1
BARRY HOWARD HOMES (TEMP HOLDINGS) LTD - 2021-03-08
9 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireActive Corporate (2 parents, 15 offsprings)
Officer
2019-12-04 ~ nowIIF 68 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2
The Grafton Victors Barns Northampton Road, Brixworth, NorthamptonDissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolvedIIF 36 - Director → ME
3
SECKLOE 289 LIMITED - 2006-01-26
Summer Farm West Haddon Road, Crick, NorthamptonDissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolvedIIF 32 - Director → ME
4
10 Bridge Street, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more → OE
5
10 Bridge Street, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 86 - Has significant influence or control → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more → OE
6
9 Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 104 - Has significant influence or control → OE
7
WATERMEADOW HOMES 3 LTD - 2021-10-12
9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,193 GBP2023-12-31
Officer
2020-03-09 ~ nowIIF 65 - Director → ME
8
BHH (INVESTMENTS) LIMITED - 2002-10-18
Summer Farm West Haddon Road, Crick, Northampton, NorthantsDissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolvedIIF 35 - Director → ME
9
9 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireDissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolvedIIF 47 - Director → ME
10
BHH (MIDLANDS) LIMITED - 2002-10-18
Summer Farm West Haddon Road, Crick, Northampton, NorthantsDissolved Corporate (1 parent)
Officer
2002-09-24 ~ dissolvedIIF 5 - Director → ME
11
Summer Farm West Haddon Road, Crick, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2003-12-15 ~ dissolvedIIF 34 - Director → ME
12
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolvedIIF 46 - Director → ME
13
SECKLOE 328 LIMITED - 2007-08-29
Summer Farm West Haddon Road, Crick, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2007-08-22 ~ dissolvedIIF 12 - Director → ME
14
10 Bridge Street, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 84 - Has significant influence or control → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – 75% or more → OE
15
BARRY HOWARD LAND LIMITED - 2017-06-23
BARRY HOWARD GROUP LTD - 2021-03-04
HOWARD HOMES GROUP LTD - 2020-08-04
REALISATION 1238 LTD - 2018-05-30
SECKLOE 290 LIMITED - 2006-01-19
BARRY HOWARD GROUP LTD - 2020-01-24
Unit 9 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,545,645 GBP2023-12-30
Officer
2006-01-09 ~ nowIIF 17 - Director → ME
2012-12-20 ~ nowIIF 102 - Secretary → ME
16
BARRY HOWARD HIRE LLP - 2005-06-04
Unit 9 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents)
Officer
2012-10-17 ~ nowIIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
17
P1 COMMUNICATION LIMITED - 2003-02-04
42 Parkgate Road, Connor, Ballymena, Co. AntrimDissolved Corporate (1 parent)
Officer
2008-09-11 ~ dissolvedIIF 25 - Director → ME
2008-09-11 ~ dissolvedIIF 78 - Secretary → ME
18
BIO WASTE LIMITED - 2008-12-29
BARRY HOWARD WASTE MANAGEMENT LTD. - 2008-12-28
BARRY HOWARD ENERGY LIMITED - 2005-11-09
West Haddon Road, Crick, NorthamptonshireDissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolvedIIF 53 - Director → ME
19
DWSCO 3030 LIMITED - 2010-07-27
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolvedIIF 52 - Director → ME
20
Unit 9a Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
21
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 57 - Director → ME
22
BARRY HOWARD HOMES (CENTRAL REGION) LIMITED - 2021-03-02
OVERSTONE HALL NO1 LTD - 2023-09-22
BARRY HOWARD HOMES (CENTRAL REGION) LTD - 2024-06-15
Unit 9 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (1 parent)
Officer
2014-11-03 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
23
BHH (ESTATE MANAGEMENT COMPANY) LTD - 2024-06-16
Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-11 ~ nowIIF 40 - Director → ME
24
BARRY HOWARD HOMES (FLORE) LTD - 2024-06-15
WATERMEADOW HOMES (COUNTRY HOMES) LTD - 2021-10-12
BARRY HOWARD HOMES (COUNTRY HOMES) LTD - 2020-09-02
9 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-445,712 GBP2023-12-31
Officer
2019-09-06 ~ nowIIF 3 - Director → ME
25
Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-24 ~ nowIIF 16 - Director → ME
26
BARRY HOWARD HOMES (LONDON) LTD - 2024-06-15
Unit 9a Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-01-19 ~ nowIIF 19 - Director → ME
