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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chambers, Stephen John
- British born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG
IIF 1Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England
IIF 26th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 3 IIF 4 IIF 54, Waterside Way, Northampton, NN4 7XD, England
IIF 64, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 79-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 8Grange, Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 9 IIF 10 IIF 11 (more)(less)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 14 IIF 15Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 16Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom
IIF 17Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 29 IIF 30 IIF 31 (more)(less)
- British company director born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 37Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 384, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 39 IIF 40Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 41 IIF 42 IIF 43Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 59
- British director born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesGrange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 60
- born in September 1951
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1967
Chambers, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951Registered addresses and corresponding companies
Chambers, Stephen John
Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX
IIF 78
- British born in November 1987
Chambers, Stephen John
Resident in England
Registered addresses and corresponding companies64 High Street, Belper, Derbyshire, DE56 1GF, United Kingdom
IIF 79
- British born in September 1951
Mr Stephen John Chambers
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 82 IIF 83Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 844, Waterside Way, Northampton, NN4 7XD, England
IIF 85 IIF 869-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP
IIF 87Grange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 88Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 89 IIF 90 IIF 91 (more)(less)Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR
IIF 96 IIF 97 IIF 98 (more)(less)
- British born in September 1951
Stephen John Chambers
Resident in United Kingdom
Registered addresses and corresponding companiesGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 104
- English born in March 1967
Mr Stephen John Chambers
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chambers, Stephen John
6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 108Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
IIF 1094, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)
- British born in September 1951
Mr Stephen John Chambers
Resident in England
Registered addresses and corresponding companiesGrange Park Court, Roman Way, Grange Park, Northampton, NN4 5EA
IIF 127
- British born in November 1987
Mr Stephen John Chambers
Resident in England
Registered addresses and corresponding companies64 High Street, Belper, Derbyshire, DE56 1GF, England
IIF 128
Related profiles found in government register
Offspring entities and appointments
84
- 1
AUTOTEX LIMITED
10228357398 Coast Road, Pevensey Bay, East Sussex, EnglandActive Corporate (1 parent)Officer2016-06-13 ~ nowIIF 77 - Director → MEPerson with significant control2016-06-13 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 2
BARWOOD DEVELOPMENTS (CPF2012) LIMITED
- 2012-11-19 082427724 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents)Officer2012-10-05 ~ dissolvedIIF 7 - Director → ME - 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2015-03-25 ~ dissolvedIIF 48 - Director → ME2015-03-25 ~ 2019-06-06IIF 113 - Secretary → ME
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2017-03-28 ~ nowIIF 22 - Director → ME2017-03-28 ~ 2019-06-06IIF 111 - Secretary → ME
- 54 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2012-10-09 ~ dissolvedIIF 39 - Director → ME2012-10-09 ~ dissolvedIIF 121 - Secretary → ME
- 6
- 7
- 8
- 9
BARWOOD CAPITAL HOLDINGS LIMITED
07956421Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2012-02-20 ~ 2023-06-16IIF 56 - Director → ME2012-02-20 ~ 2019-06-06IIF 112 - Secretary → ME - 10
