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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
parent relation
Individuals in focus

Bowen, Richard William

    Related profiles found in government register
  • Bowen, Richard William
    British born in July 1966

    Resident in Grenada

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 1
  • Bowen, Richard William
    British company director born in July 1966

    Resident in Grenada

    Registered addresses and corresponding companies

    • Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

      IIF 2 IIF 3
  • Bowen, Richard William
    British director born in July 1966

    Resident in Grenada

    Registered addresses and corresponding companies

    • Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

      IIF 4 IIF 5 IIF 6

    • Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 7
  • Bowen, Richard William
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 8

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 9

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 10 IIF 11 IIF 12
  • Bowen, Richard William
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom

      IIF 13

    • Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH

      IIF 14

    • Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH, England

      IIF 15

    • Blackbridge, Towcester, Northamptonshire, NN12 8DR

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19
  • Bowen, Richard William
    British company diector born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbridge, Towcester, Northamptonshire, NN12 8DR

      IIF 20
  • Bowen, Richard William
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowen, Richard William
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowen, Richard William
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Grange, Park Court, Roman Way, Northampton, Northants, NN4 5EA, United Kingdom

      IIF 84
  • Bowen, Richard William
    British company director

    Registered addresses and corresponding companies

    • Blackbridge, Towcester, Northamptonshire, NN12 8DR

      IIF 85
  • Mr Richard William Bowen
    British born in July 1966

    Resident in Grenada

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 86
  • Mr Richard William Bowen
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH

      IIF 87
  • Richard William Bowen
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 88

