1
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ dissolved
IIF 44 - Director → ME
2
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 ~ 2013-12-09
IIF 40 - Director → ME
3
BARWOOD CAPITAL (NOMINEE) LIMITED - now
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2012-10-09 ~ 2013-12-09
IIF 41 - Director → ME
4
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 ~ 2019-07-11
IIF 4 - Director → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (16 parents, 82 offsprings)
Officer
2009-04-22 ~ 2013-12-09
IIF 39 - Director → ME
6
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
- now 06137392SECKLOE 331 LIMITED
- 2007-03-27
06137392 06242789, 05918068, 06242792Warning 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) 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-03-21 ~ dissolved
IIF 25 - Director → ME
7
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
- now 06370696BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07
06370696SECKLOE 360 LIMITED
- 2007-09-24
06370696 04131061, 05964081, 05722765Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2007-09-19 ~ dissolved
IIF 30 - Director → ME
8
BARWOOD DEVELOPMENTS (EUROPE) LIMITED
- now 04636553BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
- 2007-12-06
04636553BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
SECKLOE 143 LIMITED - 2003-02-10
9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2007-08-07 ~ 2014-03-14
IIF 37 - Director → ME
9
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-05-18 ~ 2013-12-09
IIF 35 - Director → ME
10
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2012-10-01 ~ 2013-12-09
IIF 42 - Director → ME
11
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-05-18 ~ 2013-12-09
IIF 34 - Director → ME
12
Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-09-23 ~ 2017-10-20
IIF 6 - Director → ME
13
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-04-15 ~ dissolved
IIF 24 - LLP Member → ME
14
BARWOOD INVESTOR 2015 LLP
OC399384 OC416788, OC427637, OC442124Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-15 ~ dissolved
IIF 21 - LLP Designated Member → ME
15
BARWOOD INVESTOR 2017 LLP
OC416788 OC399384, OC427637, OC442124Warning 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) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-12-22 ~ 2023-06-16
IIF 20 - LLP Member → ME
16
BARWOOD INVESTOR LLP
OC346285 OC442124, OC427637, OC399384Warning 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) 4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
17
INGLEBY (862) LIMITED - 1996-02-07
4 Waterside Way, Northampton, England
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ 2003-09-30
IIF 65 - Director → ME
18
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2013-09-12 ~ dissolved
IIF 23 - LLP Designated Member → ME
19
BARWOOD VENTURES HOLDINGS LIMITED
08700772 4th Floor 140 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-11-04 ~ 2017-10-20
IIF 7 - Director → ME
20
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
- 2009-11-12
06370701SECKLOE 361 LIMITED
- 2007-09-24
06370701 06419404, 06374528, 06370696Warning 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) 4th Floor 140 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-19 ~ 2017-10-20
IIF 8 - Director → ME
21
Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 43 - Director → ME
22
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15
06352875SECKLOE 359 LIMITED
- 2007-09-24
06352875 06552348, 06442198, 06352846Warning 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) Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2007-09-19 ~ dissolved
IIF 46 - Director → ME
23
BLEL LIMITED - now
BARWOOD LAND AND ESTATES LIMITED
- 2018-04-11
05309218SECKLOE 242 LIMITED - 2005-07-18
100 Victoria Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-06-28 ~ 2010-04-30
IIF 45 - Director → ME
2012-06-14 ~ 2018-02-01
IIF 5 - Director → ME
24
BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11
06374528SECKLOE 363 LIMITED
- 2007-10-24
06374528 06305396, 05918079, 06272392Warning 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) 100 Victoria Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-10-23 ~ 2010-04-30
IIF 31 - Director → ME
25
CHENIES MEWS (CHALFONT) MANAGEMENT COMPANY LTD
11253499 C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-19 ~ now
IIF 2 - Director → ME
26
CORA HOMES LIMITED - now
BARWOOD HOMES LIMITED
- 2022-11-10
06905856SEEBECK 33 LIMITED - 2009-11-11
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (18 parents, 31 offsprings)
Officer
2010-01-28 ~ 2014-10-20
IIF 38 - Director → ME
27
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (7 parents)
Officer
2002-03-28 ~ 2003-03-31
IIF 26 - Director → ME
28
DB SYMMETRY INVESTMENTS LLP
- now OC397257NEWINCCO 9000 LLP
- 2015-01-15
OC397257 OC419461, 09362955, 10551764Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-12-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
29
SECKLOE 132 LIMITED
- 2003-03-31
04537090 04973403, 04560108, 04636548Warning 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) Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (25 parents, 28 offsprings)
Officer
2003-02-27 ~ 2019-02-19
IIF 32 - Director → ME
30
BARWOOD DEVELOPMENTS (NORTH) LIMITED
- 2015-01-15
07996713 Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-03-20 ~ 2019-02-19
IIF 33 - Director → ME
31
KELPLAY LIMITED - 1998-04-09
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2001-05-23 ~ dissolved
