1
BARRY HOWARD HOMES (TEMP HOLDINGS) LTD - 2021-03-08
9 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireCorporate (2 parents, 15 offsprings)
Officer
2019-12-04 ~ nowIIF 13 - director → ME
Person with significant control
2019-12-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
2
The Grafton Victors Barns Northampton Road, Brixworth, NorthamptonDissolved corporate (1 parent)
Officer
2012-10-17 ~ dissolvedIIF 46 - director → ME
3
SECKLOE 289 LIMITED - 2006-01-26
Summer Farm West Haddon Road, Crick, NorthamptonDissolved corporate (1 parent)
Officer
2012-10-17 ~ dissolvedIIF 42 - director → ME
4
10 Bridge Street, Northampton, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-07-21 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Has significant influence or control → OE
5
10 Bridge Street, Northampton, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-07-21 ~ dissolvedIIF 85 - Ownership of shares – 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 as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
6
9 Loake Close, Grange Park, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2020-07-31
Officer
2013-07-02 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 101 - Has significant influence or control → OE
7
WATERMEADOW HOMES 3 LTD - 2021-10-12
9 Basset Court Loake Close, Grange Park, Northampton, EnglandCorporate (2 parents)
Officer
2020-03-09 ~ nowIIF 10 - 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 45 - director → ME
9
9 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-04-05 ~ dissolvedIIF 57 - 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 18 - director → ME
11
Summer Farm West Haddon Road, Crick, Northampton, United KingdomDissolved corporate (1 parent)
Officer
2003-12-15 ~ dissolvedIIF 44 - director → ME
12
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2013-06-28 ~ dissolvedIIF 56 - 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 25 - director → ME
14
10 Bridge Street, Northampton, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-07-21 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
15
BARRY HOWARD GROUP LTD - 2021-03-04
HOWARD HOMES GROUP LTD - 2020-08-04
BARRY HOWARD GROUP LTD - 2020-01-24
REALISATION 1238 LTD - 2018-05-30
BARRY HOWARD LAND LIMITED - 2017-06-23
SECKLOE 290 LIMITED - 2006-01-19
Unit 9 Bassett Court, Loake Close, Grange Park, Northampton, EnglandCorporate (2 parents, 2 offsprings)
Officer
2006-01-09 ~ nowIIF 30 - director → ME
2012-12-20 ~ nowIIF 70 - secretary → ME
16
BARRY HOWARD HIRE LLP - 2005-06-04
Unit 9 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-150,048 GBP2023-01-01 ~ 2023-12-31
Officer
2012-10-17 ~ nowIIF 68 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - 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 38 - director → ME
2008-09-11 ~ dissolvedIIF 71 - 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 63 - 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 62 - director → ME
20
Unit 9a Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
21
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents)
Officer
2025-02-27 ~ nowIIF 2 - director → ME
22
BARRY HOWARD HOMES (CENTRAL REGION) LTD - 2024-06-15
OVERSTONE HALL NO1 LTD - 2023-09-22
BARRY HOWARD HOMES (CENTRAL REGION) LIMITED - 2021-03-02
Unit 9 Basset Court, Loake Close, Grange Park, Northampton, EnglandCorporate (1 parent)
Officer
2014-11-03 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
23
BHH (ESTATE MANAGEMENT COMPANY) LTD - 2024-06-16
Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United KingdomCorporate (2 parents)
Officer
2024-04-11 ~ nowIIF 50 - 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, NorthamptonshireCorporate (2 parents)
Equity (Company account)
-43,093 GBP2021-12-31
Officer
2019-09-06 ~ nowIIF 16 - director → ME
25
Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United KingdomCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 29 - director → ME
26
BARRY HOWARD HOMES (LONDON) LTD - 2024-06-15
Unit 9a Basset Court Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-01-19 ~ nowIIF 32 - director → ME
27
BARRY HOWARD HOMES (PN) LTD - 2024-06-15
HOWARD HOMES 2 LTD - 2023-05-25
