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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Chambers

    Related profiles found in government register
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 2
  • Mr Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 3
  • Stephen John Chambers
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 4
  • Chambers, Stephen John
    British banker born in September 1951

    Registered addresses and corresponding companies

    • Primrose Cottage Gold Street, Podington, Wellingborough, Northamptonshire, NN29 7HX

      IIF 5
  • Chambers, Stephen John
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British company director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chambers, Stephen John
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 67

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

      IIF 68

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

      IIF 69

    • Grafton House, Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, NN12 7LS, England

      IIF 70

    • Grafton House, Pury Hill Business Park, Towcester, NN12 7LS, United Kingdom

      IIF 71

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 72 IIF 73
  • Chambers, Stephen John
    British

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 74 IIF 75

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 76

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

      IIF 77 IIF 78

    • 9-10, Scirocco Close, Moulton Park, Northampton, Northamptonshire, NN3 6AP

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 88 IIF 89 IIF 90
  • Chambers, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

      IIF 93
  • Chambers, Stephen John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED - 2012-11-19
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 25 - director → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 45 - director → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ now
    IIF 42 - director → ME
  • 4
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED - 2020-06-05
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents, 6 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 26 - director → ME
    2012-10-09 ~ dissolved
    IIF 107 - secretary → ME
  • 5
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 33 - director → ME
    2015-08-21 ~ dissolved
    IIF 108 - secretary → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 52 - director → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 57 - director → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (10 parents, 90 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 39 - director → ME
  • 9
    SECKLOE 331 LIMITED - 2007-03-27
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 19 - director → ME
  • 10
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED - 2007-12-06
    BARWOOD LAND (CARDIFF) LIMITED - 2007-06-22
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 67 - director → ME
    2003-11-25 ~ dissolved
    IIF 79 - secretary → ME
  • 11
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 30 - director → ME
  • 12
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved corporate (7 parents, 7 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 27 - director → ME
    2012-10-01 ~ dissolved
    IIF 104 - secretary → ME
  • 13
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 44 - director → ME
  • 14
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 40 - director → ME
  • 15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ now
    IIF 54 - director → ME
  • 16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 47 - director → ME
  • 17
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 28 - director → ME
  • 18
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 6 - llp-member → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2017-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (19 parents)
    Officer
    2019-06-10 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-28
    Officer
    2003-03-06 ~ dissolved
    IIF 66 - director → ME
    2003-11-25 ~ dissolved
    IIF 77 - secretary → ME
  • 22
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 29 - director → ME
    2003-10-22 ~ dissolved
    IIF 85 - secretary → ME
  • 23
    SECKLOE 142 LIMITED - 2003-08-13
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 69 - director → ME
    2003-10-22 ~ dissolved
    IIF 84 - secretary → ME
  • 24
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ now
    IIF 60 - director → ME
  • 25
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 7 - llp-member → ME
  • 26
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (19 parents)
    Officer
    2021-05-11 ~ now
    IIF 12 - llp-designated-member → ME
  • 27
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ now
    IIF 36 - director → ME
  • 28
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 51 - director → ME
  • 29
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED - 2010-03-15
    SECKLOE 359 LIMITED - 2007-09-24
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 35 - director → ME
    2007-09-19 ~ dissolved
    IIF 86 - secretary → ME
  • 30
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 41 - director → ME
  • 31
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -343,942 GBP2016-02-29
    Officer
    2014-09-11 ~ dissolved
    IIF 31 - director → ME
    2014-09-11 ~ dissolved
    IIF 110 - secretary → ME
  • 32
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2006-10-13 ~ dissolved
    IIF 68 - director → ME
    2006-10-13 ~ dissolved
    IIF 80 - secretary → ME
  • 33
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,256 GBP2016-02-29
    Officer
    2014-09-19 ~ dissolved
    IIF 34 - director → ME
    2014-09-19 ~ dissolved
    IIF 109 - secretary → ME
  • 34
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 46 - director → ME
  • 35
    BP2017 (ASHBOURNE) LIMITED - 2019-03-21
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 38 - director → ME
  • 36
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 53 - director → ME
  • 37
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 55 - director → ME
  • 38
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 59 - director → ME
  • 39
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 49 - director → ME
  • 40
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 37 - director → ME
  • 41
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 56 - director → ME
  • 42