IIF 36 - Director → ME
32
LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11
06015385GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2007-11-29 ~ 2010-05-25
IIF 29 - Director → ME
33
LASALLE LAND NOMINEE 1 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2011-08-26
IIF 28 - Director → ME
34
LASALLE LAND NOMINEE 2 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2011-08-26
IIF 27 - Director → ME
35
MAGNITUDE LAND DEVELOPMENT UK LTD - now
DBS POCHIN DEVELOPMENT UK LTD
- 2019-12-20
10998025 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2017-10-05 ~ 2019-02-19
IIF 58 - Director → ME
36
Chipperfield House Tower Hill, Chipperfield, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
12251689 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (12 parents)
Officer
2019-10-09 ~ 2023-03-29
IIF 17 - Director → ME
38
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
10593763 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2019-12-04 ~ 2023-03-29
IIF 10 - Director → ME
2017-01-31 ~ 2019-02-19
IIF 63 - Director → ME
39
Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-06 ~ 2023-03-29
IIF 15 - Director → ME
40
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
11198262 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2018-02-09 ~ 2018-06-27
IIF 59 - Director → ME
41
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
11272549 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2018-03-23 ~ 2019-02-19
IIF 57 - Director → ME
42
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
13910124 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ 2023-03-29
IIF 14 - Director → ME
43
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD
13910358 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-11 ~ 2023-03-29
IIF 16 - Director → ME
44
TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD - now
TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
DB SYMMETRY (MIDLANDS) LTD
- 2019-12-17
10744134 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-04-27 ~ 2019-02-19
IIF 50 - Director → ME
45
TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
DB SYMMETRY GROUP LTD
- 2024-10-24
09227456NEWINCCO 1330 LIMITED
- 2015-01-15
09227456 09359069, 09060547, 09359156Warning 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) Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-12-19 ~ 2019-02-19
IIF 64 - Director → ME
46
TRITAX BIG BOX DEVELOPMENTS LTD - now
TRITAX SYMMETRY MANAGEMENT LTD
- 2024-09-20
11685402DB SYMMETRY MANAGEMENT LIMITED
- 2021-02-17
11685402 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-03 ~ 2023-08-11
IIF 18 - Director → ME
47
TRITAX PARK WIGAN UK LTD - now
TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
DB SYMMETRY (WIGAN) LTD
- 2019-12-17
11152880 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2018-01-16 ~ 2019-02-19
IIF 62 - Director → ME
48
TRITAX SYMMETRY (ASTON CLINTON) LTD
- now 11411008DB SYMMETRY (ASTON CLINTON) LTD
- 2019-12-16
11411008 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2019-12-04 ~ 2023-03-29
IIF 12 - Director → ME
2018-06-12 ~ 2019-02-19
IIF 55 - Director → ME
49
TRITAX SYMMETRY (BARWELL) LTD - now
DB SYMMETRY (BARWELL) LTD
- 2019-12-16
11331747 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents)
Officer
2018-04-26 ~ 2019-02-19
IIF 48 - Director → ME
50
TRITAX SYMMETRY (BICESTER REID) LTD
- now 10687504DB SYMMETRY (BICESTER REID) LTD
- 2019-12-16
10687504 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2017-03-23 ~ 2019-02-19
IIF 53 - Director → ME
2019-12-04 ~ 2023-03-29
IIF 11 - Director → ME
51
TRITAX SYMMETRY (BLYTH) LTD - now
DB SYMMETRY (BLYTH) LTD
- 2019-12-17
10687518 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2017-03-23 ~ 2019-02-19
IIF 52 - Director → ME
52
TRITAX SYMMETRY (DARLINGTON) LTD - now
DB SYMMETRY (DARLINGTON) LTD
- 2019-12-16
10745504 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2017-04-28 ~ 2019-02-19
IIF 54 - Director → ME
53
TRITAX SYMMETRY (GOOLE) LTD - now
DB SYMMETRY (GOOLE) LIMITED
- 2019-12-16
11104239DB SYMMETRY (NORTOFT) LIMITED
- 2018-03-13
11104239 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (15 parents)
Officer
2017-12-08 ~ 2019-02-19
IIF 49 - Director → ME
54
TRITAX SYMMETRY (HINCKLEY) LTD - now
DB SYMMETRY (HINCKLEY) LTD
- 2019-12-17
10885167 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2017-07-26 ~ 2019-02-19
IIF 47 - Director → ME
55
TRITAX SYMMETRY (RUGBY) LTD - now
DB SYMMETRY (RUGBY) LTD
- 2019-12-17
11590723 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2018-09-26 ~ 2019-02-19
IIF 61 - Director → ME
56
TRITAX SYMMETRY (SPEKE) LTD - now
DB SYMMETRY (SPEKE) LTD
- 2019-12-17
11291070 Unit B, Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents)
Officer
2018-04-04 ~ 2019-02-19
IIF 51 - Director → ME
57
TRITAX SYMMETRY BIGGLESWADE LAND LTD
13232155 Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-27 ~ 2023-03-29
IIF 13 - Director → ME
58
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- now 11061526DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
- 2019-12-17
11061526 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-11-13 ~ 2019-02-19
IIF 60 - Director → ME
2019-12-04 ~ 2023-03-29
IIF 9 - Director → ME
59
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD - now
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD
- 2019-12-17
10991443 Unit B, Grange Park Court, Roman Way, Northampton, England
Active Corporate (16 parents)
Officer
2017-10-02 ~ 2019-02-19
IIF 56 - Director → ME