
    ADCORE PLD LIMITED
    11330988
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2021-09-07
    IIF 15 - Director → ME
  • 3
    AUTOGRAPH HOMES LIMITED
    08753967
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 31 - Director → ME
  • 4
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772 09509869, 10693828
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED
    - 2012-11-19 08242772
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 5
    BARWOOD CAPITAL (CPF2015) LIMITED
    09509869 08242772, 10693828
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ 2022-05-18
    IIF 40 - Director → ME
  • 6
    BARWOOD CAPITAL (CPF2017) LIMITED
    10693828 08242772, 09509869
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ 2018-09-11
    IIF 12 - Director → ME
  • 7
    BARWOOD CAPITAL (NOMINEE) LIMITED
    - now 08246218 09744398
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    - 2020-06-05 08246218 10594695, 09509868, 06905692
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 10 - Director → ME
  • 8
    BARWOOD CAPITAL (NOMINEE) LIMITED
    09744398 08246218
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 28 - Director → ME
  • 9
    BARWOOD CAPITAL HOLDINGS LIMITED
    07956421
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2021-09-15
    IIF 19 - Director → ME
  • 10
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 82 offsprings)
    Officer
    2009-04-22 ~ 2019-02-12
    IIF 16 - Director → ME
  • 11
    BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
    - now 06137392
    SECKLOE 331 LIMITED
    - 2007-03-27 06137392 06352846, 04329501, 02877974... (more)
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 3 - Director → ME
  • 12
    BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
    - now 06370696
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
    - 2008-04-07 06370696
    SECKLOE 360 LIMITED
    - 2007-09-24 06370696 06352846, 04329501, 02877974... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 4 - Director → ME
  • 13
    BARWOOD DEVELOPMENTS (EUROPE) LIMITED
    - now 04636553
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
    - 2007-12-06 04636553
    BARWOOD LAND (CARDIFF) LIMITED
    - 2007-06-22 04636553
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-20 ~ 2014-03-14
    IIF 59 - Director → ME
  • 14
    BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
    06905692 10594695, 09509868, 08246218
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 25 - Director → ME
  • 15
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733 10592056, 06905690, 09465227
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 17 - Director → ME
  • 16
    BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    09509868 10594695, 06905692, 08246218
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-03-25 ~ 2018-09-11
    IIF 18 - Director → ME
  • 17
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227 08235733, 10592056, 06905690
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2015-03-02 ~ 2018-09-11
    IIF 11 - Director → ME
  • 18
    BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    10594695 09509868, 06905692, 08246218
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ 2018-09-11
    IIF 14 - Director → ME
  • 19
    BARWOOD GENERAL PARTNER LIMITED
    06905690 08235733, 10592056, 09465227
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 24 - Director → ME
  • 20
    BARWOOD HOMES HOLDINGS LIMITED
    08702293
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2017-10-20
    IIF 29 - Director → ME
  • 21
    BARWOOD HOUSE LLP
    OC312770
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 22
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2013-09-12
    IIF 72 - LLP Designated Member → ME
  • 23
    BARWOOD LAND (CHELTENHAM) LIMITED
    - now 04629116
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2003-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 24
    BARWOOD LAND (HAYES) LIMITED
    - now 04629121
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 25
    BARWOOD LAND LIMITED
    - now 04636548
    SECKLOE 142 LIMITED
    - 2003-08-13 04636548 06352846, 04329501, 02877974... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 60 - Director → ME
  • 26
    BARWOOD LIMITED
    - now 03123814
    BARWOOD DEVELOPMENTS LIMITED
    - 2003-03-31 03123814 04537090
    INGLEBY (862) LIMITED
    - 1996-02-07 03123814 09267738, 03255575, 03378759... (more)
    4 Waterside Way, Northampton, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    1996-01-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
    10965014
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ 2018-09-11
    IIF 20 - Director → ME
  • 28
    BARWOOD SHAREHOLDER LLP
    OC346284
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-10 ~ 2013-09-12
    IIF 71 - LLP Designated Member → ME
  • 29
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2017-10-20
    IIF 32 - Director → ME
  • 30
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
    - 2009-11-12 06370701
    SECKLOE 361 LIMITED
    - 2007-09-24 06370701 06352846, 04329501, 02877974... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2017-10-20
    IIF 33 - Director → ME
