1
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ nowIIF 17 - Director → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ nowIIF 18 - Director → ME
3
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 29 - Director → ME
4
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 79 offsprings)
Officer
2018-05-15 ~ nowIIF 27 - Director → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (8 parents, 6 offsprings)
Officer
2018-05-15 ~ dissolvedIIF 57 - Director → ME
6
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (8 parents, 10 offsprings)
Officer
2018-05-15 ~ dissolvedIIF 59 - Director → ME
7
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-05-15 ~ nowIIF 20 - Director → ME
8
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
2019-06-11 ~ nowIIF 30 - Director → ME
9
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents, 8 offsprings)
Officer
2022-05-24 ~ nowIIF 13 - Director → ME
10
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 21 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents)
Officer
2023-06-16 ~ nowIIF 6 - LLP Designated Member → ME
Person with significant control
2023-06-16 ~ nowIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (19 parents)
Officer
2025-06-20 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2025-06-20 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (8 parents)
Officer
2022-04-29 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2022-04-29 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2020-04-22 ~ dissolvedIIF 55 - Director → ME
15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-28 ~ nowIIF 12 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)
Officer
2021-09-16 ~ nowIIF 10 - Director → ME
17
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 3 offsprings)
Officer
2021-04-14 ~ nowIIF 15 - Director → ME
18
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2021-04-19 ~ nowIIF 19 - Director → ME
19
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2021-04-16 ~ nowIIF 31 - Director → ME
20
BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 13 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-05-15 ~ nowIIF 16 - Director → ME
21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2021-03-09 ~ nowIIF 14 - Director → ME
22
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (8 parents, 9 offsprings)
Officer
2020-02-15 ~ nowIIF 24 - Director → ME
23
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents, 14 offsprings)
Officer
2022-06-21 ~ nowIIF 26 - Director → ME
24
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents)
Officer
2023-06-14 ~ nowIIF 22 - Director → ME
25
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)
Officer
2020-02-14 ~ dissolvedIIF 54 - Director → ME
26
BP2017 (ASHBOURNE) LIMITED - 2019-03-21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Officer
2018-10-24 ~ dissolvedIIF 60 - Director → ME
27
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Officer
2018-06-27 ~ dissolvedIIF 62 - Director → ME
28
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Officer
2019-06-17 ~ dissolvedIIF 56 - Director → ME
29
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Officer
2018-05-23 ~ dissolvedIIF 58 - Director → ME
30
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Officer
2019-07-10 ~ dissolvedIIF 61 - Director → ME
31
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Officer
2019-08-28 ~ dissolvedIIF 63 - Director → ME
32
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)
Officer
2019-01-29 ~ dissolvedIIF 64 - Director → ME
33
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 7 offsprings)
Officer
2021-02-25 ~ nowIIF 8 - LLP Member → ME
34
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ nowIIF 2 - LLP Member → ME
35
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (41 parents, 4 offsprings)
Officer
2022-03-09 ~ nowIIF 3 - LLP Member → ME
36
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents, 3 offsprings)
Officer
2023-09-18 ~ nowIIF 5 - LLP Member → ME
37
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ nowIIF 25 - Director → ME
38
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-02-22 ~ nowIIF 28 - Director → ME
39
Field View Barn House Tanners Lane, Chalkhouse Green, Reading, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-03-22 ~ nowIIF 11 - Director → ME
2022-05-24 ~ nowIIF 66 - Secretary → ME
40
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 23 - Director → ME