27
HOWARD HOMES GROUP 2 LTD - 2020-04-01
BARRY HOWARD HOMES (PN) LTD - 2024-06-15
HOWARD HOMES 2 LTD - 2023-05-25
9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents)
Officer
2020-03-24 ~ nowIIF 66 - Director → ME
28
Unit 9a Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 72 - Director → ME
29
FAIRLINE HOMES HOLDING LTD - 2025-03-18
FAIRLLINE HOMES HOLDINGS LTD - 2025-03-19
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents)
Officer
2025-03-13 ~ nowIIF 58 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 9a Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (1 parent)
Officer
2023-09-29 ~ nowIIF 18 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
31
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 31 - Director → ME
32
NORTHAMPTON MASONIC CLUB COMPANY,LIMITED(THE) - 1984-01-31
Freemasons Hall Northampton Sheaf Close, Lodge Farm Industrial Estate, NorthamptonActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,568,834 GBP2024-03-31
Officer
2013-10-26 ~ nowIIF 45 - Director → ME
33
Unit 9b Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (1 parent)
Officer
2022-03-31 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
34
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (1 parent)
Officer
2015-09-22 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
35
HOWARD HOMES GROUP 1 LTD - 2020-04-01
HOWARD HOMES 1 LTD - 2022-09-14
9 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
751 GBP2023-12-31
Officer
2020-03-24 ~ nowIIF 67 - Director → ME
36
GRAND UNION WAY WEEDON MANAGEMENT COMPANY LTD - 2022-04-08
BARRY HOWARD SPARE LTD - 2023-09-08
Unit 9 Basset Court, Loake Close, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,601 GBP2024-12-31
Officer
2022-03-30 ~ nowIIF 38 - Director → ME
37
Willow Tree House, The Avenue, Flore, NorthantsDissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 101 - Director → ME
38
BARRY HOWARD HOMES (HB) LIMITED - 2015-10-23
SECKLOE 304 LIMITED - 2006-08-01
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved Corporate (1 parent)
Officer
2006-08-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
39
BARRY HOWARD HOMES (EASTERN) LIMITED - 2015-10-20
10 Bridge Street, NorthamptonDissolved Corporate (1 parent)
Officer
2005-01-11 ~ dissolvedIIF 6 - Director → ME
40
BARRY HOWARD HOMES (EAST MIDLANDS) LIMITED - 2015-10-20
SECKLOE 322 LIMITED - 2006-12-14
10 Bridge Street, NorthamptonDissolved Corporate (1 parent)
Officer
2006-12-11 ~ dissolvedIIF 7 - Director → ME
41
TOPAZ DEVELOPMENTS LTD. - 2001-12-18
BARRY HOWARD HOMES LIMITED - 2016-05-09
COURTBASE LIMITED - 1997-11-13
Unit 9, Basset Court, Loake Close, Northampton, NorthamptonshireReceiver Action Corporate (1 parent)
Officer
2012-10-17 ~ nowIIF 39 - Director → ME
42
THEGROUNDWORKERS LIMITED - 2020-06-20
THE GROUNDWORKERS LTD - 2024-06-15
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-781,533 GBP2023-12-31
Officer
2020-06-16 ~ nowIIF 56 - Director → ME
43
WATERMEADOW HOMES (HOLDINGS) LTD - 2021-10-12
WATERMEADOW HOMES 4 LTD - 2020-04-02
BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2020-03-09 ~ nowIIF 63 - Director → ME
44
BARRY HOWARD HOMES (ROADE) LIMITED - 2024-06-15
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Officer
2013-08-21 ~ nowIIF 61 - Director → ME
45
BARRY HOWARD HOMES (COLD ASHBY) LIMITED - 2016-10-04
BARRY HOWARD HOMES (WATLING STREET) LIMITED - 2024-06-15
85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-401 GBP2024-06-30
Officer
2021-12-08 ~ nowIIF 62 - Director → ME
46
CLEAN TECHNOLOGIES HOLDINGS LIMITED - 2004-01-02
42 Parkgate Road, Connor, Ballymena, County AntrimDissolved Corporate (1 parent)
Officer
2008-09-11 ~ dissolvedIIF 43 - Director → ME
47
CLEAN TECHNOLOGIES SOLUTIONS LIMITED - 2004-01-02
42 Parkgate Road, Connor, Ballymena, County AntrimDissolved Corporate (1 parent)
Officer
2008-09-11 ~ dissolvedIIF 44 - Director → ME
48
10 Bridge Street, Northampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolvedIIF 27 - Director → ME
49
Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)
Officer
2023-01-18 ~ nowIIF 4 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
50
Willow Tree House, The Avenue, Flore, NorthantsDissolved Corporate (1 parent)
Officer
2011-02-10 ~ dissolvedIIF 2 - Director → ME
51
Weldon House Vyse Road, Boughton, Northampton, EnglandActive Corporate (3 parents)
Officer
2012-10-17 ~ nowIIF 42 - Director → ME