  • 31
    BCCIM UKRI GENERAL PARTNER LIMITED - now
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056 08235733, 06905690, 09465227
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ 2018-09-11
    IIF 9 - Director → ME
  • 32
    BD (GERRARDS CROSS) LIMITED
    08008391
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 27 - Director → ME
  • 33
    BD (PS2012) LIMITED
    07897130
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 30 - Director → ME
  • 34
    BD (SILVERSTONE) LTD
    - now 06352875
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
    - 2010-03-15 06352875
    SECKLOE 359 LIMITED
    - 2007-09-24 06352875 06352846, 04329501, 02877974... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 34 - Director → ME
    2007-09-19 ~ 2010-02-01
    IIF 35 - Director → ME
  • 35
    BH STOKE ALBANY LIMITED
    - now 07422891
    RR WOODHOUSE EAVES LIMITED
    - 2011-08-03 07422891
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 65 - Director → ME
  • 36
    BIS HENDERSON LIMITED - now
    BIS (INTEGRATED SOLUTIONS) UK LTD
    - 2014-06-30 03123810
    BARWOOD INTEGRATED SOLUTIONS LIMITED
    - 2005-02-23 03123810
    BARWOOD ESTATES LIMITED
    - 2000-06-20 03123810
    INGLEBY (861) LIMITED
    - 1996-02-07 03123810 09267738, 03255575, 03378759... (more)
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    1996-01-25 ~ 2008-11-14
    IIF 38 - Director → ME
  • 37
    BLEL LIMITED - now
    BARWOOD LAND AND ESTATES LIMITED
    - 2018-04-11 05309218
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    2006-06-28 ~ 2010-02-01
    IIF 36 - Director → ME
  • 38
    BLIL LIMITED - now
    BARWOOD LAND INVESTMENTS LIMITED
    - 2018-04-11 06374528
    SECKLOE 363 LIMITED
    - 2007-10-24 06374528 06352846, 04329501, 02877974... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    2007-10-23 ~ 2010-02-01
    IIF 7 - Director → ME
  • 39
    CORA HOMES LIMITED - now
    BARWOOD HOMES LIMITED
    - 2022-11-10 06905856
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2010-01-28 ~ 2014-11-18
    IIF 26 - Director → ME
  • 40
    CURO PARK MANAGEMENT LIMITED
    04406565
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,539 GBP2024-03-31
    Officer
    2002-03-28 ~ 2003-03-31
    IIF 37 - Director → ME
    2002-03-28 ~ 2003-03-31
    IIF 83 - Secretary → ME
  • 41
    DB SYMMETRY INVESTMENTS LLP
    - now OC397257
    NEWINCCO 9000 LLP
    - 2015-01-15 OC397257 07708694, 07405250, 04680818... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2014-12-22 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 42
    DB SYMMETRY LTD
    - now 04537090
    BARWOOD DEVELOPMENTS LIMITED
    - 2015-01-16 04537090 03123814
    SECKLOE 132 LIMITED
    - 2003-03-31 04537090 06352846, 04329501, 02877974... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (25 parents, 28 offsprings)
    Officer
    2003-02-26 ~ 2023-03-29
    IIF 77 - Director → ME
  • 43
    DB SYMMETRY NORTH LTD
    - now 07996713
    BARWOOD DEVELOPMENTS (NORTH) LIMITED
    - 2015-01-15 07996713
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-03-20 ~ dissolved
    IIF 21 - Director → ME
  • 44
    GLOBAL LAND LIMITED
    - now 03508629
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 61 - Director → ME
  • 45
    KELWOOD ESTATES LIMITED
    - now 04537095
    KELLWOOD ESTATES LIMITED
    - 2002-11-13 04537095
    SECKLOE 130 LIMITED - 2002-10-25
    5th Floor 15 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-11 ~ 2011-08-09
    IIF 62 - Director → ME
  • 46
    MAGNITUDE LAND DEVELOPMENT UK LTD - now
    DBS POCHIN DEVELOPMENT UK LTD
    - 2019-12-20 10998025
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-10-05 ~ 2019-12-04
    IIF 54 - Director → ME
  • 47
    MAMIMIN PROPERTIES LIMITED
    - now 12919845
    GRANGE HOMES (WARWICKSHIRE) LIMITED
    - 2023-04-05 12919845
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, England
    Active Corporate (8 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2023-04-04 ~ now
    IIF 2 - Director → ME
  • 48
    MERBLE VALENCIA LIMITED
    12303134
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -38,569 GBP2024-04-30
    Officer
    2019-11-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 49
    MINTON HORLICK
    - now 11668151
    MINTON HORLICK UNLIMITED
    - 2019-03-30 11668151
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    NORTHAMPTON WATER SKI CLUB LIMITED
    02587184
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
    Active Corporate (41 parents)
    Equity (Company account)
    30,232 GBP2024-01-31
    Officer
    2011-02-01 ~ 2012-10-18
    IIF 63 - Director → ME
  • 51
    OLD BHL LIMITED
    - now 03125368
    BARWOOD HOLDINGS LIMITED
    - 2005-01-28 03125368 14809194
    BARWOOD PROPERTY HOLDINGS LIMITED
    - 1996-02-22 03125368
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (9 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 39 - Director → ME
  • 52
    REGENCY RESIDENTIAL LIMITED
    07281922
    1 Devonshire Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,402 GBP2015-12-31
    Officer
    2010-06-11 ~ 2013-01-31
    IIF 67 - Director → ME
  • 53
    RR BALDOCK LIMITED
    07308554
