The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barrett, John Burns

    Related profiles found in government register
  • Barrett, John Burns
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tollbar Road, Islip, Northants, NN14 3LH

      IIF 1 IIF 2
  • Barrett, John Burns
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 7

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 8 IIF 9

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 10 IIF 11
  • Barrett, John Burns
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Toll Bar Road, Islip, Kettering, Northamptonshire, NN14 3LH, England

      IIF 12

    • 6, Toll Bar Road, Islip, Northampton, Northamptonshire, NN14 3LH

      IIF 13 IIF 14 IIF 15

    • 43 - 45, High Street, Thrapston, Northamptonshire, NN14 4JJ, United Kingdom

      IIF 16

    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

      IIF 17
  • Barrett, John Burns
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Barrett, John Burns
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 24 IIF 25

    • The Elms, 6 Toll Bar Road, Ilslip, Northants, NN14 3LH, United Kingdom

      IIF 26

    • 6 Toll Bar Road, Islip, Northants, NN14 3LH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH

      IIF 33 IIF 34 IIF 35

    • 6, Tollbar Road, Islip, Northants, NN14 3LH, United Kingdom

      IIF 37 IIF 38

    • 43, - 45, High Street Thrapston, Kettering, Northamptonshire, NN14 4JJ, England

      IIF 39

    • 6, Toll Bar Road Islip, Kettering, Northamptonshire, NN14 3LH, United Kingdom

      IIF 40

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 48

    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 49 IIF 50

    • 20, Kent Road, Northampton, NN5 4DR, England

      IIF 51 IIF 52

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 53 IIF 54

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 55

    • Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA, United Kingdom

      IIF 56
  • Barrett, John Burns
    British estates director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, 6 Toll Bar Road, Islip, Kettering, NN14 3LH, United Kingdom

      IIF 57 IIF 58
  • Barrett, John Burns
    British managing director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 11-13, Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 59
  • Barrett, John Burns
    British none born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Toll Bar Road, Islip, Northamptonshire, NN14 3LH, United Kingdom

      IIF 60
  • Barrett, John Burns
    British property developer born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH

      IIF 61
  • Barrett, John
    British builder born in February 1963

    Registered addresses and corresponding companies

    • 5 The Wold, Burton Latimar, Northants

      IIF 62
  • Barrett, John
    British company director born in February 1963

    Registered addresses and corresponding companies

    • Admiralty Cottage, Main Street, Slipton, Kettering, Northamptonshire, NN14 3AS

      IIF 63 IIF 64
  • Mr John Burns Barrett
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Burns Barrett
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fordham House, Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England

      IIF 78

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 79

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH, England

      IIF 80 IIF 81 IIF 82

    • 6, Toll Bar Road, Islip, Kettering, Northants, NN14 3LH, England

      IIF 84 IIF 85

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 93

    • The Elms, 6 Toll Bar Road, Islip, Kettering, Northamptonshire, NN14 3LH, England

