1
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
PORTLAND 30 LLP
- now OC352399 OC396544, 02647297, 12117639Warning 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) 43-45 High Street, Thrapston, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
SIMPSON & PARTNERS HOLDINGS LIMITED
- now 09332307SIMPSON HOLDINGS LIMITED
- 2015-01-19
09332307 43-45 High Street, Thrapston, Northamptonshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
43 - 45 High Street, Thrapston, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 12 - LLP Designated Member → ME
6
43-45 High Street, Thrapston, Northamptonshire
Active Corporate (4 parents)
Officer
2013-05-21 ~ now
IIF 1 - Director → ME
7
43-45 High Street, Thrapston, Northamptonshire
Active Corporate (4 parents)
Officer
2014-11-28 ~ now
IIF 2 - Director → ME
8
SIMPSON & PARTNERS NEW HOMES LIMITED
16186110 43-45 High Street, Thrapston, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
43-45 High Street, Thrapston, Northamptonshire
Active Corporate (8 parents)
Officer
2014-12-01 ~ now
IIF 3 - Director → ME
10
43-45 High Street, Thrapston, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
43-45 High Street, Thrapston, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2009-09-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
64 Corporation Street, Corby, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
13
64 Corporation Street, Corby, Northamptonshire, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-01 ~ 2024-09-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
64 Corporation Street, Corby, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-09-11 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
64 Corporation Street, Corby, Northamptonshire, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
SIMPSONS PROPERTY EXPERTS LIMITED
14574472 43-45 High Street, Thrapston, Kettering, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
43-45 High Street, Thrapston, Northamptonshire, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE