logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chambers, Stephen John

    Related profiles found in government register
  • Chambers, Stephen John
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England

      IIF 1

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 2

    • Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom

      IIF 3

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 15 IIF 16 IIF 17
  • Chambers, Stephen John
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 54

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 55

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 56

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 57

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 58 IIF 59
  • Chambers, Stephen John
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    English born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Wilton Avenue, Eastbourne, BN22 9HX, United Kingdom

      IIF 74

    • 93 Wilton Avenue, Eastbourne, East Sussex, BN22 9HX, England

      IIF 75 IIF 76
  • Chambers, Stephen John
    British banker born in September 1951

    Registered addresses and corresponding companies

    • Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX

      IIF 77
  • Chambers, Stephen John
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom

      IIF 78
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 79

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 80
  • Chambers, Stephen John
    British

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 102
  • Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 103
  • Mr Stephen John Chambers
    English born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Wilton Avenue, Eastbourne, East Sussex, BN22 9HX, England

      IIF 104 IIF 105

    • 398 Coast Road, Pevensey Bay, East Sussex, BN24 6NY, England

      IIF 106
  • Chambers, Stephen John

    Registered addresses and corresponding companies
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA

      IIF 126
  • Mr Stephen John Chambers
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Belper, Derbyshire, DE56 1GF, England

