1
CHICHELE MANAGEMENT COMPANY LIMITED
11051681 Higham Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
FOX HILL GRANGE BARNS LTD
- now 09588132BEECHWOOD DEVELOPMENTS (OVERSTONE) LIMITED - 2022-10-20
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, England
Active Corporate (2 parents)
Officer
2022-07-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-07-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARPUR DEVELOPMENTS LIMITED
- now 01145343BEN PICKERING LIMITED - 2017-09-14
NORTHAMPTON CAR AUCTIONS LIMITED - 1979-12-31
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
5
22-24 Harborough Road, Kingsthorpe, Northamptonshire, England
Active Corporate (5 parents)
Officer
2014-06-20 ~ 2017-10-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
PSA SALES LIMITED - 2014-03-12
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-02-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 2 - Secretary → ME
8
D BETTLES & SONS LIMITED - 2024-11-15
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-12-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SEAGRAVE DEVELOPMENTS LIMITED
- now 04128660 Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-31 ~ now
IIF 8 - Director → ME
2001-02-07 ~ 2001-02-14
IIF 4 - Secretary → ME
10
Higham Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-12 ~ now
IIF 7 - Director → ME
2006-09-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 11 - Director → ME
2005-07-19 ~ 2016-04-04
IIF 6 - Secretary → ME