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 83 offsprings)Officer2009-04-22 ~ nowIIF 20 - Director → ME2010-07-06 ~ 2019-06-06IIF 114 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2014-08-08 during the appointment or period of control10th Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2007-03-21 ~ dissolvedIIF 1 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2017-04-30BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07 06370696Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2008-04-04 ~ 2014-12-19IIF 4 - Director → ME2007-09-19 ~ 2014-12-19IIF 83 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-18 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of controlBARWOOD DEVELOPMENTS (GARFORTH) LIMITED
- 2007-12-06 04636553BARWOOD LAND (CARDIFF) LIMITED
- 2007-06-22 04636553SECKLOE 143 LIMITED - 2003-02-109-10 Scirocco Close, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (13 parents)Officer2003-03-06 ~ dissolvedIIF 8 - Director → ME2003-11-25 ~ dissolvedIIF 87 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2011-02-09 during the appointment or period of controlC/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (11 parents)Officer2006-01-17 ~ dissolvedIIF 31 - Director → ME2006-01-17 ~ dissolvedIIF 97 - Secretary → ME - 15Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 13 - Director → ME
- 164 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2012-10-01 ~ dissolvedIIF 40 - Director → ME2012-10-01 ~ dissolvedIIF 118 - Secretary → ME
- 17Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 47 - Director → ME2015-03-25 ~ 2019-06-06IIF 117 - Secretary → ME
- 18Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 12 offsprings)Officer2015-03-02 ~ dissolvedIIF 46 - Director → ME2015-03-02 ~ 2019-06-06IIF 110 - Secretary → ME
- 19Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 27 - Director → ME2017-02-01 ~ 2019-06-06IIF 120 - Secretary → ME
- 20
- 21Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 11 - Director → ME
- 22Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ 2023-06-16IIF 52 - Director → ME
- 23
BARWOOD HOUSE LLP
OC312770Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-23 ~ dissolvedIIF 61 - LLP Member → ME - 24
BARWOOD INVESTMENT PLATFORM LLP
OC452464Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2025-08-15 ~ nowIIF 73 - LLP Member → ME - 25Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (14 parents)Officer2017-04-06 ~ 2017-04-24IIF 63 - LLP Designated Member → MEPerson with significant control2017-04-06 ~ 2017-04-24IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (22 parents)Officer2019-06-10 ~ 2025-06-20IIF 71 - LLP Designated Member → MEPerson with significant control2019-06-10 ~ 2025-06-20IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
- 27SECKLOE 140 LIMITED - 2003-02-064 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer2003-03-06 ~ dissolvedIIF 6 - Director → ME2003-11-25 ~ dissolvedIIF 85 - Secretary → ME
- 28SECKLOE 141 LIMITED - 2003-02-06Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-10-22 ~ dissolvedIIF 12 - Director → ME2003-10-22 ~ dissolvedIIF 93 - Secretary → ME
- 29Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-03-06 ~ dissolvedIIF 10 - Director → ME2003-10-22 ~ dissolvedIIF 92 - Secretary → ME
- 30INGLEBY (862) LIMITED - 1996-02-074 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer2000-06-01 ~ 2004-12-10IIF 29 - Director → ME2000-11-21 ~ 2004-12-10IIF 99 - Secretary → ME2006-09-04 ~ 2020-05-19IIF 86 - Secretary → ME
- 31
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
10965014Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2017-09-15 ~ dissolvedIIF 58 - Director → ME2017-09-15 ~ 2019-06-06IIF 119 - Secretary → ME - 32
BARWOOD SHAREHOLDER LLP
OC346284Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2009-06-10 ~ dissolvedIIF 62 - LLP Member → ME - 33
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
- 2009-11-12 063707014th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-09-19 ~ 2009-11-23IIF 95 - Secretary → ME - 34
BCCIM INVESTOR LLP
OC437349Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents)Officer2021-05-11 ~ nowIIF 67 - LLP Designated Member → ME - 35Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2017-01-31 ~ nowIIF 19 - Director → ME2017-01-31 ~ 2019-06-06IIF 115 - Secretary → ME
