1
Bembridge House Bembridge Drive, Kingsthorpe, Northampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-02 ~ 2020-12-31
IIF 11 - Director → ME
2
BEMBRIDGE PROPERTIES LIMITED
- now 04334306GARDENPOINT LIMITED
- 2002-04-18
04334306 Bembridge House Bembridge Drive, Kingsthorpe, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2002-01-16 ~ dissolved
IIF 28 - Director → ME
2010-03-26 ~ dissolved
IIF 78 - Secretary → ME
3
BGIS BUILDING SERVICES MAINTENANCE LIMITED - now
BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED
- 2024-12-03
04371530COMBINED ENERGY SOLUTIONS LIMITED
- 2019-02-01
04371530 Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-02-11 ~ 2020-12-31
IIF 13 - Director → ME
4
BRIGGS & FORRESTER (HOLDINGS) LIMITED
00428580 Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (13 parents)
Officer
~ 2020-12-31
IIF 2 - Director → ME
5
Bembridge House Bembridge Drive, Kingsthorpe, Northampton, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-04-14 ~ 2020-12-31
IIF 10 - Director → ME
6
Bembridge House Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (5 parents)
Officer
2011-01-05 ~ 2020-12-31
IIF 35 - Director → ME
7
Bembridge House Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (5 parents)
Officer
2017-09-27 ~ 2020-12-31
IIF 9 - Director → ME
8
BRIGGS & FORRESTER (MECHANICAL SERVICES) LIMITED
- 2004-11-01
01106549 Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (21 parents)
Officer
1996-04-26 ~ 2020-12-31
IIF 6 - Director → ME
9
BRIGGS & FORRESTER GROUP LIMITED
- now 04342869 Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
Active Corporate (18 parents, 10 offsprings)
Officer
2002-01-16 ~ 2020-12-31
IIF 4 - Director → ME
10
Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire
Active Corporate (16 parents, 1 offspring)
Officer
2006-08-14 ~ 2020-12-31
IIF 12 - Director → ME
11
BRIGGS & FORRESTER LIVING LIMITED
- now 01867941BRIGGS & FORRESTER (MEP) LIMITED
- 2017-02-01
01867941BRIGGS AND FORRESTER (PLUMBING SERVICES) LIMITED
- 2007-04-10
01867941 Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (18 parents)
Officer
1996-04-26 ~ 2020-12-31
IIF 7 - Director → ME
12
BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED
- now 02546421BRIGGS AND FORRESTER (SPECIAL PROJECTS) LIMITED
- 2020-01-31
02546421 Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (15 parents)
Officer
~ 2020-12-31
IIF 3 - Director → ME
13
BRIP 4 LLP
OC435494 OC426743, OC445338, OC441115, OC447306, OC452539, OC443718, OC457610, OC458619, OC450062, OC424108, OC438742... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2021-02-25 ~ now
IIF 16 - LLP Member → ME
14
BRIP 5 LLP
OC438742 OC426743, OC445338, OC441115, OC447306, OC452539, OC435494, OC443718, OC457610, OC458619, OC450062, OC424108... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
2021-09-14 ~ now
IIF 18 - LLP Member → ME
15
BRIP 6 LLP
OC441115 OC426743, OC445338, OC447306, OC452539, OC435494, OC443718, OC457610, OC458619, OC450062, OC424108, OC438742... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2022-03-09 ~ now
IIF 20 - LLP Member → ME
16
BRIP 7 LLP
OC443718 OC426743, OC445338, OC441115, OC447306, OC452539, OC435494, OC457610, OC458619, OC450062, OC424108, OC438742... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2022-10-17 ~ now
IIF 17 - LLP Member → ME
17
BRIP 8 LLP
OC445338 OC426743, OC441115, OC447306, OC452539, OC435494, OC443718, OC457610, OC458619, OC450062, OC424108, OC438742... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2023-03-24 ~ now
IIF 19 - LLP Member → ME
18
COMBINED FACILITIES SOLUTIONS LTD
08255362 Bembridge House Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (6 parents)
Officer
2012-10-16 ~ 2020-12-31
IIF 34 - Director → ME
19
Bembridge House, Bembridge Drive, Northampton, England
Active Corporate (5 parents)
Officer
2017-09-27 ~ 2020-12-31
IIF 14 - Director → ME
20
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-06-19 ~ dissolved
IIF 31 - Director → ME
2002-06-19 ~ dissolved
IIF 59 - Secretary → ME
21
HOWPER 696 LIMITED - 2009-09-16
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ 2010-02-03
IIF 47 - Director → ME
2010-02-03 ~ dissolved
IIF 48 - Director → ME
22
H B (SOUTH CALDECOTTE) LIMITED
- now 10653145HB (BOW BRICKHILL) LIMITED
- 2017-07-03
10653145 6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2017-03-06 ~ 2021-03-01
IIF 8 - Director → ME
2017-03-06 ~ 2021-03-01
IIF 77 - Secretary → ME
Person with significant control
2017-03-06 ~ 2021-03-01
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
23
HAMPTON BROOK (DESBOROUGH) LIMITED
- now 05533504HOWPER 550 LIMITED - 2005-10-28
Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-02 ~ now
IIF 26 - Director → ME
2005-11-02 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-08-11 ~ 2023-12-12
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAMPTON BROOK (J16) LIMITED
- now 07586242HOWPER 734 LIMITED
- 2011-10-28
07586242 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2012-02-09 ~ dissolved
IIF 39 - Director → ME
