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

Mr John Burns Barrett

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Mr John Burns Barrett
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74 IIF 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 83

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

      IIF 84
  • Barrett, John
    British builder born in February 1963

    Registered addresses and corresponding companies

    • 5 The Wold, Burton Latimar, Northants

      IIF 85
  • Barrett, John
    British company director born in February 1963

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • Barrett, John Burns
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 90 IIF 91 IIF 92

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97 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 85 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 61 - 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 56 - 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 65 - 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 84 - 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 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 98 - director → ME
  • 10
    20 Kent Road, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 68 - 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 40 - director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 18 - 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 51 - director → ME
  • 13
    20 Kent Road, Northampton
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 50 - 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 43 - 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 80 - 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 36 - director → ME
  • 19
    20 Kent Road, St Crispins Local Centre, Northampton
    Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    IIF 46 - director → ME
  • 20
    20 Kent Road, Northampton, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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 69 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 96 - 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 79 - 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 64 - 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 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 97 - director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - 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 83 - 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 47 - 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 44 - director → ME
  • 32
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 93 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 91 - 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 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 88 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - 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 60 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 33 - 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 89 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 62 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - 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 39 - director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 45 - 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 94 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 42
    20 Kent Road, Northampton
    Corporate (2 parents)
    Officer
    2009-05-05 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 90 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 58 - director → ME
    Person with significant control
    2022-03-10 ~ 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
  • 45
    20 Kent Road, Northampton, Northamptonshire
    Corporate (1 parent)
    Equity (Company account)
    165 GBP2023-12-31
    Officer
    2015-08-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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 66 - 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 73 - director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 74 - 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 95 - 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 53 - 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 10 - 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 41 - director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 92 - director → ME
    Person with significant control
    2023-09-10 ~ 2025-01-09
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 38 - 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 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 52 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 57 - 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 35 - 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 87 - 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 37 - 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 86 - 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 75 - 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 55 - 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 42 - director → ME
    Person with significant control
    2017-11-08 ~ 2023-07-21
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 72 - director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 20 - 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 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 3 - 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 67 - 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 76 - 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 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 6 - 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.