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 9 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 9 - llp-member → ME
  • 43
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (26 parents, 2 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 10 - llp-member → ME
  • 44
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 13 - llp-member → ME
  • 45
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 18 - llp-member → ME
  • 46
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 11 - llp-member → ME
  • 47
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (36 parents, 4 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 17 - llp-member → ME
  • 48
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 14 - llp-member → ME
  • 49
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 15 - llp-member → ME
  • 50
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 43 - director → ME
  • 51
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,902 GBP2023-11-30
    Officer
    2002-05-28 ~ now
    IIF 64 - director → ME
    2002-05-28 ~ now
    IIF 93 - secretary → ME
  • 52
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 83 - secretary → ME
  • 53
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 82 - secretary → ME
  • 54
    Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-03-18 ~ now
    IIF 70 - director → ME
  • 55
    1 Frederick Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 71 - director → ME
Ceased 31
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-25 ~ 2019-06-06
    IIF 99 - secretary → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-28 ~ 2019-06-06
    IIF 97 - secretary → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 58 - director → ME
    2012-02-20 ~ 2019-06-06
    IIF 98 - secretary → ME
  • 4
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (10 parents, 90 offsprings)
    Officer
    2010-07-06 ~ 2019-06-06
    IIF 100 - secretary → ME
  • 5
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED - 2008-04-07
    SECKLOE 360 LIMITED - 2007-09-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ 2014-12-19
    IIF 21 - director → ME
    2007-09-19 ~ 2014-12-19
    IIF 75 - secretary → ME
  • 6
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 6 offsprings)
    Officer
    2015-03-25 ~ 2019-06-06
    IIF 103 - secretary → ME
  • 7
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (8 parents, 10 offsprings)
    Officer
    2015-03-02 ~ 2019-06-06
    IIF 96 - secretary → ME
  • 8
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-01 ~ 2019-06-06
    IIF 106 - secretary → ME
  • 9
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2023-06-16
    IIF 50 - director → ME
  • 10
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-04-06 ~ 2017-04-24
    IIF 8 - llp-designated-member → ME
  • 11
    BARWOOD DEVELOPMENTS LIMITED - 2003-03-31
    INGLEBY (862) LIMITED - 1996-02-07
    4 Waterside Way, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,253 GBP2020-08-31
    Officer
    2000-06-01 ~ 2004-12-10
    IIF 61 - director → ME
    2006-09-04 ~ 2020-05-19
    IIF 78 - secretary → ME
    2000-11-21 ~ 2004-12-10
    IIF 89 - secretary → ME
  • 12
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-09-15 ~ 2019-06-06
    IIF 105 - secretary → ME
  • 13
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-23
    IIF 87 - secretary → ME
  • 14
    BARWOOD GENERAL PARTNER 2017 LIMITED - 2023-06-15
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (9 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-01-31 ~ 2019-06-06
    IIF 101 - secretary → ME
  • 15
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    2000-06-01 ~ 2021-04-27
    IIF 62 - director → ME
    2000-11-21 ~ 2021-04-27
    IIF 88 - secretary → ME
  • 16
    BIS-E-PEOPLE LIMITED - 2020-06-11
    Grange Park Court, Roman Way, Grange Park, Northampton
    Dissolved corporate (6 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Person with significant control
    2016-10-13 ~ 2020-06-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    2006-09-04 ~ 2018-02-01
    IIF 81 - secretary → ME
  • 18
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 76 - secretary → ME
  • 19
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-23 ~ 2019-06-06
    IIF 102 - secretary → ME
  • 20
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    86,902 GBP2023-11-30
    Person with significant control
    2016-05-28 ~ 2017-12-18
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    ROMOLA LIMITED - 1989-10-17
    50 North Thirteenth Street, Milton Keynes, Buckinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-09-30
    IIF 73 - director → ME
  • 22
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2004-03-01 ~ 2014-12-19
    IIF 20 - director → ME
    2006-09-04 ~ 2014-12-19
    IIF 74 - secretary → ME
    2003-04-17 ~ 2004-03-24
    IIF 91 - secretary → ME
  • 23
    BARWOOD DEVELOPMENTS (NORTH) LIMITED - 2015-01-15
    Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 22 - director → ME
    2013-03-19 ~ 2014-12-19
    IIF 94 - secretary → ME
  • 24
    Olney House, High Street, Olney, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -280,961 GBP2021-03-31
    Officer
    2006-05-02 ~ 2015-12-15
    IIF 72 - director → ME
  • 25
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 63 - director → ME
    2000-11-21 ~ 2005-02-28
    IIF 92 - secretary → ME
  • 26
    BARWOOD HOLDINGS LIMITED - 2005-01-28
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 65 - director → ME
    2000-11-21 ~ 2005-02-28
    IIF 90 - secretary → ME
  • 27
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-28 ~ 2022-01-04
    IIF 48 - director → ME
  • 28
    Enterprise House The Vision Park, Histon, Cambridge, Cambs
    Dissolved corporate (2 parents)
    Officer
    1993-12-10 ~ 1998-10-23
    IIF 5 - director → ME
  • 29
    BIS-HENDERSON CONSULTING LIMITED - 2023-10-12
    SEEBECK 85 LIMITED - 2013-07-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    446,250 GBP2021-02-28
    Officer
    2013-07-04 ~ 2021-04-27
    IIF 24 - director → ME
    2013-07-04 ~ 2021-04-27
    IIF 95 - secretary → ME
  • 30
    BIS HENDERSON HOLDINGS LIMITED - 2023-10-24
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    IIF 32 - director → ME
    2019-04-30 ~ 2021-04-27
    IIF 111 - secretary → ME
  • 31
    BIS HENDERSON SPACE LIMITED - 2023-10-26
    LOGISTICS SPEND MANAGEMENT LIMITED - 2017-02-22
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,327,504 GBP2021-02-28
    Officer
    2015-02-12 ~ 2021-04-27
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.