1
Brampton House, Tenter Road, Moulton Park Industrial Estate, Northampton
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 23 - Director → ME
2006-03-15 ~ dissolved
IIF 42 - Secretary → ME
2
5 Routh Road, London, England
Active Corporate (27 parents)
Equity (Company account)
10,324 GBP2023-12-31
Officer
2010-04-18 ~ now
IIF 43 - Director → ME
3
ARBURY HOUSE MANAGEMENT COMPANY LIMITED
08339909 19 Tenter Road, Moulton Park Industrial Estate, Northampton
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-12-31
Officer
2012-12-21 ~ now
IIF 12 - Director → ME
2012-12-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
AVERY HOMES WELLINGBOROUGH LIMITED - now
BRAMPTON VALLEY HEALTHCARE LIMITED
- 2015-02-04
07973301 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (11 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2012-03-02 ~ 2015-01-28
IIF 20 - Director → ME
5
Brampton House 19 Tenter Road, Moulton Park, Northampton, Northhamptonshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-583,098 GBP2024-07-31
Person with significant control
2019-02-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BRAMPTON VALLEY (BRAMPTON HUT) LIMITED
09011414 Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
270,443 GBP2024-04-30
Officer
2014-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRAMPTON VALLEY (K HEATH) LIMITED
10702701 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
-21,009 GBP2020-03-31
Officer
2017-03-31 ~ 2020-10-16
IIF 19 - Director → ME
Person with significant control
2017-03-31 ~ 2020-10-16
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,031,393 GBP2025-01-31
Officer
2016-02-12 ~ now
IIF 8 - Director → ME
9
BRAMPTON VALLEY LANGLEY MILL LIMITED
07428164 10 Cheyne Walk, Northampton, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
1,151,108 GBP2024-11-30
Officer
2012-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 Tenter Road, Moulton Park Industrial Estate, Northampton
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
268,211 GBP2024-05-31
Officer
2002-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brampton House 19 Tenter Road, Moulton Park, Northampton, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
553 GBP2024-05-31
Officer
2013-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
BRAMPTON VALLEY WELLINGBOROUGH LIMITED
- now 06608165THE LAST DAYS OF SUMMER LTD
- 2010-03-11
06608165 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ dissolved
IIF 24 - Director → ME
13
10 Cheyne Walk, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
10 Cheyne Walk, Northampton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
335,950 GBP2024-01-31
Officer
2022-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
15
10 Cheyne Walk, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FOREST HEATH MANAGEMENT COMPANY LIMITED
11684320 Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,658 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 13 - Director → ME
17
FOMO NOTTINGHAM LIMITED - 2013-04-16
19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
541,744 GBP2024-08-31
Officer
2019-06-10 ~ now
IIF 6 - Director → ME
18
HOLDEN PROPERTY DEVELOPMENTS LIMITED
- now 04353293 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2002-01-15 ~ dissolved
IIF 22 - Director → ME
19
LAWGRA (NO.936) LIMITED - 2002-05-20
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ dissolved
IIF 21 - Director → ME
20
LAWGRA (NO.938) LIMITED - 2002-05-20
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brampton House, 19 Tenter Road, Moulton Park, Northampton
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ dissolved
IIF 18 - Director → ME
21
MANOR COURT (WARMINGTON) MANAGEMENT COMPANY LIMITED
11683734 Minerva House, Lynch Wood, Peterborough, England
Active Corporate (8 parents)
Equity (Company account)
3,468 GBP2023-11-30
Officer
2018-11-19 ~ 2024-03-18
IIF 17 - Director → ME
22
Brampton House 19 Tenter Road, Moulton Park, Northampton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 38 - Director → ME
23
1 Old Dairy Farm, Church Lane East Haddon, Northampton
Active Corporate (16 parents)
Equity (Company account)
3,425 GBP2024-04-30
Officer
2007-04-03 ~ 2010-05-18
IIF 39 - Director → ME
24
10 Cheyne Walk, Northampton, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
40,992,743 GBP2024-01-31
Officer
2018-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
THE JONATHAN WINSTON VICTOR FOUNDATION LIMITED
14437134 10 Cheyne Walk, Northampton, England
Active Corporate (3 parents)
Officer
2022-10-24 ~ now
IIF 4 - Director → ME
26
THE PADDOCKS SHARNFORD MANAGEMENT COMPANY LIMITED
11400968 4 Butler Close, Sharnford, Hinckley, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
3,326 GBP2024-06-30
Officer
2018-06-06 ~ 2021-06-08
IIF 16 - Director → ME
27
WARMFLAME DEVELOPMENTS (CORBY) LIMITED
10672100 Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2017-03-15 ~ 2019-03-08
IIF 25 - Director → ME
28
Brampton House 19 Tenter Road, Moulton Park, Northampton
Active Corporate (5 parents)
Officer
2008-04-02 ~ now
IIF 14 - Director → ME
2008-04-02 ~ now
IIF 41 - Secretary → ME
29
Brampton House, 19 Tenter Road, Moulton Park, Northampton
Active Corporate (19 parents)
Officer
2001-01-04 ~ now
IIF 1 - Director → ME
30
First Floor, One Colton Square, Leicester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
300 GBP2021-01-31
Officer
2018-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-26 ~ 2018-07-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
31
Brampton House, 19 Tenter Road, Moulton Park, Northampton
Active Corporate (11 parents, 7 offsprings)
Officer
2006-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Brampton House 19 Tenter Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-443,021 GBP2024-04-30
Person with significant control
2020-04-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE