1
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ dissolved
IIF 20 - Director → ME
2
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 ~ 2013-12-09
IIF 16 - Director → ME
3
BARWOOD CAPITAL (NOMINEE) LIMITED - now
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2012-10-09 ~ 2013-12-09
IIF 17 - Director → ME
4
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 ~ 2019-07-11
IIF 47 - Director → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (16 parents, 82 offsprings)
Officer
2009-04-22 ~ 2013-12-09
IIF 15 - Director → ME
6
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
- now 06137392SECKLOE 331 LIMITED
- 2007-03-27
06137392 05969986, 05918068, 06242787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-03-21 ~ dissolved
IIF 1 - Director → ME
7
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
- now 06370696BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07
06370696SECKLOE 360 LIMITED
- 2007-09-24
06370696 05722765, 06297789, 05872902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2007-09-19 ~ dissolved
IIF 6 - Director → ME
8
BARWOOD DEVELOPMENTS (EUROPE) LIMITED
- now 04636553BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
- 2007-12-06
04636553BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
SECKLOE 143 LIMITED - 2003-02-10
9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ 2014-03-14
IIF 13 - Director → ME
9
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-05-18 ~ 2013-12-09
IIF 11 - Director → ME
10
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2012-10-01 ~ 2013-12-09
IIF 18 - Director → ME
11
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-05-18 ~ 2013-12-09
IIF 10 - Director → ME
12
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 49 - Director → ME
13
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-04-15 ~ dissolved
IIF 44 - LLP Member → ME
14
BARWOOD INVESTOR 2015 LLP
OC399384 OC427637, OC416788, OC442124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-15 ~ dissolved
IIF 64 - LLP Designated Member → ME
15
BARWOOD INVESTOR 2017 LLP
OC416788 OC427637, OC399384, OC442124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-12-22 ~ 2023-06-16
IIF 63 - LLP Member → ME
16
BARWOOD INVESTOR LLP
OC346285 OC442124, OC399384, OC416788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-12 ~ dissolved
IIF 62 - LLP Designated Member → ME
17
INGLEBY (862) LIMITED - 1996-02-07
4 Waterside Way, Northampton, England
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ 2003-09-30
IIF 41 - Director → ME
18
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2013-09-12 ~ dissolved
IIF 43 - LLP Designated Member → ME
19
BARWOOD VENTURES HOLDINGS LIMITED
08700772 4th Floor 140 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-11-04 ~ 2017-10-20
IIF 50 - Director → ME
20
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
- 2009-11-12
06370701SECKLOE 361 LIMITED
- 2007-09-24
06370701 04171695, 05918068, 06370696Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-19 ~ 2017-10-20
IIF 51 - Director → ME
21
Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 19 - Director → ME
22
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15
06352875SECKLOE 359 LIMITED
- 2007-09-24
06352875 06523836, 06352848, 06305396Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2007-09-19 ~ dissolved
IIF 22 - Director → ME
23
BLEL LIMITED - now
BARWOOD LAND AND ESTATES LIMITED
- 2018-04-11
05309218SECKLOE 242 LIMITED - 2005-07-18
100 Victoria Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-06-28 ~ 2010-04-30
IIF 21 - Director → ME
2012-06-14 ~ 2018-02-01
IIF 48 - Director → ME
24
BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11
06374528SECKLOE 363 LIMITED
- 2007-10-24
06374528 06419514, 06370696, 05970019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-10-23 ~ 2010-04-30
IIF 7 - Director → ME
25
CHENIES MEWS (CHALFONT) MANAGEMENT COMPANY LTD
11253499 C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-19 ~ now
IIF 45 - Director → ME
26
CORA HOMES LIMITED - now
BARWOOD HOMES LIMITED
- 2022-11-10
06905856SEEBECK 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 ~ 2014-10-20
IIF 14 - Director → ME
27
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (7 parents)
Officer
2002-03-28 ~ 2003-03-31
IIF 2 - Director → ME
28
DB SYMMETRY INVESTMENTS LLP
- now OC397257NEWINCCO 9000 LLP
- 2015-01-15
OC397257 OC419461, 07258505, 04015214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-12-22 ~ dissolved
IIF 42 - LLP Designated Member → ME
29
SECKLOE 132 LIMITED
- 2003-03-31
04537090 04973403, 04537095, 04560108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (25 parents, 28 offsprings)
Officer
2003-02-27 ~ 2019-02-19
IIF 8 - Director → ME
30
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 ~ 2019-02-19
IIF 9 - Director → ME
31
KELPLAY LIMITED - 1998-04-09
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2001-05-23 ~ dissolved
IIF 12 - Director → ME
32
LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11
06015385GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2007-11-29 ~ 2010-05-25
IIF 5 - Director → ME
33
LASALLE LAND NOMINEE 1 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2011-08-26
IIF 4 - Director → ME
34
LASALLE LAND NOMINEE 2 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2011-08-26
IIF 3 - Director → ME
35
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)
Officer
2017-10-05 ~ 2019-02-19
IIF 34 - Director → ME
36
Chipperfield House Tower Hill, Chipperfield, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 46 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
12251689 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (12 parents)
Officer
2019-10-09 ~ 2023-03-29
IIF 60 - Director → ME
38
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
10593763 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-12-04 ~ 2023-03-29
IIF 53 - Director → ME
2017-01-31 ~ 2019-02-19
IIF 39 - Director → ME
39
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-06 ~ 2023-03-29
IIF 58 - Director → ME
40
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
11198262 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2018-02-09 ~ 2018-06-27
IIF 35 - Director → ME
41
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
11272549 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2018-03-23 ~ 2019-02-19
IIF 33 - Director → ME
42
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
13910124 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ 2023-03-29
IIF 57 - Director → ME
43
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD
13910358 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ 2023-03-29
IIF 59 - Director → ME
44
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD - now
TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
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 ~ 2019-02-19
IIF 26 - Director → ME
45
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
DB SYMMETRY GROUP LTD
- 2024-10-24
09227456NEWINCCO 1330 LIMITED
- 2015-01-15
09227456 09288968, 09288978, 09359156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-19 ~ 2019-02-19
IIF 40 - Director → ME
46
TRITAX BIG BOX DEVELOPMENTS LTD - now
TRITAX SYMMETRY MANAGEMENT LTD
- 2024-09-20
11685402DB SYMMETRY MANAGEMENT LIMITED
- 2021-02-17
11685402BID CO 01 LIMITED
- 2018-12-03
11685402 13244896, 10473726, 13244950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-03 ~ 2023-08-11
IIF 61 - Director → ME
47
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 ~ 2019-02-19
IIF 38 - Director → ME
48
TRITAX SYMMETRY (ASTON CLINTON) LTD
- now 11411008DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16
11411008 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-12-04 ~ 2023-03-29
IIF 55 - Director → ME
2018-06-12 ~ 2019-02-19
IIF 31 - Director → ME
49
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 ~ 2019-02-19
IIF 24 - Director → ME
50
TRITAX SYMMETRY (BICESTER REID) LTD
- now 10687504DB 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 ~ 2019-02-19
IIF 29 - Director → ME
2019-12-04 ~ 2023-03-29
IIF 54 - Director → ME
51
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 ~ 2019-02-19
IIF 28 - Director → ME
52
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 ~ 2019-02-19
IIF 30 - Director → ME
53
TRITAX SYMMETRY (GOOLE) LTD - now
DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16
11104239DB SYMMETRY (NORTOFT) LIMITED
- 2018-03-13
11104239 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2017-12-08 ~ 2019-02-19
IIF 25 - Director → ME
54
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 ~ 2019-02-19
IIF 23 - Director → ME
55
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 ~ 2019-02-19
IIF 37 - Director → ME
56
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 ~ 2019-02-19
IIF 27 - Director → ME
57
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-27 ~ 2023-03-29
IIF 56 - Director → ME
58
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- now 11061526DB 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 ~ 2019-02-19
IIF 36 - Director → ME
2019-12-04 ~ 2023-03-29
IIF 52 - Director → ME
59
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 ~ 2019-02-19
IIF 32 - Director → ME