- 36
BCL BRACKNELL LIMITED
13252981Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-03-09 ~ nowIIF 25 - Director → ME - 37
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15 06352875Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2010-07-08 ~ dissolvedIIF 16 - Director → ME2007-09-19 ~ dissolvedIIF 94 - Secretary → ME - 38
- 39
BIS HENDERSON ACADEMY LIMITED
09214664Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-11 ~ dissolvedIIF 41 - Director → ME2014-09-11 ~ dissolvedIIF 125 - Secretary → ME - 40
BIS (INTEGRATED SOLUTIONS) UK LTD
- 2014-06-30 03123810BARWOOD INTEGRATED SOLUTIONS LIMITED
- 2005-02-23 03123810BARWOOD ESTATES LIMITED
- 2000-06-20 03123810INGLEBY (861) LIMITED - 1996-02-07Griffin House Barley Castle Trading Estate, Appleton, Warrington, EnglandActive Corporate (16 parents, 4 offsprings)Officer2000-06-01 ~ 2021-04-27IIF 59 - Director → ME2000-11-21 ~ 2021-04-27IIF 96 - Secretary → ME - 41
BIS-E-PEOPLE LIMITED
- 2020-06-11 05966763Grange Park Court, Roman Way, Grange Park, NorthamptonDissolved Corporate (7 parents)Officer2006-10-13 ~ dissolvedIIF 60 - Director → ME2006-10-13 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-10-13 ~ 2020-06-08IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 42
BIS HENDERSON TRAINING LIMITED
09227624Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2014-09-19 ~ dissolvedIIF 43 - Director → ME2014-09-19 ~ dissolvedIIF 123 - Secretary → ME - 43BLEL LIMITED - now
BARWOOD LAND AND ESTATES LIMITED
- 2018-04-11 05309218SECKLOE 242 LIMITED - 2005-07-18100 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2006-09-04 ~ 2018-02-01IIF 89 - Secretary → ME - 44BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11 06374528100 Victoria Street, London, EnglandDissolved Corporate (24 parents)Officer2007-10-23 ~ 2018-02-01IIF 84 - Secretary → ME - 45
- 46
- 47
BP2017 (CENTRAL PARK) LIMITED
11436831Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2018-06-27 ~ dissolvedIIF 53 - Director → ME - 48
BP2017 (DUNDEE) LIMITED
12052945Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-06-17 ~ dissolvedIIF 54 - Director → ME - 49
BP2017 (HAMPTON) LIMITED
11377890Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-05-23 ~ dissolvedIIF 57 - Director → ME2018-05-23 ~ 2019-06-06IIF 116 - Secretary → ME - 50
BP2017 (SELSEY) LIMITED
12096536Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-07-10 ~ dissolvedIIF 51 - Director → ME - 51
BP2017 (WALLINGTON) LIMITED
12178811Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (6 parents)Officer2019-08-28 ~ dissolvedIIF 44 - Director → ME - 52
BP2017 (WEYBRIDGE) LIMITED
11796025Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2019-01-29 ~ dissolvedIIF 55 - Director → ME - 53Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 10 offsprings)Officer2024-02-20 ~ nowIIF 64 - LLP Member → ME
- 54
BRIP 10 SPV LTD
16837686Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-11-06 ~ nowIIF 18 - Director → ME - 55Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2024-09-23 ~ 2024-09-23IIF 65 - LLP Member → ME
- 56Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2021-02-25 ~ nowIIF 68 - LLP Member → ME
- 57Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (45 parents, 6 offsprings)Officer2021-09-14 ~ nowIIF 74 - LLP Member → ME
- 58Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2022-03-09 ~ nowIIF 66 - LLP Member → ME
- 59Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (37 parents, 5 offsprings)Officer2022-10-17 ~ nowIIF 72 - LLP Member → ME
- 60Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2023-03-24 ~ nowIIF 69 - LLP Member → ME
- 61Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (35 parents, 3 offsprings)Officer2023-09-18 ~ nowIIF 70 - LLP Member → ME
- 62
BRIP0918 (DBC2) LIMITED
13679069Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-14 ~ nowIIF 23 - Director → ME - 63
CABIGO LIMITED
10298977398 Coast Road, Pevensey Bay, East Sussex, EnglandActive Corporate (1 parent)Officer2016-07-27 ~ nowIIF 76 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Ownership of shares – More than 50% but less than 75% → OE - 64MATRIX DIRECT ONE LIMITED - 2002-04-19Knapwell Farm, Vicarage Lane Podington, Wellingborough, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer2002-05-28 ~ nowIIF 35 - Director → ME2002-05-28 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-18IIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 65