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 89
child relation
Offspring entities and appointments 82
  • 1
    ABERDEEN PLD LLP
    OC430060
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 2
    ADCORE PLD LIMITED
    11330988
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2021-09-07
    IIF 32 - Director → ME
  • 3
    AUTOGRAPH HOMES LIMITED
    08753967
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772 10693828... (more)
    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 30 - Director → ME
  • 5
    BARWOOD CAPITAL (CPF2015) LIMITED
    09509869 10693828... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ 2022-05-18
    IIF 57 - Director → ME
  • 6
    BARWOOD CAPITAL (CPF2017) LIMITED
    10693828 09509869... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-28 ~ 2018-09-11
    IIF 29 - Director → ME
  • 7
    BARWOOD CAPITAL (NOMINEE) LIMITED
    - now 08246218 09744398
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    - 2020-06-05 08246218 10594695... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 27 - Director → ME
  • 8
    BARWOOD CAPITAL (NOMINEE) LIMITED
    09744398 08246218
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 45 - Director → ME
  • 9
    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 ~ 2021-09-15
    IIF 36 - Director → ME
  • 10
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 83 offsprings)
    Officer
    2009-04-22 ~ 2019-02-12
    IIF 33 - Director → ME
  • 11
    BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
    - now 06137392
    Insolvency (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 control
    SECKLOE 331 LIMITED
    - 2007-03-27 06137392 05269846... (more)
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 12
    BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
    - now 06370696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09 during the appointment or period of control
    Dissolved on 2017-04-30 during the appointment or period of control
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
    - 2008-04-07 06370696
    SECKLOE 360 LIMITED
    - 2007-09-24 06370696 05385634... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 21 - Director → ME
  • 13
    BARWOOD DEVELOPMENTS (EUROPE) LIMITED
    - now 04636553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-18
    Dissolved on 2015-08-21
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
    - 2007-12-06 04636553
    BARWOOD LAND (CARDIFF) LIMITED
    - 2007-06-22 04636553
    SECKLOE 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 76 - Director → ME
  • 14
    BARWOOD DEVELOPMENTS (LEEDS) LIMITED
    - now 05663932
    Insolvency (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 control
    SECKLOE 293 LIMITED
    - 2006-01-25 05663932 05664133... (more)
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 18 - Director → ME
  • 15
    BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
    06905692 08246218... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 42 - Director → ME
  • 16
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733 10592056... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 17
    BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    09509868 08246218... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-03-25 ~ 2018-09-11
    IIF 35 - Director → ME
  • 18
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227 10592056... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2015-03-02 ~ 2018-09-11
    IIF 28 - Director → ME
  • 19
    BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    10594695 08246218... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2017-02-01 ~ 2018-09-11
    IIF 31 - Director → ME
  • 20
    BARWOOD GENERAL PARTNER LIMITED
    06905690 10592056... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 41 - Director → ME
  • 21
    BARWOOD HOMES HOLDINGS LIMITED
    08702293
    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 46 - Director → ME
  • 22
    BARWOOD HOUSE LLP
    OC312770
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 23
    BARWOOD INVESTOR LLP
    OC346285 OC427637... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2013-09-12
    IIF 12 - LLP Designated Member → ME
  • 24
    BARWOOD LAND (CHELTENHAM) LIMITED
    - now 04629116
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 72 - Director → ME
  • 25
    BARWOOD LAND (HAYES) LIMITED
    - now 04629121
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 40 - Director → ME
  • 26
    BARWOOD LAND LIMITED
    - now 04636548
    SECKLOE 142 LIMITED
    - 2003-08-13 04636548 04636553... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 77 - Director → ME
  • 27
    BARWOOD LIMITED
    - now 03123814
    BARWOOD DEVELOPMENTS LIMITED
    - 2003-03-31 03123814 04537090
    INGLEBY (862) LIMITED
    - 1996-02-07 03123814 03129107... (more)
    4 Waterside Way, Northampton, England
    Dissolved Corporate (10 parents)
    Officer
    1996-01-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    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 ~ 2018-09-11
    IIF 37 - Director → ME
  • 29
    BARWOOD SHAREHOLDER LLP
    OC346284
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2009-06-10 ~ 2013-09-12
    IIF 11 - LLP Designated Member → ME
  • 30
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2017-10-20