HOWARD HOMES GROUP 2 LTD - 2020-04-01
9 Basset Court Loake Close, Grange Park, Northampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-03-24 ~ nowIIF 11 - director → ME
28
Unit 9a Basset Court Loake Close, Grange Park, Northampton, EnglandCorporate (2 parents)
Officer
2024-11-04 ~ nowIIF 80 - director → ME
29
FAIRLLINE HOMES HOLDINGS LTD - 2025-03-19
FAIRLINE HOMES HOLDING LTD - 2025-03-18
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandCorporate (3 parents)
Officer
2025-03-13 ~ nowIIF 3 - director → ME
Person with significant control
2025-03-13 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
30
Unit 9a Basset Court Loake Close, Grange Park, Northampton, EnglandCorporate (1 parent)
Officer
2023-09-29 ~ nowIIF 31 - director → ME
Person with significant control
2023-09-29 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
31
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-05-31
Officer
2019-04-24 ~ dissolvedIIF 41 - director → ME
32
NORTHAMPTON MASONIC CLUB COMPANY,LIMITED(THE) - 1984-01-31
Freemasons Hall Northampton Sheaf Close, Lodge Farm Industrial Estate, NorthamptonCorporate (7 parents)
Equity (Company account)
1,646,376 GBP2024-03-31
Officer
2013-10-26 ~ nowIIF 55 - director → ME
33
Unit 9b Basset Court Loake Close, Grange Park, Northampton, EnglandCorporate (1 parent)
Officer
2022-03-31 ~ nowIIF 33 - director → ME
Person with significant control
2022-03-31 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
34
Unit 9 Basset Court Loake Close, Grange Park, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
5 GBP2023-09-30
Officer
2015-09-22 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
35
HOWARD HOMES 1 LTD - 2022-09-14
HOWARD HOMES GROUP 1 LTD - 2020-04-01
9 Basset Court Loake Close, Grange Park, Northampton, EnglandCorporate (2 parents)
Officer
2020-03-24 ~ nowIIF 12 - director → ME
36
BARRY HOWARD SPARE LTD - 2023-09-08
GRAND UNION WAY WEEDON MANAGEMENT COMPANY LTD - 2022-04-08
Unit 9 Basset Court, Loake Close, Northampton, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-03-30 ~ nowIIF 48 - director → ME
37
Willow Tree House, The Avenue, Flore, NorthantsDissolved corporate (1 parent)
Officer
2011-02-28 ~ dissolvedIIF 66 - 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 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - 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 19 - 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 20 - director → ME
41
BARRY HOWARD HOMES LIMITED - 2016-05-09
TOPAZ DEVELOPMENTS LTD. - 2001-12-18
COURTBASE LIMITED - 1997-11-13
Unit 9, Basset Court, Loake Close, Northampton, NorthamptonshireCorporate (1 parent)
Officer
2012-10-17 ~ nowIIF 49 - director → ME
42
THE GROUNDWORKERS LTD - 2024-06-15
THEGROUNDWORKERS LIMITED - 2020-06-20
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
143,863 GBP2021-12-31
Officer
2020-06-16 ~ nowIIF 1 - director → ME
43
BARRY HOWARD HOMES (GUW) LTD - 2024-06-15
WATERMEADOW HOMES (HOLDINGS) LTD - 2021-10-12
WATERMEADOW HOMES 4 LTD - 2020-04-02
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Officer
2020-03-09 ~ nowIIF 8 - director → ME
44
BARRY HOWARD HOMES (ROADE) LIMITED - 2024-06-15
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-08-21 ~ nowIIF 6 - director → ME
45
BARRY HOWARD HOMES (WATLING STREET) LIMITED - 2024-06-15
BARRY HOWARD HOMES (COLD ASHBY) LIMITED - 2016-10-04
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-301 GBP2021-06-30
Officer
2021-12-08 ~ nowIIF 7 - 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 53 - 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 54 - director → ME
48
10 Bridge Street, Northampton, United KingdomDissolved corporate (1 parent)
Officer
2016-05-26 ~ dissolvedIIF 40 - director → ME
49
Unit 9 Basset Court, Loake Close, Northampton, Northamptonshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 17 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
50
Willow Tree House, The Avenue, Flore, NorthantsDissolved corporate (1 parent)
Officer
2011-02-10 ~ dissolvedIIF 15 - director → ME
51
Weldon House Vyse Road, Boughton, Northampton, EnglandCorporate (3 parents)
Officer
2012-10-17 ~ nowIIF 52 - director → ME