CONDUCO SOUTHEAST LIMITED
08081727398 Coast Road, Pevensey Bay, East SussexActive Corporate (3 parents)Officer2012-05-24 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OE - 66ROMOLA LIMITED - 1989-10-1750 North Thirteenth Street, Milton Keynes, BuckinghamshireActive Corporate (23 parents, 1 offspring)Officer2000-06-01 ~ 2005-09-30IIF 34 - Director → ME
- 67DB SYMMETRY LTD - nowSECKLOE 132 LIMITED - 2003-03-31Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 30 offsprings)Officer2004-03-01 ~ 2014-12-19IIF 3 - Director → ME2003-04-17 ~ 2004-03-24IIF 101 - Secretary → ME2006-09-04 ~ 2014-12-19IIF 82 - Secretary → ME
- 68DB SYMMETRY NORTH LTD - now
BARWOOD DEVELOPMENTS (NORTH) LIMITED
- 2015-01-15 07996713Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-03-19 ~ 2014-12-19IIF 5 - Director → ME2013-03-19 ~ 2014-12-19IIF 108 - Secretary → ME - 69
DIESEL AIR LIMITED
03193531Olney House, High Street, Olney, BucksDissolved Corporate (16 parents)Officer2006-05-02 ~ 2015-12-15IIF 32 - Director → ME - 70KELPLAY LIMITED - 1998-04-09Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2000-06-01 ~ 2005-02-28IIF 33 - Director → ME2000-11-21 ~ 2005-02-28IIF 102 - Secretary → ME2006-09-04 ~ dissolvedIIF 91 - Secretary → ME
- 71BEALAW (573) LIMITED - 2001-04-257 Lansdown Crescent, BathDissolved Corporate (6 parents)Officer2001-06-14 ~ 2002-11-26IIF 30 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-25 during the appointment or period of controlBARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22INGLEBY (857) LIMITED - 1996-02-071020 Eskdale Road Winnersh, WokinghamDissolved Corporate (11 parents)Officer2000-06-01 ~ 2005-02-28IIF 36 - Director → ME2000-11-21 ~ 2005-02-28IIF 100 - Secretary → ME - 73
PERSEUS LAND AND DEVELOPMENTS LIMITED
11335594Seebeck House, 1 Seebeck Place, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-04-28 ~ 2022-01-04IIF 50 - Director → ME - 74
PETERBOROUGH ENTERPRISE PROGRAMME
01651987Enterprise House The Vision Park, Histon, Cambridge, CambsDissolved Corporate (44 parents)Officer1993-12-10 ~ 1998-10-23IIF 78 - Director → ME - 75
BARWOOD DEVELOPMENT FUNDING LIMITED
- 2009-07-09 06729823Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2009-01-15 ~ dissolvedIIF 9 - Director → ME - 76
S. CHAMBERS ELECTRICAL LTD
1018562364 High Street, Belper, Derbyshire, EnglandActive Corporate (1 parent)Officer2016-05-18 ~ nowIIF 79 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 77Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2006-09-04 ~ dissolvedIIF 90 - Secretary → ME
- 78
SEEBECK (BANBURY) LIMITED
07105836Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2009-12-15 ~ dissolvedIIF 14 - Director → ME2009-12-15 ~ dissolvedIIF 124 - Secretary → ME - 79
SOUTHAM PROPERTIES LIMITED
04182278George House, Herald Avenue, Coventry, West MidlandsDissolved Corporate (11 parents)Officer2001-03-19 ~ 2004-11-23IIF 98 - Secretary → ME - 80
THE ORCHARDS (PADDOCK WOOD) LIMITED
14377504Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2024-03-18 ~ nowIIF 2 - Director → ME - 81
TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
152428451 Frederick Place, London, United KingdomActive Corporate (3 parents)Officer2023-10-27 ~ nowIIF 17 - Director → ME - 82VISKU CONSULTING LIMITED - now
BIS-HENDERSON CONSULTING LIMITED
- 2023-10-12 08261425Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (14 parents)Officer2013-07-04 ~ 2021-04-27IIF 38 - Director → ME2013-07-04 ~ 2021-04-27IIF 109 - Secretary → ME - 83VISKU HOLDINGS LIMITED - now
BIS HENDERSON HOLDINGS LIMITED
- 2023-10-24 11971518Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (8 parents, 5 offsprings)Officer2019-04-30 ~ 2021-04-27IIF 42 - Director → ME2019-04-30 ~ 2021-04-27IIF 126 - Secretary → ME - 84VISKU SOLUTIONS LIMITED - now
BIS HENDERSON SPACE LIMITED
- 2023-10-26 07721945LOGISTICS SPEND MANAGEMENT LIMITED
- 2017-02-22 07721945Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-02-12 ~ 2021-04-27IIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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