    IIF 49 - Director → ME
  • 31
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
    - 2009-11-12 06370701
    SECKLOE 361 LIMITED
    - 2007-09-24 06370701 06419514... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2017-10-20
    IIF 50 - Director → ME
  • 32
    BCCIM UKRI GENERAL PARTNER LIMITED - now
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056 08235733... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2017-01-31 ~ 2018-09-11
    IIF 26 - Director → ME
  • 33
    BD (GERRARDS CROSS) LIMITED
    08008391
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 44 - Director → ME
  • 34
    BD (PS2012) LIMITED
    07897130
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 35
    BD (SILVERSTONE) LTD
    - now 06352875
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
    - 2010-03-15 06352875
    SECKLOE 359 LIMITED
    - 2007-09-24 06352875 06352846... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 51 - Director → ME
    2007-09-19 ~ 2010-02-01
    IIF 52 - Director → ME
  • 36
    BH STOKE ALBANY LIMITED
    - now 07422891
    RR WOODHOUSE EAVES LIMITED
    - 2011-08-03 07422891
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 82 - Director → ME
  • 37
    BIS HENDERSON LIMITED - now
    BIS (INTEGRATED SOLUTIONS) UK LTD
    - 2014-06-30 03123810
    BARWOOD INTEGRATED SOLUTIONS LIMITED
    - 2005-02-23 03123810
    BARWOOD ESTATES LIMITED
    - 2000-06-20 03123810
    INGLEBY (861) LIMITED
    - 1996-02-07 03123810 03195791... (more)
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1996-01-25 ~ 2008-11-14
    IIF 55 - Director → ME
  • 38
    BLEL LIMITED - now
    BARWOOD LAND AND ESTATES LIMITED
    - 2018-04-11 05309218
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2010-02-01
    IIF 53 - Director → ME
  • 39
    BLIL LIMITED - now
    BARWOOD LAND INVESTMENTS LIMITED
    - 2018-04-11 06374528
    SECKLOE 363 LIMITED
    - 2007-10-24 06374528 06419514... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-10-23 ~ 2010-02-01
    IIF 24 - Director → ME
  • 40
    CORA HOMES LIMITED - now
    BARWOOD HOMES LIMITED
    - 2022-11-10 06905856
    SEEBECK 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 ~ 2014-11-18
    IIF 43 - Director → ME
  • 41
    CURO PARK MANAGEMENT LIMITED
    04406565
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ 2003-03-31
    IIF 54 - Director → ME
    2002-03-28 ~ 2003-03-31
    IIF 85 - Secretary → ME
  • 42
    DB SYMMETRY INVESTMENTS LLP
    - now OC397257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09 during the appointment or period of control
    Dissolved on 2020-12-29 during the appointment or period of control
    NEWINCCO 9000 LLP
    - 2015-01-15 OC397257 OC419461... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-12-22 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 43
    DB SYMMETRY LTD
    - now 04537090
    BARWOOD DEVELOPMENTS LIMITED
    - 2015-01-16 04537090 03123814
    SECKLOE 132 LIMITED
    - 2003-03-31 04537090 04774828... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (25 parents, 30 offsprings)
    Officer
    2003-02-26 ~ 2023-03-29
    IIF 5 - Director → ME
  • 44
    DB SYMMETRY NORTH LTD
    - now 07996713
    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 ~ dissolved
    IIF 38 - Director → ME
  • 45
    GLOBAL LAND LIMITED
    - now 03508629
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 78 - Director → ME
  • 46
    HUB WHOLESALE LIMITED
    05071309
    Equity House, Inthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2004-09-16 ~ 2005-10-28
    IIF 16 - Director → ME
  • 47
    KELWOOD ESTATES LIMITED
    - now 04537095
    KELLWOOD ESTATES LIMITED
    - 2002-11-13 04537095
    SECKLOE 130 LIMITED - 2002-10-25
    5th Floor 15 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-11 ~ 2011-08-09
    IIF 79 - Director → ME
  • 48
    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 ~ 2019-12-04
    IIF 71 - Director → ME
  • 49
    MAMIMIN PROPERTIES LIMITED
    - now 12919845
    GRANGE HOMES (WARWICKSHIRE) LIMITED
    - 2023-04-05 12919845
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, England
    Active Corporate (8 parents)
    Officer
    2023-04-04 ~ now
    IIF 15 - Director → ME
  • 50
    MERBLE VALENCIA LIMITED
    12303134
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-07 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    MINTON HORLICK
    - now 11668151
    MINTON HORLICK UNLIMITED
    - 2019-03-30 11668151
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    NEWHAVEN ASSOCIATES LIMITED
    03740543
    Insolvency (Case 1) In administration
    Administration started on 2008-05-12
    Administration ended on 2009-11-02
    5 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-04 ~ 2004-10-01
    IIF 17 - Director → ME
  • 53
    NORTHAMPTON WATER SKI CLUB LIMITED
    02587184
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
    Active Corporate (41 parents)
    Officer
    2011-02-01 ~ 2012-10-18
    IIF 80 - Director → ME
  • 54
    OLD BHL LIMITED
    - now 03125368
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-04-30 during the appointment or period of control
    BARWOOD HOLDINGS LIMITED
    - 2005-01-28 03125368 14809194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-25 during the appointment or period of control