2011-10-24 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
25
HAMPTON BROOK (MK) LIMITED
- 2014-04-09
08928098 Towerfield, 66 Derngate, Northampton
Active Corporate (3 parents, 2 offsprings)
Officer
2014-03-07 ~ now
IIF 1 - Director → ME
2014-03-07 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-03-04 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
HAMPTON BROOK DEVELOPMENTS LIMITED
- now 03687906COGAARDVARK LIMITED
- 1999-02-17
03687906 100-102 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
1999-02-02 ~ dissolved
IIF 46 - Director → ME
1999-02-02 ~ dissolved
IIF 63 - Secretary → ME
27
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-12-15 ~ dissolved
IIF 43 - Director → ME
2005-12-15 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-04-08 ~ 2023-12-12
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
28
HAMPTON BROOK GROUP LIMITED
- now 05379292 100-102 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ dissolved
IIF 44 - Director → ME
2005-12-15 ~ dissolved
IIF 62 - Secretary → ME
29
HAMPTON BROOK INVESTMENTS LIMITED
- now 02726974HAMPTON BROOK HOMES LIMITED
- 1996-01-16
02726974 Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
1992-06-29 ~ dissolved
IIF 33 - Director → ME
1992-06-29 ~ dissolved
IIF 55 - Secretary → ME
30
Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (6 parents)
Officer
1992-06-29 ~ now
IIF 24 - Director → ME
1992-06-29 ~ now
IIF 60 - Secretary → ME
31
HAMPTON BROOK PROPERTIES LIMITED
05921919 Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ dissolved
IIF 29 - Director → ME
2006-09-01 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
32
HAMPTON KEYNES INVESTMENTS LIMITED
01152005 Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 30 - Director → ME
~ dissolved
IIF 54 - Secretary → ME
33
Towerfield, 66 Derngate, Northampton
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-03 ~ 2024-10-25
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
HOWPER 741 LIMITED
07923676 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Towerfield, 66 Derngate, Northampton
Dissolved Corporate (8 parents)
Officer
2012-05-16 ~ dissolved
IIF 37 - Director → ME
2012-05-16 ~ dissolved
IIF 50 - Secretary → ME
35
HOWPER 742 LIMITED
07923698 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Towerfield, 66 Derngate, Northampton
Dissolved Corporate (7 parents)
Officer
2012-05-16 ~ dissolved
IIF 38 - Director → ME
2012-05-16 ~ dissolved
IIF 49 - Secretary → ME
36
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Bembridge House Bembridge Drive, Kingsthorpe, Northampton
Active Corporate (6 parents)
Officer
2011-01-04 ~ 2020-12-31
IIF 36 - Director → ME
38
HOWPER 488 LIMITED
- 2004-04-27
05085933 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 06878407, 05124589Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-04-26 ~ dissolved
IIF 32 - Director → ME
2004-05-24 ~ dissolved
IIF 56 - Secretary → ME
39
Mha Maclntyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
40
NORTHAMPTONSHIRE COUNTY CRICKET CLUB LIMITED
06349543 The County Ground, Abington Avenue, Northampton, Northamptonshire
Active Corporate (33 parents, 1 offspring)
Officer
2007-10-01 ~ 2010-03-04
IIF 45 - Director → ME
41
ROXBROOK (WYMBUSH) LIMITED
- now 07514270HOWPER 727 LIMITED
- 2011-03-16
07514270 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407, 05124589Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Garamonde Drive, Wymbush, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ 2014-01-31
IIF 41 - Director → ME
2011-03-09 ~ 2014-01-31
IIF 52 - Secretary → ME
42
ROXBROOK DEVELOPMENTS LIMITED
- now 08485524HOWPER 751 LIMITED - 2013-11-29
Towerfield, 66 Derngate, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2013-12-19 ~ dissolved
IIF 40 - Director → ME
2013-12-19 ~ dissolved
IIF 51 - Secretary → ME
43
BRIGGS AND FORRESTER (ELECTRICAL) LIMITED
- 2014-02-18
02726976 Bembridge House, Bembridge Drive, Kingsthorpe, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1992-06-29 ~ dissolved
IIF 5 - Director → ME
44
STANTON INVESTMENTS LIMITED
- now 03233988TALENTSTAR LIMITED
- 1997-03-21
03233988 Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (6 parents, 5 offsprings)
Officer
1996-08-13 ~ now
IIF 25 - Director → ME
1996-08-13 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
45
STANTON PROPERTY DEVELOPMENTS LIMITED
09272303 Towerfield, 66 Derngate, Northampton, Northamtonshire
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-20 ~ now
IIF 23 - Director → ME
2014-10-20 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-10-20 ~ 2022-11-18
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
46
STANTON PROPERTY HOLDINGS LIMITED
09282810 Towerfield, 66 Derngate, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2014-10-27 ~ now
IIF 22 - Director → ME
2014-10-27 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
STANTON RESIDENTIAL INVESTMENTS LIMITED
09634619 Towerfields, 66 Derngate, Northampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,055,885 GBP2025-03-31
Officer
2015-06-11 ~ 2016-10-12
IIF 42 - Director → ME