1
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-19 ~ dissolved
IIF 52 - LLP Designated Member → ME
2
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-22 ~ dissolved
IIF 42 - Director → ME
3
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2013-10-30 ~ dissolved
IIF 33 - Director → ME
4
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 ~ dissolved
IIF 22 - Director → ME
5
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-25 ~ dissolved
IIF 40 - Director → ME
6
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-28 ~ now
IIF 4 - Director → ME
7
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2012-10-09 ~ dissolved
IIF 23 - Director → ME
8
Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-21 ~ dissolved
IIF 31 - Director → ME
9
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ now
IIF 6 - Director → ME
10
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2018-09-12 ~ now
IIF 7 - Director → ME
11
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 ~ 2023-06-16
IIF 43 - Director → ME
12
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (16 parents, 83 offsprings)
Officer
2009-04-22 ~ now
IIF 10 - Director → ME
13
BARWOOD DEVELOPMENT SECURITIES LIMITED
- now 06989575SEEBECK 38 LIMITED - 2009-11-03
4th Floor 140 Aldersgate Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2009-11-23 ~ 2010-12-22
IIF 25 - Director → ME
14
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
- now 06137392SECKLOE 331 LIMITED
- 2007-03-27
06137392 05269846, 06242787, 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 (10 parents)
Officer
2007-03-21 ~ dissolved
IIF 16 - Director → ME
15
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
- now 06370696BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07
06370696SECKLOE 360 LIMITED
- 2007-09-24
06370696 05385634, 05722765, 06374530Warning 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 (11 parents)
Officer
2007-09-19 ~ 2014-12-19
IIF 17 - Director → ME
16
BARWOOD DEVELOPMENTS (EUROPE) LIMITED
- now 04636553BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
- 2007-12-06
04636553BARWOOD LAND (CARDIFF) LIMITED
- 2007-06-22
04636553SECKLOE 143 LIMITED - 2003-02-10
9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2003-03-20 ~ 2014-03-14
IIF 50 - Director → ME
17
BARWOOD DEVELOPMENTS (LEEDS) LIMITED
- now 05663932SECKLOE 293 LIMITED
- 2006-01-25
05663932 05664133, 05659049, 05292017Warning 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) C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-01-17 ~ dissolved
IIF 12 - Director → ME
18
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-05-18 ~ dissolved
IIF 27 - Director → ME
19
4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2012-10-01 ~ dissolved
IIF 21 - Director → ME
20
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2015-03-25 ~ dissolved
IIF 39 - Director → ME
21
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents, 12 offsprings)
Officer
2015-03-02 ~ dissolved
IIF 41 - Director → ME
22
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2017-02-01 ~ now
IIF 9 - Director → ME
23
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-05-18 ~ dissolved
IIF 30 - Director → ME
24
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 3 - Director → ME
25
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 32 - Director → ME
26
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2005-04-15 ~ dissolved
IIF 53 - LLP Member → ME
27
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 ~ 2015-04-16
IIF 54 - LLP Member → ME
28
BARWOOD INVESTOR LLP
OC346285 OC427637, OC399384, OC416788Warning 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
2009-08-14 ~ dissolved
IIF 67 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
29
BARWOOD LAND (CHELTENHAM) LIMITED
- now 04629116SECKLOE 140 LIMITED - 2003-02-06
4 Waterside Way, Northampton, England
Dissolved Corporate (10 parents)
Officer
2003-03-20 ~ dissolved
IIF 49 - Director → ME
30
BARWOOD LAND (HAYES) LIMITED
- now 04629121SECKLOE 141 LIMITED - 2003-02-06
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2003-10-22 ~ dissolved
IIF 29 - Director → ME
31
SECKLOE 142 LIMITED
- 2003-08-13
04636548 04636553, 04660284, 04436427Warning 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
2003-03-20 ~ dissolved
IIF 51 - Director → ME
32
INGLEBY (862) LIMITED
- 1996-02-07
03123814 03129107, 03123804, 03036256Warning 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, Northampton, England
Dissolved Corporate (10 parents)
Officer
1996-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
10965014 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2017-09-15 ~ dissolved
IIF 44 - Director → ME
34
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2009-08-14 ~ dissolved
IIF 68 - LLP Member → ME
35
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 35 - Director → ME
36
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
- 2009-11-12
06370701SECKLOE 361 LIMITED
- 2007-09-24
06370701 06419514, 05385635, 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 34 - Director → ME
37
BCCIM UKRI GENERAL PARTNER LIMITED