    BARWOOD PROPERTY HOLDINGS LIMITED
    - 1996-02-22 03125368 14809194
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 55
    REGENCY RESIDENTIAL LIMITED
    07281922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-21
    Due to be dissolved on 2020-01-30
    1 Devonshire Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2013-01-31
    IIF 84 - Director → ME
  • 56
    RR BALDOCK LIMITED
    07308554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-18
    Due to be dissolved on 2016-03-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2013-01-31
    IIF 81 - Director → ME
  • 57
    RR MONSELL LIMITED
    07717955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-21
    Due to be dissolved on 2019-04-03
    17 Old Park Lane, Old Park Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-07-26 ~ 2013-01-31
    IIF 23 - Director → ME
  • 58
    RR QUORN LIMITED
    07308595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-20
    Dissolved on 2015-01-07
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2013-01-31
    IIF 83 - Director → ME
  • 59
    SECKLOE 93 LIMITED
    04261272 04329501... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 39 - Director → ME
  • 60
    SEEBECK (BANBURY) LIMITED
    07105836
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 13 - Director → ME
  • 61
    SEEBECK 161 LIMITED
    - now 11655340 11802711... (more)
    MINTON HORLICK UN LIMITED
    - 2018-11-02 11655340
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ 2018-11-09
    IIF 22 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    SOUTHAM PROPERTIES LIMITED
    04182278
    George House, Herald Avenue, Coventry, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-03-19 ~ 2004-11-23
    IIF 19 - Director → ME
  • 63
    SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED
    10593763 11272549... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (17 parents)
    Officer
    2019-02-20 ~ 2019-12-04
    IIF 74 - Director → ME
  • 64
    SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD
    11198262 13910378... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2019-02-20 ~ 2019-12-04
    IIF 75 - Director → ME
    2018-02-09 ~ 2018-06-27
    IIF 70 - Director → ME
  • 65
    SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED
    11272549 10593763... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2019-02-20 ~ 2019-12-04
    IIF 73 - Director → ME
  • 66
    TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD - now
    TRITAX SYMMETRY (MIDLANDS) LTD
    - 2024-10-24 10744134
    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 ~ 2023-03-29
    IIF 6 - Director → ME
  • 67
    TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD - now
    DB SYMMETRY GROUP LTD
    - 2024-10-24 09227456
    NEWINCCO 1330 LIMITED
    - 2015-01-15 09227456 04985692... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2023-03-29
    IIF 4 - Director → ME
  • 68
    TRITAX BIG BOX DEVELOPMENTS LTD - now
    TRITAX SYMMETRY MANAGEMENT LTD
    - 2024-09-20 11685402
    DB SYMMETRY MANAGEMENT LIMITED
    - 2021-02-17 11685402
    BID CO 01 LIMITED
    - 2018-12-03 11685402 13244896... (more)
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-03 ~ 2023-08-11
    IIF 7 - Director → ME
  • 69
    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 ~ 2019-12-04
    IIF 62 - Director → ME
  • 70
    TRITAX SYMMETRY (ASTON CLINTON) LTD - now
    DB SYMMETRY (ASTON CLINTON) LTD
    - 2019-12-16 11411008
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (16 parents)
    Officer
    2018-06-12 ~ 2019-12-04
    IIF 61 - Director → ME
  • 71
    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 ~ 2019-12-04
    IIF 58 - Director → ME
  • 72
    TRITAX SYMMETRY (BICESTER REID) LTD - now
    DB 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 ~ 2019-12-04
    IIF 65 - Director → ME
  • 73
    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 ~ 2019-12-04
    IIF 63 - Director → ME
  • 74
    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 ~ 2019-12-04
    IIF 64 - Director → ME
  • 75
    TRITAX SYMMETRY (GOOLE) LTD - now
    DB SYMMETRY (GOOLE) LIMITED
    - 2019-12-16 11104239
    DB SYMMETRY (NORTOFT) LIMITED
    - 2018-03-13 11104239
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (15 parents)
    Officer
    2017-12-08 ~ 2019-12-04
    IIF 69 - Director → ME
  • 76
    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 ~ 2019-12-04
    IIF 68 - Director → ME
  • 77
    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 ~ 2019-12-04
    IIF 67 - Director → ME
  • 78
    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 ~ 2019-12-04
    IIF 60 - Director → ME
  • 79
    TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - now
    DB 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 ~ 2019-12-04
    IIF 66 - Director → ME
  • 80
    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 ~ 2019-12-04
    IIF 59 - Director → ME
  • 81
    TRITAX SYMMETRY POWER BIGGLESWADE LTD
    12707434 12705821
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (11 parents)
    Officer
    2020-06-30 ~ 2023-03-29
    IIF 3 - Director → ME
  • 82
    TRITAX SYMMETRY POWER LTD
    12705821 12707434
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2023-03-29
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.