      IIF 127
child relation
Offspring entities and appointments 83
  • 1
    AUTOTEX LIMITED
    10228357
    398 Coast Road, Pevensey Bay, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-06-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-06-13 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 2
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772 10693828... (more)
    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 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BARWOOD CAPITAL (CPF2015) LIMITED
    09509869 10693828... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 39 - Director → ME
    2015-03-25 ~ 2019-06-06
    IIF 112 - Secretary → ME
  • 4
    BARWOOD CAPITAL (CPF2017) LIMITED
    10693828 09509869... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-28 ~ now
    IIF 8 - Director → ME
    2017-03-28 ~ 2019-06-06
    IIF 110 - Secretary → ME
  • 5
    BARWOOD CAPITAL (NOMINEE) LIMITED
    - now 08246218 09744398
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    - 2020-06-05 08246218 10594695... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 25 - Director → ME
    2012-10-09 ~ dissolved
    IIF 120 - Secretary → ME
  • 6
    BARWOOD CAPITAL (NOMINEE) LIMITED
    09744398 08246218
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 32 - Director → ME
    2015-08-21 ~ dissolved
    IIF 121 - Secretary → ME
  • 7
    BARWOOD CAPITAL (RIPDM1) LIMITED
    11565664 11565681
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 12 - Director → ME
  • 8
    BARWOOD CAPITAL (RIPDM2) LIMITED
    11565681 11565664
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 14 - Director → ME
  • 9
    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 ~ 2023-06-16
    IIF 47 - Director → ME
    2012-02-20 ~ 2019-06-06
    IIF 111 - Secretary → ME
  • 10
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 83 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 6 - Director → ME
    2010-07-06 ~ 2019-06-06
    IIF 113 - Secretary → ME
  • 11
    BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
    - now 06137392
    Insolvency (Case 1) In administration
    Administration started on 2009-02-20 during the appointment or period of control
    Administration ended on 2014-08-08 during the appointment or period of control
    SECKLOE 331 LIMITED
    - 2007-03-27 06137392 05269846... (more)
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 12
    BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
    - now 06370696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2017-04-30
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
    - 2008-04-07 06370696
    SECKLOE 360 LIMITED
    - 2007-09-24 06370696 05385634... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-04 ~ 2014-12-19
    IIF 20 - Director → ME
    2007-09-19 ~ 2014-12-19
    IIF 82 - Secretary → ME
  • 13
    BARWOOD DEVELOPMENTS (EUROPE) LIMITED
    - now 04636553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-18 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
    - 2007-12-06 04636553
    BARWOOD LAND (CARDIFF) LIMITED
    - 2007-06-22 04636553
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 55 - Director → ME
    2003-11-25 ~ dissolved
    IIF 86 - Secretary → ME
  • 14
    BARWOOD DEVELOPMENTS (LEEDS) LIMITED
    - now 05663932
    Insolvency (Case 1) In administration
    Administration started on 2009-02-20 during the appointment or period of control
    Administration ended on 2011-02-09 during the appointment or period of control
    SECKLOE 293 LIMITED
    - 2006-01-25 05663932 05664133... (more)
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 16 - Director → ME
    2006-01-17 ~ dissolved
    IIF 96 - Secretary → ME
  • 15
    BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
    06905692 08246218... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 29 - Director → ME
  • 16
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733 10592056... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 26 - Director → ME
    2012-10-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 17
    BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    09509868 08246218... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 38 - Director → ME
    2015-03-25 ~ 2019-06-06
    IIF 116 - Secretary → ME
  • 18
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227 10592056... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 37 - Director → ME
    2015-03-02 ~ 2019-06-06
    IIF 109 - Secretary → ME
  • 19
    BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    10594695 08246218... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 13 - Director → ME
    2017-02-01 ~ 2019-06-06
    IIF 119 - Secretary → ME
  • 20
    BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
    12042803 14128470
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 10 - Director → ME
  • 21
    BARWOOD GENERAL PARTNER LIMITED
    06905690 10592056... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 27 - Director → ME
  • 22
    BARWOOD HOLDINGS LIMITED
    14809194 03125368... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2023-06-16
    IIF 43 - Director → ME
  • 23
    BARWOOD HOUSE LLP
    OC312770
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 60 - LLP Member → ME
  • 24
    BARWOOD INVESTMENT PLATFORM LLP
    OC452464
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 72 - LLP Member → ME
  • 25
    BARWOOD INVESTOR 2017 LLP
    OC416788 OC399384... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-04-06 ~ 2017-04-24
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ 2017-04-24
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    BARWOOD INVESTOR 2019 LLP
