1
4 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved corporate (5 parents)
Officer
2019-12-19 ~ dissolvedIIF 27 - llp-designated-member → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (4 parents)
Officer
2018-04-26 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (7 parents)
Officer
2013-10-30 ~ dissolvedIIF 95 - secretary → ME
4
BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
4 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved corporate (7 parents)
Officer
2012-10-05 ~ dissolvedIIF 48 - director → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2015-03-25 ~ dissolvedIIF 65 - director → ME
6
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-28 ~ nowIIF 26 - director → ME
7
BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
4 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved corporate (7 parents, 6 offsprings)
Officer
2012-10-09 ~ dissolvedIIF 47 - director → ME
2012-10-09 ~ dissolvedIIF 89 - secretary → ME
8
Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2015-08-21 ~ dissolvedIIF 57 - director → ME
2015-08-21 ~ dissolvedIIF 94 - secretary → ME
9
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ nowIIF 21 - director → ME
10
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ nowIIF 22 - director → ME
11
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (10 parents, 90 offsprings)
Officer
2009-04-22 ~ nowIIF 39 - director → ME
12
SECKLOE 331 LIMITED - 2007-03-27
10th Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (7 parents)
Officer
2007-03-21 ~ dissolvedIIF 42 - director → ME
2007-03-21 ~ dissolvedIIF 73 - secretary → ME
13
BARWOOD DEVELOPMENTS (GARFORTH) LIMITED - 2007-12-06
BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
SECKLOE 143 LIMITED - 2003-02-10
9-10 Scirocco Close, Moulton Park, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2007-08-07 ~ dissolvedIIF 50 - director → ME
2009-01-09 ~ dissolvedIIF 75 - secretary → ME
14
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (6 parents, 5 offsprings)
Officer
2009-05-18 ~ dissolvedIIF 52 - director → ME
15
4 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved corporate (7 parents, 7 offsprings)
Officer
2012-10-01 ~ dissolvedIIF 49 - director → ME
2012-10-01 ~ dissolvedIIF 81 - secretary → ME
16
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (8 parents, 6 offsprings)
Officer
2015-03-25 ~ dissolvedIIF 66 - director → ME
17
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (8 parents, 10 offsprings)
Officer
2015-03-02 ~ dissolvedIIF 63 - director → ME
18
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-02-01 ~ nowIIF 23 - director → ME
19
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (8 parents, 13 offsprings)
Officer
2019-06-11 ~ nowIIF 10 - director → ME
20
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (6 parents, 5 offsprings)
Officer
2009-05-18 ~ dissolvedIIF 53 - director → ME
21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-04-17 ~ nowIIF 18 - director → ME
22
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (6 parents)
Officer
2014-09-23 ~ dissolvedIIF 69 - llp-member → ME
23
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (11 parents)
Officer
2015-04-15 ~ dissolvedIIF 70 - llp-designated-member → ME
24
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (7 parents)
Person with significant control
2017-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (19 parents)
Officer
2019-06-10 ~ nowIIF 33 - llp-designated-member → ME
Person with significant control
2019-06-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
26
4 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved corporate (4 parents)
Officer
2009-06-10 ~ dissolvedIIF 67 - llp-designated-member → ME
27
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-09-15 ~ nowIIF 12 - director → ME
28
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (6 parents)
Officer
2009-06-10 ~ dissolvedIIF 68 - llp-designated-member → ME
29
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (19 parents)
Officer
2021-05-11 ~ nowIIF 30 - llp-designated-member → ME
30
BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (9 parents, 90 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-01-31 ~ nowIIF 24 - director → ME
31
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (9 parents, 1 offspring)
Officer
2021-03-09 ~ nowIIF 9 - director → ME
32
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2012-01-04 ~ dissolvedIIF 37 - director → ME
33
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED - 2010-03-15
SECKLOE 359 LIMITED - 2007-09-24
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (7 parents)
Officer
2007-09-19 ~ dissolvedIIF 62 - director → ME
2007-09-19 ~ dissolvedIIF 77 - secretary → ME
34
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (8 parents, 9 offsprings)
Officer
2020-02-15 ~ nowIIF 25 - director → ME
35
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (7 parents)
Officer
2020-02-14 ~ dissolvedIIF 19 - director → ME
36
BP2017 (ASHBOURNE) LIMITED - 2019-03-21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2018-10-24 ~ dissolvedIIF 15 - director → ME
37
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2018-06-27 ~ dissolvedIIF 17 - director → ME
38
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2019-06-17 ~ dissolvedIIF 14 - director → ME
39
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2018-05-23 ~ dissolvedIIF 16 - director → ME
40
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2019-07-10 ~ dissolvedIIF 13 - director → ME
41
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2019-08-28 ~ dissolvedIIF 8 - director → ME
42
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved corporate (6 parents)
Officer
2019-01-29 ~ dissolvedIIF 11 - director → ME
43
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (26 parents, 7 offsprings)
Officer
2021-02-25 ~ nowIIF 29 - llp-member → ME
44
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ nowIIF 28 - llp-member → ME
45
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (41 parents, 4 offsprings)
Officer
2022-03-09 ~ nowIIF 32 - llp-member → ME
46
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (36 parents, 4 offsprings)
Officer
2022-10-17 ~ nowIIF 31 - llp-member → ME
47
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (31 parents, 3 offsprings)
Officer
2023-03-24 ~ nowIIF 36 - llp-member → ME
48
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomCorporate (35 parents, 3 offsprings)
Officer
2023-09-18 ~ nowIIF 34 - llp-member → ME
49
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,199 GBP2024-03-31
Officer
2020-12-16 ~ nowIIF 6 - director → ME
Person with significant control
2020-12-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
50
GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
UNIACTION LIMITED - 1991-12-18
Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved corporate (2 parents)
Officer
2013-05-22 ~ dissolvedIIF 100 - secretary → ME