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2013-01-31
    IIF 64 - Director → ME
  • 54
    RR MONSELL LIMITED
    07717955
    17 Old Park Lane, Old Park Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-26 ~ 2013-01-31
    IIF 6 - Director → ME
  • 55
    RR QUORN LIMITED
    07308595
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2013-01-31
    IIF 66 - Director → ME
  • 56
    SECKLOE 93 LIMITED
    04261272 06352846, 04329501, 02877974... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 22 - Director → ME
  • 57
    SEEBECK 161 LIMITED
    - now 11655340 02776728, 09792798, 09516097... (more)
    MINTON HORLICK UN LIMITED
    - 2018-11-02 11655340
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ 2018-11-09
    IIF 5 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
    10593763
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-02-20 ~ 2019-12-04
    IIF 57 - Director → ME
  • 59
    SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
    11198262
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2019-02-20 ~ 2019-12-04
    IIF 58 - Director → ME
    2018-02-09 ~ 2018-06-27
    IIF 53 - Director → ME
  • 60
    SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
    11272549
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2019-02-20 ~ 2019-12-04
    IIF 56 - Director → ME
  • 61
    TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD - now
    TRITAX SYMMETRY (MIDLANDS) LTD
    - 2024-10-24 10744134
    DB SYMMETRY (MIDLANDS) LTD
    - 2019-12-17 10744134
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-04-27 ~ 2023-03-29
    IIF 78 - Director → ME
  • 62
    TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
    DB SYMMETRY GROUP LTD
    - 2024-10-24 09227456
    NEWINCCO 1330 LIMITED
    - 2015-01-15 09227456 07708694, 07405250, 04680818... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2023-03-29
    IIF 76 - Director → ME
  • 63
    TRITAX BIG BOX DEVELOPMENTS LTD - now
    TRITAX SYMMETRY MANAGEMENT LTD
    - 2024-09-20 11685402
    DB SYMMETRY MANAGEMENT LIMITED
    - 2021-02-17 11685402
    BID CO 01 LIMITED
    - 2018-12-03 11685402
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-03 ~ 2023-08-11
    IIF 79 - Director → ME
  • 64
    TRITAX PARK WIGAN UK LTD - now
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD
    - 2019-12-17 11152880
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2018-01-16 ~ 2019-12-04
    IIF 45 - Director → ME
  • 65
    TRITAX SYMMETRY (ASTON CLINTON) LTD - now
    DB SYMMETRY (ASTON CLINTON) LTD
    - 2019-12-16 11411008
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2018-06-12 ~ 2019-12-04
    IIF 44 - Director → ME
  • 66
    TRITAX SYMMETRY (BARWELL) LTD - now
    DB SYMMETRY (BARWELL) LTD
    - 2019-12-16 11331747
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Officer
    2018-04-26 ~ 2019-12-04
    IIF 41 - Director → ME
  • 67
    TRITAX SYMMETRY (BICESTER REID) LTD - now
    DB SYMMETRY (BICESTER REID) LTD
    - 2019-12-16 10687504
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2017-03-23 ~ 2019-12-04
    IIF 48 - Director → ME
  • 68
    TRITAX SYMMETRY (BLYTH) LTD - now
    DB SYMMETRY (BLYTH) LTD
    - 2019-12-17 10687518
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2017-03-23 ~ 2019-12-04
    IIF 46 - Director → ME
  • 69
    TRITAX SYMMETRY (DARLINGTON) LTD - now
    DB SYMMETRY (DARLINGTON) LTD
    - 2019-12-16 10745504
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2017-04-28 ~ 2019-12-04
    IIF 47 - Director → ME
  • 70
    TRITAX SYMMETRY (GOOLE) LTD - now
    DB SYMMETRY (GOOLE) LIMITED
    - 2019-12-16 11104239
    DB SYMMETRY (NORTOFT) LIMITED
    - 2018-03-13 11104239
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2017-12-08 ~ 2019-12-04
    IIF 52 - Director → ME
  • 71
    TRITAX SYMMETRY (HINCKLEY) LTD - now
    DB SYMMETRY (HINCKLEY) LTD
    - 2019-12-17 10885167
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2017-07-26 ~ 2019-12-04
    IIF 51 - Director → ME
  • 72
    TRITAX SYMMETRY (RUGBY) LTD - now
    DB SYMMETRY (RUGBY) LTD
    - 2019-12-17 11590723
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2018-09-26 ~ 2019-12-04
    IIF 50 - Director → ME
  • 73
    TRITAX SYMMETRY (SPEKE) LTD - now
    DB SYMMETRY (SPEKE) LTD
    - 2019-12-17 11291070
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents)
    Officer
    2018-04-04 ~ 2019-12-04
    IIF 43 - Director → ME
  • 74
    TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - now
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
    - 2019-12-17 11061526
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2019-12-04
    IIF 49 - Director → ME
  • 75
    TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD - now
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
    - 2019-12-17 10991443
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2017-10-02 ~ 2019-12-04
    IIF 42 - Director → ME
  • 76
    TRITAX SYMMETRY POWER BIGGLESWADE LTD
    12707434
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-30 ~ 2023-03-29
    IIF 75 - Director → ME
  • 77
    TRITAX SYMMETRY POWER LTD
    12705821
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-06-30 ~ 2023-03-29
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.