      IIF 94

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 95

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR

      IIF 96

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 97

    • Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 47
  • 1
    17 The Square, Kenilworth, Warwickshire
    Corporate (2 parents)
    Officer
    1992-07-28 ~ now
    IIF 62 - director → ME
  • 2
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 3
    20 Kent Road, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    76,432 GBP2023-07-31
    Officer
    2017-02-02 ~ now
    IIF 44 - director → ME
  • 4
    JOHN BARRETT HOMES LIMITED - 2014-09-26
    BARRETT HOMES LIMITED - 2001-10-19
    Portland House 11-13 Station Road, Kettering, Northants
    Dissolved corporate (1 parent)
    Officer
    1996-05-14 ~ dissolved
    IIF 39 - director → ME
  • 5
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -567,219 GBP2020-10-31
    Officer
    2016-06-16 ~ dissolved
    IIF 48 - director → ME
  • 6
    LODGE PARK PARTNERSHIP HOMES LLP - 2012-05-31
    6 Corunna Court, Corunna Road, Warwick
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 7
    Portland House 11-13 Station Road, Kettering, Northants
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-12 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 8
    Portland House 11-13 Station Road, Kettering, Northants
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-12-08 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 9
    JL HARPENDEN LIMITED - 2019-06-13
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -25 GBP2023-06-30
    Officer
    2019-06-11 ~ now
    IIF 11 - director → ME
  • 10
    20 Kent Road, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 51 - director → ME
  • 11
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-09-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 12
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2008-10-17 ~ now
    IIF 34 - director → ME
  • 13
    20 Kent Road, Northampton
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LODGE PARK LEA VALLEY LIMITED - 2016-11-21
    Portland House 11-13 Station Road, Kettering, Northants
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-11-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    20 Kent Road, Northampton
    Corporate (7 parents)
    Equity (Company account)
    2,979,926 GBP2023-03-31
    Officer
    2008-08-14 ~ now
    IIF 33 - director → ME
  • 16
    WIZEWUN LIMITED - 2012-05-31
    20 Kent Road, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,123 GBP2023-06-30
    Officer
    2012-07-01 ~ now
    IIF 26 - director → ME
  • 17
    Lodge Park Partnership Llp, 20 Kent Road, St Crispins Local Centre, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 18
    LODGE PARK SERVICES LIMITED - 2005-06-13
    LODGE PARK PROPERTIES LIMITED - 2005-05-13
    6 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 19 - director → ME
  • 19
    20 Kent Road, St Crispins Local Centre, Northampton
    Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    IIF 29 - director → ME
  • 20
    20 Kent Road, Northampton, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-02 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HID ESTATES LIMITED - 2022-06-23
    20 Kent Road, Northampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    812,265 GBP2023-06-30
    Officer
    2011-06-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,949,997 GBP2023-06-30
    Officer
    2023-10-05 ~ now
    IIF 9 - director → ME
  • 23
    SIMPSON & WEEKLEY LLP - 2014-12-05
    SIMPSON WEEKLEY LLP - 2010-04-27
    43-45 High Street, Thrapston, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 24
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,846 GBP2023-07-31
    Officer
    2018-04-10 ~ now
    IIF 47 - director → ME
  • 25
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -253,191 GBP2021-09-30
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 26
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -116,103 GBP2021-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 27
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -278,075 GBP2021-09-30
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 28
    SIMPSON HOLDINGS LIMITED - 2015-01-19
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2014-11-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SIMPSON & PARTNERS LETTINGS LLP - 2014-12-12
    43 - 45 High Street, Thrapston, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 30
    SIMPSON & PARTNERS LETTINGS (NORTHANTS) LIMITED - 2014-12-12
    43-45 High Street, Thrapston, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    -157,051 GBP2023-12-31
    Officer
    2013-05-21 ~ now
    IIF 30 - director → ME
  • 31
    SIMPSON ESTATE AGENCY (NORTHANTS) LIMITED - 2014-12-12
    43-45 High Street, Thrapston, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    -459,742 GBP2023-12-31
    Officer
    2014-11-28 ~ now
    IIF 27 - director → ME
  • 32
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ROTHWELL & DESBOROUGH ELECTRICAL LIMITED - 2014-12-05
    43-45 High Street, Thrapston, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    74,408 GBP2023-12-31
    Officer
    2022-07-15 ~ now
    IIF 4 - director → ME
  • 34
    SIMPSON & PARTNERS LLP - 2014-12-12
    43-45 High Street, Thrapston, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    SIMPSON WEST ESTATE AGENTS LLP - 2018-11-23
    64 Corporation Street, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2019-10-31
    Officer
    2009-09-11 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 36
    SIMPSON WEST ESTATE AGENTS CORBY LTD - 2018-11-23
    64 Corporation Street, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    576,687 GBP2023-12-31
    Officer
    2018-06-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SIMPSON WEST LETTINGS LLP - 2018-11-23