    OC427637 OC416788... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-06-10 ~ 2025-06-20
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2019-06-10 ~ 2025-06-20
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BARWOOD LAND (CHELTENHAM) LIMITED
    - now 04629116
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved Corporate (10 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 54 - Director → ME
    2003-11-25 ~ dissolved
    IIF 84 - Secretary → ME
  • 28
    BARWOOD LAND (HAYES) LIMITED
    - now 04629121
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 28 - Director → ME
    2003-10-22 ~ dissolved
    IIF 92 - Secretary → ME
  • 29
    BARWOOD LAND LIMITED
    - now 04636548
    SECKLOE 142 LIMITED
    - 2003-08-13 04636548 04636553... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 57 - Director → ME
    2003-10-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 30
    BARWOOD LIMITED
    - now 03123814
    BARWOOD DEVELOPMENTS LIMITED
    - 2003-03-31 03123814 04537090
    INGLEBY (862) LIMITED - 1996-02-07
    4 Waterside Way, Northampton, England
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ 2004-12-10
    IIF 50 - Director → ME
    2000-11-21 ~ 2004-12-10
    IIF 98 - Secretary → ME
    2006-09-04 ~ 2020-05-19
    IIF 85 - Secretary → ME
  • 31
    BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
    10965014
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-15 ~ dissolved
    IIF 49 - Director → ME
    2017-09-15 ~ 2019-06-06
    IIF 118 - Secretary → ME
  • 32
    BARWOOD SHAREHOLDER LLP
    OC346284
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 61 - LLP Member → ME
  • 33
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
    - 2009-11-12 06370701
    SECKLOE 361 LIMITED
    - 2007-09-24 06370701 06419514... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-23
    IIF 94 - Secretary → ME
  • 34
    BCCIM INVESTOR LLP
    OC437349
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2021-05-11 ~ now
    IIF 66 - LLP Designated Member → ME
  • 35
    BCCIM UKRI GENERAL PARTNER LIMITED
    - now 10592056
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056 08235733... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 5 - Director → ME
    2017-01-31 ~ 2019-06-06
    IIF 114 - Secretary → ME
  • 36
    BCL BRACKNELL LIMITED
    13252981
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 11 - Director → ME
  • 37
    BD (SILVERSTONE) LTD
    - now 06352875
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
    - 2010-03-15 06352875
    SECKLOE 359 LIMITED
    - 2007-09-24 06352875 06352846... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 34 - Director → ME
    2007-09-19 ~ dissolved
    IIF 93 - Secretary → ME
  • 38
    BGF4 (NOMINEE) LIMITED
    12465481 14185408
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 7 - Director → ME
  • 39
    BIS HENDERSON ACADEMY LIMITED
    09214664
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 30 - Director → ME
    2014-09-11 ~ dissolved
    IIF 124 - Secretary → ME
  • 40
    BIS HENDERSON LIMITED
    - now 03123810
    BIS (INTEGRATED SOLUTIONS) UK LTD
    - 2014-06-30 03123810
    BARWOOD INTEGRATED SOLUTIONS LIMITED
    - 2005-02-23 03123810
    BARWOOD ESTATES LIMITED
    - 2000-06-20 03123810
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2000-06-01 ~ 2021-04-27
    IIF 51 - Director → ME
    2000-11-21 ~ 2021-04-27
    IIF 95 - Secretary → ME
  • 41
    BIS HENDERSON PROPERTY SERVICES LIMITED
    - now 05966763
    BIS-E-PEOPLE LIMITED
    - 2020-06-11 05966763
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 56 - Director → ME
    2006-10-13 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-10-13 ~ 2020-06-08
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    BIS HENDERSON TRAINING LIMITED
    09227624
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 33 - Director → ME
    2014-09-19 ~ dissolved
    IIF 122 - Secretary → ME
  • 43
    BLEL LIMITED - now
    BARWOOD LAND AND ESTATES LIMITED
    - 2018-04-11 05309218
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2018-02-01
    IIF 88 - Secretary → ME
  • 44
    BLIL LIMITED - now
    BARWOOD LAND INVESTMENTS LIMITED
    - 2018-04-11 06374528
    SECKLOE 363 LIMITED
    - 2007-10-24 06374528 06419514... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 83 - Secretary → ME
  • 45
    BP2017 (ASHBOURNE) LIMITED
    12464709 11640554
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 40 - Director → ME
  • 46
    BP2017 (BATTLE) LIMITED
    - now 11640554
    BP2017 (ASHBOURNE) LIMITED
    - 2019-03-21 11640554 12464709
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 36 - Director → ME
  • 47
    BP2017 (CENTRAL PARK) LIMITED
    11436831
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 44 - Director → ME
  • 48
    BP2017 (DUNDEE) LIMITED
    12052945
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 45 - Director → ME
  • 49
    BP2017 (HAMPTON) LIMITED
    11377890
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-23 ~ dissolved
    IIF 48 - Director → ME
    2018-05-23 ~ 2019-06-06
    IIF 115 - Secretary → ME
  • 50
    BP2017 (SELSEY) LIMITED
    12096536
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 42 - Director → ME
  • 51
    BP2017 (WALLINGTON) LIMITED
    12178811
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 35 - Director → ME
  • 52
    BP2017 (WEYBRIDGE) LIMITED
    11796025
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 46 - Director → ME
  • 53
    BRIP 10 LLP
    OC450062 OC458619... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 63 - LLP Member → ME
  • 54
    BRIP 10 SPV LTD
    16837686
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 4 - Director → ME
  • 55
    BRIP 11 LLP