- now 10592056 Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
2017-01-31 ~ now
IIF 8 - Director → ME
38
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-09 ~ now
IIF 5 - Director → ME
39
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15
06352875SECKLOE 359 LIMITED
- 2007-09-24
06352875 06352846, 05964086, 04767267Warning 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 38 - Director → ME
40
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-05-23 ~ 2017-10-20
IIF 2 - Director → ME
41
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (9 parents)
Officer
2014-09-11 ~ 2017-10-20
IIF 36 - Director → ME
42
BIS HENDERSON LIMITED - now
BIS (INTEGRATED SOLUTIONS) UK LTD
- 2014-06-30
03123810BARWOOD INTEGRATED SOLUTIONS LIMITED
- 2005-02-23
03123810BARWOOD ESTATES LIMITED
- 2000-06-20
03123810INGLEBY (861) LIMITED
- 1996-02-07
03123810 03195791, 03123804, 03123814Warning 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) Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (16 parents, 4 offsprings)
Officer
1996-01-25 ~ 2013-09-06
IIF 46 - Director → ME
43
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, 2 offsprings)
Officer
2006-06-28 ~ 2018-02-01
IIF 26 - Director → ME
44
BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11
06374528SECKLOE 363 LIMITED
- 2007-10-24
06374528 06419514, 06374530, 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) 100 Victoria Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-10-23 ~ 2018-02-01
IIF 19 - Director → ME
45
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 ~ 2017-10-20
IIF 37 - Director → ME
46
DB SYMMETRY LTD - now
SECKLOE 132 LIMITED
- 2003-03-31
04537090 04774828, 04629111, 04436427Warning 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, 30 offsprings)
Officer
2003-02-26 ~ 2014-12-19
IIF 48 - Director → ME
47
DB SYMMETRY NORTH LTD - now
BARWOOD DEVELOPMENTS (NORTH) LIMITED
- 2015-01-15
07996713 Grange Park Court, Roman Way, Northampton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-03-19 ~ 2014-12-19
IIF 18 - Director → ME
48
KELPLAY LIMITED - 1998-04-09
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1998-04-27 ~ dissolved
IIF 24 - Director → ME
49
KELLWOOD ESTATES LIMITED
- 2002-11-13
04537095SECKLOE 130 LIMITED - 2002-10-25
5th Floor 15 Whitehall, London
Dissolved Corporate (9 parents)
Officer
2002-11-11 ~ 2011-08-09
IIF 47 - Director → ME
50
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
2009-09-08 ~ 2014-09-26
IIF 13 - Director → ME
51
LASALLE LAND NOMINEE 1 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2018-01-10
IIF 14 - Director → ME
52
LASALLE LAND NOMINEE 2 LIMITED - now
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-26 ~ 2018-01-10
IIF 15 - Director → ME
53
LONDON & CLYDESIDE PROPERTIES LIMITED
SC059324 16 Charlotte Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
1995-07-25 ~ 1995-08-29
IIF 57 - Director → ME
54
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (39 parents)
Officer
1995-07-25 ~ 1996-02-26
IIF 61 - Director → ME
55
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288 Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (38 parents, 1 offspring)
Officer
1995-07-25 ~ 1996-02-26
IIF 66 - Director → ME
56
INGLEBY (857) LIMITED - 1996-02-07
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (11 parents)
Officer
1996-02-09 ~ dissolved
IIF 45 - Director → ME
57
OXFORD SPIRES MANAGEMENT CO; LIMITED
- now 02481354OXFORD SCIENCE PARK (MANAGEMENT) LIMITED
- 1991-09-26
02481354INGLEBY (483) LIMITED
- 1990-06-04
02481354 04373753, 02093330, 02799746Warning 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) 40 Kimbolton Road, Bedford, England
Active Corporate (18 parents)
Officer
1996-06-28 ~ 2002-04-24
IIF 59 - Director → ME
~ 1996-02-26
IIF 60 - Director → ME
58
BLENDMATCH LIMITED - 1988-10-21
Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
1995-07-25 ~ 1996-02-26
IIF 65 - Director → ME
59
SECKLOE 93 LIMITED
04261272 04329501, 05663932, 04973399Warning 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 (8 parents)
Officer
2012-07-30 ~ dissolved
IIF 28 - Director → ME
60
Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-15 ~ dissolved
IIF 1 - Director → ME
61
SEGENSWORTH MANAGEMENT COMPANY LIMITED
02285148 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
~ 1992-01-29
IIF 63 - Director → ME
62
George House, Herald Avenue, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-06-18 ~ 2004-11-23
IIF 11 - Director → ME
63
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
- now 03195804INGLEBY (896) LIMITED - 1996-06-25
40 Kimbolton Road, Bedford, England
Active Corporate (37 parents)
Officer
1996-08-19 ~ 2000-07-11
IIF 64 - Director → ME
64
WILSON CONNOLLY INVESTMENTS LIMITED
- now 00385082WILSON (CONNOLLY) INVESTMENTS LIMITED
- 1991-04-19
00385082 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
(before 1991-04-20) ~ 1996-02-26
IIF 58 - Director → ME
65
WILSON CONNOLLY PROPERTIES LIMITED
- now 00714892WILSON (CONNOLLY) PROPERTIES LIMITED
- 1991-04-24
00714892 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
(before 1991-04-20) ~ 2000-05-05
IIF 62 - Director → ME