    64 Corporation Street, Corby, Northamptonshire
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    10 GBP2019-10-31
    Officer
    2009-09-11 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    SIMPSON WEST LETTINGS CORBY LTD - 2018-11-23
    64 Corporation Street, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    140,812 GBP2023-12-31
    Officer
    2018-06-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    43-45 High Street, Thrapston, Kettering, England
    Corporate (3 parents)
    Equity (Company account)
    -6,747 GBP2023-12-31
    Officer
    2023-01-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    20 Kent Road, St Crispins Local Centre, Northampton
    Corporate (3 parents)
    Officer
    2010-10-15 ~ now
    IIF 28 - director → ME
  • 41
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 42
    20 Kent Road, Northampton
    Corporate (2 parents)
    Officer
    2009-05-05 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    20 Kent Road, Northampton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 44
    Portland House, 11-13 Station Road, Kettering, Northants
    Corporate (4 parents)
    Equity (Company account)
    8,336 GBP2024-04-30
    Officer
    2018-02-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-03-10 ~ 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
  • 45
    20 Kent Road, Northampton, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    165 GBP2023-12-31
    Officer
    2015-08-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 46
    Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    181,257 GBP2024-04-30
    Officer
    2015-04-30 ~ now
    IIF 49 - director → ME
  • 47
    2 Debdale Road, Wellingborough, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    744 GBP2023-12-31
    Officer
    2017-08-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    4 Scholey Close, Wootton, Northampton, England
    Corporate (1 parent)
    Officer
    2013-01-17 ~ 2016-06-20
    IIF 57 - director → ME
  • 2
    KNOTT HILL LIMITED - 2023-12-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    179,418 GBP2023-06-16 ~ 2024-03-31
    Officer
    2023-09-13 ~ 2023-12-14
    IIF 8 - director → ME
  • 3
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,540 GBP2023-12-31
    Officer
    2007-03-05 ~ 2017-03-15
    IIF 36 - director → ME
  • 4
    20 Kent Road, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    76,432 GBP2023-07-31
    Person with significant control
    2017-02-02 ~ 2020-03-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Fordham House, Newmarket Road, Ely, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-28 ~ 2023-10-01
    IIF 24 - director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    ENDLESS CARE POSSIBILITIES LTD - 2023-09-12
    11-13 Station Road, Kettering, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2023-09-10 ~ 2023-09-12
    IIF 5 - director → ME
    Person with significant control
    2023-09-10 ~ 2025-01-09
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 7
    1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-08-16 ~ 2006-08-22
    IIF 21 - director → ME
  • 8
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -567,219 GBP2020-10-31
    Person with significant control
    2016-06-16 ~ 2021-06-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2006-04-21 ~ 2018-10-25
    IIF 35 - director → ME
  • 10
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-05
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LODGE PARK LEA VALLEY LIMITED - 2016-11-21
    Portland House 11-13 Station Road, Kettering, Northants
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-09 ~ 2012-08-16
    IIF 40 - director → ME
  • 12
    20 Kent Road, Northampton
    Corporate (7 parents)
    Equity (Company account)
    2,979,926 GBP2023-03-31
    Officer
    2002-01-28 ~ 2005-04-21
    IIF 18 - director → ME
  • 13
    109 Aldrich Drive, Willen, Milton Keynes
    Corporate (1 parent)
    Equity (Company account)
    83 GBP2024-04-30
    Officer
    1999-04-13 ~ 2000-04-02
    IIF 64 - director → ME
  • 14
    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27 GBP2024-05-31
    Officer
    2002-04-18 ~ 2010-03-22
    IIF 20 - director → ME
  • 15
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-10 ~ 2001-01-29
    IIF 63 - director → ME
  • 16
    Keyes Burrow, Lillingstone Lovell, Buckingham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    7,002 GBP2023-06-30
    Officer
    2013-01-17 ~ 2017-04-01
    IIF 58 - director → ME
  • 17
    NORTHANTS LOGISTICS LIMITED - 2022-07-14
    The Old Smithy Dam Lane, Rixton, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    -6,996 GBP2022-04-30
    Officer
    2009-12-09 ~ 2010-09-01
    IIF 38 - director → ME
  • 18
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-08 ~ 2023-04-20
    IIF 25 - director → ME
    Person with significant control
    2017-11-08 ~ 2023-07-21
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    25 Church Street, Kidderminster, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-12 ~ 2020-07-30
    IIF 55 - director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    556 GBP2024-04-30
    Officer
    2014-04-16 ~ 2025-03-20
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 80 - Has significant influence or control → OE
  • 21
    Portland House, 11-13 Station Road, Kettering, Northants
    Corporate (4 parents)
    Equity (Company account)
    8,336 GBP2024-04-30
    Officer
    2012-04-17 ~ 2017-06-20
    IIF 50 - director → ME
  • 22
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -206,734 GBP2019-08-31
    Officer
    2015-08-13 ~ 2016-03-30
    IIF 59 - director → ME
  • 23
    4 Vawser Crescent, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    4,959 GBP2024-02-28
    Officer
    2015-02-25 ~ 2018-06-15
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 83 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.