    OC452539 OC458619... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2024-09-23 ~ 2024-09-23
    IIF 64 - LLP Member → ME
  • 56
    BRIP 4 LLP
    OC435494 OC443718... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 67 - LLP Member → ME
  • 57
    BRIP 5 LLP
    OC438742 OC443718... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 73 - LLP Member → ME
  • 58
    BRIP 6 LLP
    OC441115 OC443718... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 65 - LLP Member → ME
  • 59
    BRIP 7 LLP
    OC443718 OC438742... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 71 - LLP Member → ME
  • 60
    BRIP 8 LLP
    OC445338 OC443718... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 68 - LLP Member → ME
  • 61
    BRIP 9 LLP
    OC447306 OC443718... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 69 - LLP Member → ME
  • 62
    BRIP0918 (DBC2) LIMITED
    13679069
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 9 - Director → ME
  • 63
    CABIGO LIMITED
    10298977
    398 Coast Road, Pevensey Bay, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-07-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 64
    CLOCK HOUSE DEVELOPMENTS LIMITED
    - now 04352901
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-28 ~ now
    IIF 17 - Director → ME
    2002-05-28 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-05-28 ~ 2017-12-18
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 65
    CONDUCO SOUTHEAST LIMITED
    08081727
    398 Coast Road, Pevensey Bay, East Sussex
    Active Corporate (3 parents)
    Officer
    2012-05-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    DAVID LOCK ASSOCIATES LIMITED
    - now 02422692
    ROMOLA LIMITED - 1989-10-17
    50 North Thirteenth Street, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-09-30
    IIF 59 - Director → ME
  • 67
    DB SYMMETRY LTD - now
    BARWOOD DEVELOPMENTS LIMITED
    - 2015-01-16 04537090 03123814
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (25 parents, 30 offsprings)
    Officer
    2004-03-01 ~ 2014-12-19
    IIF 19 - Director → ME
    2003-04-17 ~ 2004-03-24
    IIF 100 - Secretary → ME
    2006-09-04 ~ 2014-12-19
    IIF 81 - Secretary → ME
  • 68
    DB SYMMETRY NORTH LTD - now
    BARWOOD DEVELOPMENTS (NORTH) LIMITED
    - 2015-01-15 07996713
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 21 - Director → ME
    2013-03-19 ~ 2014-12-19
    IIF 107 - Secretary → ME
  • 69
    DIESEL AIR LIMITED
    03193531
    Olney House, High Street, Olney, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2006-05-02 ~ 2015-12-15
    IIF 58 - Director → ME
  • 70
    GLOBAL LAND LIMITED
    - now 03508629
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 52 - Director → ME
    2000-11-21 ~ 2005-02-28
    IIF 101 - Secretary → ME
    2006-09-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 71
    HOTEL BATH.NET LIMITED
    - now 04177701
    BEALAW (573) LIMITED - 2001-04-25
    7 Lansdown Crescent, Bath
    Dissolved Corporate (6 parents)
    Officer
    2001-06-14 ~ 2002-11-26
    IIF 15 - Director → ME
  • 72
    OLD BHL LIMITED
    - now 03125368
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-04-30
    BARWOOD HOLDINGS LIMITED
    - 2005-01-28 03125368 14809194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-25 during the appointment or period of control
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 53 - Director → ME
    2000-11-21 ~ 2005-02-28
    IIF 99 - Secretary → ME
  • 73
    PERSEUS LAND AND DEVELOPMENTS LIMITED
    11335594
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-28 ~ 2022-01-04
    IIF 41 - Director → ME
  • 74
    PETERBOROUGH ENTERPRISE PROGRAMME
    01651987
    Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved Corporate (44 parents)
    Officer
    1993-12-10 ~ 1998-10-23
    IIF 77 - Director → ME
  • 75
    S. CHAMBERS ELECTRICAL LTD
    10185623
    64 High Street, Belper, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2016-05-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 76
    SECKLOE 93 LIMITED
    04261272 04329501... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 89 - Secretary → ME
  • 77
    SEEBECK (BANBURY) LIMITED
    07105836
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 2 - Director → ME
    2009-12-15 ~ dissolved
    IIF 123 - Secretary → ME
  • 78
    SOUTHAM PROPERTIES LIMITED
    04182278
    George House, Herald Avenue, Coventry, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-03-19 ~ 2004-11-23
    IIF 97 - Secretary → ME
  • 79
    THE ORCHARDS (PADDOCK WOOD) LIMITED
    14377504
    Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2024-03-18 ~ now
    IIF 1 - Director → ME
  • 80
    TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
    15242845
    1 Frederick Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 3 - Director → ME
  • 81
    VISKU CONSULTING LIMITED - now
    BIS-HENDERSON CONSULTING LIMITED
    - 2023-10-12 08261425
    SEEBECK 85 LIMITED
    - 2013-07-08 08261425 06820490... (more)
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (14 parents)
    Officer
    2013-07-04 ~ 2021-04-27
    IIF 23 - Director → ME
    2013-07-04 ~ 2021-04-27
    IIF 108 - Secretary → ME
  • 82
    VISKU HOLDINGS LIMITED - now
    BIS HENDERSON HOLDINGS LIMITED
    - 2023-10-24 11971518
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    IIF 31 - Director → ME
    2019-04-30 ~ 2021-04-27
    IIF 125 - Secretary → ME
  • 83
    VISKU SOLUTIONS LIMITED - now
    BIS HENDERSON SPACE LIMITED
    - 2023-10-26 07721945
    LOGISTICS SPEND MANAGEMENT LIMITED
    - 2017-02-22 07721945
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2021-04-27
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.